# Pgim Limited

## Details

- **Company number:** [03809039](https://find-and-update.company-information.service.gov.uk/company/03809039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1999
- **Registered office:** GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |





## Directors' other companies

- [NING, Haishi, Mr.](/person/7134298) - director at [Octavo Mews Management Company Limited](/company/08706354)



## Companies at the same address

- [Pgim Fund Management Limited](/company/03205768) (03205768)
- [Pgim Management Partner Limited](/company/05249549) (05249549)
- [Pricoa Management Partner Limited](/company/03238431) (03238431)