Pgim Fund Management Limited

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Pgim Fund Management Limited

03205768•Private Limited With Share Capital

Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N5HR
02077662400

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Incorporated

30/05/1996

Company Age

29 years

Directors

8

Employees

26

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Pgim Fund Management Limited (03205768) is a private limited with share capital incorporated on 30/05/1996 (29 years old) and registered in london, WC2N5HR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/05/1996
WC2N5HR
26 employees

Financial Overview

Total Assets

£54.17M

Liabilities

£30.66M

Net Assets

£23.52M

Turnover

£59.67M

Cash

£39.53M

Key Metrics

26

Employees

8

Directors

1

Shareholders

Board of Directors

5
M
mathew royal crowther
director
H
heather carol day
director
A
andrew john macland
director
I
ibtissem sfaxi
director
Z
zita bachmann
director

Charges

15

Registered

8

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2026
Change Of Name Request Comments
Category:Change Of Name
Date:09-01-2026
Change Of Name Notice
Category:Change Of Name
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Resolution
Category:Resolution
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Change Of Name Request Comments
Category:Change Of Name
Date:04-01-2016
Change Of Name Notice
Category:Change Of Name
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2014
Change Of Name Request Comments
Category:Change Of Name
Date:02-05-2014
Change Of Name Notice
Category:Change Of Name
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

02077662400
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N5HR