PGIM (SCOTS) LIMITED
EDINBURGH PGIM FINANCIAL LIMITED PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED PRICOA GENERAL PARTNER II LIMITED LOTHIAN FIFTY (592) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC198719
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Heather Carol Day as a director on 30 March 2016. The most likely internet sites of PGIM (SCOTS) LIMITED are www.pgimscots.co.uk, and www.pgim-scots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pgim Scots Limited is a Private Limited Company. The company registration number is SC198719. Pgim Scots Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Pgim Scots Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . DAVIES, Stephen John is a Secretary of the company. AMABILE, Raimondo is a Director of the company. DAY, Heather Carol is a Director of the company. MACLAND, Andrew John is a Director of the company. RADKIEWICZ, Andrew Henryk is a Director of the company. Secretary BAGSHAW, Joanne Louise has been resigned. Secretary JONES, William Nigel Henry has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Secretary ANCOSEC LIMITED has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ADLER, Eric Bernard has been resigned. Director BAKER, Ian Edward has been resigned. Director BOE, Jason has been resigned. Director BRUNAULT, Mark Andrew has been resigned. Director CAMPBELL, Donald has been resigned. Director CHANIN, Matthew Jerrold has been resigned. Director FIORAMONTI, Marie Louise has been resigned. Director HACKETT, Thomas Patrick has been resigned. Director MADSEN, Jan Sandberg has been resigned. Director MCCARTHY, James William has been resigned. Director MCDONALD, Philip Robert has been resigned. Director RICHARDSON, Jason Robert has been resigned. Director SHAH, Kaushik Muljibhai has been resigned. Director SIRVANCI, Tolgar has been resigned. Director SPENCER, Peter Gervase has been resigned. Director UEBELEIN, Kevin Charles has been resigned. Director VAN WYK, Mallindi Jane has been resigned. Director WARMAN III, Kenneth Edward has been resigned. Director WONG, Terence Yeukhang has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAVIES, Stephen John
Appointed Date: 20 December 2007
Director
AMABILE, Raimondo
Appointed Date: 01 November 2012
55 years old
Director
DAY, Heather Carol
Appointed Date: 30 March 2016
50 years old
Director
MACLAND, Andrew John
Appointed Date: 01 November 2012
55 years old
Director
RADKIEWICZ, Andrew Henryk
Appointed Date: 01 November 2012
59 years old

Resigned Directors

Secretary
BAGSHAW, Joanne Louise
Resigned: 01 February 2006
Appointed Date: 22 March 2002
Secretary
JONES, William Nigel Henry
Resigned: 10 October 2000
Appointed Date: 15 September 1999
Secretary
WARRACK, Anne Victoria Mary
Resigned: 22 March 2002
Appointed Date: 10 October 2000
Secretary
ANCOSEC LIMITED
Resigned: 20 December 2007
Appointed Date: 01 February 2006
Nominee Secretary
BURNESS SOLICITORS
Resigned: 15 September 1999
Appointed Date: 06 August 1999
Director
ADLER, Eric Bernard
Resigned: 07 March 2013
Appointed Date: 01 November 2012
57 years old
Director
BAKER, Ian Edward
Resigned: 16 June 2004
Appointed Date: 24 October 2003
64 years old
Director
BOE, Jason
Resigned: 10 July 2007
Appointed Date: 22 December 2004
47 years old
Director
BRUNAULT, Mark Andrew
Resigned: 31 December 2001
Appointed Date: 15 September 1999
66 years old
Director
CAMPBELL, Donald
Resigned: 01 November 2012
Appointed Date: 02 April 2007
62 years old
Director
CHANIN, Matthew Jerrold
Resigned: 24 May 2010
Appointed Date: 03 February 2003
71 years old
Director
FIORAMONTI, Marie Louise
Resigned: 01 November 2012
Appointed Date: 20 October 2003
64 years old
Director
HACKETT, Thomas Patrick
Resigned: 21 December 2004
Appointed Date: 24 October 2003
55 years old
Director
MADSEN, Jan Sandberg
Resigned: 02 April 2004
Appointed Date: 20 October 2003
75 years old
Director
MCCARTHY, James William
Resigned: 24 May 2010
Appointed Date: 17 June 2004
67 years old
Director
MCDONALD, Philip Robert
Resigned: 24 June 2005
Appointed Date: 12 January 2005
49 years old
Director
RICHARDSON, Jason Robert
Resigned: 29 June 2012
Appointed Date: 22 December 2004
53 years old
Director
SHAH, Kaushik Muljibhai
Resigned: 31 March 2016
Appointed Date: 01 November 2012
68 years old
Director
SIRVANCI, Tolgar
Resigned: 01 November 2012
Appointed Date: 02 April 2007
47 years old
Director
SPENCER, Peter Gervase
Resigned: 13 March 2003
Appointed Date: 15 September 1999
65 years old
Director
UEBELEIN, Kevin Charles
Resigned: 11 April 2001
Appointed Date: 15 September 1999
66 years old
Director
VAN WYK, Mallindi Jane
Resigned: 28 May 2001
Appointed Date: 24 May 2001
60 years old
Director
WARMAN III, Kenneth Edward
Resigned: 30 June 2004
Appointed Date: 20 October 2003
53 years old
Director
WONG, Terence Yeukhang
Resigned: 27 November 2002
Appointed Date: 15 September 1999
60 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 September 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Pgim Financial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGIM (SCOTS) LIMITED Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Ms Heather Carol Day as a director on 30 March 2016
12 Apr 2016
Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016
31 Dec 2015
Company name changed pgim financial LIMITED\certificate issued on 31/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
...
... and 109 more events
15 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
15 Sep 1999
£ nc 100/25000 14/09/99
15 Sep 1999
Memorandum and Articles of Association
06 Aug 1999
Incorporation

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