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Nom

Pgim Financial Limited
Adresse
Grand Buildings, 1-3 Strand
Trafalgar Square
London
WC2N 5HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01024618 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pramerica Financial Limited
  • PIC Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prudential Financial Inc Status: Active Notified: 06/04/2016 Companies House Number: 100802453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Adler, Eric Bernard Trafalgar Square, London Status: Active Notified: 01/12/2022 Date of Birth: 08/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American,French
    East, Paul Michael Trafalgar Square, London Status: Active Notified: 11/10/2019 Date of Birth: 10/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Fresson, Mark Gerald Trafalgar Square, London Status: Active Notified: 29/12/2017 Date of Birth: 06/1965 Occupation: European Finance Director Role: Director Country of Residence: England Nationality: British
    Gibson, Linda Tilton Trafalgar Square, London Status: Active Notified: 01/12/2022 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Jolly, Edward Anthony Michael Trafalgar Square, London Status: Active Notified: 01/12/2022 Date of Birth: 01/1980 Occupation: Managing 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: 01/05/2020 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Muhlhauser, Jurgen Trafalgar Square, London Status: Active Notified: 11/10/2019 Date of Birth: 04/1965 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Nicholls, Darren Edward Trafalgar Square, London Status: Active Notified: 01/12/2022 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: 11/10/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shafer, Matthew Byron Trafalgar Square, London Status: Active Notified: 14/03/2023 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Vibert, John Este Zoltan Trafalgar Square, London Status: Active Notified: 01/12/2022 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Barrett, Philip Mathew Trafalgar Square, London Status: Ceased Notified: 07/10/2004 Ceased: 31/12/2023 Date of Birth: 05/1968 Occupation: Private Equity Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pgim Limited Status: Active Notified: 06/04/2016 Companies House Number: 03809039 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pgim Management Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05249549 Nature of Control
  • Ownership of shares - 75% or more
    •