Pgim Financial Limited
Company 01024618 Liquidation
Connected board network
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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
5.2y median 5.2y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
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.
Finance 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pgim European Services Limited 2 shared directors
- Pgim Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01024618 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/09/1971 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Prudential Financial Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Darren Edward Nicholls Director · appointed 2022
- Laura Downes King Secretary · appointed 2019
- Paul Michael East Director · appointed 2019
- Mark Gerald Fresson Secretary · appointed 2017
Show 50 former officers
- Matthew Byron Shafer Director · appointed 2023 · resigned 2024
- Edward Anthony Michael Jolly Director · appointed 2022 · resigned 2024
- John Este Zoltan Vibert Director · appointed 2022 · resigned 2024
- Linda Tilton Gibson Director · appointed 2022 · resigned 2024
- Sopun Leng Director · appointed 2021 · resigned 2023
- Daniel James Malooly Director · appointed 2020 · resigned 2025
- Kimberly Dipaola Lapointe Director · appointed 2019 · resigned 2022
- Susan Lee Pollard Director · appointed 2019 · resigned 2026
- Adam Michael Rosenthal Director · appointed 2019 · resigned 2021
- Jurgen Muhlhauser Director · appointed 2019 · resigned 2025
- Andrew Charles Louis Dyson Director · appointed 2018 · resigned 2019
- Elizabeth Ann Samson Director · appointed 2016 · resigned 2019
- Richard Greenwood Director · appointed 2016 · resigned 2019
- Heather Carol Day Director · appointed 2016 · resigned 2019
- Steven Saperstein Director · appointed 2012 · resigned 2020
- Eric Bernard Adler Director · appointed 2010 · resigned 2024
- Robert Michael Falzon Director · appointed 2008 · resigned 2010
- Stephen John Davies Secretary · appointed 2007 · resigned 2017
- Denis Lionel Chatterton Director · appointed 2007 · resigned 2016
- Donald John Campbell Director · appointed 2007 · resigned 2019
- Marie Louise Fioramonti Director · appointed 2007 · resigned 2019
- Jason Robert Richardson Director · appointed 2007 · resigned 2012
- Benjamin Silas St John Penaliggon Director · appointed 2007 · resigned 2011
- Charles Frederick Lowrey Jr Director · appointed 2007 · resigned 2008
- Ancosec Limited Corporate-secretary · appointed 2006 · resigned 2007
- Philip Mathew Barrett Director · appointed 2004 · resigned 2023
- Jonathan Ottley Short Director · appointed 2004 · resigned 2007
- Peter Robert Eckert Director · appointed 2004 · resigned 2010
- Kaushik Muljibhai Shah Director · appointed 2004 · resigned 2016
- Thomas Patrick Hackett Director · appointed 2004 · resigned 2005
- James William Mccarthy Director · appointed 2004 · resigned 2010
- Philip Robert Mcdonald Director · appointed 2004 · resigned 2005
- Matthew Jerrold Chanin Director · appointed 2003 · resigned 2010
- Joanne Louise Bagshaw Secretary · appointed 2002 · resigned 2006
- Bernard Bruce Winograd Director · appointed 2001 · resigned 2007
- Anne Victoria Mary Warrack Secretary · appointed 2000 · resigned 2002
- Ali Riza Artunkal Director · appointed 1999 · resigned 1999
- Peter Gervase Spencer Director · appointed 1999 · resigned 2003
- Terence Yeukhang Wong Director · appointed 1999 · resigned 2002
- John Gabriel Filder Irwin Director · appointed 1999 · resigned 2000
- Richard Martin Plummer Director · appointed 1999 · resigned 2004
- Paul Travis Phillips Director · appointed 1997 · resigned 2001
- William Nigel Henry Jones Secretary · appointed 1996 · resigned 2000
- Una Theresa O'Dowd Secretary · appointed 1996 · resigned 1996
- Kevin Charles Uebelein Director · appointed 1995 · resigned 2001
- Mark Andrew Brunault Director · appointed 1995 · resigned 2001
- William James Clark Director · appointed 1995 · resigned 1999
- John Robert Strangfeld Director · resigned 1999
- Leslie Grant Horsager Director · resigned 1997
- Michael Walker Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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