PGIM LIMITED

Company number 03809039 · Monitor this company

Active

177 filings

Date	Filing
12 Aug 2026	Appointment of Mr. Haishi Ning as a director on 2026-08-03 · 2 pages	View document
7 Aug 2026	Termination of appointment of Stephen Robert Warren as a director on 2026-08-02 · 1 page	View document
15 Jul 2026	Confirmation statement made on 2026-07-14 with updates · 4 pages	View document
3 Mar 2026	Appointment of Mrs Joanna Susan Brown as a director on 2026-03-01 · 2 pages	View document
3 Mar 2026	Termination of appointment of Mark Gerald Fresson as a director on 2026-02-28 · 1 page	View document
5 Jan 2026	Notification of Prudential Financial, Inc. as a person with significant control on 2026-01-01 · 2 pages	View document
5 Jan 2026	Cessation of Pgim Financial Limited as a person with significant control on 2026-01-01 · 1 page	View document
17 Dec 2025	Appointment of Brad Alan Blalock as a director on 2025-12-10 · 2 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 59 pages	View document
1 Oct 2025	Termination of appointment of Sarah Elizabeth Mcmullen as a director on 2025-09-30 · 1 page	View document
23 Jul 2025	Confirmation statement made on 2025-07-14 with no updates · 3 pages	View document
18 Jul 2025	Termination of appointment of Vasel Vataj as a director on 2025-07-14 · 1 page	View document
14 Nov 2024	Appointment of Mr Matthew Byron Shafer as a director on 2024-11-13 · 2 pages	View document
11 Oct 2024	Full accounts made up to 2023-12-31 · 59 pages	View document
16 Jul 2024	Confirmation statement made on 2024-07-14 with no updates · 3 pages	View document
11 Jan 2024	Termination of appointment of Adam Michael Rosenthal as a director on 2024-01-01 · 1 page	View document
11 Jan 2024	Appointment of Mr Vasel Vataj as a director on 2024-01-01 · 2 pages	View document
7 Oct 2023	Full accounts made up to 2022-12-31 · 57 pages	View document
1 Aug 2023	Confirmation statement made on 2023-07-14 with no updates · 3 pages	View document
15 Dec 2022	Appointment of Darren Edward Nicholls as a director on 2022-11-30 · 2 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 63 pages	View document
3 Mar 2022	Termination of appointment of Kimberly Dipaola Lapointe as a director on 2022-03-01 · 1 page	View document
6 Jan 2022	Appointment of Jennifer Marie Finnerty as a director on 2021-12-31 · 2 pages	View document
6 Jan 2022	Appointment of Adam Michael Rosenthal as a director on 2021-12-31 · 2 pages	View document
6 Jan 2022	Appointment of Ms Susan Lee Pollard as a director on 2021-12-31 · 2 pages	View document
20 Oct 2021	Appointment of Daniel James Malooly as a director on 2021-10-18 · 2 pages	View document
22 Jul 2021	Confirmation statement made on 2021-07-14 with no updates · 3 pages	View document
6 Jul 2021	Termination of appointment of Richard Greenwood as a director on 2021-07-01 · 1 page	View document
28 Jul 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES	View document
27 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR HEATHER DAY	View document
27 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR RAIMONDO AMABILE	View document
25 Feb 2020	31/12/19 STATEMENT OF CAPITAL GBP 80000000	View document
15 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN SAMSON / 01/10/2019	View document
29 Oct 2019	DIRECTOR APPOINTED KIMBERLY DIPAOLA LAPOINTE	View document
25 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN SAPERSTEIN	View document
16 Oct 2019	SECRETARY APPOINTED MS LAURA DOWNES KING	View document
15 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR MATHEW CROWTHER	View document
15 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRETT	View document
15 Oct 2019	DIRECTOR APPOINTED MR EDWARD MCMURDO FARLEY	View document
15 Oct 2019	DIRECTOR APPOINTED MS SARAH ELIZABETH MCMULLEN	View document
15 Oct 2019	APPOINTMENT TERMINATED, SECRETARY MARK FRESSON	View document
15 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLAND	View document
6 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
19 Jul 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES	View document
24 Apr 2019	SECOND FILED SH01 - 26/04/18 STATEMENT OF CAPITAL GBP 28700000	View document
24 Apr 2019	SECOND FILED SH01 - 26/06/18 STATEMENT OF CAPITAL GBP 33700000	View document
24 Apr 2019	SECOND FILED SH01 - 18/12/18 STATEMENT OF CAPITAL GBP 50700000	View document
16 Jan 2019	SECOND FILED SH01 - 31/07/14 STATEMENT OF CAPITAL GBP 11400000	View document
21 Dec 2018	SECOND FILED SH01 - 26/04/18 STATEMENT OF CAPITAL GBP 16400000	View document
21 Dec 2018	SECOND FILED SH01 - 26/06/18 STATEMENT OF CAPITAL GBP 21400000	View document
19 Dec 2018	18/12/18 STATEMENT OF CAPITAL GBP 38400000	View document
11 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR MARIE FIORAMONTI	View document
19 Jul 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES	View document
28 Jun 2018	26/06/18 STATEMENT OF CAPITAL GBP 33700000	View document
15 May 2018	26/04/18 STATEMENT OF CAPITAL GBP 28700000	View document
3 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Apr 2018	DIRECTOR APPOINTED MR MARK GERALD FRESSON	View document
27 Nov 2017	SECRETARY APPOINTED MR MARK GERALD FRESSON	View document
27 Nov 2017	APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIES	View document
10 Oct 2017	DIRECTOR APPOINTED MR MATHEW ROYAL CROWTHER	View document
2 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILLARD	View document
14 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES	View document
5 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DENIS CHATTERTON	View document
16 Nov 2016	DIRECTOR APPOINTED MS ELIZABETH ANN SAMSON	View document
3 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Aug 2016	DIRECTOR APPOINTED MR RICHARD GREENWOOD	View document
2 Aug 2016	DIRECTOR APPOINTED MR MICHAEL LILLARD	View document
1 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN	View document
21 Jul 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR KAUSHIK SHAH	View document
12 Apr 2016	DIRECTOR APPOINTED MS HEATHER CAROL DAY	View document
3 Feb 2016	ADOPT ARTICLES 26/01/2016	View document
4 Jan 2016	COMPANY NAME CHANGED PRAMERICA INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/01/16	View document
18 Sep 2015	DIRECTOR APPOINTED MR ANDREW JOHN MACLAND	View document
18 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW RADKIEWICZ	View document
20 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
21 Jul 2015	Annual return made up to 14 July 2015 with full list of shareholders	View document
4 Aug 2014	31/07/14 STATEMENT OF CAPITAL GBP 7200000	View document
22 Jul 2014	Annual return made up to 14 July 2014 with full list of shareholders	View document
29 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Mar 2014	26/03/14 STATEMENT OF CAPITAL GBP 7200000	View document
26 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038090390001	View document
26 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038090390002	View document
15 Jul 2013	Annual return made up to 14 July 2013 with full list of shareholders	View document
8 May 2013	DIRECTOR APPOINTED MS MARIE LOUISE FIORAMONTI	View document
7 May 2013	DIRECTOR APPOINTED MR RAIMONDO AMABILE	View document
7 May 2013	DIRECTOR APPOINTED MR ANDREW HENRYK RADKIEWICZ	View document
26 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ERIC ADLER	View document
16 Jul 2012	Annual return made up to 14 July 2012 with full list of shareholders	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Apr 2012	DIRECTOR APPOINTED MR STEVEN SAPERSTEIN	View document
5 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Jul 2011	Annual return made up to 14 July 2011 with full list of shareholders	View document
2 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PENALIGGON	View document
2 Feb 2011	DIRECTOR APPOINTED MR JAMES SULLIVAN	View document
2 Feb 2011	DIRECTOR APPOINTED MR JONATHAN PAUL BUTLER	View document
5 Jan 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Dec 2010	20/12/10 STATEMENT OF CAPITAL GBP 2200000	View document
17 Nov 2010	DIRECTOR APPOINTED MR ERIC BERNARD ADLER	View document
30 Jul 2010	Annual return made up to 14 July 2010 with full list of shareholders	View document
26 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT FALZON	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LIONEL CHATTERTON / 01/12/2009	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK MULJIBHAI SHAH / 01/12/2009	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATHEW BARRETT / 01/12/2009	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FALZON / 01/12/2009	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SILAS ST JOHN PENALIGGON / 01/12/2009	View document
1 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 01/12/2009	View document
1 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR FLORIAN ESTERS	View document
4 Aug 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Apr 2009	DIRECTOR APPOINTED FLORIAN MARTIN ESTERS	View document
16 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PENALIGGON / 15/10/2008	View document
29 Jul 2008	RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS	View document
5 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jan 2008	SECRETARY RESIGNED	View document
2 Jan 2008	NEW SECRETARY APPOINTED	View document
28 Nov 2007	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERSKSHIRE RG7 4SA	View document
27 Nov 2007	COMPANY NAME CHANGED PRAMERICA REGULATED BUSINESS LIM ITED CERTIFICATE ISSUED ON 27/11/07	View document
16 Oct 2007	NEW DIRECTOR APPOINTED	View document
5 Sep 2007	DIRECTOR RESIGNED	View document
24 Jul 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	View document
30 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 May 2007	NEW DIRECTOR APPOINTED	View document
21 Apr 2007	DIRECTOR RESIGNED	View document
1 Aug 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Apr 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
27 Mar 2006	SECRETARY RESIGNED	View document
27 Mar 2006	NEW SECRETARY APPOINTED	View document
1 Mar 2006	REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP	View document
21 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Aug 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS	View document
6 Oct 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Oct 2004	COMPANY NAME CHANGED PRICOA PROPERTY PRIVATE EQUITY L IMITED CERTIFICATE ISSUED ON 01/10/04	View document
2 Sep 2004	NEW DIRECTOR APPOINTED	View document
23 Jul 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS	View document
17 Jun 2004	DIRECTOR RESIGNED	View document
13 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Aug 2003	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS	View document
14 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 2002	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS	View document
15 Apr 2002	SECRETARY RESIGNED	View document
15 Apr 2002	NEW SECRETARY APPOINTED	View document
9 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jul 2001	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS	View document
7 Jun 2001	REGISTERED OFFICE CHANGED ON 07/06/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR	View document
1 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	SECRETARY RESIGNED	View document
18 Dec 2000	NEW SECRETARY APPOINTED	View document
13 Oct 2000	NC INC ALREADY ADJUSTED 02/10/00	View document
13 Oct 2000	£ NC 100000/400000 02/10	View document
13 Oct 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/00	View document
1 Aug 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS	View document
26 Jul 2000	LOCATION OF REGISTER OF MEMBERS	View document
2 Feb 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
21 Nov 1999	DIRECTOR RESIGNED	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
1 Aug 1999	NEW DIRECTOR APPOINTED	View document
1 Aug 1999	NEW DIRECTOR APPOINTED	View document
23 Jul 1999	S366A DISP HOLDING AGM 15/07/99	View document
23 Jul 1999	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00	View document
20 Jul 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	NEW SECRETARY APPOINTED	View document
20 Jul 1999	SECRETARY RESIGNED	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
14 Jul 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document