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Pgim Limited
Adresa
Grand Buildings, 1-3 Strand
Trafalgar Square
London
WC2N 5HR
VAT ID (DIČ) no VAT ID available
Company No. 03809039 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Pramerica Investment Management Limited
  • Pramerica Regulated Business Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pgim Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 01024618 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Butler, Jonathan Paul Trafalgar Square, London Status: Active Notified: 28/01/2011 Date of Birth: 06/1971 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Farley, Edward Mcmurdo Trafalgar Square, London Status: Active Notified: 11/10/2019 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Finnerty, Jennifer Marie Trafalgar Square, London Status: Active Notified: 31/12/2021 Date of Birth: 08/1973 Occupation: Risk Manager Role: Director Country of Residence: United States Nationality: American
    Fresson, Mark Gerald Trafalgar Square, London Status: Active Notified: 06/04/2018 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    King, Laura Downes Trafalgar Square, London Status: Active Notified: 11/10/2019 Role: Secretary
    Malooly, Daniel James Trafalgar Square, London Status: Active Notified: 18/10/2021 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Mcmullen, Sarah Elizabeth Trafalgar Square, London Status: Active Notified: 11/10/2019 Date of Birth: 10/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Nicholls, Darren Edward Trafalgar Square, London Status: Active Notified: 30/11/2022 Date of Birth: 03/1965 Occupation: Risk Manager Role: Director Country of Residence: England Nationality: British
    Pollard, Susan Lee Trafalgar Square, London Status: Active Notified: 31/12/2021 Date of Birth: 10/1966 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Samson, Elizabeth Ann Trafalgar Square, London Status: Active Notified: 14/11/2016 Date of Birth: 08/1968 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American
    Shafer, Matthew Byron Trafalgar Square, London Status: Active Notified: 13/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Vataj, Vasel Trafalgar Square, London Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Warren, Stephen Robert Trafalgar Square, London Status: Active Notified: 01/09/2021 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Rosenthal, Adam Michael Trafalgar Square, London Status: Ceased Notified: 31/12/2021 Ceased: 01/01/2024 Date of Birth: 09/1972 Occupation: Risk Management Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Vega Holdco 1 Limited Status: Ceased Notified: 16/07/2016 Ceased: 02/08/2019 Companies House Number: 09133952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Vega Holdco 3 Limited Status: Ceased Notified: 16/07/2016 Ceased: 02/08/2019 Companies House Number: 09133982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Vega Holdco 6 Limited Status: Ceased Notified: 16/07/2016 Ceased: 02/08/2019 Companies House Number: 09134008 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •