PE

PGIM EUROPEAN SERVICES LIMITED

Active

Company number 01957069

London · Incorporated 11 November 1985

Grand Buildings, 1-3 Strand, London, WC2N 5HR

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2025

Company history

Previous company names

SIDEBACK LIMITED · 11 November 1985 – 12 February 1987

PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED · 12 February 1987 – 11 October 2004

PBI (UK) LIMITED · 11 October 2004 – 5 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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
15 October 2020

Funding

2 funding rounds
30 July 2025
Shares allotted · 0 shares allotted
—
29 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Capital Allotment Shares
Capital
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 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
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Resolution
Resolution
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Capital Allotment Shares
Capital
29 December 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Secretary Company With Name
Officers
1 July 2011 View
Appoint Person Secretary Company With Name
Officers
1 July 2011 View
Resolution
Resolution
29 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2011 View
Legacy
Insolvency
29 June 2011 View
Legacy
Capital
29 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
17 March 2009 View
Resolution
Resolution
23 December 2008 View
Legacy
Capital
23 December 2008 View
Legacy
Insolvency
23 December 2008 View
Legacy
Capital
23 December 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
7 October 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
6 April 2005 View
Memorandum Articles
Incorporation
18 October 2004 View
Certificate Change Of Name Company
Change Of Name
11 October 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
28 March 2003 View
Auditors Resignation Company
Auditors
18 February 2003 View
Miscellaneous
Miscellaneous
7 January 2003 View
Legacy
Capital
21 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Capital
6 August 2002 View
Statement Of Affairs
Miscellaneous
6 August 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Capital
14 May 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full Group
Accounts
20 March 2001 View
Accounts With Accounts Type Full Group
Accounts
20 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Capital
20 July 2000 View
Statement Of Affairs
Miscellaneous
20 July 2000 View
Legacy
Capital
30 June 2000 View
Statement Of Affairs
Miscellaneous
30 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Annual Return
29 March 2000 View
Legacy
Capital
15 October 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Accounts With Accounts Type Full Group
Accounts
10 August 1999 View
Legacy
Officers
28 July 1999 View
Statement Of Affairs
Miscellaneous
23 June 1999 View
Legacy
Capital
23 June 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
17 February 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Officers
25 August 1998 View
Accounts With Accounts Type Full Group
Accounts
11 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Capital
3 February 1998 View
Statement Of Affairs
Miscellaneous
3 February 1998 View
Legacy
Capital
13 October 1997 View
Statement Of Affairs
Miscellaneous
13 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Accounts With Accounts Type Full Group
Accounts
14 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Capital
25 March 1997 View
Statement Of Affairs
Miscellaneous
25 March 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
14 February 1997 View
Statement Of Affairs
Miscellaneous
14 February 1997 View
Legacy
Capital
15 January 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Resolution
Resolution
31 October 1996 View
Resolution
Resolution
31 October 1996 View
Accounts With Accounts Type Full Group
Accounts
20 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Auditors Resignation Company
Auditors
1 August 1996 View
Auditors Resignation Company
Auditors
18 July 1996 View
Legacy
Annual Return
14 April 1996 View
Legacy
Officers
31 August 1995 View
Accounts With Accounts Type Full
Accounts
24 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Annual Return
23 April 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
16 August 1994 View
Accounts With Accounts Type Full Group
Accounts
15 August 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
17 September 1993 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
3 September 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Annual Return
13 April 1993 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
10 September 1992 View
Accounts With Accounts Type Full Group
Accounts
10 September 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Annual Return
17 July 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
27 January 1992 View
Accounts With Accounts Type Full Group
Accounts
19 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Address
16 May 1991 View
Resolution
Resolution
8 January 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1990 View
Legacy
Annual Return
16 July 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Annual Return
9 November 1989 View
Accounts With Accounts Type Full Group
Accounts
12 September 1989 View
Legacy
Officers
8 August 1989 View
Statement Of Affairs
Miscellaneous
13 July 1989 View
Legacy
Capital
13 July 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
28 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
7 March 1989 View
Accounts With Accounts Type Full Group
Accounts
2 March 1989 View
Legacy
Annual Return
9 December 1988 View
Legacy
Address
9 November 1988 View
Legacy
Address
9 November 1988 View
Legacy
Address
9 November 1988 View
Statement Of Affairs
Miscellaneous
20 October 1988 View
Legacy
Capital
27 May 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
25 August 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Accounts
24 February 1987 View
Legacy
Officers
20 February 1987 View
Legacy
Officers
12 February 1987 View
Legacy
Address
12 February 1987 View
Certificate Change Of Name Company
Change Of Name
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 May 1986 View
Miscellaneous
Miscellaneous
11 November 1985 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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