PF

PGIM FINANCIAL LIMITED

Liquidation

Company number 01024618

London · Incorporated 20 September 1971

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Liquidation
Company age
55 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
2 January 2019

Company history

Previous company names

CLIVE INVESTMENTS LIMITED · 20 September 1971 – 18 June 1991

PIC HOLDINGS LIMITED · 18 June 1991 – 24 June 2009

PRAMERICA FINANCIAL LIMITED · 24 June 2009 – 4 January 2016

Company overview

PGIM Financial Limited is a private limited company incorporated on 20 September 1971 under the jurisdiction of England and Wales. The company is currently in liquidation. Its registered office is at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

The company’s principal activity is that of a holding company (SIC 64205). It is wholly owned and controlled by Prudential Financial Inc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Mark Gerald Fresson (appointed 29 December 2017) and Paul Michael East (appointed 11 October 2019). Laura Downes King acts as company secretary.

The company has a history of insolvency. Its most recent filing on 22 April 2026 records the voluntary appointment of a liquidator. A change of registered office to the liquidator’s address was filed the following day. The latest full accounts, made up to 31 December 2023, are overdue for filing. The confirmation statement is up to date. There are no charges.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prudential Financial Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
2 January 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
17 May 2018
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
26 March 2014
Shares allotted · 0 shares allotted
—
26 March 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 April 2026 View
Resolution
Resolution
22 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2026 View
Resolution
Resolution
30 March 2026 View
Legacy
Insolvency
30 March 2026 View
Legacy
Capital
30 March 2026 View
Resolution
Resolution
25 March 2026 View
Legacy
Insolvency
25 March 2026 View
Legacy
Capital
25 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Capital Allotment Shares
Capital
19 December 2018 View
Capital Allotment Shares
Capital
28 June 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Accounts With Accounts Type Group
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Certificate Change Of Name Company
Change Of Name
4 January 2016 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Capital Allotment Shares
Capital
17 February 2015 View
Capital Allotment Shares
Capital
17 February 2015 View
Accounts With Accounts Type Group
Accounts
31 August 2014 View
Capital Allotment Shares
Capital
4 August 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Group
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Termination Director Company With Name
Officers
11 July 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Group
Accounts
5 August 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Termination Director Company With Name
Officers
30 November 2010 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Accounts With Accounts Type Group
Accounts
26 July 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Memorandum Articles
Incorporation
25 June 2009 View
Certificate Change Of Name Company
Change Of Name
24 June 2009 View
Accounts With Accounts Type Group
Accounts
16 June 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Group
Accounts
5 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Address
28 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Group
Accounts
30 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Accounts With Accounts Type Group
Accounts
6 November 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Address
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Address
1 March 2006 View
Accounts With Accounts Type Group
Accounts
20 October 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Address
26 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Group
Accounts
13 May 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Annual Return
10 March 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Group
Accounts
14 June 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
10 January 2002 View
Court Order
Miscellaneous
20 December 2001 View
Certificate Capital Reduction Issued Capital
Capital
20 December 2001 View
Legacy
Officers
14 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Accounts With Accounts Type Group
Accounts
3 September 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Address
24 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Accounts With Accounts Type Full Group
Accounts
9 October 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
19 August 1999 View
Accounts With Accounts Type Full Group
Accounts
10 August 1999 View
Legacy
Officers
3 August 1999 View
Resolution
Resolution
17 June 1999 View
Resolution
Resolution
17 June 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Auditors Resignation Company
Auditors
22 March 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Address
7 January 1999 View
Accounts With Accounts Type Full Group
Accounts
11 August 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Capital
30 December 1997 View
Legacy
Officers
5 November 1997 View
Accounts With Accounts Type Full Group
Accounts
2 November 1997 View
Legacy
Capital
26 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Capital
28 August 1997 View
Legacy
Annual Return
13 March 1997 View
Legacy
Capital
17 February 1997 View
Legacy
Capital
17 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Capital
30 September 1996 View
Accounts With Accounts Type Full Group
Accounts
16 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Auditors Resignation Company
Auditors
9 September 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Capital
18 January 1996 View
Legacy
Capital
18 January 1996 View
Legacy
Capital
3 November 1995 View
Accounts With Accounts Type Full Group
Accounts
15 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Capital
22 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Annual Return
22 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Capital
20 February 1995 View
Legacy
Capital
6 January 1995 View
Legacy
Capital
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
12 August 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Capital
7 July 1994 View
Memorandum Articles
Incorporation
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Legacy
Annual Return
9 March 1994 View
Legacy
Capital
21 January 1994 View
Legacy
Capital
21 January 1994 View
Legacy
Capital
13 October 1993 View
Accounts With Accounts Type Full Group
Accounts
12 September 1993 View
Legacy
Capital
23 August 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Capital
11 June 1993 View
Legacy
Annual Return
18 March 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Capital
31 March 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Capital
4 January 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Capital
7 August 1991 View
Legacy
Address
1 August 1991 View
Legacy
Address
30 July 1991 View
Resolution
Resolution
30 June 1991 View
Resolution
Resolution
30 June 1991 View
Resolution
Resolution
30 June 1991 View
Resolution
Resolution
30 June 1991 View
Resolution
Resolution
18 June 1991 View
Certificate Change Of Name Company
Change Of Name
17 June 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
17 June 1991 View
Memorandum Articles
Incorporation
17 June 1991 View
Resolution
Resolution
17 June 1991 View
Resolution
Resolution
17 June 1991 View
Resolution
Resolution
17 June 1991 View
Legacy
Capital
17 June 1991 View
Certificate Change Of Name Company
Change Of Name
17 June 1991 View
Legacy
Address
16 May 1991 View
Legacy
Annual Return
3 April 1991 View
Accounts With Accounts Type Dormant
Accounts
17 July 1990 View
Legacy
Annual Return
6 April 1990 View
Resolution
Resolution
9 February 1990 View
Accounts With Accounts Type Dormant
Accounts
6 September 1989 View
Legacy
Annual Return
21 April 1989 View
Resolution
Resolution
20 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Address
22 November 1988 View
Legacy
Address
9 November 1988 View
Legacy
Address
9 November 1988 View
Accounts With Made Up Date
Accounts
12 August 1988 View
Legacy
Annual Return
5 July 1988 View
Resolution
Resolution
22 April 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
21 January 1988 View
Accounts With Made Up Date
Accounts
5 November 1987 View
Resolution
Resolution
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Legacy
Officers
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
29 December 1986 View
Accounts With Accounts Type Dormant
Accounts
18 October 1986 View
Legacy
Annual Return
18 October 1986 View
Incorporation Company
Incorporation
20 September 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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