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Nom	Pgim Holdings Limited
Adresse	Grand Buildings 1-3 Strand London WC2N 5HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13497691 Show on Companies House
Statut de Société	actif
Fondé	7 juillet 2021
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Significant influence or control

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Source: Companies House

Bachmann, Zita London, England Status: Active Notified: 18/09/2023 Occupation: Risk Manager Role: Director Country of Residence: England Nationality: German

Day, Heather Carol London, England Status: Active Notified: 07/07/2021 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fresson, Mark Gerald London, England Status: Active Notified: 07/07/2021 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

King, Laura Downes London, England Status: Active Notified: 09/08/2021 Role: Secretary

Barrett, Philip Mathew London, England Status: Ceased Notified: 07/07/2021 Ceased: 18/09/2023 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Pgim Holdings Limited

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Persons with Significant Control (1)

Officers (5)