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Pgim European Services Limited

Pgim European Services Limited is an active company incorporated on 11 November 1985 with the registered office located in London, Greater London. Pgim European Services Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01957069
Private limited company
Age
39 years
Incorporated 11 November 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
Director • Managing Director • British • Lives in England • Born in Oct 1978
Director • Attorney • American • Lives in United States • Born in Jan 1966
Director • Human Resources Director • British • Lives in England • Born in Oct 1966
Director • Risk Manager • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Financial Limited
Mark Gerald Fresson, Ms Susan Lee Pollard, and 2 more are mutual people.
Active
Pgim Limited
Mark Gerald Fresson, Ms Susan Lee Pollard, and 1 more are mutual people.
Active
Pgim Private Capital Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Private Alternatives (UK) Limited
Mark Gerald Fresson is a mutual person.
Active
Pricoa Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Wadhwani Capital 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
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
£2.58M
Increased by £441K (+21%)
Turnover
£20.14M
Increased by £3.01M (+18%)
Employees
87
Increased by 13 (+18%)
Total Assets
£8.74M
Increased by £481K (+6%)
Total Liabilities
-£5.34M
Increased by £542K (+11%)
Net Assets
£3.4M
Decreased by £61K (-2%)
Debt Ratio (%)
61%
Increased by 3% (+5%)
Latest Activity
Paul Seth Aronoff Resigned
17 Days Ago on 20 Aug 2025
Darren Edward Nicholls Appointed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
The Prudential Insurance Company of America (PSC) Resigned
4 Years Ago on 15 Oct 2020
Prudential Financial, Inc. (PSC) Appointed
4 Years Ago on 15 Oct 2020
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Documents
Cessation of The Prudential Insurance Company of America as a person with significant control on 15 October 2020
Submitted on 5 Sep 2025
Termination of appointment of Paul Seth Aronoff as a director on 20 August 2025
Submitted on 20 Aug 2025
Notification of Prudential Financial, Inc. as a person with significant control on 15 October 2020
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 8 Aug 2025
Appointment of Darren Edward Nicholls as a director on 29 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
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