PGIM FUND MANAGEMENT LIMITED
LONDON PRAMERICA FUND MANAGEMENT LIMITED PRICOA CAPITAL MANAGEMENT LIMITED

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Company number 03205768
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016; Termination of appointment of James Sullivan as a director on 18 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PGIM FUND MANAGEMENT LIMITED are www.pgimfundmanagement.co.uk, and www.pgim-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 Fund Management Limited is a Private Limited Company. The company registration number is 03205768. Pgim Fund Management Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of Pgim Fund Management Limited is Grand Buildings 1 3 Strand Trafalgar Square London Wc2n 5hr. . DAVIES, Stephen John is a Secretary of the company. AMABILE, Raimondo is a Director of the company. BARRETT, Philip Matthew is a Director of the company. BUTLER, Jonathan Paul is a Director of the company. DAY, Heather Carol is a Director of the company. FIORAMONTI, Marie Louise is a Director of the company. MACLAND, Andrew John 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 O'DOWD, Una Theresa has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Secretary ANCOSEC LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARTUNKAL, Ali Riza has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BOE, Jason has been resigned. Director BRIEN, Rolf Marcus Barrie has been resigned. Director BRUNAULT, Mark Andrew has been resigned. Director CAMPBELL, Donald 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 HACKETT, Thomas Patrick has been resigned. Director MCCARTHY, James William has been resigned. Director MCDONALD, Philip Robert has been resigned. Director RADKIEWICZ, Andrew Henryk has been resigned. Director RICHARDSON, Jason Robert has been resigned. Director SHAH, Kaushik Muljibhai has been resigned. Director SIRVANCI, Tolgar has been resigned. Director SOPER, Lynn Bridget has been resigned. Director SPENCER, Peter Gervase has been resigned. Director SULLIVAN, James has been resigned. Director THOMSON, Craig Fergus 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 WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIES, Stephen John
Appointed Date: 20 December 2007
Director
AMABILE, Raimondo
Appointed Date: 22 July 2014
55 years old
Director
BARRETT, Philip Matthew
Appointed Date: 22 July 2014
57 years old
Director
BUTLER, Jonathan Paul
Appointed Date: 22 July 2014
54 years old
Director
DAY, Heather Carol
Appointed Date: 31 March 2016
50 years old
Director
FIORAMONTI, Marie Louise
Appointed Date: 24 October 2003
64 years old
Director
MACLAND, Andrew John
Appointed Date: 01 September 2015
55 years old
Director
SAPERSTEIN, Steven
Appointed Date: 22 July 2010
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
O'DOWD, Una Theresa
Resigned: 06 September 1996
Appointed Date: 30 May 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
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Director
ARTUNKAL, Ali Riza
Resigned: 29 June 2002
Appointed Date: 05 August 1999
67 years old
Director
AUSTEN, Jonathan Martin
Resigned: 11 June 2004
Appointed Date: 07 November 2003
69 years old
Director
BOE, Jason
Resigned: 10 July 2007
Appointed Date: 22 December 2004
47 years old
Director
BRIEN, Rolf Marcus Barrie
Resigned: 27 November 2002
Appointed Date: 26 September 2000
65 years old
Director
BRUNAULT, Mark Andrew
Resigned: 31 December 2001
Appointed Date: 12 June 1996
66 years old
Director
CAMPBELL, Donald
Resigned: 15 May 2014
Appointed Date: 02 April 2007
62 years old
Director
CHANIN, Matthew Jerrold
Resigned: 24 May 2010
Appointed Date: 02 July 2002
71 years old
Director
CHATTERTON, Denis Lionel
Resigned: 31 December 2016
Appointed Date: 22 July 2014
69 years old
Director
CLARK, William James
Resigned: 07 May 1999
Appointed Date: 30 May 1996
75 years old
Director
HACKETT, Thomas Patrick
Resigned: 21 December 2004
Appointed Date: 07 November 2003
55 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
RADKIEWICZ, Andrew Henryk
Resigned: 09 June 2015
Appointed Date: 22 July 2014
59 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: 22 July 2014
68 years old
Director
SIRVANCI, Tolgar
Resigned: 15 May 2014
Appointed Date: 25 April 2007
47 years old
Director
SOPER, Lynn Bridget
Resigned: 14 August 2001
Appointed Date: 30 May 1996
62 years old
Director
SPENCER, Peter Gervase
Resigned: 13 March 2003
Appointed Date: 30 May 1996
65 years old
Director
SULLIVAN, James
Resigned: 18 June 2016
Appointed Date: 22 July 2014
66 years old
Director
THOMSON, Craig Fergus
Resigned: 18 November 2003
Appointed Date: 16 July 2003
58 years old
Director
VAN WYK, Mallindi Jane
Resigned: 20 October 2003
Appointed Date: 26 September 2000
60 years old
Director
WARMAN III, Kenneth Edward
Resigned: 30 June 2004
Appointed Date: 07 November 2003
53 years old
Director
WONG, Terence Yeukhang
Resigned: 27 November 2002
Appointed Date: 30 May 1996
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996

PGIM FUND MANAGEMENT LIMITED Events

03 Jan 2017
Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016
01 Sep 2016
Termination of appointment of James Sullivan as a director on 18 June 2016
03 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 700,000
12 Apr 2016
Appointment of Ms Heather Carol Day as a director on 31 March 2016
...
... and 149 more events
11 Jun 1996
New director appointed
11 Jun 1996
New director appointed
10 Jun 1996
Secretary resigned
10 Jun 1996
Director resigned
30 May 1996
Incorporation

PGIM FUND MANAGEMENT LIMITED Charges

8 March 2016
Charge code 0320 5768 0006
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (Security Agent)
Description: Contains fixed charge…
8 March 2016
Charge code 0320 5768 0005
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (Security Agent)
Description: Contains fixed charge…
17 December 2014
Charge code 0320 5768 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Agent)
Description: Not applicable…
17 December 2014
Charge code 0320 5768 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Agent)
Description: Contains floating charge…
2 September 2014
Charge code 0320 5768 0002
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: N/A…
6 August 2014
Charge code 0320 5768 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association London Branch (As Security Agent)
Description: Contains floating charge…

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