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 |
|---|---|---|---|
| WARREN, Stephen Robert | Director | 1 Sep 2021 | 2 Aug 2026 |
| NING, Haishi, Mr. | Director | 3 Aug 2026 | |
| SHAFER, Matthew Byron | Director | 13 Nov 2024 | |
| NICHOLLS, Darren Edward | Director | 30 Nov 2022 | |
| POLLARD, Susan Lee | Director | 31 Dec 2021 | |
| FINNERTY, Jennifer Marie | 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgim Financial Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2026 |
| 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 |
Accounts
Connections
Companies at the same address
- Pgim Fund Management Limited (03205768)
- Pgim Management Partner Limited (05249549)
- Pricoa Management Partner Limited (03238431)