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PGIM MANAGEMENT PARTNER LIMITED (05249549)

PGIM MANAGEMENT PARTNER LIMITED (05249549) is an active UK company. incorporated on 4 October 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PGIM MANAGEMENT PARTNER LIMITED has been registered for 21 years. Current directors include DAY, Heather Carol, CROWTHER, Mathew Royal, BROWN, Joanna Susan.

Company Number
05249549
Status
active
Type
ltd
Incorporated
4 October 2004
Age
21 years
Address
Grand Buildings, 1-3 Strand, London, WC2N 5HR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DAY, Heather Carol, CROWTHER, Mathew Royal, BROWN, Joanna Susan
SIC Codes
64209

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Introduction
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Updated On: 22/07/2026
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PGIM MANAGEMENT PARTNER LIMITED

PGIM MANAGEMENT PARTNER LIMITED is an active company incorporated on 4 October 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PGIM MANAGEMENT PARTNER LIMITED was registered 21 years ago.(SIC: 64209)

Status

active

Active since 21 years ago

Company No

05249549

LTD Company

Age

21 Years

Incorporated 4 October 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2006 (19 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 4 October 2025 (9 months ago)
Submitted on 6 October 2016 (9 years ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

PGIM LIMITED
From: 7 October 2015To: 31 December 2015
PRAMERICA (GP) LIMITED
From: 4 October 2004To: 7 October 2015
Contact
Address

Grand Buildings, 1-3 Strand Trafalgar Square London, WC2N 5HR,

Timeline

18 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Oct 04
Director Left
Jan 10
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Mar 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jul 22
Director Left
Sept 23
Director Joined
Sept 25
Owner Exit
Jan 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

4 Active
18 Resigned

MYERS, Gregory Scott

Resigned
25 Paulding Drive, New York
Born December 1949
Director
Appointed 14 Oct 2004
Resigned 01 Apr 2005

ANCOSEC LIMITED

Resigned
Arlington House, ReadingRG7 4SA
Corporate secretary
Appointed 01 Feb 2006
Resigned 20 Dec 2007

PENALIGGON, Benjamin Silas St John

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born March 1964
Director
Appointed 02 Apr 2007
Resigned 27 Jun 2013

DAVIES, Stephen John

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Secretary
Appointed 20 Dec 2007
Resigned 24 Nov 2017

SMITH, Joel Allen

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born June 1957
Director
Appointed 11 Apr 2008
Resigned 30 Mar 2011

FALZON, Robert Michael

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born April 1959
Director
Appointed 14 Oct 2004
Resigned 01 Jan 2010

AMABILE, Raimondo

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born December 1969
Director
Appointed 25 Jul 2013
Resigned 28 Jul 2022

ADLER, Eric Bernard

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born August 1968
Director
Appointed 31 Mar 2011
Resigned 04 Mar 2013

FRESSON, Mark Gerald

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born June 1965
Director
Appointed 07 Jun 2018
Resigned 28 Feb 2026

DAY, Heather Carol

Active
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born March 1975
Director
Appointed 30 Mar 2016

CROWTHER, Mathew Royal

Active
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born July 1977
Director
Appointed 29 Sept 2025

BROWN, Joanna Susan

Active
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born October 1979
Director
Appointed 28 Feb 2026

FRESSON, Mark Gerald

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Secretary
Appointed 24 Nov 2017
Resigned 11 Oct 2019

KING, Laura Downes

Active
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Secretary
Appointed 11 Oct 2019

SHAH, Kaushik Muljibhai

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born January 1957
Director
Appointed 04 Oct 2004
Resigned 31 Mar 2016

SHORT, Jonathan Ottley

Resigned
18 Highbury Terrace, LondonN5 1UP
Born July 1961
Director
Appointed 04 Oct 2004
Resigned 16 Mar 2007

BARRETT, Philip Mathew

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born May 1968
Director
Appointed 04 Oct 2004
Resigned 18 Sept 2023

LOWREY JR, Charles Frederick

Resigned
320 West End Avenue, New York
Born January 1958
Director
Appointed 14 Oct 2004
Resigned 07 Apr 2008

BAGSHAW, Joanne Louise

Resigned
Flat 2, SevenoaksTN13 1XT
Secretary
Appointed 04 Oct 2004
Resigned 01 Feb 2006

RADKIEWICZ, Andrew Henryk

Resigned
Grand Buildings, 1-3 Strand, LondonWC2N 5HR
Born August 1966
Director
Appointed 25 Jul 2013
Resigned 07 Jun 2018

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 04 Oct 2004
Resigned 04 Oct 2004

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 04 Oct 2004
Resigned 04 Oct 2004

Persons with significant control

2

1 Active
1 Ceased

Pgim (Scots) Limited

Active
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2026

Pgim Financial Limited

Ceased
1-3 Strand, LondonWC2N 5HR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 January 2026
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
7 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 November 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 November 2017
AP03Appointment of Secretary
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Certificate Change Of Name Company
31 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 October 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Full
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
26 April 2013
AAAnnual Accounts
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Accounts With Accounts Type Full
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Accounts With Accounts Type Full
5 August 2011
AAAnnual Accounts
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Legacy
18 February 2011
MG01MG01
Legacy
15 February 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Full
26 July 2010
AAAnnual Accounts
Termination Director Company With Name
8 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
16 June 2009
AAAnnual Accounts
Legacy
16 October 2008
288cChange of Particulars
Legacy
8 October 2008
353353
Legacy
8 October 2008
363aAnnual Return
Accounts With Accounts Type Full
5 June 2008
AAAnnual Accounts
Legacy
7 May 2008
288aAppointment of Director or Secretary
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Legacy
28 November 2007
287Change of Registered Office
Legacy
17 October 2007
363aAnnual Return
Accounts With Accounts Type Full
17 October 2007
AAAnnual Accounts
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
21 April 2007
288bResignation of Director or Secretary
Legacy
11 October 2006
363aAnnual Return
Accounts With Accounts Type Full
8 August 2006
AAAnnual Accounts
Legacy
28 March 2006
353353
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
27 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
287Change of Registered Office
Legacy
19 October 2005
363sAnnual Return (shuttle)
Legacy
15 April 2005
288bResignation of Director or Secretary
Legacy
16 November 2004
288aAppointment of Director or Secretary
Legacy
15 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288aAppointment of Director or Secretary
Resolution
27 October 2004
RESOLUTIONSResolutions
Resolution
27 October 2004
RESOLUTIONSResolutions
Resolution
27 October 2004
RESOLUTIONSResolutions
Legacy
27 October 2004
123Notice of Increase in Nominal Capital
Legacy
27 October 2004
88(2)R88(2)R
Memorandum Articles
27 October 2004
MEM/ARTSMEM/ARTS
Legacy
25 October 2004
225Change of Accounting Reference Date
Resolution
21 October 2004
RESOLUTIONSResolutions
Resolution
21 October 2004
RESOLUTIONSResolutions
Resolution
21 October 2004
RESOLUTIONSResolutions
Resolution
21 October 2004
RESOLUTIONSResolutions
Resolution
21 October 2004
RESOLUTIONSResolutions
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
288bResignation of Director or Secretary
Legacy
8 October 2004
288bResignation of Director or Secretary
Incorporation Company
4 October 2004
NEWINCIncorporation