Pgim (Scots) Limited
Company SC198719 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.
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.
4 directors on the board
- Heather Carol Day Director · appointed 2016
- Mathew Royal Crowther Director · appointed 2020
- Joanna Susan Brown Director · appointed 2026
- Andrew John Macland Director · appointed 2012
7.6y median 8.1y
average tenure
13.7y
longest tenure
Directors past 6 years
- Heather Carol Day Director · appointed 2016
- Andrew John Macland Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Heather Carol Day Director · appointed 2016
- Mathew Royal Crowther Director · appointed 2020
- Joanna Susan Brown Director · appointed 2026
- Andrew John Macland Director · appointed 2012
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 19Education 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 4 shared directors
- Pgim Management Partner Limited 3 shared directors
- Pgim Holdings 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 | SC198719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1999 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Pgim Financial Limited ceased 2026-01-01
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pramerica (Scots) CP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Pramerica Precap VI GP (Scots Feeder) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Pramerica Real Estate Capital IV GP (Scots Feeder) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Pramerica Precap IV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Pramerica Precap VI GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Sterling Private Placement Management LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-29 - Pricoa Management Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - Pgim Management Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01
Officers (32)
- Joanna Susan Brown Director · appointed 2026
- Mathew Royal Crowther Director · appointed 2020
- Laura Downes King Secretary · appointed 2019
- Heather Carol Day Director · appointed 2016
- Andrew John Macland Director · appointed 2012
Show 27 former officers
- Mark Gerald Fresson Secretary · appointed 2017 · resigned 2026
- Eric Bernard Adler Director · appointed 2012 · resigned 2013
- Raimondo Amabile Director · appointed 2012 · resigned 2022
- Kaushik Muljibhai Shah Director · appointed 2012 · resigned 2016
- Andrew Henryk Radkiewicz Director · appointed 2012 · resigned 2018
- Stephen John Davies Secretary · appointed 2007 · resigned 2017
- Donald John Campbell Director · appointed 2007 · resigned 2012
- Tolgar Sirvanci Director · appointed 2007 · resigned 2012
- Ancosec Limited Corporate-secretary · appointed 2006 · resigned 2007
- Philip Robert Mcdonald Director · appointed 2005 · resigned 2005
- Jason Boe Director · appointed 2004 · resigned 2007
- Jason Robert Richardson Director · appointed 2004 · resigned 2012
- James William Mccarthy Director · appointed 2004 · resigned 2010
- Thomas Patrick Hackett Director · appointed 2003 · resigned 2004
- Ian Edward Baker Director · appointed 2003 · resigned 2004
- Marie Louise Fioramonti Director · appointed 2003 · resigned 2012
- Kenneth Edward Warman Iii Director · appointed 2003 · resigned 2004
- Jan Sandberg Madsen Director · appointed 2003 · resigned 2004
- Matthew Jerrold Chanin Director · appointed 2003 · resigned 2010
- Joanne Louise Bagshaw Secretary · appointed 2002 · resigned 2006
- Mallindi Jane Van Wyk Director · appointed 2001 · resigned 2001
- Anne Victoria Mary Warrack Secretary · appointed 2000 · resigned 2002
- Kevin Charles Uebelein Director · appointed 1999 · resigned 2001
- Peter Gervase Spencer Director · appointed 1999 · resigned 2003
- Mark Andrew Brunault Director · appointed 1999 · resigned 2001
- Terence Yeukhang Wong Director · appointed 1999 · resigned 2002
- William Nigel Henry Jones Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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