Pgim Management Partner Limited

Active05249549 Private limited company
Incorporated
4 October 2004 (22 years)
Previously known as
Pgim Limited (until 31 December 2015)
Pramerica (GP) Limited (until 7 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Grand Buildings
1-3 Strand
Trafalgar Square
London
WC2N 5HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 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 29 September 2025
Also at Pgim (Scots) Limited, Pgim Fund Management Limited · more companies
Australian,British
Born July 1977 (49)
King, Laura Downes
Secretary · Appointed 11 October 2019
Director · Appointed 30 March 2016
Also at Pgim (Scots) Limited, Pgim Fund Management Limited · more companies
British
Born March 1975 (51)
Officer history (18 former)
28 February 2026
Appointed Brown, Joanna Susan as Director
28 February 2026
Resigned Fresson, Mark Gerald as Director
29 September 2025
Appointed Crowther, Mathew Royal as Director
18 September 2023
Resigned Barrett, Philip Mathew as Director
28 July 2022
Resigned Amabile, Raimondo as Director
11 October 2019
Appointed King, Laura Downes as Secretary
11 October 2019
Resigned Fresson, Mark Gerald as Secretary
7 June 2018
Appointed Fresson, Mark Gerald as Director
7 June 2018
Resigned Radkiewicz, Andrew Henryk as Director
24 November 2017
Appointed Fresson, Mark Gerald as Secretary
24 November 2017
Resigned Davies, Stephen John as Secretary
31 March 2016
Resigned Shah, Kaushik Muljibhai as Director
30 March 2016
Appointed Day, Heather Carol as Director
25 July 2013
Appointed Amabile, Raimondo as Director
25 July 2013
Appointed Radkiewicz, Andrew Henryk as Director
27 June 2013
4 March 2013
Resigned Adler, Eric Bernard as Director
31 March 2011
Appointed Adler, Eric Bernard as Director
30 March 2011
Resigned Smith, Joel Allen as Director
1 January 2010
Resigned Falzon, Robert Michael as Director
11 April 2008
Appointed Smith, Joel Allen as Director
7 April 2008
Resigned Lowrey Jr, Charles Frederick as Director
20 December 2007
Appointed Davies, Stephen John as Secretary
20 December 2007
Resigned Ancosec Limited as Corporate Secretary
2 April 2007
16 March 2007
Resigned Short, Jonathan Ottley as Director
1 February 2006
Appointed Ancosec Limited as Corporate Secretary
1 February 2006
Resigned Bagshaw, Joanne Louise as Secretary
1 April 2005
Resigned Myers, Gregory Scott as Director
14 October 2004
Appointed Myers, Gregory Scott as Director
14 October 2004
Appointed Falzon, Robert Michael as Director
14 October 2004
Appointed Lowrey Jr, Charles Frederick as Director
4 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 October 2004
Appointed Bagshaw, Joanne Louise as Secretary
4 October 2004
Appointed Short, Jonathan Ottley as Director
4 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 October 2004
Appointed Shah, Kaushik Muljibhai as Director
4 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 2004
Appointed Barrett, Philip Mathew as Director
4 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc198719

Other holdings 3

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

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Former controllers (1)
1 January 2026
Ceased Pgim Financial Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Pgim (Scots) Limited
Pgim Management Partner Limited This company Owns 75–100% of shares
Pramerica (Scots) CP GP LLP Holds 25–50% of voting rights
Aspf Iii (Scots) L.P. Right to appoint and remove a person
BSC CP LP Right to appoint and remove a person
German Retail Income CP LP Right to appoint and remove a person
Pramerica Evp CP LP Right to appoint and remove a person
Pramerica Property Partners Fund (Scotland) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital I (Scotland) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital II (Scots) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital Iii (Scots) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital IV (Scots) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital V (Scots) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital VI (Scots) Limited Partnership Right to appoint and remove a person
Preco Iii (Scotland) Limited Partnership Right to appoint and remove a person
Pramerica Pan European Real Estate (Scots) LP Part right to 50–75% of surplus assets
Rio CP LP Part right to 50–75% of surplus assets
Pramerica Precap IV GP LLP Holds 25–50% of voting rights
Pramerica Real Estate Capital IV (Reserve) S.A.R.L. Status not confirmedOwns more than 25% of shares
Pramerica Precap VI GP LLP Holds 25–50% of voting rights
The Gantry Hotel Services Limited Has significant influence or control
The London Gantry Propco Limited Has significant influence or control
Pramerica Real Estate Capital IV (Scots Feeder I) Limited Partnership Right to appoint and remove a person
Pramerica Real Estate Capital IV GP (Scots Feeder) LLP Holds 25–50% of voting rights
Pricoa Management Partner Limited Owns 75–100% of shares
Sterling Private Placement Management LLP Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Pgim Fund Management Limited
Pgim Limited
Pricoa Management Partner Limited

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