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Company · London

Pgim Fund Management Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pgim Fund Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Paul Andrew Stanford 2022-2023 Director View profile
  2. Mark Alexander Chamieh 2019-2023 Director View profile
  3. Bryan Patrick Mcdonnell 2017-2019 Director View profile
  4. David Michael Gingell 2017-2019 Director View profile
  5. Jonathan Paul Butler 2014-2017 Director View profile
  6. James Sullivan 2014-2016 Director View profile
  7. Raimondo Amabile 2014-2022 Director View profile
  8. Kaushik Muljibhai Shah 2014-2016 Director View profile
  9. Denis Lionel Chatterton 2014-2016 Director View profile
  10. Andrew Henryk Radkiewicz 2014-2015 Director View profile
  11. Philip Matthew Barrett 2014-2019 Director View profile
  12. Steven Saperstein 2010-2017 Director View profile
  13. Tolgar Sirvanci 2007-2014 Director View profile
  14. Donald John Campbell 2007-2014 Director View profile
  15. Jason Boe 2004-2007 Director View profile
  16. Jason Robert Richardson 2004-2012 Director View profile
  17. James William Mccarthy 2004-2010 Director View profile
  18. Philip Robert Mcdonald 2004-2005 Director View profile
  19. Thomas Patrick Hackett 2003-2004 Director View profile
  20. Kenneth Edward Warman Iii 2003-2004 Director View profile
  21. Marie Louise Fioramonti 2003-2018 Director View profile
  22. Craig Fergus Thomson 2003-2003 Director View profile
  23. Matthew Jerrold Chanin 2002-2010 Director View profile
  24. Rolf Marcus Barrie Brien 2000-2002 Director View profile
  25. Mallindi Jane Van Wyk 2000-2003 Director View profile
  26. Ali Riza Artunkal 1999-2002 Director View profile
  27. Mark Andrew Brunault 1996-2001 Director View profile
  28. Lynn Bridget Soper 1996-2001 Director View profile
  29. Peter Gervase Spencer 1996-2003 Director View profile
  30. William James Clark 1996-1999 Director View profile
  31. Terence Yeukhang Wong 1996-2002 Director View profile
  32. Mark Gerald Fresson 2017-2026 Secretary View profile
  33. Stephen John Davies 2007-2017 Secretary View profile
  34. Ancosec Limited 2006-2007 Corporate-secretary View profile
  35. Joanne Louise Bagshaw 2002-2006 Secretary View profile
  36. Anne Victoria Mary Warrack 2000-2002 Secretary View profile
  37. William Nigel Henry Jones 1996-2000 Secretary View profile
  38. Una Theresa O'Dowd 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
30/05/1996
Registered office
London
Previous names
Pgim Private Alternatives (UK) Limited (until 09/01/2026)
Pgim Real Estate (UK) Limited (until 01/05/2024)
Pgim Fund Management Limited (until 30/03/2020)
Pramerica Fund Management Limited (until 04/01/2016)
Pricoa Capital Management Limited (until 02/05/2014)

Ownership

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.

Group

  1. Pgim Fund Management Limited is controlled by Pgim Financial Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Pgim Financial Limited.

39 other companies in this group

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.

7 directors on the board

5y median 1.8y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03205768
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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