PGIM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one