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 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
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)
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 |