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PGIM FINANCIAL LIMITED

Company number 01024618

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Officers: 51 officers / 43 resignations

KING, Laura Downes

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Secretary
Appointed on
11 October 2019

BARRETT, Philip Mathew

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
May 1968
Appointed on
7 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Fund Manager

EAST, Paul Michael

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
October 1978
Appointed on
11 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

FRESSON, Mark Gerald

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
June 1965
Appointed on
29 December 2017
Nationality
British
Country of residence
England
Occupation
European Finance Director

LENG, Sopun

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
March 1980
Appointed on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Risk Officer

MALOOLY, Daniel James

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
November 1972
Appointed on
1 May 2020
Nationality
American
Country of residence
United States
Occupation
Managing Director

MUHLHAUSER, Jurgen

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
April 1965
Appointed on
11 October 2019
Nationality
American
Country of residence
United States
Occupation
Finance Director

POLLARD, Susan Lee

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
October 1966
Appointed on
11 October 2019
Nationality
British
Country of residence
England
Occupation
Director

BAGSHAW, Joanne Louise

Correspondence address
Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
1 February 2006

DAVIES, Stephen John

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
24 November 2017
Nationality
British

FRESSON, Mark Gerald

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Secretary
Appointed on
24 November 2017
Resigned on
11 October 2019

JONES, William Nigel Henry

Correspondence address
Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
Role Resigned
Secretary
Appointed on
6 September 1996
Resigned on
10 October 2000

JONES, William Nigel Henry

Correspondence address
Huddle Cottage, 49 High Street, Old Oxted, Surrey, RH8 9LN
Role Resigned
Secretary
Resigned on
1 March 1996

O'DOWD, Una Theresa

Correspondence address
60 Landells Road, London, SE22 9PQ
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
6 September 1996

WARRACK, Anne Victoria Mary

Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
22 March 2002

ANCOSEC LIMITED

Correspondence address
Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
20 December 2007

ADLER, Eric Bernard

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
August 1968
Appointed on
26 November 2010
Resigned on
4 March 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Manager

ARTUNKAL, Ali Riza

Correspondence address
23 Aberdare Gardens, London, NW6 3AJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 July 1999
Resigned on
13 August 1999
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Chief Investment Officer

BRUNAULT, Mark Andrew

Correspondence address
54 Lansdowne Road, London, W11 2LR
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 August 1995
Resigned on
31 December 2001
Nationality
British
Occupation
Corporate Finance Officer

CAMPBELL, Donald John

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 April 2007
Resigned on
30 July 2019
Nationality
British
Country of residence
England
Occupation
Director

CHANIN, Matthew Jerrold

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
October 1954
Appointed on
3 February 2003
Resigned on
24 May 2010
Nationality
American
Country of residence
Usa
Occupation
Investment Executive

CHATTERTON, Denis Lionel

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
July 1956
Appointed on
13 August 2007
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Administration Officer

CLARK, William James

Correspondence address
24 Ladbroke Walk, London, W11 3PW
Role Resigned
Director
Date of birth
May 1950
Appointed on
11 August 1995
Resigned on
7 May 1999
Nationality
British
Country of residence
England
Occupation
Investment Director

DAY, Heather Carol

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1975
Appointed on
30 March 2016
Resigned on
15 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DYSON, Andrew Charles Louis

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 December 2018
Resigned on
11 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

ECKERT, Peter Robert

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
February 1955
Appointed on
7 October 2004
Resigned on
26 November 2010
Nationality
American
Country of residence
Usa
Occupation
Vice President Finance

FALZON, Robert Michael

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 May 2008
Resigned on
1 January 2010
Nationality
American
Country of residence
United States
Occupation
Investment Professional

FIORAMONTI, Marie Louise

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 April 2007
Resigned on
29 July 2019
Nationality
American
Country of residence
United States
Occupation
Int. Finance Div Md

GREENWOOD, Richard

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 August 2016
Resigned on
11 October 2019
Nationality
American
Country of residence
United States
Occupation
Investment Manager

HACKETT, Thomas Patrick

Correspondence address
4 Dorset Mews, London, SW1X 7AA
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 June 2004
Resigned on
17 June 2005
Nationality
American
Occupation
Vp Corporate Finance

HORSAGER, Leslie Grant

Correspondence address
Subueban Court, 525 Main Street Apt. 4-C, Chatham, New Jersey, Usa, NJ O7928
Role Resigned
Director
Date of birth
May 1937
Resigned on
3 January 1997
Nationality
American
Occupation
Realty Advisor

IRWIN, John Gabriel Filder

Correspondence address
57 South Hill Park, London, NW3 2SS
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 May 1999
Resigned on
24 March 2000
Nationality
British
Country of residence
Uk
Occupation
Investment Manager

LAPOINTE, Kimberly Dipaola

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1970
Appointed on
11 October 2019
Resigned on
1 March 2022
Nationality
American
Country of residence
England
Occupation
Director

LOWREY JR, Charles Frederick

Correspondence address
320 West End Avenue, 15a, New York, Ny 10023, Usa
Role Resigned
Director
Date of birth
January 1958
Appointed on
24 January 2007
Resigned on
7 May 2008
Nationality
American
Occupation
Real Estate Investments Manage

MCCARTHY, James William

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 June 2004
Resigned on
24 May 2010
Nationality
American
Country of residence
Usa
Occupation
Vice President Of Finance