PGIM Management Partner Limited

Company Name	PGIM Management Partner Limited
Company Status	Active
Company Number	05249549
Category	Private Limited Company
Incorporation Date	4 October 2004(19 years, 6 months ago)
Previous Names	Pramerica (GP) Limited and PGIM Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Philip Mathew Barrett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(same day as company formation)
Role	Private Equity Fund 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	Current
Appointed	30 March 2016(11 years, 6 months after company formation)
Appointment Duration	8 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
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	07 June 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
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(15 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	Mr Jonathan Ottley Short
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	18 Highbury Terrace London N5 1UP

Director Name	Mr Kaushik Muljibhai Shah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Secretary
Correspondence Address	Flat 2 44 Eardley Road Sevenoaks Kent TN13 1XT

Director Name	Robert Michael Falzon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(1 week, 3 days after company formation)
Appointment Duration	5 years, 2 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	Charles Frederick Lowrey Jr
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(1 week, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 2008)
Role	Real Estate Investment Manager
Correspondence Address	320 West End Avenue 15a New York Ny 10023 United States

Director Name	Gregory Scott Myers
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(1 week, 3 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2005)
Role	Human Resources Executive
Correspondence Address	25 Paulding Drive Chappaque New York Ny 10514 United States

Director Name	Mr Benjamin Silas St John Penaliggon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	United Kingdom
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(3 years, 2 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	Joel Allen Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2011)
Role	Investment Manager
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	31 March 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 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	Mr Raimondo Amabile
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 2013(8 years, 9 months after company formation)
Appointment Duration	9 years (resigned 28 July 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Andrew Henryk Radkiewicz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 June 2018)
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(13 years, 1 month 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(1 year, 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

Telephone	020 77662400
Telephone region	London

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	2013
Turnover	£2,000
Net Worth	£35,592
Cash	£32,592

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

9 February 2011	Delivered on: 18 February 2011 Persons entitled: Hsbc Bank PLC Classification: Assignment and chargeof interests in local parade investments LLP Secured details: All monies due or to become due from the borrower or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All their present and future rights title and interest in and to,and all benefits accruing under or in connection with the borrower,including but not limited to all their present and future rights title and interest in and to the LLP see image for full details. Outstanding
9 February 2011	Delivered on: 15 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company as general partner of ppf local parade investments LP to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 February 2011

Delivered on: 18 February 2011
Persons entitled: Hsbc Bank PLC

Classification: Assignment and chargeof interests in local parade investments LLP
Secured details: All monies due or to become due from the borrower or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All their present and future rights title and interest in and to,and all benefits accruing under or in connection with the borrower,including but not limited to all their present and future rights title and interest in and to the LLP see image for full details.
Outstanding

9 February 2011

Delivered on: 15 February 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company as general partner of ppf local parade investments LP to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (18 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
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)
6 August 2019	Full accounts made up to 31 December 2018 (17 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (15 pages)
8 June 2018	Appointment of Mr Mark Gerald Fresson as a director on 7 June 2018 (2 pages)
7 June 2018	Termination of appointment of Andrew Henryk Radkiewicz as a director on 7 June 2018 (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)
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)
12 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (14 pages)
5 June 2017	Full accounts made up to 31 December 2016 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
12 April 2016	Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016 (1 page)
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)
31 December 2015	Company name changed pgim LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
31 December 2015	Company name changed pgim LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
7 October 2015	Company name changed pramerica (gp) LIMITED\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07 (3 pages)
7 October 2015	Company name changed pramerica (gp) LIMITED\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07 (3 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3,001 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3,001 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3,001 (5 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,001 (5 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,001 (5 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,001 (5 pages)
29 April 2014	Full accounts made up to 31 December 2013 (15 pages)
29 April 2014	Full accounts made up to 31 December 2013 (15 pages)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 3,001 (5 pages)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 3,001 (5 pages)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 3,001 (5 pages)
26 July 2013	Termination of appointment of Benjamin Penaliggon as a director (1 page)
26 July 2013	Termination of appointment of Benjamin Penaliggon as a director (1 page)
26 July 2013	Appointment of Mr Andrew Henryk Radkiewicz as a director (2 pages)
26 July 2013	Appointment of Mr Raimondo Amabile as a director (2 pages)
26 July 2013	Appointment of Mr Raimondo Amabile as a director (2 pages)
26 July 2013	Appointment of Mr Andrew Henryk Radkiewicz as a director (2 pages)
26 April 2013	Full accounts made up to 31 December 2012 (15 pages)
26 April 2013	Full accounts made up to 31 December 2012 (15 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)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
5 August 2011	Full accounts made up to 31 December 2010 (15 pages)
5 August 2011	Full accounts made up to 31 December 2010 (15 pages)
5 April 2011	Appointment of Mr Eric Bernard Adler as a director (2 pages)
5 April 2011	Appointment of Mr Eric Bernard Adler as a director (2 pages)
5 April 2011	Termination of appointment of Joel Smith as a director (1 page)
5 April 2011	Termination of appointment of Joel Smith as a director (1 page)
18 February 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Full accounts made up to 31 December 2009 (14 pages)
26 July 2010	Full accounts made up to 31 December 2009 (14 pages)
8 January 2010	Termination of appointment of Robert Falzon as a director (1 page)
8 January 2010	Termination of appointment of Robert Falzon as a director (1 page)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Joel Allen Smith on 21 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Joel Allen Smith on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert Michael Falzon on 21 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Robert Michael Falzon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Stephen John Davies on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Philip Mathew Barrett on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Mathew Barrett on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Kaushik Muljibhai Shah on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Kaushik Muljibhai Shah on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Stephen John Davies on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 21 October 2009 (2 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2008	Director's change of particulars / benjamin penaliggon / 15/10/2008 (1 page)
16 October 2008	Director's change of particulars / benjamin penaliggon / 15/10/2008 (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
5 June 2008	Full accounts made up to 31 December 2007 (14 pages)
5 June 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Director appointed joel allen smith (2 pages)
7 May 2008	Director appointed joel allen smith (2 pages)
22 April 2008	Appointment terminated director charles lowrey jr (1 page)
22 April 2008	Appointment terminated director charles lowrey jr (1 page)
2 January 2008	New secretary appointed (2 pages)
2 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 berskshire RG7 4SA (1 page)
28 November 2007	Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 October 2007	Return made up to 04/10/07; full list of members (3 pages)
17 October 2007	Return made up to 04/10/07; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 December 2006 (14 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)
11 October 2006	Return made up to 04/10/06; full list of members (3 pages)
11 October 2006	Return made up to 04/10/06; full list of members (3 pages)
8 August 2006	Full accounts made up to 31 December 2005 (13 pages)
8 August 2006	Full accounts made up to 31 December 2005 (13 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: 9 devonshire square london EC2M 4HP (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP (1 page)
19 October 2005	Return made up to 04/10/05; full list of members (8 pages)
19 October 2005	Return made up to 04/10/05; full list of members (8 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
27 October 2004	Memorandum and Articles of Association (13 pages)
27 October 2004	Ad 19/10/04--------- Â£ si 3000@1=3000 Â£ ic 1/3001 (2 pages)
27 October 2004	Memorandum and Articles of Association (13 pages)
27 October 2004	Ad 19/10/04--------- Â£ si 3000@1=3000 Â£ ic 1/3001 (2 pages)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2004	Nc inc already adjusted 19/10/04 (1 page)
27 October 2004	Nc inc already adjusted 19/10/04 (1 page)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
25 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
21 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New director appointed (3 pages)
8 October 2004	New director appointed (3 pages)
4 October 2004	Incorporation (18 pages)
4 October 2004	Incorporation (18 pages)

PGIM Management Partner Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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