PGIM FINANCIAL LIMITED

Company number 01024618

57 officers / 45 resignations

KING, Laura Downes

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

ADLER, Eric Bernard

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 December 2022
• Nationality: American,French
• Country of residence: England
• Occupation: Managing Director

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

GIBSON, Linda Tilton

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

JOLLY, Edward Anthony Michael

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

NICHOLLS, Darren Edward

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

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

SHAFER, Matthew Byron

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 14 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

VIBERT, John Este Zoltan

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing 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
• Nationality: British

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
• Nationality: British

JONES, William Nigel Henry

• Correspondence address: Huddle Cottage, 49 High Street, Old Oxted, Surrey, RH8 9LN
• Role (Resigned): Secretary
• Appointed before: 16 February 1993
• Resigned on: 1 March 1996
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

BARRETT, Philip Mathew

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 October 2004
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

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: United Kingdom
• 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