Pgim Fund Management Limited

Active03205768 Private limited company
Incorporated
30 May 1996 (30 years)
Previously known as
Pgim Private Alternatives (UK) Limited (until 9 January 2026)
Pgim Real Estate (UK) Limited (until 1 May 2024)
Pgim Fund Management Limited (until 30 March 2020)
Earlier: Pramerica Fund Management Limited, Pricoa Capital Management Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Prudential Financial, Inc.
Accounts type
Full
Region
Greater London
Address
Grand Buildings
1-3 Strand
Trafalgar Square
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at The Laurel Education Trust, Pgim European Services Limited, Pgim Loan Originator Manager Limited · more companies
British
Born October 1979 (47)
Director · Appointed 24 March 2025
Also at Eurocore C Space Limited, Venta Jv-Co Limited, Eurocore Sandpiper Limited · more companies
British
Born October 1977 (49)
Director · Appointed 17 February 2025
German
Born August 1986 (40)
Sfaxi, Ibtissem
Director · Appointed 8 October 2024
British
Born May 1976 (50)
King, Laura Downes
Secretary · Appointed 11 October 2019
Director · Appointed 3 October 2017
Also at Pgim (Scots) Limited, Pgim Management Partner Limited · more companies
Australian,British
Born July 1977 (49)
Director · Appointed 31 March 2016
Also at Pgim (Scots) Limited, Pgim Management Partner Limited · more companies
British
Born March 1975 (51)
Director · Appointed 1 September 2015
Also at Pgim (Scots) Limited, Tombennic Ltd · more companies
British
Born October 1970 (56)
Officer history (42 former)
1 March 2026
Appointed Brown, Joanna Susan as Director
28 February 2026
Resigned Fresson, Mark Gerald as Director
24 March 2025
Appointed Hose, Shaun Brian as Director
17 February 2025
Appointed Bachmann, Zita as Director
8 October 2024
Appointed Sfaxi, Ibtissem as Director
31 May 2023
Resigned Stanford, Paul Andrew as Director
24 May 2023
Resigned Chamieh, Mark Alexander as Director
18 January 2022
Resigned Amabile, Raimondo as Director
18 January 2022
Appointed Stanford, Paul Andrew as Director
11 October 2019
Resigned Fresson, Mark Gerald as Secretary
11 October 2019
Appointed King, Laura Downes as Secretary
25 September 2019
Resigned Gingell, David Michael as Director
2 July 2019
Resigned Barrett, Philip Matthew as Director
2 July 2019
Appointed Chamieh, Mark Alexander as Director
2 July 2019
Resigned Mcdonnell, Bryan Patrick as Director
6 August 2018
Resigned Fioramonti, Marie Louise as Director
6 April 2018
Appointed Fresson, Mark Gerald as Director
24 November 2017
Resigned Davies, Stephen John as Secretary
24 November 2017
Appointed Fresson, Mark Gerald as Secretary
3 October 2017
Appointed Crowther, Mathew Royal as Director
31 July 2017
Resigned Saperstein, Steven as Director
31 July 2017
Resigned Butler, Jonathan Paul as Director
4 April 2017
Appointed Mcdonnell, Bryan Patrick as Director
4 April 2017
Appointed Gingell, David Michael as Director
31 December 2016
Resigned Chatterton, Denis Lionel as Director
18 June 2016
Resigned Sullivan, James as Director
31 March 2016
Appointed Day, Heather Carol as Director
31 March 2016
Resigned Shah, Kaushik Muljibhai as Director
1 September 2015
Appointed Macland, Andrew John as Director
9 June 2015
Resigned Radkiewicz, Andrew Henryk as Director
22 July 2014
Appointed Barrett, Philip Matthew as Director
22 July 2014
Appointed Chatterton, Denis Lionel as Director
22 July 2014
Appointed Amabile, Raimondo as Director
22 July 2014
Appointed Sullivan, James as Director
22 July 2014
Appointed Radkiewicz, Andrew Henryk as Director
22 July 2014
Appointed Shah, Kaushik Muljibhai as Director
22 July 2014
Appointed Butler, Jonathan Paul as Director
15 May 2014
Resigned Sirvanci, Tolgar as Director
15 May 2014
Resigned Campbell, Donald John as Director
29 June 2012
Resigned Richardson, Jason Robert as Director
22 July 2010
Appointed Saperstein, Steven as Director
24 May 2010
Resigned Chanin, Matthew Jerrold as Director
24 May 2010
Resigned Mccarthy, James William as Director
20 December 2007
Appointed Davies, Stephen John as Secretary
20 December 2007
Resigned Ancosec Limited as Corporate Secretary
10 July 2007
Resigned Boe, Jason as Director
25 April 2007
Appointed Sirvanci, Tolgar as Director
2 April 2007
Appointed Campbell, Donald John 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
22 December 2004
Appointed Boe, Jason as Director
22 December 2004
Appointed Richardson, Jason Robert as Director
21 December 2004
Resigned Hackett, Thomas Patrick as Director
30 June 2004
Resigned Warman Iii, Kenneth Edward as Director
17 June 2004
Appointed Mccarthy, James William as Director
17 June 2004
Appointed Mcdonald, Philip Robert as Director
11 June 2004
Resigned Austen, Jonathan Martin as Director
18 November 2003
Resigned Thomson, Craig Fergus as Director
7 November 2003
Appointed Warman Iii, Kenneth Edward as Director
7 November 2003
Appointed Hackett, Thomas Patrick as Director
7 November 2003
Appointed Austen, Jonathan Martin as Director
24 October 2003
Appointed Fioramonti, Marie Louise as Director
20 October 2003
Resigned Van Wyk, Mallindi Jane as Director
16 July 2003
Appointed Thomson, Craig Fergus as Director
13 March 2003
Resigned Spencer, Peter Gervase as Director
27 November 2002
Resigned Brien, Rolf Marcus Barrie as Director
27 November 2002
Resigned Wong, Terence Yeukhang as Director
2 July 2002
Appointed Chanin, Matthew Jerrold as Director
29 June 2002
Resigned Artunkal, Ali Riza 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
14 August 2001
Resigned Soper, Lynn Bridget as Director
10 October 2000
Appointed Warrack, Anne Victoria Mary as Secretary
10 October 2000
Resigned Jones, William Nigel Henry as Secretary
26 September 2000
Appointed Brien, Rolf Marcus Barrie as Director
26 September 2000
Appointed Van Wyk, Mallindi Jane as Director
5 August 1999
Appointed Artunkal, Ali Riza as Director
7 May 1999
Resigned Clark, William James as Director
6 September 1996
Resigned O'Dowd, Una Theresa as Secretary
6 September 1996
Appointed Jones, William Nigel Henry as Secretary
12 June 1996
Appointed Brunault, Mark Andrew as Director
30 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 May 1996
Appointed Clark, William James as Director
30 May 1996
Appointed O'Dowd, Una Theresa as Secretary
30 May 1996
Appointed Soper, Lynn Bridget as Director
30 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 May 1996
Appointed Wong, Terence Yeukhang as Director
30 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 1996
Appointed Spencer, Peter Gervase as Director
30 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Holdings 22

Companies where Pgim Fund Management Limited is registered as a person with significant control

Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Active
Active
Active
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Active
Active
Has significant influence or control
Status not confirmed
Active
Active
Active
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
1 January 2026
Ceased Pgim Financial Limited — Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
2 July 2026Statement of capital following an allotment of shares
2 June 2026Confirmation statement with updates30 May 2026
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
Show all 228 filings

Some other companies at this address

Pgim Limited
Pgim Management Partner Limited
Pricoa Management Partner Limited

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