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Company Information for

PGIM FINANCIAL LIMITED

GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR,
Company Registration Number
01024618
Private Limited Company
Active

Company Overview

About Pgim Financial Ltd
PGIM FINANCIAL LIMITED was founded on 1971-09-20 and has its registered office in London. The organisation's status is listed as "Active". Pgim Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PGIM FINANCIAL LIMITED
 
Legal Registered Office
GRAND BUILDINGS, 1-3 STRAND
TRAFALGAR SQUARE
LONDON
WC2N 5HR
Other companies in WC2N
 
Previous Names
PRAMERICA FINANCIAL LIMITED04/01/2016
PIC HOLDINGS LIMITED24/06/2009
Filing Information
Company Number 01024618
Company ID Number 01024618
Date formed 1971-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 20:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGIM FINANCIAL LIMITED
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Company Officers of PGIM FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
MARK GERALD FRESSON
 Company Secretary 2017-11-24
PHILIP MATHEW BARRETT
 Director 2004-10-07
DONALD JOHN CAMPBELL
 Director 2007-04-30
HEATHER CAROL DAY
 Director 2016-03-30
MARIE LOUISE FIORAMONTI
 Director 2007-04-30
MARK GERALD FRESSON
 Director 2017-12-29
RICHARD GREENWOOD
 Director 2016-08-12
ELIZABETH ANN SAMSON
 Director 2016-11-24
STEVEN SAPERSTEIN
 Director 2012-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN DAVIES
 Company Secretary 2007-12-20 2017-11-24
DENIS LIONEL CHATTERTON
 Director 2007-08-13 2016-12-31
KAUSHIK MULJIBHAI SHAH
 Director 2004-10-07 2016-03-31
ERIC BERNARD ADLER
 Director 2010-11-26 2013-03-04
JASON ROBERT RICHARDSON
 Director 2007-04-30 2012-06-29
BENJAMIN SILAS ST JOHN PENALIGGON
 Director 2007-04-02 2011-03-30
PETER ROBERT ECKERT
 Director 2004-10-07 2010-11-26
MATTHEW JERROLD CHANIN
 Director 2003-02-03 2010-05-24
JAMES WILLIAM MCCARTHY
 Director 2004-06-17 2010-05-24
ROBERT MICHAEL FALZON
 Director 2008-05-14 2010-01-01
CHARLES FREDERICK LOWREY JR
 Director 2007-01-24 2008-05-07
ANCOSEC LIMITED
 Company Secretary 2006-02-01 2007-12-20
JOANNE LOUISE BAGSHAW
 Company Secretary 2002-03-22 2006-02-01
PHILIP ROBERT MCDONALD
 Director 2004-06-17 2005-06-24
THOMAS PATRICK HACKETT
 Director 2004-06-17 2005-06-17
RICHARD MARTIN PLUMMER
 Director 1999-05-04 2004-06-30
ANNE VICTORIA MARY WARRACK
 Company Secretary 2000-10-10 2002-03-22
MARK ANDREW BRUNAULT
 Director 1995-08-11 2001-12-31
PAUL TRAVIS PHILLIPS
 Director 1997-11-03 2001-12-07
WILLIAM NIGEL HENRY JONES
 Company Secretary 1996-09-06 2000-10-10
JOHN GABRIEL FILDER IRWIN
 Director 1999-05-04 2000-03-24
ALI RIZA ARTUNKAL
 Director 1999-07-27 1999-08-13
WILLIAM JAMES CLARK
 Director 1995-08-11 1999-05-07
LESLIE GRANT HORSAGER
 Director 1993-02-16 1997-01-03
UNA THERESA O'DOWD
 Company Secretary 1996-03-01 1996-09-06
WILLIAM NIGEL HENRY JONES
 Company Secretary 1993-02-16 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MATHEW BARRETT PGIM MANAGEMENT PARTNER LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
PHILIP MATHEW BARRETT PGIM LIMITED Director 2001-04-05 CURRENT 1999-07-14 Active
DONALD JOHN CAMPBELL HWS 4 LIMITED Director 2018-04-20 CURRENT 2017-05-30 Active
DONALD JOHN CAMPBELL HWS 3 LIMITED Director 2018-04-20 CURRENT 2017-05-30 Active
DONALD JOHN CAMPBELL 118 GROUP HOLDINGS LTD Director 2017-04-28 CURRENT 2016-07-27 Active
DONALD JOHN CAMPBELL THE GAP PARTNERSHIP GROUP LIMITED Director 2016-06-03 CURRENT 2016-04-27 Active
DONALD JOHN CAMPBELL PRICOA MANAGEMENT PARTNER LIMITED Director 2007-04-02 CURRENT 1996-08-16 Active
DONALD JOHN CAMPBELL PGIM PRIVATE CAPITAL LIMITED Director 2007-02-09 CURRENT 1977-09-28 Active
HEATHER CAROL DAY PGIM REAL ESTATE (UK) LIMITED Director 2016-03-31 CURRENT 1996-05-30 Active
HEATHER CAROL DAY PGIM LIMITED Director 2016-03-30 CURRENT 1999-07-14 Active
HEATHER CAROL DAY PGIM MANAGEMENT PARTNER LIMITED Director 2016-03-30 CURRENT 2004-10-04 Active
HEATHER CAROL DAY PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED Director 2016-03-30 CURRENT 2013-03-18 Active
HEATHER CAROL DAY PGIM (SCOTS) LIMITED Director 2016-03-30 CURRENT 1999-08-06 Active
MARIE LOUISE FIORAMONTI PGIM REAL ESTATE (UK) LIMITED Director 2003-10-24 CURRENT 1996-05-30 Active
MARIE LOUISE FIORAMONTI PRICOA MANAGEMENT PARTNER LIMITED Director 2003-10-24 CURRENT 1996-08-16 Active
MARIE LOUISE FIORAMONTI PGIM PRIVATE CAPITAL LIMITED Director 2003-03-10 CURRENT 1977-09-28 Active
MARK GERALD FRESSON PRICOA MANAGEMENT PARTNER LIMITED Director 2018-07-04 CURRENT 1996-08-16 Active
MARK GERALD FRESSON PGIM MANAGEMENT PARTNER LIMITED Director 2018-06-07 CURRENT 2004-10-04 Active
MARK GERALD FRESSON PGIM LIMITED Director 2018-04-06 CURRENT 1999-07-14 Active
MARK GERALD FRESSON PGIM REAL ESTATE (UK) LIMITED Director 2018-04-06 CURRENT 1996-05-30 Active
MARK GERALD FRESSON PGIM PRIVATE CAPITAL LIMITED Director 2018-04-06 CURRENT 1977-09-28 Active
MARK GERALD FRESSON PGIM (SCOTS) LIMITED Director 2017-12-29 CURRENT 1999-08-06 Active
MARK GERALD FRESSON SUPER YACHT HOLIDAYS LTD Director 2015-10-24 CURRENT 2014-10-29 Active
MARK GERALD FRESSON PBI GROUP HOLDINGS LIMITED Director 2011-06-27 CURRENT 2001-02-01 Dissolved 2014-02-04
MARK GERALD FRESSON PBI HOLDINGS LIMITED Director 2011-06-27 CURRENT 2001-02-01 Dissolved 2014-02-04
MARK GERALD FRESSON PGIM EUROPEAN SERVICES LIMITED Director 2011-06-27 CURRENT 1985-11-11 Active
MARK GERALD FRESSON PRAMERICA HOLDINGS LTD Director 2011-06-21 CURRENT 2011-06-21 Liquidation
RICHARD GREENWOOD PGIM LIMITED Director 2016-07-20 CURRENT 1999-07-14 Active
ELIZABETH ANN SAMSON PGIM LIMITED Director 2016-11-14 CURRENT 1999-07-14 Active
STEVEN SAPERSTEIN PGIM LIMITED Director 2012-03-30 CURRENT 1999-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR PHILIP MATHEW BARRETT
2023-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-17APPOINTMENT TERMINATED, DIRECTOR SOPUN LENG
2023-03-17DIRECTOR APPOINTED MR MATTHEW BYRON SHAFER
2023-03-01CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY DIPAOLA LAPOINTE
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL ROSENTHAL
2021-05-19AP01DIRECTOR APPOINTED SOPUN LENG
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-01AP01DIRECTOR APPOINTED DANIEL JAMES MALOOLY
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SAPERSTEIN
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-16AP01DIRECTOR APPOINTED MR JURGEN MUHLHAUSER
2019-10-16AP03Appointment of Ms Laura Downes King as company secretary on 2019-10-11
2019-10-15AP01DIRECTOR APPOINTED MR ADAM MICHAEL ROSENTHAL
2019-10-15TM02Termination of appointment of Mark Gerald Fresson on 2019-10-11
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LOUIS DYSON
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CAROL DAY
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN CAMPBELL
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE FIORAMONTI
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-01-15SH0102/01/19 STATEMENT OF CAPITAL GBP 96943356
2018-12-19SH0114/12/18 STATEMENT OF CAPITAL GBP 43760256
2018-12-19AP01DIRECTOR APPOINTED MR ANDREW CHARLES LOUIS DYSON
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 33760256
2018-06-28SH0121/06/18 STATEMENT OF CAPITAL GBP 33760256
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 28760256
2018-05-30SH0117/05/18 STATEMENT OF CAPITAL GBP 28760256
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED MR MARK GERALD FRESSON
2017-11-27TM02Termination of appointment of Stephen John Davies on 2017-11-24
2017-11-27AP03Appointment of Mr Mark Gerald Fresson as company secretary on 2017-11-24
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 23760256
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 23760256
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DENIS CHATTERTON
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DENIS CHATTERTON
2016-12-01AP01DIRECTOR APPOINTED MS ELIZABETH ANN SAMSON
2016-12-01AP01DIRECTOR APPOINTED MS ELIZABETH ANN SAMSON
2016-09-01AP01DIRECTOR APPOINTED MR RICHARD GREENWOOD
2016-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-12AP01DIRECTOR APPOINTED MS HEATHER CAROL DAY
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK SHAH
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 19760256
2016-02-23AR0116/02/16 FULL LIST
2016-01-04RES15CHANGE OF NAME 14/12/2015
2016-01-04CERTNMCOMPANY NAME CHANGED PRAMERICA FINANCIAL LIMITED CERTIFICATE ISSUED ON 04/01/16
2015-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 19760256
2015-02-17AR0116/02/15 FULL LIST
2015-02-17SH0131/07/14 STATEMENT OF CAPITAL GBP 19760256
2015-02-17SH0126/03/14 STATEMENT OF CAPITAL GBP 10560256
2014-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-04SH0131/07/14 STATEMENT OF CAPITAL GBP 10560256
2014-03-27SH0126/03/14 STATEMENT OF CAPITAL GBP 10560256
2014-02-27AR0116/02/14 FULL LIST
2013-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0116/02/13 FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ADLER
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDSON
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-09AP01DIRECTOR APPOINTED MR STEVEN SAPERSTEIN
2012-03-08AR0116/02/12 FULL LIST
2011-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PENALIGGON
2011-02-18AR0116/02/11 FULL LIST
2010-11-30AP01DIRECTOR APPOINTED MR ERIC BERNARD ADLER
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER ECKERT
2010-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHANIN
2010-03-06AR0116/02/10 FULL LIST
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FALZON
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FALZON / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MCCARTHY / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ECKERT / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE FIORAMONTI / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JERROLD CHANIN / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK MULJIBHAI SHAH / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT RICHARDSON / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SILAS ST JOHN PENALIGGON / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LIONEL CHATTERTON / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAMPBELL / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATHEW BARRETT / 02/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 02/12/2009
2009-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-24CERTNMCOMPANY NAME CHANGED PIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/06/09
2009-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PENALIGGON / 15/10/2008
2008-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-30288aDIRECTOR APPOINTED ROBERT MICHAEL FALZON
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARDSON / 01/05/2008
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR CHARLES LOWREY JR
2008-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-03-13363sRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2007-02-20363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2006-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/06
2006-03-29363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-28353LOCATION OF REGISTER OF MEMBERS
2006-03-27288bSECRETARY RESIGNED
2006-03-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PGIM FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PGIM FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-10-11 Outstanding ENTERPRISE OIL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PGIM FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of PGIM FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGIM FINANCIAL LIMITED
Trademarks
We have not found any records of PGIM FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGIM FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PGIM FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PGIM FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGIM FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PGIM FINANCIAL LIMITED any grants or awards.
Ownership
    • PRUDENTIAL FINANCIAL INC : Ultimate parent company : US
      • Bache Overseas Funding Limited
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      • Circle Nominees Limited
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      • Dryden Holdings Limited
      • Dryden Holdings Ltd
      • Dryden Financial Limited
      • Dryden Financial Ltd
      • Prudential Bache Ltd
      • Prudential-Bache Limited
      • PBI Limited
      • PBI Ltd
      • Bache Equities Limited
      • Bache Equities Ltd
      • PIM UK Investments Limited
      • PIM UK Investments Ltd
      • PIM Global Investments Limited
      • PIM Global Investments Ltd
      • PIC Holdings Limited
      • PIC Holdings Ltd
      • PRICOA Capital Group Limited
      • PRICOA Capital Group Ltd
      • PRICOA Capital Management Limited
      • PRICOA Capital Management Ltd
      • PRICOA General Partner II Limited
      • PRICOA General Partner II Ltd
      • PRICOA Scottish General Partner II L.P.
      • PRICOA Scottish General Partner II LP
      • PRICOA Scottish General Partner II, LP
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      • PRICOA Scottish General Partner LP
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      • Pricoa Relocation United Kingdom Limited
      • Pricoa Relocation United Kingdom Ltd
      • PBI (UK) Limited
      • PBI (UK) Ltd
      • PRICOA General Partner II (Co Investment) Ltd
      • PRICOA General Partner II (Co-Investment) Limited
      • Pramerica (GP) Limited
      • Pramerica (GP) Ltd
      • Bache Equities Limited
      • Bache Equities Ltd
      • Bache Financial Limited
      • Bache Financial Ltd
      • Circle Nominees Limited
      • Circle Nominees Ltd
      • Clivwell Securities Limited
      • Clivwell Securities Ltd
      • Clivwell Securities Limited
      • Clivwell Securities Ltd
      • Dryden Capital Management Limited
      • Dryden Capital Management Ltd
      • Dryden Capital Management Limited
      • Dryden Capital Management Ltd
      • Dryden Nominees Limited
      • Dryden Nominees Ltd
      • Dryden Wealth Management Limited
      • Dryden Wealth Management Ltd
      • EPP GP
      • EuroInvest (General Partner) Limited
      • EuroInvest (General Partner) Ltd
      • EuroInvest (General Partner) Limited
      • EuroInvest (General Partner) Ltd
      • Industrial Properties (General Partner) II Limited
      • Industrial Properties (General Partner) II Ltd
      • Industrial Properties (General Partner) II Limited
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      • Industrial Properties (General Partner) Limited
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      • Northern Retail Properties (General Partner) Limited
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      • PBI Group Holdings Limited
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      • PBI Holdings Ltd
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      • PBI Management Limited
      • PBI Management Ltd
      • PBI Management Limited
      • PBI Management Ltd
      • PBIB Holdings Limited
      • PBIB Holdings Ltd
      • PBIB Holdings Limited
      • PBIB Holdings Ltd
      • PBIB Limited
      • PBIB Ltd
      • PIC Holdings Limited
      • PIC Holdings Ltd
      • PIIC UK Ltd
      • PIIC UK, Limited
      • Pramerica Investment Management Limited
      • Pramerica Investment Management Ltd
      • PRICOA Capital Group Limited
      • PRICOA Capital Group Ltd
      • PRICOA Capital Management Limited
      • PRICOA Capital Management Ltd
      • PRICOA Funding Limited
      • PRICOA Funding Ltd
      • PRICOA General Partner II (Co Investment) Ltd
      • PRICOA General Partner II (Co-Investment) Limited
      • PRICOA General Partner II Limited
      • PRICOA General Partner II Ltd
      • PRICOA General Partner Limited
      • PRICOA General Partner Ltd
      • PRICOA Investment Co
      • PRICOA Investment Company
      • PRICOA Management Partner Limited
      • PRICOA Management Partner Ltd
      • PRICOA Mezzanine Investment Co
      • PRICOA Mezzanine Investment Co
      • PRICOA P.I.M. (Regulated) Limited
      • PRICOA P.I.M. (Regulated) Ltd
      • PRICOA P.I.M. (Regulated) Limited
      • PRICOA P.I.M. (Regulated) Ltd
      • PRICOA PanEuropean Investment Limited
      • PRICOA PanEuropean Investment Ltd
      • PRICOA Private Capital Partners ID LP
      • PRICOA Private Capital Partners IID LP
      • PRICOA Property Asset Management Limited
      • PRICOA Property Asset Management Ltd
      • PRICOA Property Asset Management Limited
      • PRICOA Property Asset Management Ltd
      • PRICOA Property Investment Management Limited
      • PRICOA Property Investment Management Ltd
      • PRICOA Property PLC
      • PRICOA Property PLC
      • PRICOA Property Private Equity Limited
      • PRICOA Property Private Equity Ltd
      • PRICOA Property Private Equity Limited
      • PRICOA Property Private Equity Ltd
      • PRICOA Relocation Europe Limited
      • PRICOA Relocation Europe Ltd
      • PRICOA Relocation Holdings Limited
      • PRICOA Relocation Holdings Ltd
      • PRICOA Scottish General Partner II LP
      • PRICOA Scottish General Partner LP
      • Prudential Bache Funding Ltd
      • Prudential-Bache Funding Limited
      • Prudential Bache Funding Ltd
      • Prudential-Bache Funding Limited
      • Prudential Bache Holdings Ltd
      • Prudential-Bache Holdings Limited
      • Prudential Bache Holdings Ltd
      • Prudential-Bache Holdings Limited
      • Prudential Bache International (UK) Ltd
      • Prudential-Bache International (UK) Limited
      • Prudential Bache International (UK) Ltd
      • Prudential-Bache International (UK) Limited
      • Prudential Bache International Bank Ltd
      • Prudential-Bache International Bank Limited
      • Prudential Bache International Ltd
      • Prudential-Bache International Limited
      • Prudential Bache Ltd
      • Prudential-Bache Limited
      • Prudential Bache Nominees Ltd
      • Prudential-Bache Nominees Limited
      • Prudential Bache Nominees Ltd
      • Prudential-Bache Nominees Limited
      • Prudential Bache Overseas Funding Ltd
      • Prudential-Bache Overseas Funding Limited
      • Prudential Bache Overseas Funding Ltd
      • Prudential-Bache Overseas Funding Limited
      • Prudential Bache Securities (U.K.) Inc
      • Prudential-Bache Securities (U.K.) Inc.
      • Prumerica International Limited
      • Prumerica International Ltd
      • South Downs Properties (General Partner) Ltd
      • South Downs Properties (General Partner) Ltd
      • South Downs Trading Properties (General Partner) Ltd
      • South Downs Trading Properties (General Partner) Ltd
      • TransEuropean Properties (General Partner) II Limited
      • TransEuropean Properties (General Partner) II Ltd
      • TransEuropean Properties (General Partner) II Limited
      • TransEuropean Properties (General Partner) II Ltd
      • TransEuropean Properties (General Partner) III Limited
      • TransEuropean Properties (General Partner) III Ltd
      • TransEuropean Properties (General Partner) Limited
      • TransEuropean Properties (General Partner) Ltd
      • TransEuropean Properties (General Partner) Limited
      • TransEuropean Properties (General Partner) Ltd
      • Pramerica FL Limited
      • Pramerica FL Ltd
      • Pramerica Real Estate Investment Clubs (Scotland) Partnership
      • Pramerica Real Estate Investment Clubs Partnership
      • Preco III (Scotland) Partnership
      • Preco IV (Scotland) Partnership
      • Bache Commodities Limited
      • Bache Commodities Ltd
      • Bache Overseas Funding Limited
      • Bache Overseas Funding Ltd
      • EuroPRISA Sub fund A Feeder GP Ltd
      • EuroPRISA Sub-fund A Feeder GP Limited
      • PBI (UK) Limited
      • PBI (UK) Ltd
      • Pramerica Financial Limited
      • Pramerica Financial Ltd
      • Pramerica Investment Management Limited
      • Pramerica Investment Management Ltd
      • Pramerica Real Estate Capital I GP (Scotland) Limited
      • Pramerica Real Estate Capital I GP (Scotland) Ltd
      • Pramerica Real Estate Capital I GP Limited
      • Pramerica Real Estate Capital I GP Ltd
      • Pramerica Real Estate Investors Limited
      • Pramerica Real Estate Investors Ltd
      • Pramerica UK Real Income Fund GP Limited
      • Pramerica UK Real Income Fund GP Ltd
      • Pramerica UK Trafalgar Property GP Limited
      • Pramerica UK Trafalgar Property GP Ltd
      • Pricoa Relocation United Kingdom Limited
      • Pricoa Relocation United Kingdom Ltd
      • Pramerica Holdings Ltd
      • Pramerica Overseas Funding Limited
      • Pramerica Overseas Funding Ltd
      • Pramerica Real Estate Capital GP (Scots) Limited
      • Pramerica Real Estate Capital GP (Scots) Ltd
      • Pramerica Real Estate Capital I (Scotland) Partnership
      • Pramerica Real Estate Capital II GP Limited
      • Pramerica Real Estate Capital II GP Ltd
      • Pramerica Real Estate Capital III GP Limited
      • Pramerica Real Estate Capital III GP Ltd
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