UK Companies House feature
PGIM PRIVATE CAPITAL LIMITED
Profile
- Company number
- 01331817
- Status
- Active
- Incorporation
- 1977-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Because of the diversity of its revenue base, its liquidity and the strength of its balance sheet, the Directors are confident that the Company is a going concern and the financial statements have been prepared on a going concern basis.”
Significant events
- “In December 2023, the Company signed a 10 year lease to occupy Level 32 of 8 Bishopsgate, London, this came into effect 1 February 2024.”
- “On 9 December 2024, 5.45% share capital of PPCIL was paid to PGIM Financial Limited as a dividend in specie.”
- “On 1 September 2024, the contracts of certain functional employees were novated across to PGIM European Services Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Laura Downes | Secretary | 2019-10-11 | — | — |
| BROWN, Joanna Susan | Director | 2026-03-01 | Oct 1979 | British |
| CAMPBELL, Donald John | Director | 2007-02-09 | Sep 1963 | British |
| FIORAMONTI, Marie Louise | Director | 2003-03-10 | Mar 1961 | American |
| JOLLY, Edward | Director | 2012-10-12 | Jan 1980 | British |
| SIRVANCI, Tolgar | Director | 2007-02-09 | Nov 1978 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 2002-03-22 | 2006-02-01 |
| DAVIES, Stephen John | Secretary | 2007-12-20 | 2017-11-24 |
| FRESSON, Mark Gerald | Secretary | 2017-11-24 | 2019-10-11 |
| JONES, William Nigel Henry | Secretary | 1996-09-06 | 2000-10-10 |
| JONES, William Nigel Henry | Secretary | — | 1996-03-01 |
| O'DOWD, Una Theresa | Secretary | 1996-03-01 | 1996-09-06 |
| WARRACK, Anne Victoria Mary | Secretary | 2000-10-10 | 2002-03-22 |
| ANCOSEC LIMITED | Corporate Secretary | 2006-02-01 | 2007-12-20 |
| ARTUNKAL, Ali Riza | Director | 1998-12-01 | 2002-06-29 |
| AUSTEN, Jonathan Martin | Director | 2003-11-07 | 2004-06-11 |
| BARKER, Edward Morgan | Director | 2017-08-08 | 2019-08-13 |
| BOE, Jason | Director | 2004-12-22 | 2007-07-10 |
| BRIEN, Rolf Marcus Barrie | Director | 1996-02-12 | 2002-11-27 |
| BRUNAULT, Mark Andrew | Director | — | 2001-12-31 |
| CHANIN, Matthew Jerrold | Director | 2002-07-02 | 2010-05-24 |
| CLARK, William James | Director | 1995-01-01 | 1999-05-07 |
| FRESSON, Mark Gerald | Director | 2018-04-06 | 2026-02-28 |
| HACKETT, Thomas Patrick | Director | 2003-11-07 | 2005-06-17 |
| MCCARTHY, James William | Director | 2004-06-17 | 2010-05-24 |
| MCDONALD, Philip Robert | Director | 2004-06-17 | 2005-06-24 |
| RICHARDSON, Jason Robert | Director | 2004-12-22 | 2012-06-29 |
| SOPER, Lynn Bridget | Director | 1998-07-10 | 2001-08-14 |
| SPENCER, Peter Gervase | Director | 1998-07-10 | 2003-03-13 |
| STRANGFELD, John Robert | Director | — | 1999-05-07 |
| UEBELEIN, Kevin Charles | Director | 1995-01-01 | 2001-04-11 |
| VAN WYK, Mallindi Jane | Director | 2001-05-24 | 2001-05-28 |
| WANSKE, Bruno | Director | 1996-02-12 | 2003-01-30 |
| WARMAN III, Kenneth Edward | Director | 2003-11-07 | 2004-06-30 |
| WONG, Terence Yeukhang | Director | 1998-07-10 | 2002-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prudential Financial, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-01 | Active |
| Pgim Financial Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-01-01 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | SH01 | capital | capital allotment shares |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-01 | AA | accounts | accounts with accounts type full |
| 2020-04-08 | RESOLUTIONS | resolution | resolution |
| 2020-04-03 | RESOLUTIONS | resolution | resolution |
| 2020-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.