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Pgim Limited, WC2N 5HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PGIM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgim Limited. The company was founded 25 years ago and was given the registration number 03809039. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PGIM LIMITED
Company Number:03809039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Secretary11 October 2019Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director28 January 2011Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director11 October 2019Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director31 December 2021Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director06 April 2018Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director18 October 2021Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director11 October 2019Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director30 November 2022Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director31 December 2021Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director14 November 2016Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director01 January 2024Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director01 September 2021Active
Flat 2, 44 Eardley Road, Sevenoaks, TN13 1XT

Secretary22 March 2002Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Secretary20 December 2007Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Secretary24 November 2017Active
Elphicks Barn Water Lane, Hunton, ME15 0SG

Secretary14 July 1999Active
The Maltings Vicarage Lane, Ugley, Bishops Stortford, CM22 6HU

Secretary06 December 2000Active
Arlington House, Arlington Business Park Theale, Reading, RG7 4SA

Corporate Secretary01 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 July 1999Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director01 November 2010Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director07 May 2013Active
Lygon Croft, Sandy Way, Cobham, KT11 2EY

Director14 July 1999Active
14 Bunbury Way, Longdown Lane South, Epsom Downs, KT17 4JP

Director14 July 1999Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director05 April 2001Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director13 August 2007Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director03 October 2017Active
39 Portland Road, London, W11 4LH

Director14 July 1999Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director30 March 2016Active
Guardini Str. 131, Munich, Germany, FOREIGN

Director15 April 2009Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director17 August 2004Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director07 May 2013Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director20 July 2016Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director11 October 2019Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director18 July 2016Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

Director01 September 2015Active

People with Significant Control

Pgim Financial Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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