PGIM LIMITED
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Cash
—
Latest balance sheet
Net assets
£139m
+8.8% vs 2024
Employees
175
+173.4% vs 2024
Profit before tax
£38m
-20.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £160,762,164 | £172,936,405 | +7.6% | |
| Operating profit | £42,947,425 | £35,518,096 | -17.3% | |
| Profit before tax | £47,102,370 | £37,626,222 | -20.1% | |
| Net profit | £38,083,546 | £31,190,420 | -18.1% | |
| Cash | £114,682,861 | — | — | |
| Total assets less current liabilities | £234,788,537 | £212,504,764 | -9.5% | |
| Net assets | £127,284,760 | £138,542,972 | +8.8% | |
| Equity | £127,284,760 | £138,542,972 | +8.8% | |
| Average employees | 64 | 175 | +173.4% | |
| Wages | £35,366,903 | £58,171,114 | +64.5% | |
| Directors' remuneration | £5,632,010 | £7,362,848 | +30.7% | |
| Directors' pension contributions | £64,565 | £81,752 | +26.6% | |
| Highest paid director | £3,093,968 | £3,475,069 | +12.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 26.7% | 20.5% | |
| Net margin | 23.7% | 18.0% | |
| Return on capital employed | 18.3% | 16.7% | |
| Gearing (liabilities / total assets) | 54.7% | 56.2% | |
| Current ratio | 3.49x | — | |
| Interest cover | 38.09x | 45.64x |
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
- PGIM LIMITED 2016-01-04 → present
- PRAMERICA INVESTMENT MANAGEMENT LIMITED 2007-11-27 → 2016-01-04
- PRAMERICA REGULATED BUSINESS LIMITED 2004-10-01 → 2007-11-27
- PRICOA PROPERTY PRIVATE EQUITY LIMITED 1999-07-14 → 2004-10-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- “During the year, employees of the Italian branch has been transferred to PGIM Investment Ireland.”
- “In December 2025, the Directors of the immediate parent, PGIM Financial Limited, resolved to pay the share capital of the Company to PGIM, Inc. by way of a dividend in specie, effective 1 January 2026.”
- “In January 2026, the company repaid loan of €35m to PGIM, Inc.”
- “On 24th of March 2026, a €53m tranche for which previously the sole lender was PGIM Limited's immediate parent PGIM Financial Limited, was novated by PFL to PGIM, Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 37 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 |
| NING, Haishi, Mr. | Director | 2026-08-03 | Jun 1984 | 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 |
Show 37 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 |
| WARREN, Stephen Robert | Director | 2021-09-01 | 2026-08-02 |
| 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 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.