PGIM EUROPEAN SERVICES LIMITED
GRAND BUILDINGS, 1-3 STRAND, LONDON WC2N 5HR- Active
- Private Limited Company
- Company No. 01957069
- Last Updated: 01 Mar 2024
Company Profile
PGIM EUROPEAN SERVICES LIMITED was incorporated on Monday, November 11, 1985 as a Private Limited Company with registered address in LONDON. PGIM EUROPEAN SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 38 years 11 months and 27 days.
| Name | PGIM EUROPEAN SERVICES LIMITED |
|---|---|
| Company number | 01957069 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Prudential Insurance Company Of America Essex |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pramerica Holdings Limited 1-3 Strand, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against PGIM EUROPEAN SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PGIM EUROPEAN SERVICES LIMITED | 11 Nov 1985 |
| PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED | 11 Oct 2004 |
| PBI (UK) LIMITED | 05 Sep 2017 |