Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Pgim Holdings Limited
- Incorporated
- 7 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2026
British
Born October 1979 (47)
German
Born August 1986 (40)
King, Laura Downes
Secretary · Appointed 9 August 2021
British
Born March 1975 (51)
Officer history (2 former)
28 February 2026
28 February 2026
18 September 2023
18 September 2023
9 August 2021
Appointed King, Laura Downes as Secretary
7 July 2021
7 July 2021
7 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01957069
Former controllers (1)
31 August 2026
Ceased Prudential Financial Inc — Has significant influence or control
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Registered office address changed | |||
| 23 October 2026 | Appointment of a voluntary liquidator | |||
| 23 October 2026 | Declaration of solvency | |||
| 23 October 2026 | Resolutions | |||
| 22 October 2026 | Register inspection address has been changed |
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