Pgim Limited
- Company number
- 03809039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1999
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Pricoa Property Private Equity Limited (until 1 Oct 2004)
- Pramerica Investment Management Limited (until 4 Jan 2016)
- Pramerica Regulated Business Limited (until 27 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NING, Haishi, Mr. | Director | 3 Aug 2026 | |
| SHAFER, Matthew Byron | Director | 13 Nov 2024 | |
| NICHOLLS, Darren Edward | Director | 30 Nov 2022 | |
| FINNERTY, Jennifer Marie | Director | 31 Dec 2021 | |
| POLLARD, Susan Lee | Director | 31 Dec 2021 | |
| MALOOLY, Daniel James | Director | 18 Oct 2021 | |
| FARLEY, Edward Mcmurdo | Director | 11 Oct 2019 | |
| SAMSON, Elizabeth Ann | Director | 14 Nov 2016 | |
| BUTLER, Jonathan Paul | Director | 28 Jan 2011 | |
| WARREN, Stephen Robert | Director | 1 Sep 2021 | 2 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudential Financial, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 | |
| Pgim Financial Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £172,936,405 | £138,542,972 | 64 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Directors’ other companies
- NING, Haishi, Mr. - Director at Octavo Mews Management Company Limited
Companies at the same address
- Pgim Fund Management Limited (03205768)
- Pgim Management Partner Limited (05249549)
- Pricoa Management Partner Limited (03238431)