UK Companies House feature
PGIM LIMITED
Profile
- Company number
- 03809039
- Status
- Active
- Incorporation
- 1999-07-14
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient liquidity and access to sources of additional funding to enable it to meet its strategic goals as planned for at least 12 months from the signing of the financial statements. 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
- “As a result of an initiative to simplify the structure of PGIM companies in the UK, the contracts of those employees who were previously supporting the Company within a re-charge agreement, were novated to PGIML on 1 September 2024.”
- “The Company repaid £39.8m (€47.3m) and at the year-end the outstanding balance was £34.7m (€42.0m) (2023: £77.4m (€89.3m)).”
- “The Company continued to support the business activities of its immediate parent company with the term loan of £35.0m to PFL which was fully repaid in December 2024.”
- “The Directors approved an interim dividend of £35.0m (2023: £30.0m) in 2024 to PFL.”
- “The incentive and transaction fees recognised in 2024 are £4.4m (2023: £2.5m).”
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
12 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Laura Downes | Secretary | 2019-10-11 | — | — |
| BLALOCK, Brad Alan | Director | 2025-12-10 | Aug 1967 | American |
| BROWN, Joanna Susan | Director | 2026-03-01 | Oct 1979 | British |
| BUTLER, Jonathan Paul | Director | 2011-01-28 | Jun 1971 | British |
| FARLEY, Edward Mcmurdo | Director | 2019-10-11 | Jan 1976 | British |
| FINNERTY, Jennifer Marie | Director | 2021-12-31 | Aug 1973 | American |
| MALOOLY, Daniel James | Director | 2021-10-18 | Nov 1972 | American |
| NICHOLLS, Darren Edward | Director | 2022-11-30 | Mar 1965 | British |
| POLLARD, Susan Lee | Director | 2021-12-31 | Oct 1966 | British |
| SAMSON, Elizabeth Ann | Director | 2016-11-14 | Aug 1968 | American |
| SHAFER, Matthew Byron | Director | 2024-11-13 | Oct 1978 | American |
| WARREN, Stephen Robert | Director | 2021-09-01 | Jul 1971 | American |
Show 36 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 | 1999-07-14 | 2000-12-06 |
| WARRACK, Anne Victoria Mary | Secretary | 2000-12-06 | 2002-03-22 |
| ANCOSEC LIMITED | Corporate Secretary | 2006-02-01 | 2007-12-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-14 | 1999-07-14 |
| ADLER, Eric Bernard | Director | 2010-11-01 | 2013-03-04 |
| AMABILE, Raimondo | Director | 2013-05-07 | 2020-03-27 |
| AUSTEN, Jonathan Martin | Director | 1999-07-14 | 2004-06-11 |
| BAKER, Ian Edward | Director | 1999-07-14 | 1999-11-12 |
| BARRETT, Philip Mathew | Director | 2001-04-05 | 2019-10-11 |
| CHATTERTON, Denis Lionel | Director | 2007-08-13 | 2016-12-31 |
| CROWTHER, Mathew Royal | Director | 2017-10-03 | 2019-10-11 |
| DANKER, Jeffrey Lynn | Director | 1999-07-14 | 2000-01-01 |
| DAY, Heather Carol | Director | 2016-03-30 | 2020-03-27 |
| ESTERS, Florian | Director | 2009-04-15 | 2009-11-11 |
| FALZON, Robert Michael | Director | 2004-08-17 | 2010-01-01 |
| FIORAMONTI, Marie Louise | Director | 2013-05-07 | 2018-08-06 |
| FRESSON, Mark Gerald | Director | 2018-04-06 | 2026-02-28 |
| GREENWOOD, Richard | Director | 2016-07-20 | 2021-07-01 |
| LAPOINTE, Kimberly Dipaola | Director | 2019-10-11 | 2022-03-01 |
| LILLARD, Michael | Director | 2016-07-18 | 2017-07-31 |
| MACLAND, Andrew John | Director | 2015-09-01 | 2019-10-11 |
| MCMULLEN, Sarah Elizabeth | Director | 2019-10-11 | 2025-09-30 |
| MULLY, Richard Stephen | Director | 1999-07-14 | 1999-11-03 |
| PENALIGGON, Benjamin Silas St John | Director | 2007-04-02 | 2011-01-28 |
| RADKIEWICZ, Andrew Henryk | Director | 2013-05-07 | 2015-06-09 |
| ROSENTHAL, Adam Michael | Director | 2021-12-31 | 2024-01-01 |
| SAPERSTEIN, Steve | Director | 2006-04-27 | 2007-08-13 |
| SAPERSTEIN, Steven | Director | 2012-03-30 | 2019-10-11 |
| SHAH, Kaushik Muljibhai | Director | 2001-04-05 | 2016-03-31 |
| SHORT, Jonathan Ottley | Director | 2000-01-14 | 2007-03-16 |
| SULLIVAN, James | Director | 2011-01-28 | 2016-07-18 |
| VATAJ, Vasel | Director | 2024-01-01 | 2025-07-14 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-14 | 1999-07-14 |
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 187 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 |
| 2026-01-05 | 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 |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-03 | TM01 | officers | termination director company with name termination date |
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.