PGIM LIMITED

active Company number 03809039

Private Limited by Shares · Incorporated on 14th Jul 1999

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SIC code: 64999
Registered office: London, WC2N 5HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PGIM LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

103 Companies at address View all 194 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in WC2N 5HR £125,000,000 as of 19th Aug 2022 View postcode page

Average price (all time) £64,250,000

Average price (since 2016) £64,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brad Blalock	Director	10th Dec 2025	This company	American	View profile
Joanna Brown	Director	1st Mar 2026		British	View profile
Jonathan Butler	Director	28th Jan 2011	This company	British	View profile
Edward Farley	Director	11th Oct 2019	This company	British	View profile
Jennifer Finnerty	Director	31st Dec 2021	This company	American	View profile
Laura King	Secretary	11th Oct 2019	This company	Not recorded	—
Daniel Malooly	Director	18th Oct 2021	This company	American	View profile
Darren Nicholls	Director	30th Nov 2022		British	View profile
Prudential Financial, Inc.	Corporate PSC	1st Jan 2026	—	—	View profile
Pgim Financial Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 102

Company	Number	Incorporated	Status
PGIM REAL ESTATE UK RENTAL HOUSING MANAGEMENT LP	LP023441	21st Nov 2023	active
PGIM REAL ESTATE UK RENTAL HOUSING MANAGEMENT NOMINEE 2 LTD	15112740	4th Sep 2023	active
PGIM REAL ESTATE UK RENTAL HOUSING MANAGEMENT NOMINEE 1 LTD	15112746	4th Sep 2023	active
PGIM REAL ESTATE UK RENTAL HOUSING MANAGEMENT GP LLP	OC448823	24th Aug 2023	active
PRISMIC LIFE STRATEGIC SOLUTIONS LIMITED	14985490	6th Jul 2023	dissolved

Showing the latest 5 of 102 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Jul 1999
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jul 1999 Company incorporated
14th Jul 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jul 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Jul 1999 Ian Baker appointed as Director
14th Jul 1999 Jeffrey Danker appointed as Director
14th Jul 1999 Jonathan Austen appointed as Director
14th Jul 1999 William Jones appointed as Secretary
12th Nov 1999 Ian Baker resigned as Director
1st Jan 2000 Jeffrey Danker resigned as Director
6th Dec 2000 William Jones resigned as Secretary
6th Dec 2000 Anne Warrack appointed as Secretary
5th Apr 2001 Philip Barrett appointed as Director
22nd Mar 2002 Anne Warrack resigned as Secretary
22nd Mar 2002 Joanne Bagshaw appointed as Secretary
11th Jun 2004 Jonathan Austen resigned as Director
17th Aug 2004 Robert Falzon appointed as Director
1st Feb 2006 ANCOSEC LIMITED appointed as Corporate secretary
1st Feb 2006 Joanne Bagshaw resigned as Secretary
13th Aug 2007 Denis Chatterton appointed as Director
20th Dec 2007 ANCOSEC LIMITED resigned as Corporate secretary
20th Dec 2007 Stephen Davies appointed as Secretary
15th Apr 2009 Florian Esters appointed as Director
11th Nov 2009 Florian Esters resigned as Director
1st Jan 2010 Robert Falzon resigned as Director
1st Nov 2010 Eric Adler appointed as Director
28th Jan 2011 Jonathan Butler appointed as Director
4th Mar 2013 Eric Adler resigned as Director
7th May 2013 Marie Fioramonti appointed as Director
7th May 2013 Raimondo Amabile appointed as Director
1st Sep 2015 Andrew Macland appointed as Director
30th Mar 2016 Heather Day appointed as Director
6th Apr 2016 Pgim Financial Limited appointed as Corporate PSC
18th Jul 2016 Michael Lillard appointed as Director
20th Jul 2016 Richard Greenwood appointed as Director
14th Nov 2016 Elizabeth Samson appointed as Director
31st Dec 2016 Denis Chatterton resigned as Director
31st Jul 2017 Michael Lillard resigned as Director
3rd Oct 2017 Mathew Crowther appointed as Director
24th Nov 2017 Stephen Davies resigned as Secretary
24th Nov 2017 Mark Fresson appointed as Secretary
6th Apr 2018 Mark Fresson appointed as Director
6th Aug 2018 Marie Fioramonti resigned as Director
11th Oct 2019 Philip Barrett resigned as Director
11th Oct 2019 Andrew Macland resigned as Director
11th Oct 2019 Kimberly Lapointe appointed as Director
11th Oct 2019 Laura King appointed as Secretary
11th Oct 2019 Mark Fresson resigned as Secretary
11th Oct 2019 Mathew Crowther resigned as Director
11th Oct 2019 Edward Farley appointed as Director
11th Oct 2019 Sarah McMullen appointed as Director
27th Mar 2020 Raimondo Amabile resigned as Director
27th Mar 2020 Heather Day resigned as Director
1st Jul 2021 Richard Greenwood resigned as Director
1st Sep 2021 Stephen Warren appointed as Director
18th Oct 2021 Daniel Malooly appointed as Director
31st Dec 2021 Adam Rosenthal appointed as Director
31st Dec 2021 Susan Pollard appointed as Director
31st Dec 2021 Jennifer Finnerty appointed as Director
1st Mar 2022 Kimberly Lapointe resigned as Director
30th Nov 2022 Darren Nicholls appointed as Director
1st Jan 2024 Adam Rosenthal resigned as Director
1st Jan 2024 Vasel Vataj appointed as Director
13th Nov 2024 Matthew Shafer appointed as Director
14th Jul 2025 Vasel Vataj resigned as Director
30th Sep 2025 Sarah McMullen resigned as Director
10th Dec 2025 Brad Blalock appointed as Director
1st Jan 2026 Prudential Financial, Inc. appointed as Corporate PSC
1st Jan 2026 Pgim Financial Limited ceased to be a Corporate PSC
28th Feb 2026 Mark Fresson resigned as Director
1st Mar 2026 Joanna Brown appointed as Director
14th Jul 2026 Confirmation statement made up
2nd Aug 2026 Stephen Warren resigned as Director
3rd Aug 2026 Haishi Ning appointed as Director
30th Sep 2026 Next accounts due

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