Pgim Real Estate (UK) Limited

General information

Name:

Pgim Real Estate (UK) Ltd

Office Address:

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

Number: 03205768

Incorporation date: 1996-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Grand Buildings, 1-3 Strand, London WC2N 5HR Pgim Real Estate (UK) Limited is classified as a Private Limited Company issued a 03205768 Companies House Reg No. The company was created on 1996-05-30. It has been already four years that The company's name is Pgim Real Estate (UK) Limited, but up till 2020 the business name was Pgim Fund Management and up to that point, up till 2016-01-04 this firm was known under the name Pramerica Fund Management. It means this company used four different company names. This enterprise's principal business activity number is 64999 - Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

There is a team of four directors overseeing the following company at the moment, including Mark F., Mathew C., Heather D. and Andrew M. who have been doing the directors assignments for 6 years. In addition, the managing director's efforts are aided with by a secretary - Laura K., who was selected by this company on 2019-10-11.

  • Previous company's names
  • Pgim Real Estate (UK) Limited 2020-03-30
  • Pgim Fund Management Limited 2016-01-04
  • Pramerica Fund Management Limited 2014-05-02
  • Pricoa Capital Management Limited 1996-05-30

Company staff

Laura K.

Role: Secretary

Appointed: 11 October 2019

Latest update: 6 March 2024

Mark F.

Role: Director

Appointed: 06 April 2018

Latest update: 6 March 2024

Mathew C.

Role: Director

Appointed: 03 October 2017

Latest update: 6 March 2024

Heather D.

Role: Director

Appointed: 31 March 2016

Latest update: 6 March 2024

Andrew M.

Role: Director

Appointed: 01 September 2015

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: Pgim Financial Limited owns over 3/4 of company shares. This business can be reached in London at 1-3 Strand, Trafalgar Square, WC2N 5HR and was registered as a PSC under the reg no 1024618.

Pgim Financial Limited
Address: Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England
Legal authority Uk Companies Act 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered Uk Registrar Of Companies At Companies House
Registration number 1024618
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
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