Pgim Private Capital Limited
Company 01331817 Active
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pricoa Management Partner Limited 3 shared directors
- Pgim European Services Limited 1 shared director
- Pgim Fund Management Limited 1 shared director
- Pgim Limited 1 shared director
- Pgim Management Partner Limited 1 shared director
- The Eagle Wharf RTM Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01331817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1977 |
| Address | GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Prudential Financial, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pgim Financial Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Joanna Susan Brown Director · appointed 2026
- Laura Downes King Secretary · appointed 2019
- Edward Anthony Michael Jolly Director · appointed 2012
- Donald John Campbell Director · appointed 2007
- Tolgar Sirvanci Director · appointed 2007
Show 27 former officers
- Mark Gerald Fresson Director · appointed 2017 · resigned 2026
- Edward Morgan Barker Director · appointed 2017 · resigned 2019
- Stephen John Davies Secretary · appointed 2007 · resigned 2017
- Ancosec Limited Corporate-secretary · appointed 2006 · resigned 2007
- Jason Boe Director · appointed 2004 · resigned 2007
- Jason Robert Richardson Director · appointed 2004 · resigned 2012
- James William Mccarthy Director · appointed 2004 · resigned 2010
- Philip Robert Mcdonald Director · appointed 2004 · resigned 2005
- Thomas Patrick Hackett Director · appointed 2003 · resigned 2005
- Kenneth Edward Warman Iii Director · appointed 2003 · resigned 2004
- Marie Louise Fioramonti Director · appointed 2003 · resigned 2026
- Matthew Jerrold Chanin Director · appointed 2002 · resigned 2010
- Joanne Louise Bagshaw Secretary · appointed 2002 · resigned 2006
- Mallindi Jane Van Wyk Director · appointed 2001 · resigned 2001
- Anne Victoria Mary Warrack Secretary · appointed 2000 · resigned 2002
- Ali Riza Artunkal Director · appointed 1998 · resigned 2002
- Lynn Bridget Soper Director · appointed 1998 · resigned 2001
- Peter Gervase Spencer Director · appointed 1998 · resigned 2003
- Terence Yeukhang Wong Director · appointed 1998 · resigned 2002
- William Nigel Henry Jones Secretary · appointed 1996 · resigned 2000
- Una Theresa O'Dowd Secretary · appointed 1996 · resigned 1996
- Bruno Wanske Director · appointed 1996 · resigned 2003
- Rolf Marcus Barrie Brien Director · appointed 1996 · resigned 2002
- Kevin Charles Uebelein Director · appointed 1995 · resigned 2001
- William James Clark Director · appointed 1995 · resigned 1999
- John Robert Strangfeld Director · resigned 1999
- Mark Andrew Brunault Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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