PGIM PRIVATE CAPITAL LIMITED
01331817 · Active · Ltd · 48 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 2 Mar 2027 (last filed 16 Feb 2026).
Next accounts
30 Sept 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 PRIVATE CAPITAL LIMITED
01331817Active· Ltd· England Wales· 1977-09-28Incorporated 1977-09-28Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- FIORAMONTI, Marie Louise· DirectorResigned 2026-06-30
- BROWN, Joanna Susan· DirectorAppointed 2026-03-01
- FRESSON, Mark Gerald· DirectorResigned 2026-02-28
- KING, Laura Downes· SecretaryAppointed 2019-10-11
KING, Laura Downes
Secretary
- Appointed
- 2019-10-11
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BROWN, Joanna Susan
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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CAMPBELL, Donald John
Director
- Appointed
- 2007-02-09
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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JOLLY, Edward
Director
- Appointed
- 2012-10-12
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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SIRVANCI, Tolgar
Director
- Appointed
- 2007-02-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1978
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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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ARTUNKAL, Ali Riza
Director
- Appointed
- 1998-12-01
- Resigned
- 2002-06-29
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 01/1958
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AUSTEN, Jonathan Martin
Director
- Appointed
- 2003-11-07
- Resigned
- 2004-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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BARKER, Edward Morgan
Director
- Appointed
- 2017-08-08
- Resigned
- 2019-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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BOE, Jason
Director
- Appointed
- 2004-12-22
- Resigned
- 2007-07-10
- Nationality
- American
- Born
- 08/1978
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BRIEN, Rolf Marcus Barrie
Director
- Appointed
- 1996-02-12
- Resigned
- 2002-11-27
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1960
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BRUNAULT, Mark Andrew
Director
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 10/1959
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CHANIN, Matthew Jerrold
Director
- Appointed
- 2002-07-02
- Resigned
- 2010-05-24
- Nationality
- American
- Residence
- Usa
- Born
- 10/1954
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CLARK, William James
Director
- Appointed
- 1995-01-01
- Resigned
- 1999-05-07
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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FIORAMONTI, Marie Louise
Director
- Appointed
- 2003-03-10
- Resigned
- 2026-06-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1961
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FRESSON, Mark Gerald
Director
- Appointed
- 2018-04-06
- Resigned
- 2026-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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HACKETT, Thomas Patrick
Director
- Appointed
- 2003-11-07
- Resigned
- 2005-06-17
- Nationality
- American
- Born
- 10/1970
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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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RICHARDSON, Jason Robert
Director
- Appointed
- 2004-12-22
- Resigned
- 2012-06-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1972
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SOPER, Lynn Bridget
Director
- Appointed
- 1998-07-10
- Resigned
- 2001-08-14
- Nationality
- British
- Born
- 05/1963
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SPENCER, Peter Gervase
Director
- Appointed
- 1998-07-10
- 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
- 1995-01-01
- Resigned
- 2001-04-11
- Nationality
- American
- Born
- 08/1959
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VAN WYK, Mallindi Jane
Director
- Appointed
- 2001-05-24
- Resigned
- 2001-05-28
- Nationality
- British
- Born
- 04/1965
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WANSKE, Bruno
Director
- Appointed
- 1996-02-12
- Resigned
- 2003-01-30
- Nationality
- German
- Born
- 07/1954
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WARMAN III, Kenneth Edward
Director
- Appointed
- 2003-11-07
- Resigned
- 2004-06-30
- Nationality
- American
- Born
- 02/1972
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WONG, Terence Yeukhang
Director
- Appointed
- 1998-07-10
- Resigned
- 2002-11-27
- Nationality
- British
- Born
- 06/1965
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