PGIM PRIVATE CAPITAL LIMITED

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

This company is commonly known as Pgim Private Capital Limited. The company was founded 47 years ago and was given the registration number 01331817. 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 PRIVATE CAPITAL LIMITED
Company Number	:	01331817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1977
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 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	09 February 2007	Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR	Director	10 March 2003	Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR	Director	06 April 2018	Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR	Director	12 October 2012	Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR	Director	09 February 2007	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
23 Aberdare Gardens, London, NW6 3AJ	Director	01 December 1998	Active
Lygon Croft, Sandy Way, Cobham, KT11 2EY	Director	07 November 2003	Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR	Director	08 August 2017	Active
72 Old Brompton Road, Flat 4, London, SW7 3LQ	Director	22 December 2004	Active
Callala, The Chase, Kingswood, KT20 6JD	Director	12 February 1996	Active
54 Lansdowne Road, London, W11 2LR	Director	-	Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR	Director	02 July 2002	Active
24 Ladbroke Walk, London, W11 3PW	Director	01 January 1995	Active
4 Dorset Mews, London, SW1X 7AA	Director	07 November 2003	Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR	Director	17 June 2004	Active
38c Campden Hill Court, Campden Hill Road, London, W8 7HU	Director	17 June 2004	Active
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR	Director	22 December 2004	Active
Lakeview Oast, Three Chimneys Farm, Bedgebury Road, Goudhurst, Cranbrook, TN17 2RA	Director	10 July 1998	Active
Gatehurst Pett Road, Pett, Hastings, TN35 4HG	Director	10 July 1998	Active
51 Post Lane, Bernardsville, New Jersey 07924, Usa,	Director	-	Active
2 Stephen Crane Way, Morris Township, Usa, NJ07960	Director	01 January 1995	Active
Flat 44 Marlborough Court, Pembroke Road, London, W8 6DF	Director	24 May 2001	Active
An Der Landwehr 126, 65830 Kriftel, Germany,	Director	12 February 1996	Active
13 Willow Drive, Chester, Usa, FOREIGN	Director	07 November 2003	Active
Flat 8 21 Collingham Gardens, London, SW5 0HL	Director	10 July 1998	Active

People with Significant Control

Pgim Financial Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Grand Buildings, 1-3 The Strand, London, United Kingdom, WC2N 5HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PGIM PRIVATE CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement