Pgim European Services Limited, London

Pgim European Services Limited is a private limited company. Previously, it was called Pbi (Uk) Limited (it was changed on 2017-09-05). Registered at Grand Buildings, 1-3 Strand, London WC2N 5HR, the aforementioned 38 years old company was incorporated on 1985-11-11 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the business: Paul E. (appointed on 30 June 2021), Susan P. (appointed on 24 October 2017), Mark F. (appointed on 27 June 2011). As for the secretaries (1 in total), we can name: Laura K. (appointed on 11 October 2019).
About
Name: Pgim European Services Limited
Number: 01957069
Incorporation date: 1985-11-11
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.
Company staff
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

The date for Pgim European Services Limited confirmation statement filing is 2024-03-29. The last one was filed on 2023-03-15. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: The Prudential Insurance Company Of America owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Essex, New Jersey, 07102. Pramerica Holdings Limited owns over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be found at 1-3 Strand, WC2N 5HR London.

Company filing
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Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, October 2023 | accounts
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