PGIM EUROPEAN SERVICES LIMITED
Company details
- Registered name
- PGIM EUROPEAN SERVICES LIMITED
- Company number
- 01957069
- Registered office
- GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 November 1985
- Status
- Active
- Age
- 40 years
- Previous names
- PBI (UK) LIMITED (to 05 Sept 2017)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Mar 2027
- Confirmation statement — last
- 15 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 18 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2026 | Director resigned | FRESSON, Mark Gerald | — |
| 28/02/2026 | Director appointed | — | BROWN, Joanna Susan |
| 20/08/2025 | Director resigned | ARONOFF, Paul Seth | — |
| 29/07/2025 | Director appointed | — | NICHOLLS, Darren Edward |
| 30/06/2021 | Director resigned | MURPHY, Gillian | — |
| 30/06/2021 | Director appointed | — | EAST, Paul Michael |
| 15/10/2020 | Person with significant control ceased | The Prudential Insurance Company Of America | — |
| 15/10/2020 | Person with significant control ceased | Pramerica Holdings Limited | — |
| 15/10/2020 | Person with significant control added | — | The Prudential Insurance Company Of America |
| 15/10/2020 | Person with significant control added | — | Prudential Financial, Inc. |
| 11/10/2019 | Secretary resigned | FRESSON, Mark Gerald | — |
| 11/10/2019 | Secretary appointed | — | KING, Laura Downes |
| 24/11/2017 | Secretary resigned | DAVIES, Stephen John | — |
| 24/11/2017 | Secretary appointed | — | FRESSON, Mark Gerald |
| 24/10/2017 | Director resigned | DAVIES, Stephen John | — |
| 24/10/2017 | Director appointed | — | POLLARD, Susan Lee |
| 05/09/2017 | Registered name changed | PBI (UK) LIMITED | PGIM EUROPEAN SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Pramerica Holdings Limited |
| 04/07/2011 | Director appointed | — | MURPHY, Gillian |
| 01/07/2011 | Director resigned | DATTANI, Vasant Gopaldas | — |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PGIM EUROPEAN SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About PGIM EUROPEAN SERVICES LIMITED (01957069)
PGIM EUROPEAN SERVICES LIMITED is a private limited company incorporated on 11 November 1985 and registered in the United Kingdom under company number 01957069. Its registered office is at GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 47 active officers are on record , and the person with significant control is Pramerica Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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