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PGIM LIMITED - Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 03809039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grand Buildings, 1-3 Strand
- Trafalgar Square
- London
- WC2N 5HR Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR UK
Management
- Managing Directors
- BUTLER, Jonathan Paul
- FARLEY, Edward Mcmurdo
- FRESSON, Mark Gerald
- MCMULLEN, Sarah Elizabeth
- SAMSON, Elizabeth Ann
- WARREN, Stephen Robert
- MALOOLY, Daniel James
- FINNERTY, Jennifer Marie
- POLLARD, Susan Lee
- NICHOLLS, Darren Edward
- VATAJ, Vasel
- Company secretaries
- KING, Laura Downes
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-14
- Age Of Company 1999-07-14 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Pgim Financial Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRAMERICA INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 5493008LE8WY2FYVBP96
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-07-14
- Annual Return
- Due Date: 2025-07-28
- Last Date: 2024-07-14
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PGIM LIMITED Company Description
- PGIM LIMITED is a ltd registered in United Kingdom with the Company reg no 03809039. Its current trading status is "live". It was registered 1999-07-14. It was previously called PRAMERICA INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-07-14.It can be contacted at Grand Buildings, 1-3 Strand .
Get PGIM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgim Limited - Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 1999-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-10-11) - AA
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confirmation-statement-with-no-updates (2024-07-16) - CS01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-07) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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accounts-with-accounts-type-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-25) - SH01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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confirmation-statement-with-updates (2020-07-28) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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mortgage-satisfy-charge-full (2020-10-09) - MR04
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-04-24) - RP04SH01
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second-filing-capital-allotment-shares (2019-01-16) - RP04SH01
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confirmation-statement-with-updates (2019-07-19) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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change-person-director-company-with-change-date (2019-11-15) - CH01
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-28) - SH01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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accounts-with-accounts-type-full (2018-05-03) - AA
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capital-allotment-shares (2018-05-15) - SH01
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confirmation-statement-with-updates (2018-07-19) - CS01
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second-filing-capital-allotment-shares (2018-12-21) - RP04SH01
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capital-allotment-shares (2018-12-19) - SH01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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accounts-with-accounts-type-full (2017-05-05) - AA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-updates (2017-07-14) - CS01
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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
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-04) - CERTNM
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confirmation-statement-with-updates (2016-07-21) - CS01
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resolution (2016-02-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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accounts-with-accounts-type-full (2016-08-03) - AA
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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capital-allotment-shares (2014-03-27) - SH01
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capital-allotment-shares (2014-08-04) - SH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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accounts-with-accounts-type-full (2013-04-26) - AA
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termination-director-company-with-name (2013-03-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-04-12) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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termination-director-company-with-name (2011-02-02) - TM01
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resolution (2011-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-05) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-21) - SH01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-07-26) - AA
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termination-director-company-with-name (2010-01-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 288a
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363s
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legacy (2008-10-16) - 288c
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-21) - 288b
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legacy (2007-05-14) - 288a
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accounts-with-accounts-type-full (2007-05-30) - AA
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legacy (2007-07-24) - 363a
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legacy (2007-09-05) - 288b
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legacy (2007-10-16) - 288a
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certificate-change-of-name-company (2007-11-27) - CERTNM
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legacy (2007-11-28) - 287
keyboard_arrow_right 2006
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legacy (2006-03-01) - 287
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legacy (2006-03-27) - 288a
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legacy (2006-03-27) - 288b
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legacy (2006-03-28) - 353
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resolution (2006-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-16) - AA
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legacy (2006-05-24) - 288a
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legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-08-01) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-10-06) - MEM/ARTS
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certificate-change-of-name-company (2004-10-01) - CERTNM
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legacy (2004-09-02) - 288a
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legacy (2004-07-23) - 363s
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legacy (2004-06-17) - 288b
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accounts-with-accounts-type-full (2004-05-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-08-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-09) - AA
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legacy (2002-04-15) - 288b
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legacy (2002-04-15) - 288a
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legacy (2002-08-15) - 363s
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legacy (2002-11-14) - 288c
keyboard_arrow_right 2001
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legacy (2001-07-25) - 363s
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legacy (2001-06-07) - 287
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-04-12) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-20) - 288b
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legacy (2000-02-02) - 288a
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legacy (2000-08-01) - 363s
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resolution (2000-10-13) - RESOLUTIONS
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legacy (2000-07-26) - 353
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legacy (2000-10-13) - 88(2)R
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legacy (2000-12-18) - 288b
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legacy (2000-12-18) - 288a
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legacy (2000-10-13) - 123
keyboard_arrow_right 1999
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legacy (1999-07-20) - 288b
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incorporation-company (1999-07-14) - NEWINC
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legacy (1999-07-23) - 225
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resolution (1999-07-23) - RESOLUTIONS
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legacy (1999-08-01) - 288a
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legacy (1999-11-12) - 288b
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legacy (1999-11-21) - 288b
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legacy (1999-11-30) - 88(2)R
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legacy (1999-07-20) - 288a