Pgim Financial Limited

In liquidationAccounts overdue 01024618 Private limited company
Incorporated
20 September 1971 (55 years)
Previously known as
Pramerica Financial Limited (until 4 January 2016)
Pic Holdings Limited (until 24 June 2009)
Clive Investments Limited (until 18 June 1991)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Prudential Financial Inc
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Also at Pgim European Services Limited, Pgim Limited
British
Born March 1965 (61)
King, Laura Downes
Secretary · Appointed 11 October 2019
Director · Appointed 11 October 2019
Also at Pgim European Services Limited
British
Born October 1978 (48)
Director · Appointed 29 December 2017
British
Born June 1965 (61)
Officer history (53 former)
10 March 2026
Resigned Pollard, Susan Lee as Director
10 December 2025
Resigned Muhlhauser, Jurgen as Director
10 December 2025
Resigned Malooly, Daniel James as Director
11 June 2024
Resigned Gibson, Linda Tilton as Director
11 June 2024
Resigned Shafer, Matthew Byron as Director
11 June 2024
Resigned Vibert, John Este Zoltan as Director
11 June 2024
Resigned Adler, Eric Bernard as Director
11 June 2024
Resigned Jolly, Edward Anthony Michael as Director
31 December 2023
Resigned Barrett, Philip Mathew as Director
14 March 2023
Resigned Leng, Sopun as Director
14 March 2023
Appointed Shafer, Matthew Byron as Director
1 December 2022
Appointed Jolly, Edward Anthony Michael as Director
1 December 2022
Appointed Gibson, Linda Tilton as Director
1 December 2022
Appointed Vibert, John Este Zoltan as Director
1 December 2022
Appointed Adler, Eric Bernard as Director
1 December 2022
Appointed Nicholls, Darren Edward as Director
1 March 2022
Resigned Lapointe, Kimberly Dipaola as Director
19 May 2021
Appointed Leng, Sopun as Director
19 May 2021
Resigned Rosenthal, Adam Michael as Director
1 May 2020
Appointed Malooly, Daniel James as Director
1 May 2020
Resigned Saperstein, Steven as Director
11 October 2019
Appointed Muhlhauser, Jurgen as Director
11 October 2019
Resigned Greenwood, Richard as Director
11 October 2019
Appointed Lapointe, Kimberly Dipaola as Director
11 October 2019
Appointed Pollard, Susan Lee as Director
11 October 2019
Appointed Rosenthal, Adam Michael as Director
11 October 2019
Resigned Dyson, Andrew Charles Louis as Director
11 October 2019
Appointed King, Laura Downes as Secretary
11 October 2019
Resigned Fresson, Mark Gerald as Secretary
11 October 2019
Appointed East, Paul Michael as Director
15 August 2019
Resigned Day, Heather Carol as Director
15 August 2019
Resigned Samson, Elizabeth Ann as Director
30 July 2019
Resigned Campbell, Donald John as Director
29 July 2019
Resigned Fioramonti, Marie Louise as Director
19 December 2018
Appointed Dyson, Andrew Charles Louis as Director
29 December 2017
Appointed Fresson, Mark Gerald as Director
24 November 2017
Resigned Davies, Stephen John as Secretary
24 November 2017
Appointed Fresson, Mark Gerald as Secretary
31 December 2016
Resigned Chatterton, Denis Lionel as Director
24 November 2016
Appointed Samson, Elizabeth Ann as Director
12 August 2016
Appointed Greenwood, Richard as Director
31 March 2016
Resigned Shah, Kaushik Muljibhai as Director
30 March 2016
Appointed Day, Heather Carol as Director
4 March 2013
Resigned Adler, Eric Bernard as Director
29 June 2012
Resigned Richardson, Jason Robert as Director
26 April 2012
Appointed Saperstein, Steven as Director
30 March 2011
26 November 2010
Appointed Adler, Eric Bernard as Director
26 November 2010
Resigned Eckert, Peter Robert as Director
24 May 2010
Resigned Chanin, Matthew Jerrold as Director
24 May 2010
Resigned Mccarthy, James William as Director
1 January 2010
Resigned Falzon, Robert Michael as Director
14 May 2008
Appointed Falzon, Robert Michael as Director
7 May 2008
Resigned Lowrey Jr, Charles Frederick as Director
20 December 2007
Resigned Ancosec Limited as Corporate Secretary
20 December 2007
Appointed Davies, Stephen John as Secretary
13 August 2007
Appointed Chatterton, Denis Lionel as Director
30 April 2007
Appointed Campbell, Donald John as Director
30 April 2007
Appointed Fioramonti, Marie Louise as Director
30 April 2007
Appointed Richardson, Jason Robert as Director
2 April 2007
16 March 2007
Resigned Short, Jonathan Ottley as Director
24 January 2007
Appointed Lowrey Jr, Charles Frederick as Director
22 January 2007
Resigned Winograd, Bernard Bruce as Director
1 February 2006
Appointed Ancosec Limited as Corporate Secretary
1 February 2006
Resigned Bagshaw, Joanne Louise as Secretary
24 June 2005
Resigned Mcdonald, Philip Robert as Director
17 June 2005
Resigned Hackett, Thomas Patrick as Director
7 October 2004
Appointed Short, Jonathan Ottley as Director
7 October 2004
Appointed Barrett, Philip Mathew as Director
7 October 2004
Appointed Shah, Kaushik Muljibhai as Director
7 October 2004
Appointed Eckert, Peter Robert as Director
30 June 2004
Resigned Plummer, Richard Martin as Director
17 June 2004
Appointed Mcdonald, Philip Robert as Director
17 June 2004
Appointed Mccarthy, James William as Director
17 June 2004
Appointed Hackett, Thomas Patrick as Director
13 March 2003
Resigned Spencer, Peter Gervase as Director
3 February 2003
Appointed Chanin, Matthew Jerrold as Director
27 November 2002
Resigned Wong, Terence Yeukhang as Director
22 March 2002
Appointed Bagshaw, Joanne Louise as Secretary
22 March 2002
Resigned Warrack, Anne Victoria Mary as Secretary
31 December 2001
Resigned Brunault, Mark Andrew as Director
7 December 2001
Resigned Phillips, Paul Travis as Director
11 April 2001
Resigned Uebelein, Kevin Charles as Director
11 April 2001
Appointed Winograd, Bernard Bruce as Director
10 October 2000
Appointed Warrack, Anne Victoria Mary as Secretary
10 October 2000
Resigned Jones, William Nigel Henry as Secretary
24 March 2000
Resigned Irwin, John Gabriel Filder as Director
13 August 1999
Resigned Artunkal, Ali Riza as Director
27 July 1999
Appointed Artunkal, Ali Riza as Director
7 May 1999
Resigned Clark, William James as Director
7 May 1999
Resigned Strangfeld, John Robert as Director
4 May 1999
Appointed Wong, Terence Yeukhang as Director
4 May 1999
Appointed Plummer, Richard Martin as Director
4 May 1999
Appointed Spencer, Peter Gervase as Director
4 May 1999
Appointed Irwin, John Gabriel Filder as Director
3 November 1997
Appointed Phillips, Paul Travis as Director
3 January 1997
Resigned Horsager, Leslie Grant as Director
6 September 1996
Appointed Jones, William Nigel Henry as Secretary
6 September 1996
Resigned O'Dowd, Una Theresa as Secretary
1 March 1996
Resigned Jones, William Nigel Henry as Secretary
1 March 1996
Appointed O'Dowd, Una Theresa as Secretary
11 August 1995
Appointed Uebelein, Kevin Charles as Director
11 August 1995
Appointed Brunault, Mark Andrew as Director
11 August 1995
Appointed Clark, William James as Director
10 August 1995
Resigned Walker, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Prudential Financial Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0100802453

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pgim Financial Limited This company In liquidation
Pgim Wadhwani LLP In liquidationRight to 75–100% of surplus assets
Pramerica Precap VI GP (Scots Feeder) LLP Holds 25–50% of voting rights
Pramerica Real Estate Capital VI (Scots Feeder I) Limited Partnership Right to appoint and remove a person
Wadhwani Capital Limited In liquidationOwns 75–100% of shares

Filings 315

DateDescriptionMade Up ToPagesPDF
23 April 2026Registered office address changed
22 April 2026Appointment of a voluntary liquidator
22 April 2026Declaration of solvency
22 April 2026Resolutions
31 March 2026Statement of capital
Show all 315 filings

Some other companies at this address

60 Curzon Street Restaurant Nominee 1 Limited
60 Curzon Street Restaurant Nominee 2 Limited
Tomorrow Mid-Co. Limited

Other companies in this industry

London
Solihull
Surrey
Peterborough
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?