• UK
  • PGIM FINANCIAL LIMITED - Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

Company Information

Company registration number
01024618
Company Status
LIVE
Country
United Kingdom
Registered Address
Grand Buildings, 1-3 Strand
Trafalgar Square
London
WC2N 5HR
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR UK

Management

Managing Directors
EAST, Paul Michael
FRESSON, Mark Gerald
MALOOLY, Daniel James
MUHLHAUSER, Jurgen
POLLARD, Susan Lee
GIBSON, Linda Tilton
JOLLY, Edward Anthony Michael
NICHOLLS, Darren Edward
SHAFER, Matthew Byron
VIBERT, John Este Zoltan
Company secretaries
KING, Laura Downes

Company Details

Type of Business
ltd
Incorporated
1971-09-20
Age Of Company
1971-09-20 52 years
SIC/NACE
64205

Ownership

Beneficial Owners
Prudential Financial Inc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PRAMERICA FINANCIAL LIMITED
Legal Entity Identifier (LEI)
549300NP5NFXN7IKI494
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-02
Last Date: 2024-02-16

PGIM FINANCIAL LIMITED Company Description

PGIM FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01024618. Its current trading status is "live". It was registered 1971-09-20. It was previously called PRAMERICA FINANCIAL LIMITED. It has declared SIC or NACE codes as "64205". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Grand Buildings, 1-3 Strand .
More information

Get PGIM FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pgim Financial Limited - Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

1971-09-20 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2024-01-08) - TM01

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  • accounts-with-accounts-type-group (2023-10-07) - AA

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  • appoint-person-director-company-with-name-date (2023-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-17) - TM01

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  • confirmation-statement-with-no-updates (2023-03-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-06) - AP01

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  • accounts-with-accounts-type-group (2022-10-06) - AA

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • accounts-with-accounts-type-group (2021-09-21) - AA

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • accounts-with-accounts-type-group (2020-10-01) - AA

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • confirmation-statement-with-updates (2019-02-26) - CS01

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  • capital-allotment-shares (2019-01-15) - SH01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

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  • accounts-with-accounts-type-group (2019-09-26) - AA

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-10-16) - AP03

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  • appoint-person-director-company-with-name-date (2019-10-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-10-15) - TM02

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • accounts-with-accounts-type-group (2018-05-03) - AA

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  • capital-allotment-shares (2018-05-30) - SH01

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • capital-allotment-shares (2018-12-19) - SH01

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  • capital-allotment-shares (2018-06-28) - SH01

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-27) - AP03

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  • accounts-with-accounts-type-group (2017-05-05) - AA

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • certificate-change-of-name-company (2016-01-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • accounts-with-accounts-type-group (2016-08-03) - AA

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • accounts-with-accounts-type-group (2015-08-20) - AA

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  • capital-allotment-shares (2015-02-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-group (2014-08-31) - AA

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  • capital-allotment-shares (2014-08-04) - SH01

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  • capital-allotment-shares (2014-03-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • accounts-with-accounts-type-group (2013-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • termination-director-company-with-name (2013-03-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • accounts-with-accounts-type-group (2012-05-30) - AA

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • accounts-with-accounts-type-group (2011-08-05) - AA

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  • termination-director-company-with-name (2011-04-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • appoint-person-director-company-with-name (2010-11-30) - AP01

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  • termination-director-company-with-name (2010-11-30) - TM01

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  • accounts-with-accounts-type-group (2010-07-26) - AA

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  • termination-director-company-with-name (2010-06-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01

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  • termination-director-company-with-name (2010-01-07) - TM01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-03) - CH03

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  • memorandum-articles (2009-06-25) - MEM/ARTS

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  • certificate-change-of-name-company (2009-06-24) - CERTNM

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  • legacy (2009-03-09) - 363a

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  • accounts-with-accounts-type-group (2009-06-16) - AA

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  • legacy (2008-01-02) - 288b

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  • legacy (2008-01-11) - 288a

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  • legacy (2008-03-13) - 363s

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  • legacy (2008-05-16) - 288b

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  • legacy (2008-05-16) - 288c

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  • legacy (2008-05-30) - 288a

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  • accounts-with-accounts-type-group (2008-06-05) - AA

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  • legacy (2008-10-16) - 288c

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  • legacy (2007-02-17) - 288a

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  • legacy (2007-02-20) - 363a

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  • legacy (2007-04-21) - 288b

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  • legacy (2007-05-14) - 288a

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  • legacy (2007-05-30) - 288a

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  • legacy (2007-02-17) - 288b

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  • legacy (2007-05-31) - 288a

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  • legacy (2007-10-11) - 395

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  • legacy (2007-10-24) - 288a

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  • legacy (2007-11-28) - 287

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  • accounts-with-accounts-type-group (2007-05-30) - AA

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  • legacy (2006-03-27) - 288a

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  • legacy (2006-03-27) - 288b

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  • legacy (2006-03-01) - 287

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  • legacy (2006-03-28) - 353

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  • accounts-with-accounts-type-group (2006-11-06) - AA

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  • legacy (2006-03-29) - 363s

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  • accounts-with-accounts-type-group (2005-10-20) - AA

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  • legacy (2005-07-04) - 288b

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  • legacy (2005-06-27) - 288b

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  • legacy (2005-03-04) - 363s

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  • legacy (2004-08-26) - 287

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  • accounts-with-accounts-type-group (2004-05-13) - AA

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  • legacy (2004-06-23) - 288a

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  • legacy (2004-06-24) - 288a

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  • legacy (2004-07-07) - 288b

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  • legacy (2004-07-12) - 288a

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  • legacy (2004-10-19) - 288a

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  • legacy (2004-03-18) - 363s

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  • legacy (2003-03-23) - 288b

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  • accounts-with-accounts-type-group (2003-10-31) - AA

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  • legacy (2003-03-10) - 363s

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  • legacy (2003-02-20) - 288a

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  • auditors-resignation-company (2003-02-28) - AUD

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  • legacy (2002-03-05) - 363s

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  • legacy (2002-01-10) - 288b

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  • accounts-with-accounts-type-group (2002-06-14) - AA

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  • legacy (2002-04-08) - 288a

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  • legacy (2002-12-11) - 288b

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  • legacy (2002-04-08) - 288b

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  • legacy (2001-04-18) - 288a

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  • legacy (2001-04-18) - 288b

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  • legacy (2001-04-24) - 287

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  • legacy (2001-07-30) - 288c

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  • accounts-with-accounts-type-group (2001-09-03) - AA

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  • resolution (2001-12-10) - RESOLUTIONS

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  • legacy (2001-03-13) - 288c

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  • legacy (2001-12-14) - 288b

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  • court-order (2001-12-20) - OC

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  • certificate-capital-reduction-issued-capital (2001-12-20) - CERT15

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  • legacy (2001-03-23) - 363s

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  • legacy (2000-10-13) - 288b

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  • legacy (2000-10-13) - 288a

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  • accounts-with-accounts-type-full-group (2000-10-09) - AA

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  • legacy (2000-05-26) - 288b

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  • legacy (2000-03-15) - 363s

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  • legacy (1999-01-07) - 287

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  • legacy (1999-03-16) - 363a

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  • auditors-resignation-company (1999-03-22) - AUD

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  • legacy (1999-05-12) - 288a

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  • legacy (1999-05-12) - 288b

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  • resolution (1999-06-17) - RESOLUTIONS

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  • legacy (1999-08-03) - 288a

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  • accounts-with-accounts-type-full-group (1999-08-10) - AA

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  • legacy (1999-08-19) - 288b

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  • accounts-with-accounts-type-full-group (1998-08-11) - AA

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  • legacy (1998-06-05) - 88(2)R

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  • legacy (1998-03-12) - 363a

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  • legacy (1998-02-16) - 288c

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  • legacy (1997-08-28) - 88(2)R

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  • legacy (1997-02-02) - 288b

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  • legacy (1997-02-17) - 88(2)R

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  • legacy (1997-03-13) - 363a

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  • legacy (1997-09-01) - 288c

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  • accounts-with-accounts-type-full-group (1997-11-02) - AA

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  • legacy (1997-11-05) - 288a

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  • legacy (1997-09-26) - 88(2)R

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  • legacy (1997-12-30) - 88(2)R

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  • legacy (1996-01-18) - 88(2)R

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  • legacy (1996-03-06) - 288

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  • legacy (1996-03-07) - 363x

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  • legacy (1996-06-25) - 88(2)R

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  • legacy (1996-09-11) - 288

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  • auditors-resignation-company (1996-09-09) - AUD

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  • accounts-with-accounts-type-full-group (1996-09-16) - AA

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  • legacy (1996-09-30) - 88(2)R

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  • legacy (1996-11-19) - 288c

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  • legacy (1995-01-06) - 88(2)

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  • legacy (1995-02-20) - 88(2)R

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  • legacy (1995-03-03) - 288

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  • legacy (1995-03-22) - 363x

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  • legacy (1995-08-14) - 288

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  • legacy (1995-08-22) - 88(2)R

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  • legacy (1995-11-03) - 88(2)R

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  • legacy (1995-09-05) - 288

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  • accounts-with-accounts-type-full-group (1995-09-15) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-07-07) - RESOLUTIONS

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  • legacy (1994-01-21) - 88(2)R

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  • legacy (1994-03-09) - 363x

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  • memorandum-articles (1994-07-07) - MEM/ARTS

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  • legacy (1994-07-07) - 123

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  • legacy (1994-07-07) - 88(2)R

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  • legacy (1994-07-22) - 288

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  • accounts-with-accounts-type-full-group (1994-08-12) - AA

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  • legacy (1993-10-13) - 88(2)R

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  • accounts-with-accounts-type-full-group (1993-09-12) - AA

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  • legacy (1993-08-23) - 88(2)R

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  • legacy (1993-07-23) - 88(2)R

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  • legacy (1993-06-11) - 88(2)R

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  • legacy (1993-03-18) - 363x

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  • legacy (1992-01-04) - 88(2)R

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  • legacy (1992-03-24) - 363x

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  • legacy (1992-03-31) - 88(2)R

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  • legacy (1992-04-14) - 288

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  • accounts-with-accounts-type-full (1992-09-10) - AA

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  • legacy (1991-04-03) - 363a

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  • legacy (1991-05-16) - 353

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  • certificate-change-of-name-company (1991-06-17) - CERTNM

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  • legacy (1991-06-17) - 123

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  • resolution (1991-06-17) - RESOLUTIONS

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  • legacy (1991-06-17) - 288

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  • memorandum-articles (1991-06-17) - MEM/ARTS

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  • resolution (1991-06-18) - RESOLUTIONS

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  • resolution (1991-06-30) - RESOLUTIONS

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  • legacy (1991-07-30) - 287

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  • legacy (1991-08-01) - 353

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  • legacy (1991-08-07) - 88(2)R

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  • legacy (1991-08-19) - 288

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  • accounts-with-accounts-type-full (1991-08-19) - AA

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  • accounts-with-accounts-type-dormant (1990-07-17) - AA

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  • legacy (1990-04-06) - 363

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  • resolution (1990-02-09) - RESOLUTIONS

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  • resolution (1989-02-20) - RESOLUTIONS

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  • legacy (1989-04-21) - 363

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  • legacy (1989-01-25) - 288

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  • accounts-with-accounts-type-dormant (1989-09-06) - AA

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  • legacy (1988-01-21) - 288

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  • legacy (1988-11-22) - 287

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  • legacy (1988-11-09) - 325

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  • legacy (1988-11-09) - 353

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  • accounts-with-made-up-date (1988-08-12) - AA

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  • legacy (1988-07-05) - 363

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  • resolution (1988-04-22) - RESOLUTIONS

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  • accounts-with-made-up-date (1987-11-05) - AA

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  • resolution (1987-08-26) - RESOLUTIONS

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  • legacy (1987-08-26) - 363

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  • legacy (1987-08-18) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-dormant (1986-10-18) - AA

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  • legacy (1986-10-18) - 363

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  • legacy (1986-12-29) - 225(1)

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  • incorporation-company (1971-09-20) - NEWINC

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