| Company Name | PGIM Loan Originator Manager Limited |
|---|---|
| Company Status | Active |
| Company Number | 12367535 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sara Merkel Bonesteel |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | Grand Buildings Strand London WC2N 5HR |
| Director Name | Jonathan Paul Butler |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grand Buildings Strand London WC2N 5HR |
| Director Name | Peter Douglas Allan |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grand Buildings Strand London WC2N 5HR |
| Secretary Name | Laura Downes King |
|---|---|
| Status | Current |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grand Buildings Strand London WC2N 5HR |
| Director Name | Mr Mark Gerald Fresson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2021(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Grand Buildings Strand London WC2N 5HR |
| Director Name | Brian Michael Nolan |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 June 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Grand Buildings Strand London WC2N 5HR |
| Director Name | Mrs Asha Devi Narayan |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grand Buildings Strand London WC2N 5HR |
| Director Name | Lisa Michele Longino |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | Grand Buildings Strand London WC2N 5HR |
Location
| Registered Address | Grand Buildings Strand 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 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
|---|---|
| 14 January 2020 | Director's details changed for Peter Douglas Allen on 17 December 2019 (2 pages) |
| 17 December 2019 | Incorporation Statement of capital on 2019-12-17
|