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Companies/01024618

Pgim Financial Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prudential Financial IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134592246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
DN
Darren NichollsCurrent director
Appointed 2022-12-01 · 3 yrs · Risk Manager
+2 others
LK
Laura KingCurrent secretary
Appointed 2019-10-11 · 6 yrs
+11 others
PE
Paul EastCurrent director
Appointed 2019-10-11 · 6 yrs · Managing Director
+1 other
MF
Mark FressonCurrent director
Appointed 2017-12-29 · 8 yrs · European Finance Director
+8 others
Show 51 historical appointments
MS
Matthew ShaferResigned director
Resigned 2023-03-14 · 1 yr · Company Director
JV
John VibertResigned director
Resigned 2022-12-01 · 1 yr · Managing Director
LG
Linda GibsonResigned director
Resigned 2022-12-01 · 1 yr · Managing Director
EA
Eric Bernard AdlerResigned director
Resigned 2022-12-01 · 1 yr · Managing Director
EJ
Edward JollyResigned director
Resigned 2022-12-01 · 1 yr · Managing Director
SL
Sopun LengResigned director
Resigned 2021-05-19 · 1 yr · Risk Officer
DM
Daniel MaloolyResigned director
Resigned 2020-05-01 · 5 yrs · Managing Director
KL
Kimberly LapointeResigned director
Resigned 2019-10-11 · 2 yrs · Director
AR
Adam RosenthalResigned director
Resigned 2019-10-11 · 1 yr · Managing Director
SP
Susan PollardResigned director
Resigned 2019-10-11 · 6 yrs · Director
JM
Jurgen MuhlhauserResigned director
Resigned 2019-10-11 · 6 yrs · Finance Director
AD
Andrew DysonResigned director
Resigned 2018-12-19 · Managing Director
MF
Mark FressonResigned secretary
Resigned 2017-11-24 · 1 yr
ES
Elizabeth SamsonResigned director
Resigned 2016-11-24 · 2 yrs · Investment Manager
RG
Richard GreenwoodResigned director
Resigned 2016-08-12 · 3 yrs · Investment Manager
HD
Heather DayResigned director
Resigned 2016-03-30 · 3 yrs · Chief Operating Officer
SS
Steven SapersteinResigned director
Resigned 2012-04-26 · 8 yrs · Investment Manager
EA
Eric AdlerResigned director
Resigned 2010-11-26 · 2 yrs · Investment Manager
RF
Robert FalzonResigned director
Resigned 2008-05-14 · 1 yr · Investment Professional
SD
Stephen DaviesResigned secretary
Resigned 2007-12-20 · 9 yrs
DC
Denis ChattertonResigned director
Resigned 2007-08-13 · 9 yrs · Chief Administration Officer
DC
Donald CampbellResigned director
Resigned 2007-04-30 · 12 yrs · Director
JR
Jason RichardsonResigned director
Resigned 2007-04-30 · 5 yrs · Banking And Financial Services
BP
Benjamin PenaliggonResigned director
Resigned 2007-04-02 · 3 yrs · Company Director
CL
Charles Lowrey JrResigned director
Resigned 2007-01-24 · 1 yr · Real Estate Investments Manage
PE
Peter EckertResigned director
Resigned 2004-10-07 · 6 yrs · Vice President Finance
PB
Philip BarrettResigned director
Resigned 2004-10-07 · 19 yrs · Private Equity Fund Manager
JS
Jonathan ShortResigned director
Resigned 2004-10-07 · 2 yrs · Investment Banker
KS
Kaushik ShahResigned director
Resigned 2004-10-07 · 11 yrs · Chartered Accountant
JM
James MccarthyResigned director
Resigned 2004-06-17 · 5 yrs · Vice President Of Finance
PM
Philip McdonaldResigned director
Resigned 2004-06-17 · 1 yr · Investment Manager
TH
Thomas HackettResigned director
Resigned 2004-06-17 · Vp Corporate Finance
MC
Matthew ChaninResigned director
Resigned 2003-02-03 · 7 yrs · Investment Executive
JB
Joanne BagshawResigned secretary
Resigned 2002-03-22 · 3 yrs
BW
Bernard WinogradResigned director
Resigned 2001-04-11 · 5 yrs · Corp Finance Real Estate Offic
AW
Anne WarrackResigned secretary
Resigned 2000-10-10 · 1 yr
AA
Ali ArtunkalResigned director
Resigned 1999-07-27 · Chief Investment Officer
PS
Peter SpencerResigned director
Resigned 1999-05-04 · 3 yrs · Chartered Accountant
TW
Terence WongResigned director
Resigned 1999-05-04 · 3 yrs · Investment Manager
JI
John IrwinResigned director
Resigned 1999-05-04 · Investment Manager
RP
Richard PlummerResigned director
Resigned 1999-05-04 · 5 yrs · Chartered Surveyor
PP
Paul PhillipsResigned director
Resigned 1997-11-03 · 4 yrs · Realty Advisor
WJ
William JonesResigned secretary
Resigned 1996-09-06 · 4 yrs
UO
Una O DowdResigned secretary
Resigned 1996-03-01
KU
Kevin UebeleinResigned director
Resigned 1995-08-11 · 5 yrs · Director Corporate Finance
MB
Mark BrunaultResigned director
Resigned 1995-08-11 · 6 yrs · Corporate Finance Officer
WC
William ClarkResigned director
Resigned 1995-08-11 · 3 yrs · Investment Director
MW
Michael WalkerResigned director
Resigned 1993-02-16 · 2 yrs · Banker
JS
John StrangfeldResigned director
Resigned 1993-02-16 · 6 yrs · Corporate Finance Officer
LH
Leslie HorsagerResigned director
Resigned 1993-02-16 · 3 yrs · Realty Advisor

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active