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PGIM FINANCIAL LIMITED

Learn more about PGIM FINANCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR

PGIM FINANCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 01024618
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

ENTERPRISE OIL LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.10.11

List of company documents:

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Find out more information about PGIM FINANCIAL LIMITED. Our website makes it possible to view other available documents related to PGIM FINANCIAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MS HEATHER CAROL DAY
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR KAUSHIK SHAH
Form type: TM01
Date: 2016.04.12
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 19760256
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COMPANY NAME CHANGED PRAMERICA FINANCIAL LIMITED, CERTIFICATE ISSUED ON 04/01/16
Form type: CERTNM
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES15
Document description: CHANGE OF NAME 14/12/2015
Document type: ANNOTATION
Date: 2016.01.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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31/07/14 STATEMENT OF CAPITAL GBP 19760256
Form type: SH01
Date: 2015.02.17
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26/03/14 STATEMENT OF CAPITAL GBP 10560256
Form type: SH01
Date: 2015.02.17
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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31/07/14 STATEMENT OF CAPITAL GBP 10560256
Form type: SH01
Date: 2014.08.04
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26/03/14 STATEMENT OF CAPITAL GBP 10560256
Form type: SH01
Date: 2014.03.27
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR ERIC ADLER
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDSON
Form type: TM01
Date: 2012.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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DIRECTOR APPOINTED MR STEVEN SAPERSTEIN
Form type: AP01
Date: 2012.05.09
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PENALIGGON
Form type: TM01
Date: 2011.04.05
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR APPOINTED MR ERIC BERNARD ADLER
Form type: AP01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR PETER ECKERT
Form type: TM01
Date: 2010.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHANIN
Form type: TM01
Date: 2010.06.02
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FALZON
Form type: TM01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FALZON / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MCCARTHY / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ECKERT / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE FIORAMONTI / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JERROLD CHANIN / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK MULJIBHAI SHAH / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT RICHARDSON / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SILAS ST JOHN PENALIGGON / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LIONEL CHATTERTON / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAMPBELL / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATHEW BARRETT / 02/12/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 02/12/2009
Form type: CH03
Date: 2009.12.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.25
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COMPANY NAME CHANGED PIC HOLDINGS LIMITED, CERTIFICATE ISSUED ON 24/06/09
Form type: CERTNM
Date: 2009.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PENALIGGON / 15/10/2008
Form type: 288c
Date: 2008.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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DIRECTOR APPOINTED ROBERT MICHAEL FALZON
Form type: 288a
Date: 2008.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARDSON / 01/05/2008
Form type: 288c
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR CHARLES LOWREY JR
Form type: 288b
Date: 2008.05.16
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.13
Child documents:
Document type: ANNOTATION
Date: 2008.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, ARLINGTON HOUSE, ARLINGTON BUSINESS PARK, THEALE READING, RG7 4SA
Form type: 287
Date: 2007.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30

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Company directors and board members:

STEPHEN JOHN DAVIES (current)
Secretary, 2007.12.20
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
PHILIP MATHEW BARRETT (current)
Director, PRIVATE EQUITY FUND MANAGER, 2004.10.07
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
DONALD CAMPBELL (current)
Director, 2007.04.30
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
DENIS LIONEL CHATTERTON (current)
Director, CHIEF ADMINISTRATION OFFICER, 2007.08.13
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
HEATHER CAROL DAY (current)
Director, CHIEF OPERATING OFFICER, 2016.03.30
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
MARIE LOUISE FIORAMONTI (current)
Director, INT. FINANCE DIV MD, 2007.04.30
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
STEVEN SAPERSTEIN (current)
Director, INVESTMENT MANAGER, 2012.04.26
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ANCOSEC LIMITED (resigned)
Secretary, 2006.02.01 - 2007.12.20
ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
JOANNE LOUISE BAGSHAW (resigned)
Secretary, 2002.03.22 - 2006.02.01
FLAT 2 44 EARDLEY ROAD , SEVENOAKS
TN13 1XT, KENT
WILLIAM NIGEL HENRY JONES (resigned)
Secretary, 1996.09.06 - 2000.10.10
ELPHICKS BARN WATER LANE , HUNTON
ME15 0SG, KENT
WILLIAM NIGEL HENRY JONES (resigned)
Secretary, 1993.02.16 - 1996.03.01
HUDDLE COTTAGE 49 HIGH STREET , OLD OXTED
RH8 9LN, SURREY
UNA THERESA O'DOWD (resigned)
Secretary, 1996.03.01 - 1996.09.06
60 LANDELLS ROAD , LONDON
SE22 9PQ
ANNE VICTORIA MARY WARRACK (resigned)
Secretary, 2000.10.10 - 2002.03.22
THE MALTINGS VICARAGE LANE UGLEY , BISHOPS STORTFORD
CM22 6HU, HERTFORDSHIRE
ERIC BERNARD ADLER (resigned)
Director, INVESTMENT MANAGER, 2010.11.26 - 2013.03.04
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ALI RIZA ARTUNKAL (resigned)
Director, CHIEF INVESTMENT OFFICER, 1999.07.27 - 1999.08.13
23 ABERDARE GARDENS , LONDON
NW6 3AJ
MARK ANDREW BRUNAULT (resigned)
Director, CORPORATE FINANCE OFFICER, 1995.08.11 - 2001.12.31
54 LANSDOWNE ROAD , LONDON
W11 2LR
MATTHEW JERROLD CHANIN (resigned)
Director, INVESTMENT EXECUTIVE, 2003.02.03 - 2010.05.24
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
WILLIAM JAMES CLARK (resigned)
Director, INVESTMENT DIRECTOR, 1995.08.11 - 1999.05.07
24 LADBROKE WALK , LONDON
W11 3PW
PETER ROBERT ECKERT (resigned)
Director, VICE PRESIDENT FINANCE, 2004.10.07 - 2010.11.26
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ROBERT MICHAEL FALZON (resigned)
Director, INVESTMENT PROFESSIONAL, 2008.05.14 - 2010.01.01
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
THOMAS PATRICK HACKETT (resigned)
Director, VP CORPORATE FINANCE, 2004.06.17 - 2005.06.17
4 DORSET MEWS , LONDON
SW1X 7AA
LESLIE GRANT HORSAGER (resigned)
Director, REALTY ADVISOR, 1993.02.16 - 1997.01.03
SUBUEBAN COURT 525 MAIN STREET APT. 4-C , CHATHAM
NJ O7928, NEW JERSEY
USA
JOHN GABRIEL FILDER IRWIN (resigned)
Director, INVESTMENT MANAGER, 1999.05.04 - 2000.03.24
57 SOUTH HILL PARK , LONDON
NW3 2SS
CHARLES FREDERICK LOWREY JR (resigned)
Director, REAL ESTATE INVESTMENTS MANAGE, 2007.01.24 - 2008.05.07
320 WEST END AVENUE 15A , NEW YORK
NY 10023
USA
JAMES WILLIAM MCCARTHY (resigned)
Director, VICE PRESIDENT OF FINANCE, 2004.06.17 - 2010.05.24
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
PHILIP ROBERT MCDONALD (resigned)
Director, INVESTMENT MANAGER, 2004.06.17 - 2005.06.24
38C CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HU
BENJAMIN SILAS ST JOHN PENALIGGON (resigned)
Director, COMPANY DIRECTOR, 2007.04.02 - 2011.03.30
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
PAUL TRAVIS PHILLIPS (resigned)
Director, REALTY ADVISOR, 1997.11.03 - 2001.12.07
10 VAN HOLTEN ROAD BASKING RIDGE , NEW JERSEY
FOREIGN, NJ 07920 USA
RICHARD MARTIN PLUMMER (resigned)
Director, CHARTERED SURVEYOR, 1999.05.04 - 2004.06.30
19 ESSEX VILLAS KENSINGTON , LONDON
W8 7BP
JASON ROBERT RICHARDSON (resigned)
Director, BANKING AND FINANCIAL SERVICES, 2007.04.30 - 2012.06.29
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
KAUSHIK MULJIBHAI SHAH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.07 - 2016.03.31
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
JONATHAN OTTLEY SHORT (resigned)
Director, INVESTMENT BANKER, 2004.10.07 - 2007.03.16
18 HIGHBURY TERRACE , LONDON
N5 1UP
PETER GERVASE SPENCER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2003.03.13
GATEHURST PETT ROAD PETT , HASTINGS
TN35 4HG, EAST SUSSEX
JOHN ROBERT STRANGFELD (resigned)
Director, CORPORATE FINANCE OFFICER, 1993.02.16 - 1999.05.07
51 POST LANE BERNARDSVILLE , NEW JERSEY 07924
USA
KEVIN CHARLES UEBELEIN (resigned)
Director, DIRECTOR CORPORATE FINANCE, 1995.08.11 - 2001.04.11
2 STEPHEN CRANE WAY , MORRIS TOWNSHIP
NJ07960, NEW JERSEY
USA

Companies near to PGIM FINANCIAL ltd.

Information about the Private Limited Company PGIM FINANCIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data