PGIM FINANCIAL LIMITED

Active - Accounts Filed

General Information

NAME
PGIM FINANCIAL LIMITED

COMPANY NUMBER
01024618

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
20/09/1971 (53 years and 3 months old)

WEBSITE
www.pgim.com

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/06/2009 04/01/2016
PRAMERICA FINANCIAL 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

£62.8M

75.79%

NET WORTH

£228.3M

18.26%

TOTAL LIABILITIES

£111.3M

42.64%

NET ASSETS

£237.9M

24.17%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

42

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: 18/10/2024	Event: New Accounts filed
Date: 19/06/2024	Event: Matthew Byron Shafer (925989083) has left the board
Date: 19/06/2024	Event: Eric Bernard Adler (930300839) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PGIM FINANCIAL 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

£62.8M

75.79%

NET WORTH

£228.3M

18.26%

TOTAL LIABILITIES

£111.3M

42.64%

NET ASSETS

£237.9M

24.17%

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

6

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PGIM INC.	Owned: 100.00 %	Shares: 96,943,356	Price per share: £1.00	Total Value: £96,943,356.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Gerald Fresson 29/12/2017 - Present (6 years and 11 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 7	View Report
Susan Lee Pollard 11/10/2019 - Present (5 years and 2 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Jurgen Muhlhauser 11/10/2019 - Present (5 years and 2 months) Born in Apr 1965 (age: 59)	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
Paul Michael East 11/10/2019 - Present (5 years and 2 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 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: 18/10/2024	Event: New Accounts filed
Date: 19/06/2024	Event: Matthew Byron Shafer (925989083) has left the board
Date: 19/06/2024	Event: Eric Bernard Adler (930300839) has left the board
Date: 19/06/2024	Event: John Este Zoltan Vibert (930300995) has left the board
Date: 19/06/2024	Event: Edward Anthony Michael Jolly (917308498) has left the board
Date: 19/06/2024	Event: Linda Tilton Gibson (930300871) has left the board
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Philip Mathew Barrett (907538471) has left the board
Date: 16/10/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Board Member Matthew Byron Shafer (925989083) Appointed
Date: 21/03/2023	Event: Sopun Leng (928339523) has left the board
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Board Member Linda Tilton Gibson (930300871) Appointed
Date: 08/12/2022	Event: New Board Member Edward Anthony Michael Jolly (917308498) Appointed
Date: 08/12/2022	Event: New Board Member Darren Edward Nicholls (930300950) Appointed
Date: 08/12/2022	Event: New Board Member Eric Bernard Adler (930300839) Appointed
Date: 08/12/2022	Event: New Board Member John Este Zoltan Vibert (930300995) 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: 25/09/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Board Member Sopun Leng (928339523) Appointed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 05/05/2020	Event: Steven Saperstein (916827700) has left the board
Date: 05/05/2020	Event: New Board Member Daniel James Malooly (926931284) Appointed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: Mark Gerald Fresson (924055543) has left the board
Date: 18/10/2019	Event: New Board Member Jurgen Muhlhauser (926346511) Appointed
Date: 18/10/2019	Event: New Board Member Susan Lee Pollard (912985975) Appointed
Date: 18/10/2019	Event: New Board Member Adam Michael Rosenthal (926342896) Appointed
Date: 18/10/2019	Event: New Board Member Kimberly Dipaola Lapointe (926347122) Appointed
Date: 18/10/2019	Event: New Board Member Paul Michael East (926342902) Appointed
Date: 18/10/2019	Event: Richard Greenwood (921141357) has left the board
Date: 18/10/2019	Event: New Company Secretary Laura Downes King (926344442) Appointed
Date: 18/10/2019	Event: Andrew Charles Louis Dyson (922165039) has left the board
Date: 01/10/2019	Event: New Accounts filed
Date: 22/08/2019	Event: Elizabeth Ann Samson (921864443) has left the board
Date: 22/08/2019	Event: Heather Carol Day (919193475) has left the board
Date: 02/08/2019	Event: Donald John Campbell (911921933) has left the board
Date: 01/08/2019	Event: Marie Louise Fioramonti (909038926) has left the board
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Board Member Andrew Charles Louis Dyson (922165039) Appointed
Date: 08/05/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Board Member Mark Gerald Fresson (916097893) Appointed
Date: 29/11/2017	Event: New Company Secretary Mark Gerald Fresson (924055543) Appointed
Date: 29/11/2017	Event: Stephen John Davies (912679234) has left the board
Date: 10/05/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Confirmation Statement filed

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PGIM FINANCIAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62.8M

£228.3M

£111.3M

£237.9M

People Overview

6

42

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

£62.8M

£228.3M

£111.3M

£237.9M

Accounts

People Overview

6

42

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™