PGIM LIMITED

Active - Accounts Filed

General Information

NAME
PGIM LIMITED

COMPANY NUMBER
03809039

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
14/07/1999 (25 years and 5 months old)

WEBSITE
www.pgim.com

CONFIRMATION STATEMENT MADE UP TO
14/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/11/2007 04/01/2016
PRAMERICA INVESTMENT MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE
LONDON
WC2N 5HR

Telephone: 02077664831
TPS: No

TRADING ADDRESSES

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

Telephone: 77662400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59.6M

20.81%

NET WORTH

£123.3M

7.39%

TOTAL LIABILITIES

£37.3M

19.63%

NET ASSETS

£123.3M

7.39%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Board Member Matthew Byron Shafer (925989083) Appointed
Date: 18/10/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PGIM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59.6M

20.81%

NET WORTH

£123.3M

7.39%

TOTAL LIABILITIES

£37.3M

19.63%

NET ASSETS

£123.3M

7.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PGIM FINANCIAL LIMITED	Owned: 100.00 %	Shares: 80,000,000	Price per share: £1.00	Total Value: £80,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Paul Butler 28/01/2011 - Present (13 years and 10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Elizabeth Ann Samson 14/11/2016 - Present (8 years and 1 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mark Gerald Fresson 06/04/2018 - Present (6 years and 8 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 7	View Report
Sarah Elizabeth McMullen 11/10/2019 - Present (5 years and 2 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Downes King 11/10/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLOBAL PROPERTY ADVISORS LLC	N/A	N/A
GPA FUND MANAGERS (IRELAND) LIMITED LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Board Member Matthew Byron Shafer (925989083) Appointed
Date: 18/10/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: Adam Michael Rosenthal (929111152) has left the board
Date: 15/01/2024	Event: New Board Member Vasel Vataj (931799312) Appointed
Date: 16/10/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: New Board Member Darren Edward Nicholls (930300950) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: Kimberly Dipaola Lapointe (926347122) has left the board
Date: 10/01/2022	Event: New Board Member Adam Michael Rosenthal (929111152) Appointed
Date: 10/01/2022	Event: New Board Member Jennifer Marie Finnerty (929111122) Appointed
Date: 10/01/2022	Event: New Board Member Susan Lee Pollard (912985975) Appointed
Date: 22/10/2021	Event: New Board Member Daniel James Malooly (928857347) Appointed
Date: 25/09/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Board Member Stephen Robert Warren (928731801) Appointed
Date: 07/10/2020	Event: New Accounts filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: Raimondo Amabile (915149209) has left the board
Date: 31/03/2020	Event: Heather Carol Day (919193475) has left the board
Date: 31/10/2019	Event: New Board Member Kimberly Dipaola Lapointe (926347122) Appointed
Date: 29/10/2019	Event: Steven Saperstein (916827700) has left the board
Date: 18/10/2019	Event: Mark Gerald Fresson (924055576) has left the board
Date: 18/10/2019	Event: Andrew John MacLand (911512908) has left the board
Date: 18/10/2019	Event: Mathew Royal Crowther (920108125) has left the board
Date: 18/10/2019	Event: Philip Mathew Barrett (907538471) has left the board
Date: 18/10/2019	Event: New Company Secretary Laura Downes King (926344512) Appointed
Date: 18/10/2019	Event: New Board Member Edward Mcmurdo Farley (926342713) Appointed
Date: 18/10/2019	Event: New Board Member Sarah Elizabeth McMullen (926342737) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: Marie Louise Fioramonti (917808887) has left the board
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Board Member Mark Gerald Fresson (916097893) Appointed
Date: 29/11/2017	Event: Stephen John Davies (912679234) has left the board
Date: 29/11/2017	Event: New Company Secretary Mark Gerald Fresson (924055576) Appointed
Date: 12/10/2017	Event: New Board Member Mathew Royal Crowther (920108125) Appointed
Date: 04/08/2017	Event: Michael Lillard (921141429) has left the board
Date: 19/07/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: New Accounts filed
Date: 05/01/2017	Event: Denis Lionel Chatterton (901049184) has left the board
Date: 18/11/2016	Event: New Board Member Elizabeth Ann Samson (921864443) Appointed
Date: 15/08/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Richard Greenwood (921141357) Appointed
Date: 04/08/2016	Event: New Board Member Michael Lillard (921141429) Appointed
Date: 03/08/2016	Event: James Sullivan (915744578) has left the board
Date: 28/07/2016	Event: New Annual Return filed

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PGIM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59.6M

£123.3M

£37.3M

£123.3M

People Overview

12

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59.6M

£123.3M

£37.3M

£123.3M

Accounts

People Overview

12

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™