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Pgim Private Capital Limited
- Incorporated
- 28 September 1977 (49 years)
- Previously known as
- Pricoa Private Capital Limited (until 8 April 2020)Pricoa Capital Group Limited (until 3 April 2020)Pic Europe Limited (until 1 January 1993)Earlier: Clive Investments Cambridge Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Prudential Financial, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Grand Buildings 1-3 StrandTrafalgar SquareLondonWC2N 5HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born October 1979 (47)
King, Laura Downes
Secretary · Appointed 11 October 2019
Director · Appointed 12 October 2012
British
Born January 1980 (46)
Director · Appointed 9 February 2007
British
Born September 1963 (63)
Director · Appointed 9 February 2007
American
Born November 1978
Officer history (30 former)
30 June 2026
1 March 2026
28 February 2026
11 October 2019
Resigned Fresson, Mark Gerald as Secretary
11 October 2019
Appointed King, Laura Downes as Secretary
13 August 2019
6 April 2018
24 November 2017
Appointed Fresson, Mark Gerald as Secretary
24 November 2017
8 August 2017
12 October 2012
29 June 2012
24 May 2010
24 May 2010
20 December 2007
20 December 2007
10 July 2007
9 February 2007
9 February 2007
1 February 2006
1 February 2006
24 June 2005
17 June 2005
22 December 2004
22 December 2004
30 June 2004
17 June 2004
17 June 2004
11 June 2004
7 November 2003
7 November 2003
7 November 2003
13 March 2003
10 March 2003
30 January 2003
Resigned Wanske, Bruno as Director
27 November 2002
27 November 2002
2 July 2002
29 June 2002
22 March 2002
22 March 2002
31 December 2001
14 August 2001
28 May 2001
24 May 2001
11 April 2001
10 October 2000
10 October 2000
7 May 1999
7 May 1999
1 December 1998
10 July 1998
10 July 1998
10 July 1998
6 September 1996
6 September 1996
1 March 1996
1 March 1996
12 February 1996
12 February 1996
Appointed Wanske, Bruno as Director
1 January 1995
1 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prudential Financial, Inc.
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0100802453
Former controllers (1)
1 January 2026
Ceased Pgim Financial Limited — Owns 75–100% of shares
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Appointment of a director | |||
| 18 February 2026 | Confirmation statement with updates | 16 February 2026 |
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