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PGIM FINANCIAL LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Prudential Financial, Incbeneficial owner 87.5%PGIM FINANCIAL LIMITED
  2. 1PRUDENTIAL FINANCIAL, INC.ultimate parentPGIM FINANCIAL LIMITED
  3. 1PRUDENTIAL FINANCIAL, INC.parentPGIM 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Downes
    secretary · appt 2019-10-11
  • EAST, Paul Michael
    director · British · appt 2019-10-11
  • FRESSON, Mark Gerald
    director · British · appt 2017-12-29
  • NICHOLLS, Darren Edward
    director · 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

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