Pgim European Services Limited

Active01957069 Private limited company
Incorporated
11 November 1985 (40 years)
Previously known as
Pbi (UK) Limited (until 5 September 2017)
Prudential-Bache International (UK) Limited (until 11 October 2004)
Sideback Limited (until 12 February 1987)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Prudential Financial, Inc.
Accounts type
Full
Region
Greater London
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
Also at The Laurel Education Trust, Pgim Loan Originator Manager Limited, Pgim Management Partner Limited · more companies
British
Born October 1979 (47)
Director · Appointed 29 July 2025
Also at Pgim Limited · more companies
British
Born March 1965 (61)
Director · Appointed 30 June 2021
British
Born October 1978 (48)
King, Laura Downes
Secretary · Appointed 11 October 2019
Director · Appointed 24 October 2017
Also at Pgim Limited · more companies
British
Born October 1966 (60)
Officer history (42 former)
28 February 2026
Resigned Fresson, Mark Gerald as Director
28 February 2026
Appointed Brown, Joanna Susan as Director
20 August 2025
Resigned Aronoff, Paul Seth as Director
29 July 2025
Appointed Nicholls, Darren Edward as Director
30 June 2021
Resigned Murphy, Gillian as Director
30 June 2021
Appointed East, Paul Michael as Director
11 October 2019
Appointed King, Laura Downes as Secretary
11 October 2019
Resigned Fresson, Mark Gerald as Secretary
24 November 2017
Appointed Fresson, Mark Gerald as Secretary
24 November 2017
Resigned Davies, Stephen John as Secretary
24 October 2017
Resigned Davies, Stephen John as Director
24 October 2017
Appointed Pollard, Susan Lee as Director
4 July 2011
Appointed Murphy, Gillian as Director
1 July 2011
Resigned Dattani, Vasant Gopaldas as Director
1 July 2011
Appointed Davies, Stephen John as Secretary
1 July 2011
Resigned Dawreeawoo, Batoolah as Secretary
1 July 2011
Appointed Davies, Stephen John as Director
27 June 2011
Appointed Fresson, Mark Gerald as Director
27 June 2011
Resigned Ivans, Ronald Joseph as Director
27 June 2011
Appointed Aronoff, Paul Seth as Director
31 December 2006
Resigned Jones, William Nigel Henry as Director
13 March 2006
Resigned Bagshaw, Joanne Louise as Director
13 March 2006
Appointed Dawreeawoo, Batoolah as Secretary
13 March 2006
Resigned Bagshaw, Joanne Louise as Secretary
28 February 2006
Resigned Smith, Paul Bernard as Director
20 February 2006
Appointed Dattani, Vasant Gopaldas as Director
20 February 2006
Appointed Ivans, Ronald Joseph as Director
30 September 2005
Resigned Mcaleenan, Jill Patricia as Director
30 September 2005
Resigned Robbins, Carol Eileen as Director
20 September 2005
Appointed Smith, Paul Bernard as Director
18 March 2004
Resigned Brody, Alan Jeffrey as Director
8 September 2003
Appointed Brody, Alan Jeffrey as Director
8 September 2003
Appointed Mcaleenan, Jill Patricia as Director
1 May 2003
Resigned Wright, Tamara Branson as Director
24 March 2003
Resigned Massey, Stephen Leigh as Director
20 March 2003
Appointed Robbins, Carol Eileen as Director
6 September 2002
Resigned Lloyd, Geoffrey Gordon as Director
23 July 2002
Appointed Wright, Tamara Branson as Director
3 April 2002
Appointed Bagshaw, Joanne Louise as Director
22 March 2002
Appointed Bagshaw, Joanne Louise as Secretary
22 March 2002
Resigned Warrack, Anne Victoria Mary as Secretary
31 August 2000
Appointed Warrack, Anne Victoria Mary as Secretary
31 August 2000
Resigned Jones, William Nigel Henry as Secretary
18 August 2000
Resigned Warrack, Anne Victoria Mary as Director
14 August 2000
Appointed Warrack, Anne Victoria Mary as Director
23 June 2000
Resigned Warrack, Anne Victoria Mary as Director
16 June 2000
Appointed Warrack, Anne Victoria Mary as Director
20 April 2000
Resigned Warrack, Anne Victoria Mary as Director
17 April 2000
Appointed Warrack, Anne Victoria Mary as Director
27 August 1999
Resigned Mcaleenan, Jill Patricia as Director
16 August 1999
Appointed Mcaleenan, Jill Patricia as Director
13 August 1999
Resigned Mcaleenan, Jill Patricia as Director
9 August 1999
Appointed Mcaleenan, Jill Patricia as Director
5 April 1999
Resigned Mcaleenan, Jill Patricia as Director
29 March 1999
Appointed Mcaleenan, Jill Patricia as Director
22 February 1999
Resigned Mcaleenan, Jill Patricia as Director
15 February 1999
Appointed Mcaleenan, Jill Patricia as Director
7 August 1998
Resigned Mcaleenan, Jill Patricia as Director
5 March 1998
Appointed Mcaleenan, Jill Patricia as Director
15 August 1997
Resigned Warrack, Anne Victoria Mary as Director
13 August 1997
Resigned Mcaleenan, Jill Patricia as Director
4 August 1997
Appointed Warrack, Anne Victoria Mary as Director
4 August 1997
Appointed Mcaleenan, Jill Patricia as Director
11 April 1997
Resigned Mcaleenan, Jill Patricia as Director
31 March 1997
Appointed Mcaleenan, Jill Patricia as Director
30 October 1996
Resigned Mcaleenan, Jill Patricia as Director
23 August 1996
Resigned Grotz, Robert Henry as Director
12 August 1996
Appointed Grotz, Robert Henry as Director
5 August 1996
Appointed Mcaleenan, Jill Patricia as Director
29 August 1995
Resigned Pettifor, Ian as Director
14 August 1995
Appointed Pettifor, Ian as Director
19 July 1995
Appointed Massey, Stephen Leigh as Director
18 July 1995
Resigned Hassett, Ian Geoffrey as Director
3 January 1995
Resigned Grotz, Robert Henry as Director
19 December 1994
Appointed Grotz, Robert Henry as Director
25 February 1994
Resigned Walker, Michael as Director
18 February 1994
Appointed Walker, Michael as Director
31 December 1993
Resigned Cohen, Andrew as Director
31 December 1993
Resigned O'Dowd, Una Theresa as Director
20 December 1993
Appointed Cohen, Andrew as Director
20 December 1993
Appointed O'Dowd, Una Theresa as Director
24 August 1992
Resigned Bunting, Geoffrey Cooke as Director
24 August 1992
Resigned Bing, Gordon John Plowman as Director
14 August 1992
Appointed Bing, Gordon John Plowman as Director
6 August 1992
Appointed Bunting, Geoffrey Cooke as Director

Ownership 1 active

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

Prudential Financial, Inc.
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0100802453

Holdings 1

Companies where Pgim European Services Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (2)
15 October 2020
Ceased The Prudential Insurance Company of America — Owns 75–100% of shares
15 October 2020
Ceased Pramerica Holdings Limited — Owns 75–100% of shares

Filings 273

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
21 September 2026Other filing—
16 September 2026Cessation of a person with significant control
18 March 2026Confirmation statement with updates15 March 2026
3 March 2026Termination of appointment of a director
Show all 273 filings

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