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PGIM FINANCIAL LIMITED

Company number 01024618

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
17 Jun 2024	TM01	Termination of appointment of Edward Anthony Michael Jolly as a director on 11 June 2024	View PDF Termination of appointment of Edward Anthony Michael Jolly as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of John Este Zoltan Vibert as a director on 11 June 2024	View PDF Termination of appointment of John Este Zoltan Vibert as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Matthew Byron Shafer as a director on 11 June 2024	View PDF Termination of appointment of Matthew Byron Shafer as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Linda Tilton Gibson as a director on 11 June 2024	View PDF Termination of appointment of Linda Tilton Gibson as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Eric Bernard Adler as a director on 11 June 2024	View PDF Termination of appointment of Eric Bernard Adler as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Philip Mathew Barrett as a director on 31 December 2023	View PDF Termination of appointment of Philip Mathew Barrett as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 86 pages (86 pages)
17 Mar 2023	AP01	Appointment of Mr Matthew Byron Shafer as a director on 14 March 2023	View PDF Appointment of Mr Matthew Byron Shafer as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Sopun Leng as a director on 14 March 2023	View PDF Termination of appointment of Sopun Leng as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of John Este Zoltan Vibert as a director on 1 December 2022	View PDF Appointment of John Este Zoltan Vibert as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Darren Edward Nicholls as a director on 1 December 2022	View PDF Appointment of Darren Edward Nicholls as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Edward Anthony Michael Jolly as a director on 1 December 2022	View PDF Appointment of Mr Edward Anthony Michael Jolly as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Linda Tilton Gibson as a director on 1 December 2022	View PDF Appointment of Linda Tilton Gibson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Eric Bernard Adler as a director on 1 December 2022	View PDF Appointment of Eric Bernard Adler as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 87 pages (87 pages)
03 Mar 2022	TM01	Termination of appointment of Kimberly Dipaola Lapointe as a director on 1 March 2022	View PDF Termination of appointment of Kimberly Dipaola Lapointe as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 84 pages (84 pages)
19 May 2021	TM01	Termination of appointment of Adam Michael Rosenthal as a director on 19 May 2021	View PDF Termination of appointment of Adam Michael Rosenthal as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Sopun Leng as a director on 19 May 2021	View PDF Appointment of Sopun Leng as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 84 pages (84 pages)

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PGIM FINANCIAL LIMITED

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