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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 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 5 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
Trafalgar Square
London
WC2N 5HR
Same address for the past 17 years
Telephone
02077662400
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Human Resources Director • British • Lives in England • Born in Oct 1966
Director • Finance Director • American • Lives in United States • Born in Jan 1975
Director • Investment Manager • American • Lives in United States • Born in Aug 1968
Director • Investment Manager • British • Lives in England • Born in Oct 1980
Director • Managing Director • American • Lives in United States • Born in Nov 1972
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 European Services 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
£59.64M
Decreased by £15.67M (-21%)
Turnover
£159.41M
Increased by £8.65M (+6%)
Employees
11
Same as previous period
Total Assets
£314.23M
Decreased by £27.24M (-8%)
Total Liabilities
-£190.94M
Decreased by £35.73M (-16%)
Net Assets
£123.29M
Increased by £8.49M (+7%)
Debt Ratio (%)
61%
Decreased by 5.62% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Vasel Vataj Resigned
1 Month Ago on 14 Jul 2025
Mr Matthew Byron Shafer Appointed
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Vasel Vataj Appointed
1 Year 8 Months Ago on 1 Jan 2024
Adam Michael Rosenthal Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Darren Edward Nicholls Appointed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
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
Termination of appointment of Adam Michael Rosenthal as a director on 1 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Vasel Vataj as a director on 1 January 2024
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 1 Aug 2023
Appointment of Darren Edward Nicholls as a director on 30 November 2022
Submitted on 15 Dec 2022
Repayment History
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