PGIM (SCOTS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PGIM (SCOTS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PGIM (SCOTS) LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: SC198719. The accounts status is FULL and accounts are next due on 30/09/2024.

PGIM (SCOTS) LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
PGIM FINANCIAL LIMITED (until 31/12/2015)
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED (until 07/10/2015)
PRICOA GENERAL PARTNER II LIMITED (until 08/11/2012)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEATHER CAROL DAY Mar 1975 British Director 2016-03-30 CURRENT
MR MARK GERALD FRESSON Jun 1965 British Director 2017-12-29 CURRENT
MR ANDREW JOHN MACLAND Oct 1970 British Director 2012-11-01 CURRENT
MS LAURA DOWNES KING Secretary 2019-10-11 CURRENT
MR MATHEW ROYAL CROWTHER Jul 1977 Australian Director 2020-07-27 CURRENT
STEPHEN JOHN DAVIES British Secretary 2007-12-20 UNTIL 2017-11-24 RESIGNED
MR KAUSHIK MULJIBHAI SHAH Jan 1957 British Director 2012-11-01 UNTIL 2016-03-31 RESIGNED
TOLGAR SIRVANCI Nov 1978 American Director 2007-04-02 UNTIL 2012-11-01 RESIGNED
PETER GERVASE SPENCER May 1960 British Director 1999-09-15 UNTIL 2003-03-13 RESIGNED
KEVIN CHARLES UEBELEIN Aug 1959 American Director 1999-09-15 UNTIL 2001-04-11 RESIGNED
THOMAS PATRICK HACKETT Oct 1970 American Director 2003-10-24 UNTIL 2004-12-21 RESIGNED
TERENCE YEUKHANG WONG Jun 1965 British Director 1999-09-15 UNTIL 2002-11-27 RESIGNED
KENNETH EDWARD WARMAN III Feb 1972 American Director 2003-10-20 UNTIL 2004-06-30 RESIGNED
PHILIP ROBERT MCDONALD Nov 1976 American Director 2005-01-12 UNTIL 2005-06-24 RESIGNED
MALLINDI JANE VAN WYK Apr 1965 British Director 2001-05-24 UNTIL 2001-05-28 RESIGNED
JOANNE LOUISE BAGSHAW Sep 1971 British Secretary 2002-03-22 UNTIL 2006-02-01 RESIGNED
WILLIAM NIGEL HENRY JONES British Secretary 1999-09-15 UNTIL 2000-10-10 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-10-10 UNTIL 2002-03-22 RESIGNED
MR MARK GERALD FRESSON Secretary 2017-11-24 UNTIL 2019-10-11 RESIGNED
JASON ROBERT RICHARDSON Jun 1972 American Director 2004-12-22 UNTIL 2012-06-29 RESIGNED
MR ANDREW HENRYK RADKIEWICZ Aug 1966 British Director 2012-11-01 UNTIL 2018-06-21 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 1999-08-06 UNTIL 1999-09-15 RESIGNED
JAMES WILLIAM MCCARTHY Mar 1958 American Director 2004-06-17 UNTIL 2010-05-24 RESIGNED
JAN SANDBERG MADSEN May 1950 British Director 2003-10-20 UNTIL 2004-04-02 RESIGNED
SENIOR VICE PRESIDENT DONALD CAMPBELL Sep 1963 British Director 2007-04-02 UNTIL 2012-11-01 RESIGNED
MARIE LOUISE FIORAMONTI Mar 1961 American Director 2003-10-20 UNTIL 2012-11-01 RESIGNED
MATTHEW JERROLD CHANIN Oct 1954 American Director 2003-02-03 UNTIL 2010-05-24 RESIGNED
MARK ANDREW BRUNAULT Oct 1957 Usa Director 1999-09-15 UNTIL 2001-12-31 RESIGNED
JASON BOE Aug 1978 American Director 2004-12-22 UNTIL 2007-07-10 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 2003-10-24 UNTIL 2004-06-16 RESIGNED
MR RAIMONDO AMABILE Dec 1969 Italian Director 2012-11-01 UNTIL 2022-07-28 RESIGNED
MR ERIC BERNARD ADLER Aug 1968 French Director 2012-11-01 UNTIL 2013-03-07 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2006-02-01 UNTIL 2007-12-20 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1999-08-06 UNTIL 1999-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgim Financial Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGIM FINANCIAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
PGIM PRIVATE CAPITAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PGIM EUROPEAN SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PGIM REAL ESTATE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRICOA MANAGEMENT PARTNER LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
PGIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
.BIG YELLOW SELF STORAGE (GP) LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
4 CROWN ROAD MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
WADHWANI CAPITAL LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRINKLEY MINING PLC LONDON Dissolved... FULL 82110 - Combined office administrative service activities
PRAMERICA HOLDINGS LTD BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
103 WILBERFORCE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
SUPER YACHT HOLIDAYS LTD LONDON Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
PGIM ITH (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIISC HOLDINGS (UK) LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PGIM LOAN ORIGINATOR MANAGER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PGIM HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied