This company is commonly known as Pgim Private Capital Limited. The company was founded 46 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.
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-23 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Resolution | Resolution. | Download |
| 2020-04-03 | Resolution | Resolution. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Capital | Legacy. | Download |
| 2019-11-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-29 | Insolvency | Legacy. | Download |
| 2019-11-29 | Resolution | Resolution. | Download |
| 2019-10-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-06 | Officers | Appoint person director company with name date. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Officers | Termination secretary company with name termination date. | Download |
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