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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

2 items

Cash

£115M

+92.3% vs 2023

Net assets

£127M

+3.2% vs 2023

Employees

64

+481.8% vs 2023

Profit before tax

£47M

+7.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £159,408,505£168,689,910
Operating profit £41,138,573£42,947,425
Profit before tax £43,672,304£47,102,370
Net profit £38,440,181£38,083,546
Cash £59,644,055£114,682,861
Total assets less current liabilities £276,907,333£234,788,537
Net assets £123,291,185£127,284,760
Equity £123,291,185£127,284,760
Average employees 1164
Wages £3,751,786£35,366,903
Directors' remuneration £6,597,849£7,637,667

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 25.8%25.5%
Net margin 24.1%22.6%
Return on capital employed 14.9%18.3%
Gearing (liabilities / total assets) 60.8%54.7%
Current ratio 2.36x3.27x
Interest cover 25.85x38.09x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. PGIM LIMITED 2016-01-04 → present
  2. PRAMERICA INVESTMENT MANAGEMENT LIMITED 2007-11-27 → 2016-01-04
  3. PRAMERICA REGULATED BUSINESS LIMITED 2004-10-01 → 2007-11-27
  4. PRICOA PROPERTY PRIVATE EQUITY LIMITED 1999-07-14 → 2004-10-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has sufficient liquidity and access to sources of additional funding to enable it to meet its strategic goals as planned for at least 12 months from the signing of the financial statements. Because of the diversity of its revenue base, its liquidity and the strength of its balance sheet, the Directors are confident that the Company is a going concern and the financial statements have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 36 resigned

Name Role Appointed Born Nationality
KING, Laura Downes Secretary 2019-10-11
BLALOCK, Brad Alan Director 2025-12-10 Aug 1967 American
BROWN, Joanna Susan Director 2026-03-01 Oct 1979 British
BUTLER, Jonathan Paul Director 2011-01-28 Jun 1971 British
FARLEY, Edward Mcmurdo Director 2019-10-11 Jan 1976 British
FINNERTY, Jennifer Marie Director 2021-12-31 Aug 1973 American
MALOOLY, Daniel James Director 2021-10-18 Nov 1972 American
NICHOLLS, Darren Edward Director 2022-11-30 Mar 1965 British
POLLARD, Susan Lee Director 2021-12-31 Oct 1966 British
SAMSON, Elizabeth Ann Director 2016-11-14 Aug 1968 American
SHAFER, Matthew Byron Director 2024-11-13 Oct 1978 American
WARREN, Stephen Robert Director 2021-09-01 Jul 1971 American
Show 36 resigned officers
Name Role Appointed Resigned
BAGSHAW, Joanne Louise Secretary 2002-03-22 2006-02-01
DAVIES, Stephen John Secretary 2007-12-20 2017-11-24
FRESSON, Mark Gerald Secretary 2017-11-24 2019-10-11
JONES, William Nigel Henry Secretary 1999-07-14 2000-12-06
WARRACK, Anne Victoria Mary Secretary 2000-12-06 2002-03-22
ANCOSEC LIMITED Corporate Secretary 2006-02-01 2007-12-20
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-14 1999-07-14
ADLER, Eric Bernard Director 2010-11-01 2013-03-04
AMABILE, Raimondo Director 2013-05-07 2020-03-27
AUSTEN, Jonathan Martin Director 1999-07-14 2004-06-11
BAKER, Ian Edward Director 1999-07-14 1999-11-12
BARRETT, Philip Mathew Director 2001-04-05 2019-10-11
CHATTERTON, Denis Lionel Director 2007-08-13 2016-12-31
CROWTHER, Mathew Royal Director 2017-10-03 2019-10-11
DANKER, Jeffrey Lynn Director 1999-07-14 2000-01-01
DAY, Heather Carol Director 2016-03-30 2020-03-27
ESTERS, Florian Director 2009-04-15 2009-11-11
FALZON, Robert Michael Director 2004-08-17 2010-01-01
FIORAMONTI, Marie Louise Director 2013-05-07 2018-08-06
FRESSON, Mark Gerald Director 2018-04-06 2026-02-28
GREENWOOD, Richard Director 2016-07-20 2021-07-01
LAPOINTE, Kimberly Dipaola Director 2019-10-11 2022-03-01
LILLARD, Michael Director 2016-07-18 2017-07-31
MACLAND, Andrew John Director 2015-09-01 2019-10-11
MCMULLEN, Sarah Elizabeth Director 2019-10-11 2025-09-30
MULLY, Richard Stephen Director 1999-07-14 1999-11-03
PENALIGGON, Benjamin Silas St John Director 2007-04-02 2011-01-28
RADKIEWICZ, Andrew Henryk Director 2013-05-07 2015-06-09
ROSENTHAL, Adam Michael Director 2021-12-31 2024-01-01
SAPERSTEIN, Steve Director 2006-04-27 2007-08-13
SAPERSTEIN, Steven Director 2012-03-30 2019-10-11
SHAH, Kaushik Muljibhai Director 2001-04-05 2016-03-31
SHORT, Jonathan Ottley Director 2000-01-14 2007-03-16
SULLIVAN, James Director 2011-01-28 2016-07-18
VATAJ, Vasel Director 2024-01-01 2025-07-14
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-07-14 1999-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Prudential Financial, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-01 Active
Pgim Financial Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2026-01-01

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2026-03-03 AP01 officers Appoint person director company with name date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2026-01-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-17 AP01 officers Appoint person director company with name date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2024-11-14 AP01 officers Appoint person director company with name date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AP01 officers Appoint person director company with name date PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-15 AP01 officers Appoint person director company with name date PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page