Menna Overview
Here’s a quick overview of PGIM LIMITED 👀 — a London based business that started in 1999.
PGIM LIMITED
- Company statusactive
- Company No03809039
- Age27 years Incorporated 14 July 1999
- Officers11
Address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
PGIM LIMITED is an active company incorporated on 14 July 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Oct 2020
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Laura Downes | secretary | 11 Oct 2019 | |
| BUTLER, Jonathan Paul | director | Jun 1971 | 28 Jan 2011 |
| FARLEY, Edward Mcmurdo | director | Jan 1976 | 11 Oct 2019 |
| FINNERTY, Jennifer Marie | director | Aug 1973 | 31 Dec 2021 |
| FRESSON, Mark Gerald | director | Jun 1965 | 06 Apr 2018 |
| MALOOLY, Daniel James | director | Nov 1972 | 18 Oct 2021 |
| NICHOLLS, Darren Edward | director | Mar 1965 | 30 Nov 2022 |
| POLLARD, Susan Lee | director | Oct 1966 | 31 Dec 2021 |
| SAMSON, Elizabeth Ann | director | Aug 1968 | 14 Nov 2016 |
| SHAFER, Matthew Byron | director | Oct 1978 | 13 Nov 2024 |
| WARREN, Stephen Robert | director | Jul 1971 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgim Financial Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PGIM LIMITED 👀 — a London based business that started in 1999.