Pgim Fund Management Limited
Company 03205768 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Shaun Brian Hose Director · appointed 2025
- Heather Carol Day Director · appointed 2016
- Ibtissem Sfaxi Director · appointed 2024
- Mathew Royal Crowther Director · appointed 2017
- Joanna Susan Brown Director · appointed 2026
- Andrew John Macland Director · appointed 2015
- Zita Bachmann Director · appointed 2025
5y median 1.8y
average tenure
10.9y
longest tenure
Directors past 6 years
- Heather Carol Day Director · appointed 2016
- Mathew Royal Crowther Director · appointed 2017
- Andrew John Macland Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Ibtissem Sfaxi Director · appointed 2024
Portfolio (6)
- Shaun Brian Hose Director · appointed 2025
- Heather Carol Day Director · appointed 2016
- Mathew Royal Crowther Director · appointed 2017
- Joanna Susan Brown Director · appointed 2026
- Andrew John Macland Director · appointed 2015
- Zita Bachmann Director · appointed 2025
0
also govern a charity
1
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 24Property 5Dormant 3Construction 2Education 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pgim (Scots) Limited 4 shared directors
- Pgim Management Partner Limited 3 shared directors
- Pgim Holdings Limited 3 shared directors
- Jlppt Holdco 7 Limited 2 shared directors
- Venta JV-CO Limited 2 shared directors
- Venta Propco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03205768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1996 |
| 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)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pgim Financial Limited ceased 2026-01-01
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jlppt Holdco 7 Limited
25-50% shares, 50-75% voting, appoints directors · notified 2022-08-16
Officers (46)
- Joanna Susan Brown Director · appointed 2026
- Shaun Brian Hose Director · appointed 2025
- Zita Bachmann Director · appointed 2025
- Ibtissem Sfaxi Director · appointed 2024
- Laura Downes King Secretary · appointed 2019
- Mathew Royal Crowther Director · appointed 2017
- Heather Carol Day Director · appointed 2016
- Andrew John Macland Director · appointed 2015
Show 38 former officers
- Paul Andrew Stanford Director · appointed 2022 · resigned 2023
- Mark Alexander Chamieh Director · appointed 2019 · resigned 2023
- Mark Gerald Fresson Secretary · appointed 2017 · resigned 2026
- Bryan Patrick Mcdonnell Director · appointed 2017 · resigned 2019
- David Michael Gingell Director · appointed 2017 · resigned 2019
- Jonathan Paul Butler Director · appointed 2014 · resigned 2017
- James Sullivan Director · appointed 2014 · resigned 2016
- Raimondo Amabile Director · appointed 2014 · resigned 2022
- Kaushik Muljibhai Shah Director · appointed 2014 · resigned 2016
- Denis Lionel Chatterton Director · appointed 2014 · resigned 2016
- Andrew Henryk Radkiewicz Director · appointed 2014 · resigned 2015
- Philip Matthew Barrett Director · appointed 2014 · resigned 2019
- Steven Saperstein Director · appointed 2010 · resigned 2017
- Stephen John Davies Secretary · appointed 2007 · resigned 2017
- Tolgar Sirvanci Director · appointed 2007 · resigned 2014
- Donald John Campbell Director · appointed 2007 · resigned 2014
- 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 2004
- Kenneth Edward Warman Iii Director · appointed 2003 · resigned 2004
- Marie Louise Fioramonti Director · appointed 2003 · resigned 2018
- Craig Fergus Thomson Director · appointed 2003 · resigned 2003
- Matthew Jerrold Chanin Director · appointed 2002 · resigned 2010
- Joanne Louise Bagshaw Secretary · appointed 2002 · resigned 2006
- Anne Victoria Mary Warrack Secretary · appointed 2000 · resigned 2002
- Rolf Marcus Barrie Brien Director · appointed 2000 · resigned 2002
- Mallindi Jane Van Wyk Director · appointed 2000 · resigned 2003
- Ali Riza Artunkal Director · appointed 1999 · resigned 2002
- William Nigel Henry Jones Secretary · appointed 1996 · resigned 2000
- Mark Andrew Brunault Director · appointed 1996 · resigned 2001
- Lynn Bridget Soper Director · appointed 1996 · resigned 2001
- Peter Gervase Spencer Director · appointed 1996 · resigned 2003
- William James Clark Director · appointed 1996 · resigned 1999
- Terence Yeukhang Wong Director · appointed 1996 · resigned 2002
- Una Theresa O'Dowd Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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