Pgim (Scots) Limited

ActiveSC198719 Private limited company
Incorporated
6 August 1999 (27 years)
Previously known as
Pgim Financial Limited (until 31 December 2015)
Pramerica Real Estate Capital GP (Scots) Limited (until 7 October 2015)
Pricoa General Partner II Limited (until 8 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Prudential Financial, Inc.
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 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 European Services Limited, Pgim Loan Originator Manager Limited · more companies
British
Born October 1979 (47)
Director · Appointed 27 July 2020
Also at Pgim Management Partner 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 Management Partner Limited, Pgim Fund Management Limited · more companies
British
Born March 1975 (51)
Director · Appointed 1 November 2012
Also at Tombennic Ltd, Pgim Fund Management Limited · more companies
British
Born October 1970 (56)
Officer history (30 former)
28 February 2026
Appointed Brown, Joanna Susan as Director
28 February 2026
Resigned Fresson, Mark Gerald as Director
28 July 2022
Resigned Amabile, Raimondo as Director
27 July 2020
Appointed Crowther, Mathew Royal as Director
11 October 2019
Resigned Fresson, Mark Gerald as Secretary
11 October 2019
Appointed King, Laura Downes as Secretary
21 June 2018
Resigned Radkiewicz, Andrew Henryk as Director
29 December 2017
Appointed Fresson, Mark Gerald as Director
24 November 2017
Resigned Davies, Stephen John as Secretary
24 November 2017
Appointed Fresson, Mark Gerald as Secretary
31 March 2016
Resigned Shah, Kaushik Muljibhai as Director
30 March 2016
Appointed Day, Heather Carol as Director
7 March 2013
Resigned Adler, Eric Bernard as Director
1 November 2012
Appointed Adler, Eric Bernard as Director
1 November 2012
Resigned Sirvanci, Tolgar as Director
1 November 2012
Appointed Amabile, Raimondo as Director
1 November 2012
Appointed Shah, Kaushik Muljibhai as Director
1 November 2012
Resigned Fioramonti, Marie Louise as Director
1 November 2012
Appointed Radkiewicz, Andrew Henryk as Director
1 November 2012
Resigned Campbell, Donald John as Director
1 November 2012
Appointed Macland, Andrew John as Director
29 June 2012
Resigned Richardson, Jason Robert as Director
24 May 2010
Resigned Mccarthy, James William as Director
24 May 2010
Resigned Chanin, Matthew Jerrold as Director
20 December 2007
Resigned Ancosec Limited as Corporate Secretary
20 December 2007
Appointed Davies, Stephen John as Secretary
10 July 2007
Resigned Boe, Jason as Director
2 April 2007
Appointed Campbell, Donald John as Director
2 April 2007
Appointed Sirvanci, Tolgar 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
12 January 2005
Appointed 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
16 June 2004
Resigned Baker, Ian Edward as Director
2 April 2004
Resigned Madsen, Jan Sandberg as Director
24 October 2003
Appointed Hackett, Thomas Patrick as Director
24 October 2003
Appointed Baker, Ian Edward as Director
20 October 2003
Appointed Warman Iii, Kenneth Edward as Director
20 October 2003
Appointed Madsen, Jan Sandberg as Director
20 October 2003
Appointed Fioramonti, Marie Louise as Director
13 March 2003
Resigned Spencer, Peter Gervase as Director
3 February 2003
Appointed Chanin, Matthew Jerrold as Director
27 November 2002
Resigned Wong, Terence Yeukhang as Director
22 March 2002
Resigned Warrack, Anne Victoria Mary as Secretary
22 March 2002
Appointed Bagshaw, Joanne Louise as Secretary
31 December 2001
Resigned Brunault, Mark Andrew as Director
28 May 2001
Resigned Van Wyk, Mallindi Jane as Director
24 May 2001
Appointed Van Wyk, Mallindi Jane as Director
11 April 2001
Resigned Uebelein, Kevin Charles as Director
10 October 2000
Resigned Jones, William Nigel Henry as Secretary
10 October 2000
Appointed Warrack, Anne Victoria Mary as Secretary
15 September 1999
Appointed Wong, Terence Yeukhang as Director
15 September 1999
Appointed Brunault, Mark Andrew as Director
15 September 1999
Appointed Uebelein, Kevin Charles as Director
15 September 1999
Appointed Spencer, Peter Gervase as Director
15 September 1999
Appointed Jones, William Nigel Henry as Secretary
15 September 1999
Resigned Burness Solicitors as Corporate Nominee Secretary
15 September 1999
Resigned Burness (Directors) Limited as Corporate Nominee Director
6 August 1999
Appointed Burness Solicitors as Corporate Nominee Secretary
6 August 1999
Appointed Burness (Directors) Limited as Corporate Nominee Director

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

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Pgim (Scots) Limited This company
Pgim Management Partner Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates6 August 2026

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