Pgim Limited
Company 03809039 Active
Connected board network
The connection graph needs a free account.
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.
11
directors on the board
5.2y median 4.5y
average tenure
15.5y
longest tenure
3
directors past 6 years
7 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 12Education 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.
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 European Services Limited 3 shared directors
- Pgim Loan Originator Manager Limited 2 shared directors
- Pgim Financial Limited 1 shared director
- Pgim Private Capital Limited 1 shared director
- Pgim Fund Management Limited 1 shared director
- Pricoa Management Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03809039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1999 |
| 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
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%
Officers (44)
- Joanna Susan Brown Director · appointed 2026
- Brad Alan Blalock Director · appointed 2025
- Matthew Byron Shafer Director · appointed 2024
- Darren Edward Nicholls Director · appointed 2022
- Jennifer Marie Finnerty Director · appointed 2021
- Susan Lee Pollard Director · appointed 2021
- Daniel James Malooly Director · appointed 2021
- Stephen Robert Warren Director · appointed 2021
- Laura Downes King Secretary · appointed 2019
- Edward Mcmurdo Farley Director · appointed 2019
- Elizabeth Ann Samson Director · appointed 2016
- Jonathan Paul Butler Director · appointed 2011
Show 32 former officers
- Vasel Vataj Director · appointed 2024 · resigned 2025
- Adam Michael Rosenthal Director · appointed 2021 · resigned 2024
- Kimberly Dipaola Lapointe Director · appointed 2019 · resigned 2022
- Sarah Elizabeth Mcmullen Director · appointed 2019 · resigned 2025
- Mark Gerald Fresson Secretary · appointed 2017 · resigned 2026
- Mathew Royal Crowther Director · appointed 2017 · resigned 2019
- Richard Greenwood Director · appointed 2016 · resigned 2021
- Michael Lillard Director · appointed 2016 · resigned 2017
- Heather Carol Day Director · appointed 2016 · resigned 2020
- Andrew John Macland Director · appointed 2015 · resigned 2019
- Marie Louise Fioramonti Director · appointed 2013 · resigned 2018
- Raimondo Amabile Director · appointed 2013 · resigned 2020
- Andrew Henryk Radkiewicz Director · appointed 2013 · resigned 2015
- Steven Saperstein Director · appointed 2012 · resigned 2019
- James Sullivan Director · appointed 2011 · resigned 2016
- Eric Bernard Adler Director · appointed 2010 · resigned 2013
- Florian Esters Director · appointed 2009 · resigned 2009
- Stephen John Davies Secretary · appointed 2007 · resigned 2017
- Denis Lionel Chatterton Director · appointed 2007 · resigned 2016
- Benjamin Silas St John Penaliggon Director · appointed 2007 · resigned 2011
- Steve Saperstein Director · appointed 2006 · resigned 2007
- Ancosec Limited Corporate-secretary · appointed 2006 · resigned 2007
- Robert Michael Falzon Director · appointed 2004 · resigned 2010
- Joanne Louise Bagshaw Secretary · appointed 2002 · resigned 2006
- Philip Mathew Barrett Director · appointed 2001 · resigned 2019
- Kaushik Muljibhai Shah Director · appointed 2001 · resigned 2016
- Anne Victoria Mary Warrack Secretary · appointed 2000 · resigned 2002
- Jonathan Ottley Short Director · appointed 2000 · resigned 2007
- Richard Stephen Mully Director · appointed 1999 · resigned 1999
- Jeffrey Lynn Danker Director · appointed 1999 · resigned 2000
- William Nigel Henry Jones Secretary · appointed 1999 · resigned 2000
- Ian Edward Baker Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record