PGIM FINANCIAL LIMITED
01024618 · Liquidation · Ltd · 54 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 165 days (deadline was 31 Mar 2026). Confirmation statement is due 2 Mar 2027 (last filed 16 Feb 2026).
Next accounts
31 Mar 2026
Next confirmation
2 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PGIM FINANCIAL LIMITED
01024618Liquidation· Ltd· England Wales· 1971-09-20Incorporated 1971-09-20Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- POLLARD, Susan Lee· DirectorResigned 2026-03-10
- MALOOLY, Daniel James· DirectorResigned 2025-12-10
- MUHLHAUSER, Jurgen· DirectorResigned 2025-12-10
- ADLER, Eric Bernard· DirectorResigned 2024-06-11
KING, Laura Downes
Secretary
- Appointed
- 2019-10-11
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EAST, Paul Michael
Director
- Appointed
- 2019-10-11
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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FRESSON, Mark Gerald
Director
- Appointed
- 2017-12-29
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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NICHOLLS, Darren Edward
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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BAGSHAW, Joanne Louise
Secretary
- Appointed
- 2002-03-22
- Resigned
- 2006-02-01
- Nationality
- British
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DAVIES, Stephen John
Secretary
- Appointed
- 2007-12-20
- Resigned
- 2017-11-24
- Nationality
- British
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FRESSON, Mark Gerald
Secretary
- Appointed
- 2017-11-24
- Resigned
- 2019-10-11
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JONES, William Nigel Henry
Secretary
- Appointed
- 1996-09-06
- Resigned
- 2000-10-10
- Nationality
- British
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JONES, William Nigel Henry
Secretary
- Appointed
- —
- Resigned
- 1996-03-01
- Nationality
- British
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O'DOWD, Una Theresa
Secretary
- Appointed
- 1996-03-01
- Resigned
- 1996-09-06
- Nationality
- British
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WARRACK, Anne Victoria Mary
Secretary
- Appointed
- 2000-10-10
- Resigned
- 2002-03-22
- Nationality
- British
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ANCOSEC LIMITED
Corporate Secretary
- Appointed
- 2006-02-01
- Resigned
- 2007-12-20
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ADLER, Eric Bernard
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-06-11
- Nationality
- French,American
- Residence
- United Kingdom
- Born
- 08/1968
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ADLER, Eric Bernard
Director
- Appointed
- 2010-11-26
- Resigned
- 2013-03-04
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1968
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ARTUNKAL, Ali Riza
Director
- Appointed
- 1999-07-27
- Resigned
- 1999-08-13
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 01/1958
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BARRETT, Philip Mathew
Director
- Appointed
- 2004-10-07
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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BRUNAULT, Mark Andrew
Director
- Appointed
- 1995-08-11
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 10/1959
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CAMPBELL, Donald John
Director
- Appointed
- 2007-04-30
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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CHANIN, Matthew Jerrold
Director
- Appointed
- 2003-02-03
- Resigned
- 2010-05-24
- Nationality
- American
- Residence
- Usa
- Born
- 10/1954
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CHATTERTON, Denis Lionel
Director
- Appointed
- 2007-08-13
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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CLARK, William James
Director
- Appointed
- 1995-08-11
- Resigned
- 1999-05-07
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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DAY, Heather Carol
Director
- Appointed
- 2016-03-30
- Resigned
- 2019-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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DYSON, Andrew Charles Louis
Director
- Appointed
- 2018-12-19
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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ECKERT, Peter Robert
Director
- Appointed
- 2004-10-07
- Resigned
- 2010-11-26
- Nationality
- American
- Residence
- Usa
- Born
- 02/1955
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FALZON, Robert Michael
Director
- Appointed
- 2008-05-14
- Resigned
- 2010-01-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1959
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FIORAMONTI, Marie Louise
Director
- Appointed
- 2007-04-30
- Resigned
- 2019-07-29
- Nationality
- American
- Residence
- United States
- Born
- 03/1961
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GIBSON, Linda Tilton
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-06-11
- Nationality
- American
- Residence
- United States
- Born
- 07/1965
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GREENWOOD, Richard
Director
- Appointed
- 2016-08-12
- Resigned
- 2019-10-11
- Nationality
- American
- Residence
- United States
- Born
- 09/1961
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HACKETT, Thomas Patrick
Director
- Appointed
- 2004-06-17
- Resigned
- 2005-06-17
- Nationality
- American
- Born
- 10/1970
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HORSAGER, Leslie Grant
Director
- Appointed
- —
- Resigned
- 1997-01-03
- Nationality
- American
- Born
- 05/1937
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IRWIN, John Gabriel Filder
Director
- Appointed
- 1999-05-04
- Resigned
- 2000-03-24
- Nationality
- British
- Residence
- Uk
- Born
- 05/1955
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JOLLY, Edward Anthony Michael
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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LAPOINTE, Kimberly Dipaola
Director
- Appointed
- 2019-10-11
- Resigned
- 2022-03-01
- Nationality
- American
- Residence
- England
- Born
- 03/1970
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LENG, Sopun
Director
- Appointed
- 2021-05-19
- Resigned
- 2023-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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LOWREY JR, Charles Frederick
Director
- Appointed
- 2007-01-24
- Resigned
- 2008-05-07
- Nationality
- American
- Born
- 01/1958
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MALOOLY, Daniel James
Director
- Appointed
- 2020-05-01
- Resigned
- 2025-12-10
- Nationality
- American
- Residence
- United States
- Born
- 11/1972
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MCCARTHY, James William
Director
- Appointed
- 2004-06-17
- Resigned
- 2010-05-24
- Nationality
- American
- Residence
- Usa
- Born
- 03/1958
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MCDONALD, Philip Robert
Director
- Appointed
- 2004-06-17
- Resigned
- 2005-06-24
- Nationality
- American
- Born
- 11/1976
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MUHLHAUSER, Jurgen
Director
- Appointed
- 2019-10-11
- Resigned
- 2025-12-10
- Nationality
- American
- Residence
- United States
- Born
- 04/1965
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PENALIGGON, Benjamin Silas St John
Director
- Appointed
- 2007-04-02
- Resigned
- 2011-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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PHILLIPS, Paul Travis
Director
- Appointed
- 1997-11-03
- Resigned
- 2001-12-07
- Nationality
- American
- Born
- 10/1952
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PLUMMER, Richard Martin
Director
- Appointed
- 1999-05-04
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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POLLARD, Susan Lee
Director
- Appointed
- 2019-10-11
- Resigned
- 2026-03-10
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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RICHARDSON, Jason Robert
Director
- Appointed
- 2007-04-30
- Resigned
- 2012-06-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1972
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ROSENTHAL, Adam Michael
Director
- Appointed
- 2019-10-11
- Resigned
- 2021-05-19
- Nationality
- American
- Residence
- United States
- Born
- 09/1972
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SAMSON, Elizabeth Ann
Director
- Appointed
- 2016-11-24
- Resigned
- 2019-08-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1968
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SAPERSTEIN, Steven
Director
- Appointed
- 2012-04-26
- Resigned
- 2020-05-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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SHAFER, Matthew Byron
Director
- Appointed
- 2023-03-14
- Resigned
- 2024-06-11
- Nationality
- American
- Residence
- England
- Born
- 10/1978
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SHAH, Kaushik Muljibhai
Director
- Appointed
- 2004-10-07
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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SHORT, Jonathan Ottley
Director
- Appointed
- 2004-10-07
- Resigned
- 2007-03-16
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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SPENCER, Peter Gervase
Director
- Appointed
- 1999-05-04
- Resigned
- 2003-03-13
- Nationality
- British
- Born
- 05/1960
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STRANGFELD, John Robert
Director
- Appointed
- —
- Resigned
- 1999-05-07
- Nationality
- American
- Born
- 12/1953
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UEBELEIN, Kevin Charles
Director
- Appointed
- 1995-08-11
- Resigned
- 2001-04-11
- Nationality
- American
- Born
- 08/1959
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VIBERT, John Este Zoltan
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-06-11
- Nationality
- American
- Residence
- United States
- Born
- 05/1971
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WALKER, Michael
Director
- Appointed
- —
- Resigned
- 1995-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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WINOGRAD, Bernard Bruce
Director
- Appointed
- 2001-04-11
- Resigned
- 2007-01-22
- Nationality
- American
- Born
- 12/1950
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WONG, Terence Yeukhang
Director
- Appointed
- 1999-05-04
- Resigned
- 2002-11-27
- Nationality
- British
- Born
- 06/1965
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