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Pgim European Services Limited (registration number 01957069) is a private limited company established on 1985-11-11. The company is located at Grand Buildings, 1-3 Strand, London WC2N 5HR. Changed on 2017-09-05, the previous name the firm used was Pbi (Uk) Limited. Pgim European Services Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Pgim European Services Limited
Number 01957069
Date of Incorporation: 11th November 1985
End of financial year: 31 December
Address: Grand Buildings, 1-3 Strand, London, WC2N 5HR
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Paul E. (in the company from 30 June 2021), Susan P. (appointment date: 24 October 2017), Mark F. (appointed on 27 June 2011). 1 secretary is also there: Laura K. (appointed on 11 October 2019). The official register reports 2 persons of significant control, namely: The Prudential Insurance Company Of America is located at Essex, Newark, New Jersey, 07102. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pramerica Holdings Limited is located at 1-3 Strand, WC2N 5HR London. The corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights.

Directors

People with significant control

The Prudential Insurance Company Of America
15 October 2020
Address 751 Broad Street Essex, Newark, New Jersey, 07102, United States
Legal authority New Jersey
Legal form Corporation
Country registered New Jersey, United States
Place registered New Jersey
Registration number 0900050867
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pramerica Holdings Limited
6 April 2016 - 15 October 2020
Address Grand Buildings 1-3 Strand, London, WC2N 5HR, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies At Companies House
Registration number 07676990
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, October 2023 | accounts 		Free Download (38 pages)

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