Pgim (scots) Limited

General information

Name:

Pgim (scots) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC198719

Incorporation date: 1999-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the establishment of Pgim (scots) Limited, the company that is situated at 50 Lothian Road, Festival Square in Edinburgh. This means it's been 25 years Pgim (scots) has been on the British market, as it was established on 1999/08/06. The company's registration number is SC198719 and its post code is EH3 9WJ. Up till now Pgim (scots) Limited switched the name four times. Until 2015/12/31 the company used the name Pgim Financial. After that the company switched to the name Pramerica Real Estate Capital Gp (scots) which was used up till 2015/12/31 when the currently used name was adopted. This business's principal business activity number is 64205 which means Activities of financial services holding companies. 2022-12-31 is the last time the company accounts were filed.

At the moment, the directors registered by this specific company are: Mathew C. selected to lead the company four years ago, Mark F. selected to lead the company on 2017/12/29, Heather D. selected to lead the company in 2016 and Andrew M.. What is more, the director's responsibilities are constantly backed by a secretary - Laura K., who was appointed by the following company on 2019/10/11.

  • Previous company's names
  • Pgim (scots) Limited 2015-12-31
  • Pgim Financial Limited 2015-10-07
  • Pramerica Real Estate Capital Gp (scots) Limited 2012-11-08
  • Pricoa General Partner Ii Limited 1999-09-21
  • Lothian Fifty (592) Limited 1999-08-06

Company staff

Mathew C.

Role: Director

Appointed: 27 July 2020

Latest update: 9 March 2024

Laura K.

Role: Secretary

Appointed: 11 October 2019

Latest update: 9 March 2024

Mark F.

Role: Director

Appointed: 29 December 2017

Latest update: 9 March 2024

Heather D.

Role: Director

Appointed: 30 March 2016

Latest update: 9 March 2024

Andrew M.

Role: Director

Appointed: 01 November 2012

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Pgim Financial Limited owns over 3/4 of company shares. This business can be reached in London at 1-3 Strand, WC2N 5HR and was registered as a PSC under the registration number 01024618.

Pgim Financial Limited
Address: Grand Buildings, 1-3 Strand, 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
Registration number 01024618
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 20 August 2024
Confirmation statement last made up date 06 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
24
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