Pgim European Services Limited
Company 01957069 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pgim Limited 3 shared directors
- Pgim Financial Limited 2 shared directors
- Pgim Private Capital Limited 1 shared director
- Pgim Fund Management Limited 1 shared director
- Pricoa Management Partner Limited 1 shared director
- Pgim Management Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01957069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1985 |
| Address | GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Prudential Financial, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pramerica Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors - The Prudential Insurance Company of America ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Joanna Susan Brown Director · appointed 2026
- Darren Edward Nicholls Director · appointed 2025
- Paul Michael East Director · appointed 2021
- Laura Downes King Secretary · appointed 2019
- Susan Lee Pollard Director · appointed 2017
Show 26 former officers
- Gillian Murphy Director · appointed 2011 · resigned 2021
- Stephen John Davies Director · appointed 2011 · resigned 2017
- Stephen John Davies Secretary · appointed 2011 · resigned 2017
- Mark Gerald Fresson Director · appointed 2011 · resigned 2026
- Paul Seth Aronoff Director · appointed 2011 · resigned 2025
- Dawreeawoo,, Batoolah Secretary · appointed 2006 · resigned 2011
- Ronald Joseph Ivans Director · appointed 2006 · resigned 2011
- Vasant Gopaldas Dattani Director · appointed 2006 · resigned 2011
- Paul Bernard Smith Director · appointed 2005 · resigned 2006
- Jill Patricia Mcaleenan Director · appointed 2003 · resigned 2005
- Alan Jeffrey Brody Director · appointed 2003 · resigned 2004
- Carol Eileen Robbins Director · appointed 2003 · resigned 2005
- Tamara Branson Wright Director · appointed 2002 · resigned 2003
- Joanne Louise Bagshaw Director · appointed 2002 · resigned 2006
- Anne Victoria Mary Warrack Secretary · appointed 2000 · resigned 2002
- Robert Henry Grotz Director · appointed 1996 · resigned 1996
- Ian Pettifor Director · appointed 1995 · resigned 1995
- Stephen Leigh Massey Director · appointed 1995 · resigned 2003
- Michael Walker Director · appointed 1994 · resigned 1994
- Andrew Trevor Cohen Director · appointed 1993 · resigned 1993
- Una Theresa O'Dowd Director · appointed 1993 · resigned 1993
- Gordon John Plowman Bing Director · appointed 1992 · resigned 1992
- Geoffrey Cooke Bunting Director · appointed 1992 · resigned 1992
- Geoffrey Gordon Lloyd Director · resigned 2002
- Ian Geoffrey Hassett Director · resigned 1995
- William Nigel Henry Jones Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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