Pgim Management Partner Limited
Company 05249549 Active
Connected board network
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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
3.8y median 0.8y
average tenure
10.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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 17Education 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pgim Fund Management Limited 3 shared directors
- Pgim (Scots) Limited 3 shared directors
- Pgim Holdings Limited 2 shared directors
- Pgim Private Capital Limited 1 shared director
- Pgim European Services 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 | 05249549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2004 |
| 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)
64209 - Activities of other holding companies n.e.c.
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
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RIO CP LP
part right to share surplus assets 50 to 75 percent · notified 2017-06-26 - Pramerica PAN European Real Estate (Scots) LP
part right to share surplus assets 50 to 75 percent · notified 2017-06-26 - Pramerica Precap IV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-29 - Pramerica Precap VI GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-29 - Pramerica (Scots) CP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-29 - Pramerica Real Estate Capital IV GP (Scots Feeder) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-29 - Pramerica Precap VI GP (Scots Feeder) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-29 - Pgim Real Estate UK Rental Housing 1 LTD ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - Pgim Real Estate UK Rental Housing 2 LTD ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Officers (19)
- Joanna Susan Brown Director · appointed 2026
- Mathew Royal Crowther Director · appointed 2025
- Laura Downes King Secretary · appointed 2019
- Heather Carol Day Director · appointed 2016
Show 15 former officers
- Mark Gerald Fresson Secretary · appointed 2017 · resigned 2026
- Raimondo Amabile Director · appointed 2013 · resigned 2022
- Andrew Henryk Radkiewicz Director · appointed 2013 · resigned 2018
- Eric Bernard Adler Director · appointed 2011 · resigned 2013
- Joel Allen Smith Director · appointed 2008 · resigned 2011
- Stephen John Davies Secretary · appointed 2007 · resigned 2017
- Benjamin Silas St John Penaliggon Director · appointed 2007 · resigned 2013
- Ancosec Limited Corporate-secretary · appointed 2006 · resigned 2007
- Gregory Scott Myers Director · appointed 2004 · resigned 2005
- Charles Frederick Lowrey Jr Director · appointed 2004 · resigned 2008
- Robert Michael Falzon Director · appointed 2004 · resigned 2010
- Philip Mathew Barrett Director · appointed 2004 · resigned 2023
- Jonathan Ottley Short Director · appointed 2004 · resigned 2007
- Joanne Louise Bagshaw Secretary · appointed 2004 · resigned 2006
- Kaushik Muljibhai Shah Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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