PGIM Private Capital Limited

Company Name	PGIM Private Capital Limited
Company Status	Active
Company Number	01331817
Category	Private Limited Company
Incorporation Date	28 September 1977(46 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Marie Louise Fioramonti
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	10 March 2003(25 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Int Finance Div Md
Country of Residence	United States
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Tolgar Sirvanci
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	09 February 2007(29 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
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	Current
Appointed	09 February 2007(29 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Edward Jolly
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(35 years after company formation)
Appointment Duration	11 years, 6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(40 years, 6 months after company formation)
Appointment Duration	6 years
Role	Finance 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(42 years 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	Mark Andrew Brunault
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(15 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2001)
Role	Investment Manager
Correspondence Address	54 Lansdowne Road London W11 2LR

Director Name	John Robert Strangfeld
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1993(15 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 May 1999)
Role	Corporate Finance Officer
Correspondence Address	51 Post Lane Bernardsville New Jersey 07924 United States

Secretary Name	William Nigel Henry Jones
Nationality	British
Status	Resigned
Appointed	16 February 1993(15 years, 4 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	Kevin Charles Uebelein
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 April 2001)
Role	Investment Manager
Correspondence Address	2 Stephen Crane Way Morris Township New Jersey Nj07960

Director Name	Mr William James Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	24 Ladbroke Walk London W11 3PW

Director Name	Bruno Wanske
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 1996(18 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 January 2003)
Role	Investment Manager
Correspondence Address	An Der Landwehr 126 65830 Kriftel Germany

Director Name	Rolf Marcus Barrie Brien
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 1996(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 November 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Callala The Chase Kingswood Surrey KT20 6JD

Secretary Name	Una Theresa O'Dowd
Nationality	British
Status	Resigned
Appointed	01 March 1996(18 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(18 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	Peter Gervase Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(20 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2003)
Role	Chartered Accountant
Correspondence Address	Gatehurst Pett Road Pett Hastings East Sussex TN35 4HG

Director Name	Lynn Bridget Soper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2001)
Role	Investment Manager
Correspondence Address	Lakeview Oast, Three Chimneys Farm Bedgebury Road, Goudhurst Cranbrook Kent TN17 2RA

Director Name	Terence Yeukhang Wong
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 2002)
Role	Investment Manager
Correspondence Address	Flat 8 21 Collingham Gardens London SW5 0HL

Director Name	Ali Riza Artunkal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 December 1998(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2002)
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(23 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

Director Name	Mallindi Jane Van Wyk
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(23 years, 8 months after company formation)
Appointment Duration	4 days (resigned 28 May 2001)
Role	Finance Director
Correspondence Address	Flat 44 Marlborough Court Pembroke Road London W8 6DF

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	22 March 2002(24 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	02 July 2002(24 years, 9 months after company formation)
Appointment Duration	7 years, 10 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	07 November 2003(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2005)
Role	Vp Corporate Finance
Correspondence Address	4 Dorset Mews London SW1X 7AA

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(26 years, 1 month after company formation)
Appointment Duration	7 months (resigned 11 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Kenneth Edward Warman Iii
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2003(26 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2004)
Role	Finance Manager
Correspondence Address	13 Willow Drive Chester New Jersey Nj 07930 Foreign

Director Name	James William McCarthy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2004(26 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2010)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Philip Robert McDonald
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2004(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 June 2005)
Role	Investment Manager
Correspondence Address	38c Campden Hill Court Campden Hill Road London W8 7HU

Director Name	Jason Robert Richardson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(27 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 June 2012)
Role	Banking And Financial Services
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Jason Boe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(27 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2007)
Role	Investment Analyst
Correspondence Address	72 Old Brompton Road Flat 4 London SW7 3LQ

Secretary Name	Stephen John Davies
Nationality	British
Status	Resigned
Appointed	20 December 2007(30 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	Mr Edward Morgan Barker
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(39 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 August 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Mark Gerald Fresson
Status	Resigned
Appointed	24 November 2017(40 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

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(28 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

Contact

Website	borrower.pricoacapital.com

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	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,103,261
Net Worth	£11,200,316
Cash	£3,116,600
Current Liabilities	£3,332,163

Accounts

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

Filing History

7 October 2023	Full accounts made up to 31 December 2022 (42 pages)
23 March 2023	Statement of capital following an allotment of shares on 17 March 2023 GBP 8,500,000 (3 pages)
1 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (42 pages)
28 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (43 pages)
23 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (43 pages)
8 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07 (3 pages)
3 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03 (3 pages)
25 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
29 November 2019	Solvency Statement dated 12/11/19 (1 page)
29 November 2019	Statement of capital on 29 November 2019 GBP 4,500,000 (4 pages)
29 November 2019	Resolutions RES13 ‐ That the issued share capital of the company be reduced from Â£10,251,000.00 to Â£4,500,000.00 by cancelling and extinguishing 5,571,000.00 of the issued ordinary shares with a nominal value of Â£1.00 each in the company 12/11/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2019	Statement by Directors (1 page)
16 October 2019	Appointment of Ms Laura Downes King as a secretary 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)
26 September 2019	Full accounts made up to 31 December 2018 (32 pages)
14 August 2019	Termination of appointment of Edward Morgan Barker as a director on 13 August 2019 (1 page)
26 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 December 2017 (29 pages)
6 April 2018	Appointment of Mr Mark Gerald Fresson as a director on 6 April 2018 (2 pages)
1 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 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	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)
8 August 2017	Appointment of Mr Edward Morgan Barker as a director on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mr Edward Morgan Barker as a director on 8 August 2017 (2 pages)
8 May 2017	Full accounts made up to 31 December 2016 (28 pages)
8 May 2017	Full accounts made up to 31 December 2016 (28 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 August 2016	Full accounts made up to 31 December 2015 (28 pages)
3 August 2016	Full accounts made up to 31 December 2015 (28 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 10,251,000 (5 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 10,251,000 (5 pages)
20 August 2015	Full accounts made up to 31 December 2014 (30 pages)
20 August 2015	Full accounts made up to 31 December 2014 (30 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 10,251,000 (5 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 10,251,000 (5 pages)
29 April 2014	Full accounts made up to 31 December 2013 (26 pages)
29 April 2014	Full accounts made up to 31 December 2013 (26 pages)
27 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,251,000 (5 pages)
27 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,251,000 (5 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 6,751,000 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 6,751,000 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 6,751,000 (3 pages)
26 April 2013	Full accounts made up to 31 December 2012 (25 pages)
26 April 2013	Full accounts made up to 31 December 2012 (25 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
23 October 2012	Appointment of Mr Edward Jolly as a director (2 pages)
23 October 2012	Appointment of Mr Edward Jolly as a director (2 pages)
9 July 2012	Termination of appointment of Jason Richardson as a director (1 page)
9 July 2012	Termination of appointment of Jason Richardson as a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (25 pages)
30 May 2012	Full accounts made up to 31 December 2011 (25 pages)
8 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
5 August 2011	Full accounts made up to 31 December 2010 (25 pages)
5 August 2011	Full accounts made up to 31 December 2010 (25 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Tolgar Sirvanci on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for Tolgar Sirvanci on 15 September 2010 (2 pages)
26 July 2010	Full accounts made up to 31 December 2009 (24 pages)
26 July 2010	Full accounts made up to 31 December 2009 (24 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 James Mccarthy as a director (1 page)
2 June 2010	Termination of appointment of Matthew Chanin as a director (1 page)
6 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
6 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Jason Robert Richardson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Jason Robert Richardson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Jason Robert Richardson on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Stephen John Davies on 1 December 2009 (1 page)
1 December 2009	Director's details changed for James William Mccarthy on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Tolgar Sirvanci on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Jerrold Chanin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for James William Mccarthy on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Jason Robert Richardson on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Stephen John Davies on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Jason Robert Richardson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Jerrold Chanin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Jason Robert Richardson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Jerrold Chanin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for James William Mccarthy on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Marie Louise Fioramonti on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Marie Louise Fioramonti on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Stephen John Davies on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Donald Campbell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Tolgar Sirvanci on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Donald Campbell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Tolgar Sirvanci on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Marie Louise Fioramonti on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Donald Campbell on 1 December 2009 (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (33 pages)
16 May 2009	Full accounts made up to 31 December 2008 (33 pages)
6 March 2009	Return made up to 16/02/09; full list of members (5 pages)
6 March 2009	Return made up to 16/02/09; full list of members (5 pages)
5 June 2008	Full accounts made up to 31 December 2007 (23 pages)
5 June 2008	Full accounts made up to 31 December 2007 (23 pages)
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)
8 March 2008	Return made up to 16/02/08; full list of members 363(287) ‐ Registered office changed on 08/03/08 363(353) ‐ Location of register of members address changed (9 pages)
8 March 2008	Return made up to 16/02/08; full list of members 363(287) ‐ Registered office changed on 08/03/08 363(353) ‐ Location of register of members address changed (9 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)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
2 May 2007	Full accounts made up to 31 December 2006 (23 pages)
2 May 2007	Full accounts made up to 31 December 2006 (23 pages)
12 March 2007	Return made up to 16/02/07; full list of members (3 pages)
12 March 2007	Return made up to 16/02/07; full list of members (3 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
10 April 2006	Full accounts made up to 31 December 2005 (21 pages)
10 April 2006	Full accounts made up to 31 December 2005 (21 pages)
29 March 2006	Return made up to 16/02/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 (8 pages)
29 March 2006	Return made up to 16/02/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 (8 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	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
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)
21 October 2005	Full accounts made up to 31 December 2004 (23 pages)
21 October 2005	Full accounts made up to 31 December 2004 (23 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 (9 pages)
4 March 2005	Return made up to 16/02/05; full list of members (9 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: 141 wardour street london W1F 0UT (1 page)
27 August 2004	Registered office changed on 27/08/04 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)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
3 April 2004	Full accounts made up to 31 December 2003 (22 pages)
3 April 2004	Full accounts made up to 31 December 2003 (22 pages)
18 March 2004	Return made up to 16/02/04; full list of members (8 pages)
18 March 2004	Return made up to 16/02/04; full list of members (8 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (22 pages)
31 October 2003	Full accounts made up to 31 December 2002 (22 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 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 (7 pages)
10 March 2003	Return made up to 16/02/03; full list of members (7 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (19 pages)
14 June 2002	Full accounts made up to 31 December 2001 (19 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
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)
3 September 2001	Full accounts made up to 31 December 2000 (19 pages)
3 September 2001	Full accounts made up to 31 December 2000 (19 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (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	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
14 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 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	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
8 August 2000	Full accounts made up to 31 December 1999 (19 pages)
8 August 2000	Full accounts made up to 31 December 1999 (19 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Ad 30/09/99--------- Â£ si 546770@1=546770 Â£ ic 6204230/6751000 (2 pages)
7 October 1999	Ad 30/09/99--------- Â£ si 546770@1=546770 Â£ ic 6204230/6751000 (2 pages)
10 August 1999	Full accounts made up to 31 December 1998 (20 pages)
10 August 1999	Full accounts made up to 31 December 1998 (20 pages)
11 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 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	Director resigned (1 page)
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 (13 pages)
16 March 1999	Return made up to 16/02/99; full list of members (13 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
7 January 1999	Registered office changed on 07/01/99 from: cutlers court 115 hounsditch london EC3A 7BU (1 page)
7 January 1999	Registered office changed on 07/01/99 from: cutlers court 115 hounsditch london EC3A 7BU (1 page)
29 December 1998	Ad 22/12/98--------- Â£ si 1500000@1=1500000 Â£ ic 4704230/6204230 (2 pages)
29 December 1998	Ad 22/12/98--------- Â£ si 1500000@1=1500000 Â£ ic 4704230/6204230 (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
11 August 1998	Full accounts made up to 31 December 1997 (18 pages)
11 August 1998	Full accounts made up to 31 December 1997 (18 pages)
26 July 1998	Ad 21/07/98--------- Â£ si 1000000@1=1000000 Â£ ic 3704230/4704230 (2 pages)
26 July 1998	Ad 21/07/98--------- Â£ si 1000000@1=1000000 Â£ ic 3704230/4704230 (2 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
6 March 1998	Return made up to 16/02/98; full list of members (8 pages)
6 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)
1 September 1997	Secretary's particulars changed (1 page)
1 September 1997	Secretary's particulars changed (1 page)
14 August 1997	Full accounts made up to 31 December 1996 (18 pages)
14 August 1997	Full accounts made up to 31 December 1996 (18 pages)
13 March 1997	Return made up to 16/02/97; full list of members (8 pages)
13 March 1997	Return made up to 16/02/97; full list of members (8 pages)
17 February 1997	Ad 07/02/97--------- Â£ si 370230@1=370230 Â£ ic 3334000/3704230 (2 pages)
17 February 1997	Ad 07/02/97--------- Â£ si 370230@1=370230 Â£ ic 3334000/3704230 (2 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
14 August 1996	Full accounts made up to 31 December 1995 (18 pages)
14 August 1996	Full accounts made up to 31 December 1995 (18 pages)
27 June 1996	Auditor's resignation (2 pages)
27 June 1996	Auditor's resignation (2 pages)
25 June 1996	Ad 20/06/96--------- Â£ si 583000@1=583000 Â£ ic 2751000/3334000 (2 pages)
25 June 1996	Ad 20/06/96--------- Â£ si 583000@1=583000 Â£ ic 2751000/3334000 (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)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
5 September 1995	Director's particulars changed (4 pages)
5 September 1995	Director's particulars changed (4 pages)
29 August 1995	Full accounts made up to 31 December 1994 (18 pages)
29 August 1995	Full accounts made up to 31 December 1994 (18 pages)
27 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 March 1995	Return made up to 16/02/95; full list of members (14 pages)
22 March 1995	Return made up to 16/02/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
15 August 1994	Full accounts made up to 31 December 1993 (6 pages)
15 August 1994	Full accounts made up to 31 December 1993 (6 pages)
9 September 1993	Full accounts made up to 31 December 1992 (16 pages)
9 September 1993	Full accounts made up to 31 December 1992 (16 pages)
17 March 1993	Return made up to 16/02/93; full list of members (6 pages)
17 March 1993	Return made up to 16/02/93; full list of members (6 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (3 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (3 pages)
9 September 1992	Full accounts made up to 31 December 1991 (16 pages)
9 September 1992	Full accounts made up to 31 December 1991 (16 pages)
24 March 1992	Return made up to 16/02/92; full list of members (6 pages)
24 March 1992	Return made up to 16/02/92; full list of members (6 pages)
16 August 1991	Full accounts made up to 31 December 1990 (8 pages)
16 August 1991	Full accounts made up to 31 December 1990 (8 pages)
6 August 1991	Ad 03/07/91--------- £ si 1500000@1=1500000 £ ic 1000/1501000 (2 pages)
28 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 June 1991	Nc inc already adjusted 30/05/91 (1 page)
17 June 1991	Company name changed\certificate issued on 17/06/91 (2 pages)
17 June 1991	Company name changed\certificate issued on 17/06/91 (2 pages)
28 September 1977	Incorporation (21 pages)
28 September 1977	Incorporation (21 pages)

PGIM Private Capital Limited

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