This company is commonly known as Pgim Financial Limited. The company was founded 52 years ago and was given the registration number 01024618. The firm's registered office is in LONDON. You can find them at Grand Buildings, 1-3 Strand, Trafalgar Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PGIM FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 01024618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Secretary | 11 October 2019 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 01 December 2022 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 11 October 2019 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 29 December 2017 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 01 December 2022 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 01 December 2022 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 01 May 2020 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 11 October 2019 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 01 December 2022 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 11 October 2019 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 14 March 2023 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 01 December 2022 | Active |
| Flat 2, 44 Eardley Road, Sevenoaks, TN13 1XT | Secretary | 22 March 2002 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Secretary | 20 December 2007 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Secretary | 24 November 2017 | Active |
| Elphicks Barn Water Lane, Hunton, ME15 0SG | Secretary | 06 September 1996 | Active |
| Huddle Cottage, 49 High Street, Old Oxted, RH8 9LN | Secretary | - | Active |
| 60 Landells Road, London, SE22 9PQ | Secretary | 01 March 1996 | Active |
| The Maltings Vicarage Lane, Ugley, Bishops Stortford, CM22 6HU | Secretary | 10 October 2000 | Active |
| Arlington House, Arlington Business Park Theale, Reading, RG7 4SA | Corporate Secretary | 01 February 2006 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 26 November 2010 | Active |
| 23 Aberdare Gardens, London, NW6 3AJ | Director | 27 July 1999 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 07 October 2004 | Active |
| 54 Lansdowne Road, London, W11 2LR | Director | 11 August 1995 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 30 April 2007 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 03 February 2003 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 13 August 2007 | Active |
| 24 Ladbroke Walk, London, W11 3PW | Director | 11 August 1995 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 30 March 2016 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 19 December 2018 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 07 October 2004 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 14 May 2008 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 30 April 2007 | Active |
| Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR | Director | 12 August 2016 | Active |
| 4 Dorset Mews, London, SW1X 7AA | Director | 17 June 2004 | Active |
| Prudential Financial Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 751, Broad Street, Newark, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Officers | Appoint person secretary company with name date. | Download |
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