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PGIM FINANCIAL LIMITED

Private limited company (Ltd.) Active

Registration No.
01024618
Incorporation Date
1971-09-20
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

PGIM FINANCIAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01024618, and its current status with Companies House is active. The company was incorporated on 20 September 1971 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for PGIM FINANCIAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PGIM FINANCIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PGIM INC., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PGIM INC. 100% Companies House

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Officers

5

Four of the 5 officer records shown for PGIM FINANCIAL LIMITED are current appointments, filed with Companies House. Mark Fresson (appointed 2017-12-29), Paul East (appointed 2019-10-11) and Darren Nicholls (appointed 2022-12-01) all serve as Director; Laura King (appointed 2019-10-11) serves as Company Secretary. The remaining 1 record shown (Susan Pollard) is a former appointment that has since been resigned.

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PGIM FINANCIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MF
Mark Fresson ACTIVE

Appointed
2017-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Paul East ACTIVE

Appointed
2019-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Darren Nicholls ACTIVE

Appointed
2022-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Laura King ACTIVE

Appointed
2019-10-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SP
Susan Pollard RESIGNED

Appointed
2019-10-11
Resigned
2026-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PGIM FINANCIAL LIMITED sits 2 levels below its ultimate parent, Prudential Financial, Inc., registered in United States. 10 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Prudential Financial, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PGIM FINANCIAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom, Switzerland, Ireland, Luxembourg, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Prudential Financial, Inc.
United States
PRICOA MANAGEMENT PARTNER LIMITED
United KingdomGB 03238431

PGIM PRIVATE CAPITAL LIMITED
United KingdomGB 01331817

Montana Capital Partners AG+ subsidiaries
SwitzerlandCH CHE-223.508.210

PGIM INVESTMENTS (IRELAND) LIMITED+ subsidiaries
IrelandIE 700563

PGIM LIMITED+ subsidiaries
United KingdomGB 03809039

PGIM PRIVATE CAPITAL (IRELAND) LIMITED+ subsidiaries
IrelandIE 635793

PGIM Real Estate CD S.a r.l.
LuxembourgLU B103370

PGIM Netherlands B.V.+ subsidiaries
NetherlandsNL 71569812

+2 more entities

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Frequently Asked Questions

Who owns PGIM FINANCIAL LIMITED?

One shareholder is currently on record for PGIM FINANCIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PGIM INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PGIM FINANCIAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PGIM FINANCIAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PGIM FINANCIAL LIMITED have on record?

1 shareholder is shown on record for PGIM FINANCIAL LIMITED.

What is PGIM FINANCIAL LIMITED's company registration number?

PGIM FINANCIAL LIMITED's registration number is 01024618, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PGIM FINANCIAL LIMITED still an active company?

PGIM FINANCIAL LIMITED's status on Companies House is listed as active.

When was PGIM FINANCIAL LIMITED incorporated?

PGIM FINANCIAL LIMITED was incorporated on 20 September 1971, according to Companies House.

What is PGIM FINANCIAL LIMITED's registered address?

The registered address on file for PGIM FINANCIAL LIMITED is LONDON, United Kingdom.

What legal structure is PGIM FINANCIAL LIMITED registered as?

PGIM FINANCIAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PGIM FINANCIAL LIMITED?

Four of the 5 officer records shown for PGIM FINANCIAL LIMITED are current appointments, filed with Companies House. Mark Fresson (appointed 2017-12-29), Paul East (appointed 2019-10-11) and Darren Nicholls (appointed 2022-12-01) all serve as Director; Laura King (appointed 2019-10-11) serves as Company Secretary. The remaining 1 record shown (Susan Pollard) is a former appointment that has since been resigned. Management authority at PGIM FINANCIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PGIM FINANCIAL LIMITED have a parent company or subsidiaries?

PGIM FINANCIAL LIMITED sits 2 levels below its ultimate parent, Prudential Financial, Inc., registered in United States. 10 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 10 subsidiaries span United Kingdom, Switzerland, Ireland, Luxembourg, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PGIM FINANCIAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PGIM FINANCIAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PGIM FINANCIAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PGIM FINANCIAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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