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Pgim Fund Management Limited

Pgim Fund Management Limited is an active company incorporated on 30 May 1996 with the registered office located in London, Greater London. Pgim Fund Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03205768
Private limited company
Age
29 years
Incorporated 30 May 1996
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 30 May 2025 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Grand Buildings, 1-3 Strand
Trafalgar Square
London
WC2N 5HR
Same address for the past 18 years
Telephone
02077662400
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim (Scots) Limited
Andrew John Macland, Mathew Royal Crowther, and 2 more are mutual people.
Active
Pgim Management Partner Limited
Mathew Royal Crowther, Heather Carol Day, and 1 more are mutual people.
Active
Pgim Holdings Limited
Zita Bachmann and Mark Gerald Fresson are mutual people.
Active
Pgim Financial Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Private Capital Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim European Services Limited
Mark Gerald Fresson is a mutual person.
Active
Pricoa Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Limited
Mark Gerald Fresson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.53M
Increased by £11.47M (+41%)
Turnover
£59.68M
Decreased by £1.28M (-2%)
Employees
26
Increased by 26 (%)
Total Assets
£54.17M
Increased by £7.46M (+16%)
Total Liabilities
-£30.66M
Increased by £7.96M (+35%)
Net Assets
£23.52M
Decreased by £498K (-2%)
Debt Ratio (%)
57%
Increased by 8% (+16%)
Latest Activity
Prudential Financial, Inc. (PSC) Appointed
11 Days Ago on 1 Jan 2026
Pgim Financial Limited (PSC) Resigned
11 Days Ago on 1 Jan 2026
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Mr Shaun Brian Hose Appointed
9 Months Ago on 24 Mar 2025
Zita Bachmann Appointed
10 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Ibtissem Sfaxi Appointed
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Oct 2023
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Documents
Certificate of change of name
Submitted on 9 Jan 2026
Change of name with request to seek comments from relevant body
Submitted on 9 Jan 2026
Change of name notice
Submitted on 9 Jan 2026
Notification of Prudential Financial, Inc. as a person with significant control on 1 January 2026
Submitted on 5 Jan 2026
Cessation of Pgim Financial Limited as a person with significant control on 1 January 2026
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Shaun Brian Hose as a director on 24 March 2025
Submitted on 8 Apr 2025
Appointment of Zita Bachmann as a director on 17 February 2025
Submitted on 24 Feb 2025
Appointment of Ibtissem Sfaxi as a director on 8 October 2024
Submitted on 15 Oct 2024
Repayment History
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