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- PGIM REAL ESTATE (UK) LIMITED
PGIM REAL ESTATE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PGIM REAL ESTATE (UK) LIMITED
COMPANY NUMBER
03205768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/05/1996
(27 years and 10 months old)
WEBSITE
www.pramerica.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/2016
30/03/2020
PGIM FUND MANAGEMENT LIMITED
View all previous names
Previous Names
04/01/2016 30/03/2020 PGIM FUND MANAGEMENT LIMITED
02/05/2014 04/01/2016 PRAMERICA FUND MANAGEMENT LIMITED
30/05/1996 02/05/2014 PRICOA CAPITAL MANAGEMENT LIMITED
LONDON
WC2N 5HR
Telephone: 02077662400
TPS: No
Grand Buildings, 1-3 Strand
Trafalgar Square
London
WC2N 5HR
Telephone: 77662400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: Paul Andrew Stanford (908148067) has left the board |
Credit Risk Overview
Want to learn more about PGIM REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGIM REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGIM REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2015 - Present (8 years and 7 months) Born in Oct 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 16 |
View Report |
31/03/2016 - Present (8years) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
03/10/2017 - Present (6 years and 6 months) Born in Jul 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
06/04/2018 - Present (6years) Born in Jun 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 7 |
View Report |
11/10/2019 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBAL PROPERTY ADVISORS LLC | N/A | N/A |
GPA FUND MANAGERS (IRELAND) LIMITED LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 13/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: Paul Andrew Stanford (908148067) has left the board |
Date: 02/06/2023 | Event: Mark Alexander Chamieh (926044347) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: Raimondo Amabile (915149209) has left the board |
Date: 24/01/2022 | Event: New Board Member Paul Andrew Stanford (908148067) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Mark Gerald Fresson (924055601) has left the board |
Date: 18/10/2019 | Event: New Company Secretary Laura Downes King (926344783) Appointed |
Date: 01/10/2019 | Event: David Michael Gingell (917878931) has left the board |
Date: 06/08/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: Bryan Patrick McDonnell (923030715) has left the board |
Date: 16/07/2019 | Event: Philip Matthew Barrett (918993346) has left the board |
Date: 16/07/2019 | Event: New Board Member Mark Alexander Chamieh (926044347) Appointed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: Marie Louise Fioramonti (909038926) has left the board |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Board Member Mark Gerald Fresson (916097893) Appointed |
Date: 29/11/2017 | Event: Stephen John Davies (912679234) has left the board |
Date: 29/11/2017 | Event: New Company Secretary Mark Gerald Fresson (924055601) Appointed |
Date: 12/10/2017 | Event: New Board Member Mathew Royal Crowther (920108125) Appointed |
Date: 04/08/2017 | Event: Steven Saperstein (916827700) has left the board |
Date: 04/08/2017 | Event: Jonathan Paul Butler (910787778) has left the board |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: New Board Member Bryan Patrick McDonnell (923030715) Appointed |
Date: 01/05/2017 | Event: New Board Member David Michael Gingell (917878931) Appointed |
Date: 05/01/2017 | Event: Denis Lionel Chatterton (901049184) has left the board |
Date: 05/09/2016 | Event: New Accounts filed |
Date: 05/09/2016 | Event: James Sullivan (915744578) has left the board |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: Kaushik Muljibhai Shah (903794881) has left the board |
Date: 14/04/2016 | Event: New Board Member Heather Carol Day (919193475) Appointed |
Date: 22/09/2015 | Event: Andrew Henryk Radkiewicz (908346456) has left the board |
Date: 22/09/2015 | Event: New Board Member Andrew John MacLand (911512908) Appointed |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 14/08/2014 | Event: Steven Saperstein (918992237) has left the board |
Date: 14/08/2014 | Event: New Board Member Steven Saperstein (916827700) Appointed |
Date: 14/08/2014 | Event: Kaushik Muljibhai Shah (918992835) has left the board |
Date: 14/08/2014 | Event: New Board Member Kaushik Muljibhai Shah (903794881) Appointed |
Date: 07/08/2014 | Event: New Board Member Jonathan Paul Butler (910787778) Appointed |
Date: 07/08/2014 | Event: New Board Member Andrew Henryk Radkiewicz (908346456) Appointed |
Date: 07/08/2014 | Event: New Board Member Denis Lionel Chatterton (901049184) Appointed |
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