Pgim Holdings Limited
Company 13497691 Active
Connected board network
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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.
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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
- Heather Carol Day Director · appointed 2021
- Joanna Susan Brown Director · appointed 2026
- Zita Bachmann Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Heather Carol Day Director · appointed 2021
- Joanna Susan Brown Director · appointed 2026
- Zita Bachmann Director · appointed 2023
Left in the last 12 months
- Mark Gerald Fresson Director · appointed 2021 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pgim Fund Management Limited 3 shared directors
- Pgim Management Partner Limited 2 shared directors
- Pgim (Scots) Limited 2 shared directors
Connected through a shared director
- Pgim Private Capital Limited 1 shared director
- Pgim European Services Limited 1 shared director
- Pricoa Management Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13497691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2021 |
| Address | GRAND BUILDINGS 1-3, STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prudential Financial Inc
significant influence or control
Officers (6)
- Joanna Susan Brown Director · appointed 2026
- Zita Bachmann Director · appointed 2023
- Laura Downes King Secretary · appointed 2021
- Heather Carol Day Director · appointed 2021
Show 2 former officers
- Mark Gerald Fresson Director · appointed 2021 · resigned 2026
- Philip Mathew Barrett Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record