LIVE · CORPUS
/ Dossier
■
PGIM FINANCIAL LIMITED
Low- Status
- liquidation
- Incorporated
- 1971-09-20
- Legal form
- ltd
- Activity
- 64205
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
PGIM FINANCIAL LIMITED is a ltd registered in GB, incorporated 1971-09-20 (liquidation).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- PGIM FINANCIAL LIMITED
Holdings / subsidiaries
- PGIM FINANCIAL LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Prudential Financial, Incbeneficial owner 87.5%→PGIM FINANCIAL LIMITED
- 1PRUDENTIAL FINANCIAL, INC.ultimate parent→PGIM FINANCIAL LIMITED
- 1PRUDENTIAL FINANCIAL, INC.parent→PGIM FINANCIAL LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 01024618
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1971-09-20
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- SIC
- 64205
Officers · 4 active
- KING, Laura Downessecretary · appt 2019-10-11
- EAST, Paul Michaeldirector · British · appt 2019-10-11
- FRESSON, Mark Geralddirector · British · appt 2017-12-29
- NICHOLLS, Darren Edwarddirector · British · appt 2022-12-01
- BAGSHAW, Joanne Louise(resigned)secretary · British · appt 2002-03-22
- DAVIES, Stephen John(resigned)secretary · British · appt 2007-12-20
- FRESSON, Mark Gerald(resigned)secretary · appt 2017-11-24
- JONES, William Nigel Henry(resigned)secretary · British · appt 1996-09-06
- JONES, William Nigel Henry(resigned)secretary · British
- O'DOWD, Una Theresa(resigned)secretary · British · appt 1996-03-01
- WARRACK, Anne Victoria Mary(resigned)secretary · British · appt 2000-10-10
- ANCOSEC LIMITED(resigned)corporate secretary · appt 2006-02-01
Beneficial owners · PSC · 1 current
- ■Prudential Financial Inc75–100% sharescorporate PSC · United States · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2023-12-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2027-03-02
FORMERLY KNOWN AS
- PRAMERICA FINANCIAL LIMITED
- PIC HOLDINGS LIMITED