Pgim Financial Limited

DataGardener
in liquidation
Large Enterprise

Pgim Financial Limited

01024618•Private Limited With Share Capital

Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N5HR
Website02077664831

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Incorporated

20/09/1971

Company Age

54 years

Directors

4

Employees

318

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Pgim Financial Limited (01024618) is a private limited with share capital incorporated on 20/09/1971 (54 years old) and registered in london, WC2N5HR. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 20/09/1971
WC2N5HR
318 employees

Financial Overview

Total Assets

£393.99M

Liabilities

£156.04M

Net Assets

£237.95M

Turnover

£154.31M

Cash

£62.80M

Key Metrics

318

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
mark gerald fresson
director
P
paul michael east
director
D
darren edward nicholls
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-04-2026
Resolution
Category:Resolution
Date:22-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Legacy
Category:Capital
Date:30-03-2026
Legacy
Category:Insolvency
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2026
Legacy
Category:Capital
Date:25-03-2026
Legacy
Category:Insolvency
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011

Import / Export

Imports
12 Months3
60 Months8
Exports
12 Months4
60 Months28

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N5HRRegistered

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Contact

02077664831
pgim.com
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N5HR