Company Liquidation
Pgim Financial Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 50
- Matthew Byron Shafer 2023-2024 View profile
- Edward Anthony Michael Jolly 2022-2024 View profile
- John Este Zoltan Vibert 2022-2024 View profile
- Linda Tilton Gibson 2022-2024 View profile
- Sopun Leng 2021-2023 View profile
- Daniel James Malooly 2020-2025 View profile
- Kimberly Dipaola Lapointe 2019-2022 View profile
- Susan Lee Pollard 2019-2026 View profile
- Adam Michael Rosenthal 2019-2021 View profile
- Jurgen Muhlhauser 2019-2025 View profile
- Andrew Charles Louis Dyson 2018-2019 View profile
- Elizabeth Ann Samson 2016-2019 View profile
- Richard Greenwood 2016-2019 View profile
- Heather Carol Day 2016-2019 View profile
- Steven Saperstein 2012-2020 View profile
- Eric Bernard Adler 2010-2024 View profile
- Robert Michael Falzon 2008-2010 View profile
- Denis Lionel Chatterton 2007-2016 View profile
- Donald John Campbell 2007-2019 View profile
- Marie Louise Fioramonti 2007-2019 View profile
- Jason Robert Richardson 2007-2012 View profile
- Benjamin Silas St John Penaliggon 2007-2011 View profile
- Charles Frederick Lowrey Jr 2007-2008 View profile
- Philip Mathew Barrett 2004-2023 View profile
- Jonathan Ottley Short 2004-2007 View profile
- Peter Robert Eckert 2004-2010 View profile
- Kaushik Muljibhai Shah 2004-2016 View profile
- Thomas Patrick Hackett 2004-2005 View profile
- James William Mccarthy 2004-2010 View profile
- Philip Robert Mcdonald 2004-2005 View profile
- Matthew Jerrold Chanin 2003-2010 View profile
- Bernard Bruce Winograd 2001-2007 View profile
- Ali Riza Artunkal 1999-1999 View profile
- Peter Gervase Spencer 1999-2003 View profile
- Terence Yeukhang Wong 1999-2002 View profile
- John Gabriel Filder Irwin 1999-2000 View profile
- Richard Martin Plummer 1999-2004 View profile
- Paul Travis Phillips 1997-2001 View profile
- Kevin Charles Uebelein 1995-2001 View profile
- Mark Andrew Brunault 1995-2001 View profile
- William James Clark 1995-1999 View profile
- John Robert Strangfeld 1999 View profile
- Leslie Grant Horsager 1997 View profile
- Michael Walker 1995 View profile
- Stephen John Davies 2007-2017 View profile
- Ancosec Limited 2006-2007 View profile
- Joanne Louise Bagshaw 2002-2006 View profile
- Anne Victoria Mary Warrack 2000-2002 View profile
- William Nigel Henry Jones 1996-2000 View profile
- Una Theresa O'Dowd 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1971
Group
No further corporate or individual controller is recorded above Pgim Financial Limited on the PSC register - it appears to be the top of its group.
39 other companies in this group
- Pramerica Real Estate Capital I (Scotland) Limited Partnership
- Sterling Private Placement Management LLP
- Pramerica Precap VI GP (Scots Feeder) LLP
- SO304992
- OC394796
- Pgim Limited
- Pramerica Real Estate Capital III (Scots) Limited Partnership
- Pgim (Scots) Limited
- Pramerica Real Estate Capital VI (Scots) Limited Partnership
- Pramerica Real Estate Capital IV GP (Scots Feeder) LLP
- Wadhwani Capital Limited
- OC394792
- Pramerica Precap IV GP LLP
- OC394790
- Pramerica (Scots) CP GP LLP
- Pramerica Real Estate Capital V (Scots) Limited Partnership
- Pramerica Real Estate Capital II (Scots) Limited Partnership
- OC397117
- Aspf III (Scots) L.P.
- Pramerica EVP CP LP
- Pramerica Real Estate Capital IV GP Limited
- OC389821
- Pgim Management Partner Limited
- OC394791
- OC397118
- Pramerica Property Partners Fund (Scotland) Limited Partnership
- Preco III (Scotland) Limited Partnership
- Pgim Fund Management Limited
- Pgim Wadhwani LLP
- BSC CP LP
- Pgim Private Capital Limited
- Pramerica Precap VI GP LLP
- Preco III (UK) NO.2 L.P.
- Pramerica Real Estate Capital IV (Scots) Limited Partnership
- OC394794
- German Retail Income CP LP
- RIO CP LP
- Pricoa Management Partner Limited
- Pramerica PAN European Real Estate (Scots) LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Michael East Director · appointed 2019
- Darren Edward Nicholls Director · appointed 2022
Directors past 6 years
- Paul Michael East Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Michael East Director · appointed 2019
- Darren Edward Nicholls Director · appointed 2022
Left in the last 12 months
- Daniel James Malooly Director · appointed 2020 · resigned 2025
- Susan Lee Pollard Director · appointed 2019 · resigned 2026
- Jurgen Muhlhauser Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01024618
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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