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Nom

Pgim Management Partner 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 05249549 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pgim Limited
  • Pramerica (GP) 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 Pgim Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 01024618 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Day, Heather Carol Trafalgar Square, London Status: Active Notified: 30/03/2016 Date of Birth: 03/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fresson, Mark Gerald Trafalgar Square, London Status: Active Notified: 07/06/2018 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
    Barrett, Philip Mathew Trafalgar Square, London Status: Ceased Notified: 04/10/2004 Ceased: 18/09/2023 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 Real Estate UK Rental Housing 1 LTD Status: Ceased Notified: 03/12/2020 Ceased: 01/04/2021 Companies House Number: 13058775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pgim Real Estate UK Rental Housing 2 LTD Status: Ceased Notified: 03/12/2020 Ceased: 01/04/2021 Companies House Number: 13058759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors