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PGIM EUROPEAN SERVICES LIMITED - Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 01957069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grand Buildings
- 1-3 Strand
- London
- WC2N 5HR Grand Buildings, 1-3 Strand, London, WC2N 5HR UK
Management
- Managing Directors
- ARONOFF, Paul Seth
- FRESSON, Mark Gerald
- POLLARD, Susan Lee
- EAST, Paul Michael
- Company secretaries
- KING, Laura Downes
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-11
- Age Of Company 1985-11-11 38 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- The Prudential Insurance Company Of America
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PBI (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
✓
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PGIM EUROPEAN SERVICES LIMITED Company Description
- PGIM EUROPEAN SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01957069. Its current trading status is "live". It was registered 1985-11-11. It was previously called PBI (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-15.It can be contacted at Grand Buildings .
Get PGIM EUROPEAN SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgim European Services Limited - Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
- 1985-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PGIM EUROPEAN SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01957069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01957069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01957069#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-10-21) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-updates (2021-04-06) - CS01
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cessation-of-a-person-with-significant-control (2021-03-24) - PSC07
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notification-of-a-person-with-significant-control (2021-03-24) - PSC02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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keyboard_arrow_right 2017
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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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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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accounts-with-accounts-type-full (2017-09-08) - AA
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resolution (2017-09-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-28) - TM01
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resolution (2011-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-28) - AP01
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legacy (2011-06-29) - SH20
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accounts-with-accounts-type-full (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-06-29) - SH19
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appoint-person-director-company-with-name (2011-06-27) - AP01
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legacy (2011-06-29) - CAP-SS
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-secretary-company-with-name (2011-07-01) - TM02
-
appoint-person-secretary-company-with-name (2011-07-01) - AP03
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change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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capital-allotment-shares (2011-12-29) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-04-07) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-23) - SH20
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legacy (2008-12-23) - CAP-SS
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legacy (2008-12-23) - CAP-MDSC
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resolution (2008-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-03-20) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-04-02) - 288c
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legacy (2007-03-20) - 363a
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legacy (2007-01-16) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-15) - 288a
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legacy (2006-03-03) - 288b
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legacy (2006-04-05) - 288a
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legacy (2006-03-20) - 288b
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legacy (2006-02-28) - 288a
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-03-20) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-13) - 288b
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legacy (2005-10-07) - 288a
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-04-06) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-03-25) - 363s
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legacy (2004-03-29) - 288b
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accounts-with-accounts-type-full (2004-04-14) - AA
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memorandum-articles (2004-10-18) - MEM/ARTS
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certificate-change-of-name-company (2004-10-11) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-04-09) - 288b
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miscellaneous (2003-01-07) - MISC
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-03-28) - 288a
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-09-16) - 288a
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legacy (2003-05-13) - 288b
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legacy (2003-04-11) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-03-15) - 288c
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-04-03) - 288b
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legacy (2002-04-03) - 288a
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legacy (2002-04-05) - 363s
-
legacy (2002-08-06) - 88(2)R
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statement-of-affairs (2002-08-06) - SA
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legacy (2002-08-10) - 288a
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legacy (2002-10-17) - 288b
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legacy (2002-10-21) - 88(2)R
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legacy (2002-04-11) - 288a
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keyboard_arrow_right 2001
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legacy (2001-05-14) - 88(2)R
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legacy (2001-03-22) - 363s
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accounts-with-accounts-type-full-group (2001-03-20) - AA
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keyboard_arrow_right 2000
-
legacy (2000-04-16) - 288a
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legacy (2000-04-27) - 288b
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legacy (2000-06-23) - 288a
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legacy (2000-06-30) - 88(2)R
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statement-of-affairs (2000-06-30) - SA
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legacy (2000-07-20) - 88(2)R
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statement-of-affairs (2000-07-20) - SA
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legacy (2000-08-16) - 288a
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legacy (2000-08-01) - 288b
-
legacy (2000-08-23) - 288b
-
legacy (2000-09-06) - 288b
-
legacy (2000-09-06) - 288a
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accounts-with-accounts-type-full-group (2000-09-20) - AA
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legacy (2000-03-29) - 363s
-
legacy (2000-08-01) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-09-02) - 288b
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legacy (1999-10-15) - 88(2)R
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accounts-with-accounts-type-full-group (1999-08-10) - AA
-
legacy (1999-08-19) - 288a
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legacy (1999-08-19) - 288b
-
legacy (1999-04-07) - 288a
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legacy (1999-07-28) - 288a
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legacy (1999-06-23) - 88(2)R
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statement-of-affairs (1999-06-23) - SA
-
legacy (1999-04-15) - 363a
-
legacy (1999-04-10) - 288b
-
legacy (1999-02-26) - 288b
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legacy (1999-02-17) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-02-03) - 88(2)P
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statement-of-affairs (1998-02-03) - SA
-
legacy (1998-03-05) - 288b
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legacy (1998-03-11) - 288a
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legacy (1998-04-29) - 363a
-
legacy (1998-08-07) - 288a
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accounts-with-accounts-type-full-group (1998-08-11) - AA
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legacy (1998-08-25) - 288b
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auditors-resignation-company (1998-10-05) - AUD
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keyboard_arrow_right 1997
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legacy (1997-01-15) - 88(2)P
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legacy (1997-02-14) - 88(2)O
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legacy (1997-03-13) - 88(2)P
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legacy (1997-03-25) - 88(2)O
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statement-of-affairs (1997-03-25) - SA
-
legacy (1997-04-16) - 288a
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-22) - 363a
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statement-of-affairs (1997-02-14) - SA
-
legacy (1997-08-06) - 288a
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accounts-with-accounts-type-full-group (1997-08-14) - AA
-
legacy (1997-08-29) - 288b
-
legacy (1997-08-29) - 288c
-
legacy (1997-10-13) - 88(2)P
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statement-of-affairs (1997-10-13) - SA
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keyboard_arrow_right 1996
-
legacy (1996-04-14) - 363x
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auditors-resignation-company (1996-08-01) - AUD
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legacy (1996-08-15) - 288
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auditors-resignation-company (1996-07-18) - AUD
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resolution (1996-10-31) - RESOLUTIONS
-
legacy (1996-11-05) - 288a
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legacy (1996-11-05) - 288b
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accounts-with-accounts-type-full-group (1996-08-20) - AA
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keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
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legacy (1995-01-06) - 288
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legacy (1995-04-23) - 363x
-
legacy (1995-08-16) - 288
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accounts-with-accounts-type-full (1995-08-24) - AA
-
legacy (1995-08-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-03) - 288
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keyboard_arrow_right 1994
-
legacy (1994-01-11) - 288
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legacy (1994-01-16) - 288
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legacy (1994-02-26) - 288
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legacy (1994-03-09) - 288
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legacy (1994-04-11) - 363x
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accounts-with-accounts-type-full-group (1994-08-15) - AA
-
legacy (1994-08-16) - 288
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legacy (1994-09-04) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-13) - 363x
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legacy (1993-04-13) - 288
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legacy (1993-08-26) - 288
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legacy (1993-09-03) - 288
-
legacy (1993-09-06) - 288
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accounts-with-accounts-type-full (1993-09-09) - AA
-
legacy (1993-09-17) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-27) - 288
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legacy (1992-02-06) - 288
-
legacy (1992-03-16) - 288
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legacy (1992-04-14) - 288
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legacy (1992-07-17) - 363x
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accounts-with-accounts-type-full-group (1992-09-10) - AA
-
legacy (1992-08-24) - 288
-
legacy (1992-09-10) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-19) - AA
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legacy (1991-08-13) - 288
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legacy (1991-08-06) - 363x
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legacy (1991-05-16) - 353
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resolution (1991-01-08) - RESOLUTIONS
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keyboard_arrow_right 1990
-
legacy (1990-07-16) - 363
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legacy (1990-03-26) - 288
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accounts-with-accounts-type-full (1990-07-17) - AA
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keyboard_arrow_right 1989
-
legacy (1989-11-09) - 363
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accounts-with-accounts-type-full-group (1989-09-12) - AA
-
legacy (1989-08-08) - 288
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statement-of-affairs (1989-07-13) - SA
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legacy (1989-07-13) - 88(2)C
-
legacy (1989-05-24) - 288
-
legacy (1989-03-28) - 288
-
legacy (1989-03-20) - 288
-
legacy (1989-03-16) - 288
-
legacy (1989-03-07) - 288
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accounts-with-accounts-type-full-group (1989-03-02) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-27) - PUC 2
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statement-of-affairs (1988-10-20) - SA
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legacy (1988-11-09) - 353
-
legacy (1988-11-09) - 318
-
legacy (1988-12-09) - 363
-
legacy (1988-11-09) - 325
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-08-25) - 363
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legacy (1987-03-04) - 288
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legacy (1987-02-24) - 225(1)
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legacy (1987-02-20) - 288
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legacy (1987-02-12) - 288
-
legacy (1987-02-12) - 287
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certificate-change-of-name-company (1987-02-12) - CERTNM
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keyboard_arrow_right 1986
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legacy (1986-05-02) - 288
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keyboard_arrow_right 1985
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miscellaneous (1985-11-11) - MISC
