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Pgim Limited

Pgim Limited is an active company incorporated on 14 July 1999 with the registered office located in London, Greater London. Pgim Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03809039
Private limited company
Age
26 years
Incorporated 14 July 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 July 2025 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 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
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Human Resources Director • British • Lives in England • Born in Oct 1966
Director • Managing Director • American • Lives in United States • Born in Jul 1971
Director • Risk Manager • American • Lives in United States • Born in Aug 1973
Director • Risk Manager • British • Lives in England • Born in Mar 1965
Director • Managing Director • American • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Financial Limited
Mark Gerald Fresson, Darren Edward Nicholls, and 1 more are mutual people.
Active
Pgim European Services 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114.68M
Increased by £55.04M (+92%)
Turnover
£168.69M
Increased by £9.28M (+6%)
Employees
64
Increased by 53 (+482%)
Total Assets
£280.77M
Decreased by £33.46M (-11%)
Total Liabilities
-£153.48M
Decreased by £37.46M (-20%)
Net Assets
£127.28M
Increased by £3.99M (+3%)
Debt Ratio (%)
55%
Decreased by 6.1% (-10%)
Latest Activity
Prudential Financial, Inc. (PSC) Appointed
20 Days Ago on 1 Jan 2026
Pgim Financial Limited (PSC) Resigned
20 Days Ago on 1 Jan 2026
Brad Alan Blalock Appointed
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Sarah Elizabeth Mcmullen Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Jul 2025
Vasel Vataj Resigned
6 Months Ago on 14 Jul 2025
Mr Matthew Byron Shafer Appointed
1 Year 2 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Jul 2024
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Documents
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
Appointment of Brad Alan Blalock as a director on 10 December 2025
Submitted on 17 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Sarah Elizabeth Mcmullen as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Vasel Vataj as a director on 14 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Matthew Byron Shafer as a director on 13 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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