PGIM FINANCIAL LIMITED
LONDON PRAMERICA FINANCIAL LIMITED PIC HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR
Company number 01024618
Status Active
Incorporation Date 20 September 1971
Company Type Private Limited Company
Address GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016; Appointment of Ms Elizabeth Ann Samson as a director on 24 November 2016. The most likely internet sites of PGIM FINANCIAL LIMITED are www.pgimfinancial.co.uk, and www.pgim-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgim Financial Limited is a Private Limited Company. The company registration number is 01024618. Pgim Financial Limited has been working since 20 September 1971. The present status of the company is Active. The registered address of Pgim Financial Limited is Grand Buildings 1 3 Strand Trafalgar Square London Wc2n 5hr. . DAVIES, Stephen John is a Secretary of the company. BARRETT, Philip Mathew is a Director of the company. CAMPBELL, Donald is a Director of the company. DAY, Heather Carol is a Director of the company. FIORAMONTI, Marie Louise is a Director of the company. GREENWOOD, Richard is a Director of the company. SAMSON, Elizabeth Ann is a Director of the company. SAPERSTEIN, Steven is a Director of the company. Secretary BAGSHAW, Joanne Louise has been resigned. Secretary JONES, William Nigel Henry has been resigned. Secretary JONES, William Nigel Henry has been resigned. Secretary O'DOWD, Una Theresa has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Secretary ANCOSEC LIMITED has been resigned. Director ADLER, Eric Bernard has been resigned. Director ARTUNKAL, Ali Riza has been resigned. Director BRUNAULT, Mark Andrew has been resigned. Director CHANIN, Matthew Jerrold has been resigned. Director CHATTERTON, Denis Lionel has been resigned. Director CLARK, William James has been resigned. Director ECKERT, Peter Robert has been resigned. Director FALZON, Robert Michael has been resigned. Director HACKETT, Thomas Patrick has been resigned. Director HORSAGER, Leslie Grant has been resigned. Director IRWIN, John Gabriel Filder has been resigned. Director LOWREY JR, Charles Frederick has been resigned. Director MCCARTHY, James William has been resigned. Director MCDONALD, Philip Robert has been resigned. Director PENALIGGON, Benjamin Silas St John has been resigned. Director PHILLIPS, Paul Travis has been resigned. Director PLUMMER, Richard Martin has been resigned. Director RICHARDSON, Jason Robert has been resigned. Director SHAH, Kaushik Muljibhai has been resigned. Director SHORT, Jonathan Ottley has been resigned. Director SPENCER, Peter Gervase has been resigned. Director STRANGFELD, John Robert has been resigned. Director UEBELEIN, Kevin Charles has been resigned. Director WALKER, Michael has been resigned. Director WINOGRAD, Bernard Bruce has been resigned. Director WONG, Terence Yeukhang 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
BARRETT, Philip Mathew
Appointed Date: 07 October 2004
57 years old

Director
CAMPBELL, Donald
Appointed Date: 30 April 2007
62 years old

Director
DAY, Heather Carol
Appointed Date: 30 March 2016
50 years old

Director
FIORAMONTI, Marie Louise
Appointed Date: 30 April 2007
64 years old

Director
GREENWOOD, Richard
Appointed Date: 12 August 2016
64 years old

Director
SAMSON, Elizabeth Ann
Appointed Date: 24 November 2016
57 years old

Director
SAPERSTEIN, Steven
Appointed Date: 26 April 2012
64 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: 06 September 1996

Secretary
JONES, William Nigel Henry
Resigned: 01 March 1996

Secretary
O'DOWD, Una Theresa
Resigned: 06 September 1996
Appointed Date: 01 March 1996

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

Director
ADLER, Eric Bernard
Resigned: 04 March 2013
Appointed Date: 26 November 2010
57 years old

Director
ARTUNKAL, Ali Riza
Resigned: 13 August 1999
Appointed Date: 27 July 1999
68 years old

Director
BRUNAULT, Mark Andrew
Resigned: 31 December 2001
Appointed Date: 11 August 1995
66 years old

Director
CHANIN, Matthew Jerrold
Resigned: 24 May 2010
Appointed Date: 03 February 2003
71 years old

Director
CHATTERTON, Denis Lionel
Resigned: 31 December 2016
Appointed Date: 13 August 2007
69 years old

Director
CLARK, William James
Resigned: 07 May 1999
Appointed Date: 11 August 1995
75 years old

Director
ECKERT, Peter Robert
Resigned: 26 November 2010
Appointed Date: 07 October 2004
71 years old

Director
FALZON, Robert Michael
Resigned: 01 January 2010
Appointed Date: 14 May 2008
66 years old

Director
HACKETT, Thomas Patrick
Resigned: 17 June 2005
Appointed Date: 17 June 2004
55 years old

Director
HORSAGER, Leslie Grant
Resigned: 03 January 1997
88 years old

Director
IRWIN, John Gabriel Filder
Resigned: 24 March 2000
Appointed Date: 04 May 1999
70 years old

Director
LOWREY JR, Charles Frederick
Resigned: 07 May 2008
Appointed Date: 24 January 2007
68 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: 17 June 2004
49 years old

Director
PENALIGGON, Benjamin Silas St John
Resigned: 30 March 2011
Appointed Date: 02 April 2007
61 years old

Director
PHILLIPS, Paul Travis
Resigned: 07 December 2001
Appointed Date: 03 November 1997
73 years old

Director
PLUMMER, Richard Martin
Resigned: 30 June 2004
Appointed Date: 04 May 1999
76 years old

Director
RICHARDSON, Jason Robert
Resigned: 29 June 2012
Appointed Date: 30 April 2007
53 years old

Director
SHAH, Kaushik Muljibhai
Resigned: 31 March 2016
Appointed Date: 07 October 2004
69 years old

Director
SHORT, Jonathan Ottley
Resigned: 16 March 2007
Appointed Date: 07 October 2004
64 years old

Director
SPENCER, Peter Gervase
Resigned: 13 March 2003
Appointed Date: 04 May 1999
65 years old

Director
STRANGFELD, John Robert
Resigned: 07 May 1999
72 years old

Director
UEBELEIN, Kevin Charles
Resigned: 11 April 2001
Appointed Date: 11 August 1995
66 years old

Director
WALKER, Michael
Resigned: 10 August 1995
77 years old

Director
WINOGRAD, Bernard Bruce
Resigned: 22 January 2007
Appointed Date: 11 April 2001
75 years old

Director
WONG, Terence Yeukhang
Resigned: 27 November 2002
Appointed Date: 04 May 1999
60 years old

Persons With Significant Control

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

PGIM FINANCIAL LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Jan 2017
Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016
01 Dec 2016
Appointment of Ms Elizabeth Ann Samson as a director on 24 November 2016
01 Sep 2016
Appointment of Mr Richard Greenwood as a director on 12 August 2016
03 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 230 more events
18 Aug 1987
Director resigned

29 Dec 1986
Accounting reference date shortened from 31/03 to 31/12

18 Oct 1986
Accounts for a dormant company made up to 31 March 1986

18 Oct 1986
Return made up to 23/09/86; full list of members

20 Sep 1971
Incorporation

PGIM FINANCIAL LIMITED Charges

24 September 2007
Rent deposit deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Enterprise Oil Limited
Description: The companies interest in the deposit account,. See the…