Company information:
Pgim Management Partner Limited (No: 05249549)
Address: GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Status: Active
Incorporated: 10-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HEATHER CAROL DAY ( DOB: Mar-1975 From: Mar-2016 )
Current Director: MARK GERALD FRESSON ( DOB: Jun-1965 From: Jun-2018 )
Current Secretary: LAURA DOWNES KING ( From: Oct-2019 )
Resigned Director: ERIC BERNARD ADLER ( DOB: Aug-1968 From: Mar-2011 To: Mar-2013 )
Resigned Director: RAIMONDO AMABILE ( DOB: Dec-1969 From: Jul-2013 To: Jul-2022 )
Resigned Director: PHILIP MATHEW BARRETT ( DOB: May-1968 From: Oct-2004 To: Sep-2023 )
Resigned Director: ROBERT MICHAEL FALZON ( DOB: Apr-1959 From: Oct-2004 To: Jan-2010 )
Resigned Director: CHARLES FREDERICK LOWREY JR ( DOB: Jan-1958 From: Oct-2004 To: Apr-2008 )
Resigned Director: GREGORY SCOTT MYERS ( From: Oct-2004 To: Apr-2005 )
Resigned Director: BENJAMIN SILAS ST JOHN PENALIGGON ( DOB: Mar-1964 From: Apr-2007 To: Jun-2013 )
Resigned Director: ANDREW HENRYK RADKIEWICZ ( DOB: Aug-1966 From: Jul-2013 To: Jun-2018 )
Resigned Director: KAUSHIK MULJIBHAI SHAH ( DOB: Jan-1957 From: Oct-2004 To: Mar-2016 )
Resigned Director: JONATHAN OTTLEY SHORT ( DOB: Jul-1961 From: Oct-2004 To: Mar-2007 )
Resigned Director: JOEL ALLEN SMITH ( From: Apr-2008 To: Mar-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: ANCOSEC LIMITED ( From: Feb-2006 To: Dec-2007 )
Resigned Secretary: JOANNE LOUISE BAGSHAW ( DOB: Sep-1971 From: Oct-2004 To: Feb-2006 )
Resigned Secretary: STEPHEN JOHN DAVIES ( DOB: Sep-1970 From: Dec-2007 To: Nov-2017 )
Resigned Secretary: MARK GERALD FRESSON ( From: Nov-2017 To: Oct-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Pgim Financial Limited, Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)