Pgim Limited

Active03809039 Private limited company

What Pgim say about themselves

“I invest or consult behalf of institutions.”

— from pgim.com
Incorporated
14 July 1999 (27 years)
Previously known as
Pramerica Investment Management Limited (until 4 January 2016)
Pramerica Regulated Business Limited (until 27 November 2007)
Pricoa Property Private Equity Limited (until 1 October 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Haishi Ning
Brad Alan Blalock
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

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Ning, Haishi, Mr.
Director · Appointed 3 August 2026
British
Born June 1984 (42)
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)
Blalock, Brad Alan
Director · Appointed 10 December 2025
American
Born August 1967 (59)
Director · Appointed 13 November 2024
American
Born October 1978 (48)
Director · Appointed 30 November 2022
Also at Pgim European Services Limited · more companies
British
Born March 1965 (61)
Finnerty, Jennifer Marie
Director · Appointed 31 December 2021
American
Born August 1973 (53)
Director · Appointed 31 December 2021
Also at Pgim European Services Limited · more companies
British
Born October 1966 (60)
Malooly, Daniel James
Director · Appointed 18 October 2021
American
Born November 1972
King, Laura Downes
Secretary · Appointed 11 October 2019
Farley, Edward Mcmurdo
Director · Appointed 11 October 2019
British
Born January 1976 (50)
Director · Appointed 14 November 2016
American
Born August 1968 (58)
Director · Appointed 28 January 2011
British
Born June 1971 (55)
Officer history (37 former)
3 August 2026
Appointed Ning, Haishi, Mr. as Director
2 August 2026
Resigned Warren, Stephen Robert as Director
1 March 2026
Appointed Brown, Joanna Susan as Director
28 February 2026
Resigned Fresson, Mark Gerald as Director
10 December 2025
Appointed Blalock, Brad Alan as Director
30 September 2025
Resigned Mcmullen, Sarah Elizabeth as Director
14 July 2025
Resigned Vataj, Vasel as Director
13 November 2024
Appointed Shafer, Matthew Byron as Director
1 January 2024
Appointed Vataj, Vasel as Director
1 January 2024
Resigned Rosenthal, Adam Michael as Director
30 November 2022
Appointed Nicholls, Darren Edward as Director
1 March 2022
Resigned Lapointe, Kimberly Dipaola as Director
31 December 2021
Appointed Finnerty, Jennifer Marie as Director
31 December 2021
Appointed Rosenthal, Adam Michael as Director
31 December 2021
Appointed Pollard, Susan Lee as Director
18 October 2021
Appointed Malooly, Daniel James as Director
1 September 2021
Appointed Warren, Stephen Robert as Director
1 July 2021
Resigned Greenwood, Richard as Director
27 March 2020
Resigned Day, Heather Carol as Director
27 March 2020
Resigned Amabile, Raimondo as Director
11 October 2019
Resigned Saperstein, Steven as Director
11 October 2019
Resigned Barrett, Philip Mathew as Director
11 October 2019
Appointed Farley, Edward Mcmurdo as Director
11 October 2019
Appointed Lapointe, Kimberly Dipaola as Director
11 October 2019
Appointed King, Laura Downes as Secretary
11 October 2019
Resigned Fresson, Mark Gerald as Secretary
11 October 2019
Resigned Macland, Andrew John as Director
11 October 2019
Resigned Crowther, Mathew Royal as Director
11 October 2019
Appointed Mcmullen, Sarah Elizabeth 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 Lillard, Michael as Director
31 December 2016
Resigned Chatterton, Denis Lionel as Director
14 November 2016
Appointed Samson, Elizabeth Ann as Director
20 July 2016
Appointed Greenwood, Richard as Director
18 July 2016
Appointed Lillard, Michael as Director
18 July 2016
Resigned Sullivan, James as Director
31 March 2016
Resigned Shah, Kaushik Muljibhai as Director
30 March 2016
Appointed Day, Heather Carol as Director
1 September 2015
Appointed Macland, Andrew John as Director
9 June 2015
Resigned Radkiewicz, Andrew Henryk as Director
7 May 2013
Appointed Radkiewicz, Andrew Henryk as Director
7 May 2013
Appointed Fioramonti, Marie Louise as Director
7 May 2013
Appointed Amabile, Raimondo as Director
4 March 2013
Resigned Adler, Eric Bernard as Director
30 March 2012
Appointed Saperstein, Steven as Director
28 January 2011
Appointed Butler, Jonathan Paul as Director
28 January 2011
Appointed Sullivan, James as Director
28 January 2011
1 November 2010
Appointed Adler, Eric Bernard as Director
1 January 2010
Resigned Falzon, Robert Michael as Director
11 November 2009
Resigned Esters, Florian as Director
15 April 2009
Appointed Esters, Florian as Director
20 December 2007
Appointed Davies, Stephen John as Secretary
20 December 2007
Resigned Ancosec Limited as Corporate Secretary
13 August 2007
Appointed Chatterton, Denis Lionel as Director
13 August 2007
Resigned Saperstein, Steve as Director
2 April 2007
16 March 2007
Resigned Short, Jonathan Ottley as Director
27 April 2006
Appointed Saperstein, Steve as Director
1 February 2006
Resigned Bagshaw, Joanne Louise as Secretary
1 February 2006
Appointed Ancosec Limited as Corporate Secretary
17 August 2004
Appointed Falzon, Robert Michael as Director
11 June 2004
Resigned Austen, Jonathan Martin as Director
22 March 2002
Resigned Warrack, Anne Victoria Mary as Secretary
22 March 2002
Appointed Bagshaw, Joanne Louise as Secretary
5 April 2001
Appointed Barrett, Philip Mathew as Director
5 April 2001
Appointed Shah, Kaushik Muljibhai as Director
6 December 2000
Appointed Warrack, Anne Victoria Mary as Secretary
6 December 2000
Resigned Jones, William Nigel Henry as Secretary
14 January 2000
Appointed Short, Jonathan Ottley as Director
1 January 2000
Resigned Danker, Jeffrey Lynn as Director
12 November 1999
Resigned Baker, Ian Edward as Director
3 November 1999
Resigned Mully, Richard Stephen as Director
14 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1999
Appointed Baker, Ian Edward as Director
14 July 1999
Appointed Mully, Richard Stephen as Director
14 July 1999
Appointed Danker, Jeffrey Lynn as Director
14 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 1999
Appointed Jones, William Nigel Henry as Secretary
14 July 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 July 1999
Appointed Austen, Jonathan Martin as Director
14 July 1999
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
Former controllers (1)
1 January 2026
Ceased Pgim Financial Limited — Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
12 August 2026Appointment of a director
7 August 2026Termination of appointment of a director
15 July 2026Confirmation statement with updates14 July 2026
3 March 2026Termination of appointment of a director
Show all 191 filings

Some other companies at this address

Pgim Fund Management Limited
Pgim Management Partner Limited
Pricoa Management Partner Limited

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