Company · London
Pgim Management Partner Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Raimondo Amabile 2013-2022 View profile
- Andrew Henryk Radkiewicz 2013-2018 View profile
- Eric Bernard Adler 2011-2013 View profile
- Joel Allen Smith 2008-2011 View profile
- Benjamin Silas St John Penaliggon 2007-2013 View profile
- Gregory Scott Myers 2004-2005 View profile
- Charles Frederick Lowrey Jr 2004-2008 View profile
- Robert Michael Falzon 2004-2010 View profile
- Philip Mathew Barrett 2004-2023 View profile
- Jonathan Ottley Short 2004-2007 View profile
- Kaushik Muljibhai Shah 2004-2016 View profile
- Mark Gerald Fresson 2017-2026 View profile
- Stephen John Davies 2007-2017 View profile
- Ancosec Limited 2006-2007 View profile
- Joanne Louise Bagshaw 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/10/2004
- Registered office
- London
- Previous names
- Pgim Limited (until 31/12/2015)
Pramerica (GP) Limited (until 07/10/2015)
Ownership
Owned by (2) 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 (Scots) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - Pgim Financial Limited ceased 2026-01-01
75-100% shares · notified 2016-04-06
Group
- Pgim Management Partner Limited
is controlled by Pgim (Scots) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register - Pgim (Scots) 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
- Pramerica Real Estate Capital I (Scotland) Limited Partnership
- Sterling Private Placement Management LLP
- Pramerica Precap VI GP (Scots Feeder) LLP
- SO304992
- OC394796
- Pgim Limited
- Pramerica Real Estate Capital III (Scots) Limited Partnership
- Pgim (Scots) Limited
- Pramerica Real Estate Capital VI (Scots) Limited Partnership
- Pramerica Real Estate Capital IV GP (Scots Feeder) LLP
- Wadhwani Capital Limited
- OC394792
- Pramerica Precap IV GP LLP
- OC394790
- Pramerica (Scots) CP GP LLP
- Pramerica Real Estate Capital V (Scots) Limited Partnership
- Pramerica Real Estate Capital II (Scots) Limited Partnership
- OC397117
- Aspf III (Scots) L.P.
- Pramerica EVP CP LP
- Pramerica Real Estate Capital IV GP Limited
- OC389821
- OC394791
- OC397118
- Pramerica Property Partners Fund (Scotland) Limited Partnership
- Preco III (Scotland) Limited Partnership
- Pgim Fund Management Limited
- Pgim Wadhwani LLP
- BSC CP LP
- Pgim Private Capital Limited
- Pramerica Precap VI GP LLP
- Preco III (UK) NO.2 L.P.
- Pramerica Real Estate Capital IV (Scots) Limited Partnership
- OC394794
- German Retail Income CP LP
- RIO CP LP
- Pricoa Management Partner Limited
- Pramerica PAN European Real Estate (Scots) LP
- Pgim Financial Limited
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.
3 directors on the board
- Heather Carol Day Director · appointed 2016
- Mathew Royal Crowther Director · appointed 2025
- Joanna Susan Brown Director · appointed 2026
Directors past 6 years
- Heather Carol Day Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Heather Carol Day Director · appointed 2016
- Mathew Royal Crowther Director · appointed 2025
- Joanna Susan Brown Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05249549
- 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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