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Companies/03809039

Pgim Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Prudential Financial, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-01 · No cessation recorded

Source record 2560753
Show 1 ceased record
Pgim Financial LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-01

Source record 1597802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 34 historical
HN
Haishi NingCurrent director
Appointed 2026-08-03
+1 other
JB
Joanna BrownCurrent director
Appointed 2026-03-01
+9 others
BB
Brad Alan BlalockCurrent director
Appointed 2025-12-10
MS
Matthew ShaferCurrent director
Appointed 2024-11-13 · 1 yr · Managing Director
DN
Darren NichollsCurrent director
Appointed 2022-11-30 · 3 yrs · Risk Manager
+2 others
SP
Susan PollardCurrent director
Appointed 2021-12-31 · 4 yrs · Human Resources Director
+4 others
JF
Jennifer FinnertyCurrent director
Appointed 2021-12-31 · 4 yrs · Risk Manager
DM
Daniel MaloolyCurrent director
Appointed 2021-10-18 · 4 yrs · Managing Director
LK
Laura KingCurrent secretary
Appointed 2019-10-11 · 6 yrs
+11 others
EF
Edward FarleyCurrent director
Appointed 2019-10-11 · 6 yrs · Managing Director
ES
Elizabeth SamsonCurrent director
Appointed 2016-11-14 · 9 yrs · Investment Manager
JB
Jonathan ButlerCurrent director
Appointed 2011-01-28 · 15 yrs · Investment Manager
+2 others
Show 34 historical appointments
VV
Vasel VatajResigned director
Resigned 2024-01-01 · 1 yr · Finance Director
AR
Adam RosenthalResigned director
Resigned 2021-12-31 · 2 yrs · Risk Management Director
SW
Stephen WarrenResigned director
Resigned 2021-09-01 · 4 yrs · Managing Director
KL
Kimberly LapointeResigned director
Resigned 2019-10-11 · 2 yrs · Director
SM
Sarah McmullenResigned director
Resigned 2019-10-11 · 5 yrs · Investment Manager
MF
Mark FressonResigned director
Resigned 2018-04-06 · 7 yrs · Finance Director
MF
Mark FressonResigned secretary
Resigned 2017-11-24 · 1 yr
MC
Mathew CrowtherResigned director
Resigned 2017-10-03 · 2 yrs · Investment Manager
RG
Richard GreenwoodResigned director
Resigned 2016-07-20 · 4 yrs · Investment Manager
ML
Michael LillardResigned director
Resigned 2016-07-18 · 1 yr · Investment Manager
HD
Heather DayResigned director
Resigned 2016-03-30 · 3 yrs · Chief Operating Officer
AM
Andrew MaclandResigned director
Resigned 2015-09-01 · 4 yrs · Investment Manager
MF
Marie FioramontiResigned director
Resigned 2013-05-07 · 5 yrs · Investment Manager
RA
Raimondo AmabileResigned director
Resigned 2013-05-07 · 6 yrs · Investment Manager
AR
Andrew RadkiewiczResigned director
Resigned 2013-05-07 · 2 yrs · Investment Manager
SS
Steven SapersteinResigned director
Resigned 2012-03-30 · 7 yrs · Investment Manager
JS
James SullivanResigned director
Resigned 2011-01-28 · 5 yrs · Investment Manager
EA
Eric AdlerResigned director
Resigned 2010-11-01 · 2 yrs · Investment Manager
FE
Florian EstersResigned director
Resigned 2009-04-15 · Chief Operating Officer
SD
Stephen DaviesResigned secretary
Resigned 2007-12-20 · 9 yrs
DC
Denis ChattertonResigned director
Resigned 2007-08-13 · 9 yrs · Chief Administration Officer
BP
Benjamin PenaliggonResigned director
Resigned 2007-04-02 · 3 yrs · Company Director
SS
Steve SapersteinResigned director
Resigned 2006-04-27 · 1 yr · Vp & Chief Operating Officer
RF
Robert FalzonResigned director
Resigned 2004-08-17 · 5 yrs · Investment Professional
JB
Joanne BagshawResigned secretary
Resigned 2002-03-22 · 3 yrs
PB
Philip BarrettResigned director
Resigned 2001-04-05 · 18 yrs · Private Equity Fund Manager
KS
Kaushik ShahResigned director
Resigned 2001-04-05 · 14 yrs · Chartered Accountant
AW
Anne WarrackResigned secretary
Resigned 2000-12-06 · 1 yr
JS
Jonathan ShortResigned director
Resigned 2000-01-14 · 7 yrs · Investment Banker
RM
Richard MullyResigned director
Resigned 1999-07-14 · Investment Banker
JD
Jeffrey DankerResigned director
Resigned 1999-07-14 · Real Estate Investment Pro
JA
Jonathan AustenResigned director
Resigned 1999-07-14 · 4 yrs · Chartered Accountant
IB
Ian BakerResigned director
Resigned 1999-07-14 · Chartered Accountant
WJ
William JonesResigned secretary
Resigned 1999-07-14 · 1 yr

Board profile

People with appointments
12
Directors assessed
11
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active