Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Pgim Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 32

  1. Vasel Vataj 2024-2025 Director View profile
  2. Adam Michael Rosenthal 2021-2024 Director View profile
  3. Kimberly Dipaola Lapointe 2019-2022 Director View profile
  4. Sarah Elizabeth Mcmullen 2019-2025 Director View profile
  5. Mathew Royal Crowther 2017-2019 Director View profile
  6. Richard Greenwood 2016-2021 Director View profile
  7. Michael Lillard 2016-2017 Director View profile
  8. Heather Carol Day 2016-2020 Director View profile
  9. Andrew John Macland 2015-2019 Director View profile
  10. Marie Louise Fioramonti 2013-2018 Director View profile
  11. Raimondo Amabile 2013-2020 Director View profile
  12. Andrew Henryk Radkiewicz 2013-2015 Director View profile
  13. Steven Saperstein 2012-2019 Director View profile
  14. James Sullivan 2011-2016 Director View profile
  15. Eric Bernard Adler 2010-2013 Director View profile
  16. Florian Esters 2009-2009 Director View profile
  17. Denis Lionel Chatterton 2007-2016 Director View profile
  18. Benjamin Silas St John Penaliggon 2007-2011 Director View profile
  19. Steve Saperstein 2006-2007 Director View profile
  20. Robert Michael Falzon 2004-2010 Director View profile
  21. Philip Mathew Barrett 2001-2019 Director View profile
  22. Kaushik Muljibhai Shah 2001-2016 Director View profile
  23. Jonathan Ottley Short 2000-2007 Director View profile
  24. Richard Stephen Mully 1999-1999 Director View profile
  25. Jeffrey Lynn Danker 1999-2000 Director View profile
  26. Ian Edward Baker 1999-1999 Director View profile
  27. Mark Gerald Fresson 2017-2026 Secretary View profile
  28. Stephen John Davies 2007-2017 Secretary View profile
  29. Ancosec Limited 2006-2007 Corporate-secretary View profile
  30. Joanne Louise Bagshaw 2002-2006 Secretary View profile
  31. Anne Victoria Mary Warrack 2000-2002 Secretary View profile
  32. William Nigel Henry Jones 1999-2000 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
14/07/1999
Registered office
London
Previous names
Pramerica Investment Management Limited (until 04/01/2016)
Pramerica Regulated Business Limited (until 27/11/2007)

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 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.

11 directors on the board

5.2y median 4.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (4)

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.

Sources

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

Record details
Company number
03809039
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data