PGIM Financial Limited

Company Name	PGIM Financial Limited
Company Status	Active
Company Number	01024618
Category	Private Limited Company
Incorporation Date	20 September 1971(52 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 December 2017(46 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	European Finance Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Ms Susan Lee Pollard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(48 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Jurgen Muhlhauser
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	11 October 2019(48 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Paul Michael East
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(48 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Ms Laura Downes King
Status	Current
Appointed	11 October 2019(48 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Daniel James Malooly
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 May 2020(48 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Sopun Leng
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Risk Officer
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	John Este Zoltan Vibert
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 December 2022(51 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Darren Edward Nicholls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(51 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Eric Bernard Adler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American,French
Status	Current
Appointed	01 December 2022(51 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Edward Anthony Michael Jolly
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(51 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Linda Tilton Gibson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 December 2022(51 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Matthew Byron Shafer
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	14 March 2023(51 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	William Nigel Henry Jones
Nationality	British
Status	Resigned
Appointed	16 February 1993(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Huddle Cottage 49 High Street Old Oxted Surrey RH8 9LN

Director Name	Mr William James Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 May 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	24 Ladbroke Walk London W11 3PW

Director Name	Mark Andrew Brunault
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(23 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Corporate Finance Officer
Correspondence Address	54 Lansdowne Road London W11 2LR

Secretary Name	Una Theresa O'Dowd
Nationality	British
Status	Resigned
Appointed	01 March 1996(24 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 1996)
Role	Company Director
Correspondence Address	60 Landells Road London SE22 9PQ

Secretary Name	William Nigel Henry Jones
Nationality	British
Status	Resigned
Appointed	06 September 1996(24 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Elphicks Barn Water Lane Hunton Kent ME15 0SG

Director Name	Ali Riza Artunkal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 July 1999(27 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 13 August 1999)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	23 Aberdare Gardens London NW6 3AJ

Secretary Name	Anne Victoria Mary Warrack
Nationality	British
Status	Resigned
Appointed	10 October 2000(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	The Maltings Vicarage Lane Ugley Bishops Stortford Hertfordshire CM22 6HU

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	22 March 2002(30 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Flat 2 44 Eardley Road Sevenoaks Kent TN13 1XT

Director Name	Matthew Jerrold Chanin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2003(31 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 May 2010)
Role	Investment Executive
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Thomas Patrick Hackett
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2004(32 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 June 2005)
Role	Vp Corporate Finance
Correspondence Address	4 Dorset Mews London SW1X 7AA

Director Name	Peter Robert Eckert
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(33 years after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 2010)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Philip Mathew Barrett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(33 years after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2023)
Role	Private Equity Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Donald John Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(35 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Marie Louise Fioramonti
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2007(35 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 July 2019)
Role	Int. Finance Div Md
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Denis Lionel Chatterton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(35 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2016)
Role	Chief Administration Officer
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Stephen John Davies
Nationality	British
Status	Resigned
Appointed	20 December 2007(36 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Robert Michael Falzon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2008(36 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2010)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Eric Bernard Adler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2010(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Ms Heather Carol Day
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(44 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Richard Greenwood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2016(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2019)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Mark Gerald Fresson
Status	Resigned
Appointed	24 November 2017(46 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2019)
Role	Company Director
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Andrew Charles Louis Dyson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(47 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2007)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Location

Registered Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£56,089,895
Net Worth	£22,039,610
Cash	£25,724,984
Current Liabilities	£25,492,009

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

24 September 2007	Delivered on: 11 October 2007 Persons entitled: Enterprise Oil Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companies interest in the deposit account,. See the mortgage charge document for full details. Outstanding

24 September 2007

Delivered on: 11 October 2007
Persons entitled: Enterprise Oil Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The companies interest in the deposit account,. See the mortgage charge document for full details.
Outstanding

Filing History

1 October 2020	Group of companies' accounts made up to 31 December 2019 (84 pages)
1 May 2020	Appointment of Daniel James Malooly as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Steven Saperstein as a director on 1 May 2020 (1 page)
25 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
16 October 2019	Appointment of Mr Jurgen Muhlhauser as a director on 11 October 2019 (2 pages)
16 October 2019	Appointment of Ms Laura Downes King as a secretary on 11 October 2019 (2 pages)
16 October 2019	Appointment of Kimberly Dipaola Lapointe as a director on 11 October 2019 (2 pages)
15 October 2019	Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019 (1 page)
15 October 2019	Appointment of Mr Paul Michael East as a director on 11 October 2019 (2 pages)
15 October 2019	Termination of appointment of Andrew Charles Louis Dyson as a director on 11 October 2019 (1 page)
15 October 2019	Appointment of Ms Susan Lee Pollard as a director on 11 October 2019 (2 pages)
15 October 2019	Appointment of Mr Adam Michael Rosenthal as a director on 11 October 2019 (2 pages)
15 October 2019	Termination of appointment of Richard Greenwood as a director on 11 October 2019 (1 page)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (65 pages)
20 August 2019	Termination of appointment of Heather Carol Day as a director on 15 August 2019 (1 page)
20 August 2019	Termination of appointment of Elizabeth Ann Samson as a director on 15 August 2019 (1 page)
31 July 2019	Termination of appointment of Donald John Campbell as a director on 30 July 2019 (1 page)
30 July 2019	Termination of appointment of Marie Louise Fioramonti as a director on 29 July 2019 (1 page)
26 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
15 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 96,943,356 (3 pages)
19 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 43,760,256 (3 pages)
19 December 2018	Appointment of Mr Andrew Charles Louis Dyson as a director on 19 December 2018 (2 pages)
28 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 33,760,256 (3 pages)
30 May 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 28,760,256 (3 pages)
3 May 2018	Group of companies' accounts made up to 31 December 2017 (61 pages)
1 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Mark Gerald Fresson as a director on 29 December 2017 (2 pages)
27 November 2017	Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017 (2 pages)
27 November 2017	Termination of appointment of Stephen John Davies as a secretary on 24 November 2017 (1 page)
27 November 2017	Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017 (2 pages)
27 November 2017	Termination of appointment of Stephen John Davies as a secretary on 24 November 2017 (1 page)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016 (1 page)
1 December 2016	Appointment of Ms Elizabeth Ann Samson as a director on 24 November 2016 (2 pages)
1 December 2016	Appointment of Ms Elizabeth Ann Samson as a director on 24 November 2016 (2 pages)
1 September 2016	Appointment of Mr Richard Greenwood as a director on 12 August 2016 (2 pages)
1 September 2016	Appointment of Mr Richard Greenwood as a director on 12 August 2016 (2 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
12 April 2016	Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016 (1 page)
12 April 2016	Appointment of Ms Heather Carol Day as a director on 30 March 2016 (2 pages)
12 April 2016	Appointment of Ms Heather Carol Day as a director on 30 March 2016 (2 pages)
12 April 2016	Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016 (1 page)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 19,760,256 (6 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 19,760,256 (6 pages)
4 January 2016	Company name changed pramerica financial LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
4 January 2016	Company name changed pramerica financial LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 19,760,256 (6 pages)
17 February 2015	Statement of capital following an allotment of shares on 31 July 2014 GBP 19,760,256 (3 pages)
17 February 2015	Statement of capital following an allotment of shares on 26 March 2014 GBP 10,560,256 (3 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 19,760,256 (6 pages)
17 February 2015	Statement of capital following an allotment of shares on 26 March 2014 GBP 10,560,256 (3 pages)
17 February 2015	Statement of capital following an allotment of shares on 31 July 2014 GBP 19,760,256 (3 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
4 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 10,560,256 (3 pages)
4 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 10,560,256 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 10,560,256 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 10,560,256 (3 pages)
27 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders (6 pages)
27 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders (6 pages)
26 April 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
26 April 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
8 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Termination of appointment of Eric Adler as a director (1 page)
7 March 2013	Termination of appointment of Eric Adler as a director (1 page)
11 July 2012	Termination of appointment of Jason Richardson as a director (1 page)
11 July 2012	Termination of appointment of Jason Richardson as a director (1 page)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
9 May 2012	Appointment of Mr Steven Saperstein as a director (2 pages)
9 May 2012	Appointment of Mr Steven Saperstein as a director (2 pages)
8 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
5 April 2011	Termination of appointment of Benjamin Penaliggon as a director (1 page)
5 April 2011	Termination of appointment of Benjamin Penaliggon as a director (1 page)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
30 November 2010	Termination of appointment of Peter Eckert as a director (1 page)
30 November 2010	Appointment of Mr Eric Bernard Adler as a director (2 pages)
30 November 2010	Appointment of Mr Eric Bernard Adler as a director (2 pages)
30 November 2010	Termination of appointment of Peter Eckert as a director (1 page)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
2 June 2010	Termination of appointment of Matthew Chanin as a director (1 page)
2 June 2010	Termination of appointment of James Mccarthy as a director (1 page)
2 June 2010	Termination of appointment of Matthew Chanin as a director (1 page)
2 June 2010	Termination of appointment of James Mccarthy as a director (1 page)
6 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
6 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
7 January 2010	Termination of appointment of Robert Falzon as a director (1 page)
7 January 2010	Termination of appointment of Robert Falzon as a director (1 page)
3 December 2009	Director's details changed for James William Mccarthy on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Denis Lionel Chatterton on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Stephen John Davies on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Marie Louise Fioramonti on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Kaushik Muljibhai Shah on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Michael Falzon on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Jason Robert Richardson on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Michael Falzon on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Jason Robert Richardson on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Jason Robert Richardson on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Peter Robert Eckert on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Matthew Jerrold Chanin on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Marie Louise Fioramonti on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Peter Robert Eckert on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Donald Campbell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Denis Lionel Chatterton on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Matthew Jerrold Chanin on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Philip Mathew Barrett on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for James William Mccarthy on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Philip Mathew Barrett on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for James William Mccarthy on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Kaushik Muljibhai Shah on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Stephen John Davies on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Donald Campbell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Marie Louise Fioramonti on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Matthew Jerrold Chanin on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Stephen John Davies on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Denis Lionel Chatterton on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Philip Mathew Barrett on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Kaushik Muljibhai Shah on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Donald Campbell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Michael Falzon on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Peter Robert Eckert on 2 December 2009 (2 pages)
25 June 2009	Memorandum and Articles of Association (14 pages)
25 June 2009	Memorandum and Articles of Association (14 pages)
24 June 2009	Company name changed pic holdings LIMITED\certificate issued on 24/06/09 (4 pages)
24 June 2009	Company name changed pic holdings LIMITED\certificate issued on 24/06/09 (4 pages)
16 June 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
16 June 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
9 March 2009	Return made up to 16/02/09; full list of members (6 pages)
9 March 2009	Return made up to 16/02/09; full list of members (6 pages)
16 October 2008	Director's change of particulars / benjamin penaliggon / 15/10/2008 (2 pages)
16 October 2008	Director's change of particulars / benjamin penaliggon / 15/10/2008 (2 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
30 May 2008	Director appointed robert michael falzon (2 pages)
30 May 2008	Director appointed robert michael falzon (2 pages)
16 May 2008	Appointment terminated director charles lowrey jr (1 page)
16 May 2008	Appointment terminated director charles lowrey jr (1 page)
16 May 2008	Director's change of particulars / jason richardson / 01/05/2008 (1 page)
16 May 2008	Director's change of particulars / jason richardson / 01/05/2008 (1 page)
13 March 2008	Return made up to 16/02/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 March 2008	Return made up to 16/02/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: arlington house arlington business park theale reading RG7 4SA (1 page)
28 November 2007	Registered office changed on 28/11/07 from: arlington house arlington business park theale reading RG7 4SA (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
20 February 2007	Return made up to 16/02/07; full list of members (3 pages)
20 February 2007	Return made up to 16/02/07; full list of members (3 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
29 March 2006	Return made up to 16/02/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 (9 pages)
29 March 2006	Return made up to 16/02/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 (9 pages)
28 March 2006	Location of register of members (1 page)
28 March 2006	Location of register of members (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: 47 king william street 6TH floor london EC4R 9JD (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 47 king william street 6TH floor london EC4R 9JD (1 page)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
4 March 2005	Return made up to 16/02/05; full list of members (10 pages)
4 March 2005	Return made up to 16/02/05; full list of members (10 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: 141 wardour street london W1F 0UT (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 141 wardour street london W1F 0UT (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
13 May 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
13 May 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
18 March 2004	Return made up to 16/02/04; full list of members (7 pages)
18 March 2004	Return made up to 16/02/04; full list of members (7 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
10 March 2003	Return made up to 16/02/03; full list of members (8 pages)
10 March 2003	Return made up to 16/02/03; full list of members (8 pages)
28 February 2003	Auditor's resignation (4 pages)
28 February 2003	Auditor's resignation (4 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 16/02/02; full list of members (7 pages)
5 March 2002	Return made up to 16/02/02; full list of members (7 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
20 December 2001	Reduction of share capital Â£ ic 40560256/ 10560256 (3 pages)
20 December 2001	Certificate of reduction of issued capital (1 page)
20 December 2001	Reduction of share capital Â£ ic 40560256/ 10560256 (3 pages)
20 December 2001	Certificate of reduction of issued capital (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
10 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
3 September 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
24 April 2001	Registered office changed on 24/04/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
24 April 2001	Registered office changed on 24/04/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
23 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
9 October 2000	Full group accounts made up to 31 December 1999 (31 pages)
9 October 2000	Full group accounts made up to 31 December 1999 (31 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
15 March 2000	Return made up to 16/02/00; full list of members (8 pages)
15 March 2000	Return made up to 16/02/00; full list of members (8 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
10 August 1999	Full group accounts made up to 31 December 1998 (30 pages)
10 August 1999	Full group accounts made up to 31 December 1998 (30 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
17 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
17 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
22 March 1999	Auditor's resignation (2 pages)
22 March 1999	Auditor's resignation (2 pages)
16 March 1999	Return made up to 16/02/99; full list of members (9 pages)
16 March 1999	Return made up to 16/02/99; full list of members (9 pages)
7 January 1999	Registered office changed on 07/01/99 from: cutlers court 115 houndsditch london EC3A 7BU (1 page)
7 January 1999	Registered office changed on 07/01/99 from: cutlers court 115 houndsditch london EC3A 7BU (1 page)
11 August 1998	Full group accounts made up to 31 December 1997 (31 pages)
11 August 1998	Full group accounts made up to 31 December 1997 (31 pages)
5 June 1998	Ad 29/05/98--------- Â£ si 250000@1=250000 Â£ ic 40310256/40560256 (2 pages)
5 June 1998	Ad 29/05/98--------- Â£ si 250000@1=250000 Â£ ic 40310256/40560256 (2 pages)
12 March 1998	Return made up to 16/02/98; full list of members (8 pages)
12 March 1998	Return made up to 16/02/98; full list of members (8 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
30 December 1997	Ad 18/12/97--------- Â£ si 386967@1=386967 Â£ ic 39923289/40310256 (4 pages)
30 December 1997	Ad 18/12/97--------- Â£ si 386967@1=386967 Â£ ic 39923289/40310256 (4 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (31 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (31 pages)
26 September 1997	Ad 22/09/97--------- Â£ si 1250000@1=1250000 Â£ ic 38673289/39923289 (2 pages)
26 September 1997	Ad 22/09/97--------- Â£ si 1250000@1=1250000 Â£ ic 38673289/39923289 (2 pages)
1 September 1997	Secretary's particulars changed (1 page)
1 September 1997	Secretary's particulars changed (1 page)
28 August 1997	Ad 15/08/97--------- Â£ si 205704@1=205704 Â£ ic 38467585/38673289 (2 pages)
28 August 1997	Ad 15/08/97--------- Â£ si 205704@1=205704 Â£ ic 38467585/38673289 (2 pages)
13 March 1997	Return made up to 16/02/97; full list of members (7 pages)
13 March 1997	Return made up to 16/02/97; full list of members (7 pages)
17 February 1997	Ad 07/02/97--------- Â£ si 473230@1=473230 Â£ ic 37508337/37981567 (2 pages)
17 February 1997	Ad 07/02/97--------- Â£ si 486018@1=486018 Â£ ic 37981567/38467585 (2 pages)
17 February 1997	Ad 07/02/97--------- Â£ si 473230@1=473230 Â£ ic 37508337/37981567 (2 pages)
17 February 1997	Ad 07/02/97--------- Â£ si 486018@1=486018 Â£ ic 37981567/38467585 (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
30 September 1996	Ad 23/09/96--------- Â£ si 1348839@1=1348839 Â£ ic 36159498/37508337 (2 pages)
30 September 1996	Ad 23/09/96--------- Â£ si 1348839@1=1348839 Â£ ic 36159498/37508337 (2 pages)
16 September 1996	Full group accounts made up to 31 December 1995 (34 pages)
16 September 1996	Full group accounts made up to 31 December 1995 (34 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
9 September 1996	Auditor's resignation (1 page)
9 September 1996	Auditor's resignation (1 page)
25 June 1996	Ad 20/06/96--------- Â£ si 583000@1=583000 Â£ ic 35576498/36159498 (2 pages)
25 June 1996	Ad 20/06/96--------- Â£ si 583000@1=583000 Â£ ic 35576498/36159498 (2 pages)
7 March 1996	Return made up to 16/02/96; full list of members (8 pages)
7 March 1996	Return made up to 16/02/96; full list of members (8 pages)
18 January 1996	Ad 14/12/95--------- Â£ si 600000@1=600000 Â£ ic 32726498/33326498 (2 pages)
18 January 1996	Ad 14/12/95--------- Â£ si 600000@1=600000 Â£ ic 32726498/33326498 (2 pages)
18 January 1996	Ad 14/12/95--------- Â£ si 2688593@1=2688593 Â£ ic 30037905/32726498 (2 pages)
18 January 1996	Ad 14/12/95--------- Â£ si 2688593@1=2688593 Â£ ic 30037905/32726498 (2 pages)
3 November 1995	Ad 13/10/95--------- Â£ si 104089@1=104089 Â£ ic 29933816/30037905 (4 pages)
3 November 1995	Ad 13/10/95--------- Â£ si 104089@1=104089 Â£ ic 29933816/30037905 (4 pages)
15 September 1995	Full group accounts made up to 31 December 1994 (38 pages)
15 September 1995	Full group accounts made up to 31 December 1994 (38 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	Director's particulars changed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	Director's particulars changed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
22 August 1995	Ad 24/07/95--------- Â£ si 1033138@1=1033138 Â£ ic 28900678/29933816 (2 pages)
22 August 1995	Ad 24/07/95--------- Â£ si 1033138@1=1033138 Â£ ic 28900678/29933816 (2 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
22 March 1995	Return made up to 16/02/95; full list of members (16 pages)
22 March 1995	Return made up to 16/02/95; full list of members (16 pages)
7 July 1994	Memorandum and Articles of Association (4 pages)
7 July 1994	Memorandum and Articles of Association (4 pages)
7 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
30 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
17 June 1991	Memorandum and Articles of Association (14 pages)
17 June 1991	Company name changed\certificate issued on 17/06/91 (14 pages)
17 June 1991	Memorandum and Articles of Association (14 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1991	Company name changed\certificate issued on 17/06/91 (14 pages)
17 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1971	Incorporation (14 pages)
20 September 1971	Incorporation (14 pages)