UK Companies House feature
PGIM FUND MANAGEMENT LIMITED
Profile
- Company number
- 03205768
- Status
- Active
- Incorporation
- 1996-05-30
- 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
- “During the financial year, the company underwent a name change. Effective from 1st May 2024, the company's name was changed from PGIM Real Estate (UK) Limited to PGIM Private Alternatives (UK) Limited. This change was made to better reflect our business direction and to align with our strategic goals.”
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
8 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Laura Downes | Secretary | 2019-10-11 | — | — |
| BACHMANN, Zita | Director | 2025-02-17 | Aug 1986 | German |
| BROWN, Joanna Susan | Director | 2026-03-01 | Oct 1979 | British |
| CROWTHER, Mathew Royal | Director | 2017-10-03 | Jul 1977 | Australian,British |
| DAY, Heather Carol | Director | 2016-03-31 | Mar 1975 | British |
| HOSE, Shaun Brian | Director | 2025-03-24 | Oct 1977 | British |
| MACLAND, Andrew John | Director | 2015-09-01 | Oct 1970 | British |
| SFAXI, Ibtissem | Director | 2024-10-08 | May 1976 | British |
Show 42 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 |
| O'DOWD, Una Theresa | Secretary | 1996-05-30 | 1996-09-06 |
| WARRACK, Anne Victoria Mary | Secretary | 2000-10-10 | 2002-03-22 |
| ANCOSEC LIMITED | Corporate Secretary | 2006-02-01 | 2007-12-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-30 | 1996-05-30 |
| AMABILE, Raimondo | Director | 2014-07-22 | 2022-01-18 |
| ARTUNKAL, Ali Riza | Director | 1999-08-05 | 2002-06-29 |
| AUSTEN, Jonathan Martin | Director | 2003-11-07 | 2004-06-11 |
| BARRETT, Philip Matthew | Director | 2014-07-22 | 2019-07-02 |
| BOE, Jason | Director | 2004-12-22 | 2007-07-10 |
| BRIEN, Rolf Marcus Barrie | Director | 2000-09-26 | 2002-11-27 |
| BRUNAULT, Mark Andrew | Director | 1996-06-12 | 2001-12-31 |
| BUTLER, Jonathan Paul | Director | 2014-07-22 | 2017-07-31 |
| CAMPBELL, Donald John | Director | 2007-04-02 | 2014-05-15 |
| CHAMIEH, Mark Alexander | Director | 2019-07-02 | 2023-05-24 |
| CHANIN, Matthew Jerrold | Director | 2002-07-02 | 2010-05-24 |
| CHATTERTON, Denis Lionel | Director | 2014-07-22 | 2016-12-31 |
| CLARK, William James | Director | 1996-05-30 | 1999-05-07 |
| FIORAMONTI, Marie Louise | Director | 2003-10-24 | 2018-08-06 |
| FRESSON, Mark Gerald | Director | 2018-04-06 | 2026-02-28 |
| GINGELL, David Michael | Director | 2017-04-04 | 2019-09-25 |
| HACKETT, Thomas Patrick | Director | 2003-11-07 | 2004-12-21 |
| MCCARTHY, James William | Director | 2004-06-17 | 2010-05-24 |
| MCDONALD, Philip Robert | Director | 2004-06-17 | 2005-06-24 |
| MCDONNELL, Bryan Patrick | Director | 2017-04-04 | 2019-07-02 |
| RADKIEWICZ, Andrew Henryk | Director | 2014-07-22 | 2015-06-09 |
| RICHARDSON, Jason Robert | Director | 2004-12-22 | 2012-06-29 |
| SAPERSTEIN, Steven | Director | 2010-07-22 | 2017-07-31 |
| SHAH, Kaushik Muljibhai | Director | 2014-07-22 | 2016-03-31 |
| SIRVANCI, Tolgar | Director | 2007-04-25 | 2014-05-15 |
| SOPER, Lynn Bridget | Director | 1996-05-30 | 2001-08-14 |
| SPENCER, Peter Gervase | Director | 1996-05-30 | 2003-03-13 |
| STANFORD, Paul Andrew | Director | 2022-01-18 | 2023-05-31 |
| SULLIVAN, James | Director | 2014-07-22 | 2016-06-18 |
| THOMSON, Craig Fergus | Director | 2003-07-16 | 2003-11-18 |
| VAN WYK, Mallindi Jane | Director | 2000-09-26 | 2003-10-20 |
| WARMAN III, Kenneth Edward | Director | 2003-11-07 | 2004-06-30 |
| WONG, Terence Yeukhang | Director | 1996-05-30 | 2002-11-27 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-30 | 1996-05-30 |
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% | 2016-04-06 | Ceased 2026-01-01 |
Filing timeline
Last 20 of 225 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 |
| 2026-01-09 | CERTNM | change-of-name | certificate change of name company |
| 2026-01-09 | NM06 | change-of-name | change of name request comments |
| 2026-01-09 | CONNOT | change-of-name | change of name notice |
| 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 |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-31 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | TM01 | officers | termination director company with name termination date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
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.