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Pgim Financial Limited

Pgim Financial Limited is an active company incorporated on 20 September 1971 with the registered office located in London, Greater London. Pgim Financial Limited was registered 54 years ago.
Status
Active
Active since 35 years ago
Company No
01024618
Private limited company
Age
54 years
Incorporated 20 September 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Grand Buildings, 1-3 Strand
Trafalgar Square
London
WC2N 5HR
Same address for the past 18 years
Telephone
020 77662400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1966
Director • Risk Manager • British • Lives in England • Born in Mar 1965
Director • European Finance Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim European Services Limited
Paul Michael East, Mark Gerald Fresson, and 2 more are mutual people.
Active
Pgim Limited
Mark Gerald Fresson, Darren Edward Nicholls, and 1 more are mutual people.
Active
Pgim Private Capital Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Fund Management Limited
Mark Gerald Fresson is a mutual person.
Active
Pricoa Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Super Yacht Holidays Ltd
Mark Gerald Fresson is a mutual person.
Active
Pgim Loan Originator Manager Limited
Mark Gerald Fresson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62.8M
Decreased by £196.59M (-76%)
Turnover
£154.31M
Decreased by £164.18M (-52%)
Employees
318
Decreased by 61 (-16%)
Total Assets
£393.99M
Decreased by £250.38M (-39%)
Total Liabilities
-£156.04M
Decreased by £174.52M (-53%)
Net Assets
£237.95M
Decreased by £75.86M (-24%)
Debt Ratio (%)
40%
Decreased by 11.69% (-23%)
Latest Activity
Jurgen Muhlhauser Resigned
1 Month Ago on 10 Dec 2025
Daniel James Malooly Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Edward Anthony Michael Jolly Resigned
1 Year 7 Months Ago on 11 Jun 2024
John Este Zoltan Vibert Resigned
1 Year 7 Months Ago on 11 Jun 2024
Matthew Byron Shafer Resigned
1 Year 7 Months Ago on 11 Jun 2024
Linda Tilton Gibson Resigned
1 Year 7 Months Ago on 11 Jun 2024
Eric Bernard Adler Resigned
1 Year 7 Months Ago on 11 Jun 2024
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Documents
Termination of appointment of Daniel James Malooly as a director on 10 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Jurgen Muhlhauser as a director on 10 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 3 Mar 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of John Este Zoltan Vibert as a director on 11 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Eric Bernard Adler as a director on 11 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Linda Tilton Gibson as a director on 11 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Matthew Byron Shafer as a director on 11 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Edward Anthony Michael Jolly as a director on 11 June 2024
Submitted on 17 Jun 2024
Repayment History
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