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Pgim Fund Management Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Prudential Financial, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-01 · No cessation recorded

Source record 109156401
Show 1 ceased record
Pgim Financial LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-01

Source record 115651777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 40 historical
JB
Joanna BrownCurrent director
Appointed 2026-03-01
+9 others
SH
Shaun HoseCurrent director
Appointed 2025-03-24 · 1 yr · Managing Director
+10 others
ZB
Zita BachmannCurrent director
Appointed 2025-02-17 · 1 yr · Risk Manager
+1 other
IS
Ibtissem SfaxiCurrent director
Appointed 2024-10-08 · 2 yrs · Managing Director
LK
Laura KingCurrent secretary
Appointed 2019-10-11 · 6 yrs
+11 others
MC
Mathew CrowtherCurrent director
Appointed 2017-10-03 · 9 yrs · Investment Manager
+4 others
HD
Heather DayCurrent director
Appointed 2016-03-31 · 10 yrs · Chief Operating Officer
+10 others
AM
Andrew MaclandCurrent director
Appointed 2015-09-01 · 11 yrs · Investment Manager
+14 others
Show 40 historical appointments
PS
Paul StanfordResigned director
Resigned 2022-01-18 · 1 yr · Executive Director
MC
Mark ChamiehResigned director
Resigned 2019-07-02 · 3 yrs · Managing Director
MF
Mark FressonResigned director
Resigned 2018-04-06 · 7 yrs · Finance Director
MF
Mark FressonResigned secretary
Resigned 2017-11-24 · 1 yr
BM
Bryan McdonnellResigned director
Resigned 2017-04-04 · 2 yrs · Investment Manager
DG
David GingellResigned director
Resigned 2017-04-04 · 2 yrs · Investment Manager
PB
Philip BarrettResigned director
Resigned 2014-07-22 · 4 yrs · Investment Manager
JS
James SullivanResigned director
Resigned 2014-07-22 · 1 yr · Investment Manager
RA
Raimondo AmabileResigned director
Resigned 2014-07-22 · 7 yrs · Investment Manager
JB
Jonathan ButlerResigned director
Resigned 2014-07-22 · 3 yrs · Investment Manager
AR
Andrew RadkiewiczResigned director
Resigned 2014-07-22 · Investment Manager
KS
Kaushik ShahResigned director
Resigned 2014-07-22 · 1 yr · Chartered Accountant
DC
Denis ChattertonResigned director
Resigned 2014-07-22 · 2 yrs · Investment Manager
SS
Steven SapersteinResigned director
Resigned 2010-07-22 · 7 yrs · Investment Manager
SD
Stephen DaviesResigned secretary
Resigned 2007-12-20 · 9 yrs
TS
Tolgar SirvanciResigned director
Resigned 2007-04-25 · 7 yrs · Director
DC
Donald CampbellResigned director
Resigned 2007-04-02 · 7 yrs · Director
JB
Jason BoeResigned director
Resigned 2004-12-22 · 2 yrs · Investment Analyst
JR
Jason RichardsonResigned director
Resigned 2004-12-22 · 7 yrs · Banking And Financial Services
JM
James MccarthyResigned director
Resigned 2004-06-17 · 5 yrs · Vice President Of Finance
PM
Philip McdonaldResigned director
Resigned 2004-06-17 · 1 yr · Investment Manager
KW
Kenneth Warman IiiResigned director
Resigned 2003-11-07 · Finance Manager
TH
Thomas HackettResigned director
Resigned 2003-11-07 · 1 yr · Vp Corporate Finance
JA
Jonathan AustenResigned director
Resigned 2003-11-07 · Chartered Accountant
CT
Craig ThomsonResigned director
Resigned 2003-07-16 · Investment Manager
MC
Matthew ChaninResigned director
Resigned 2002-07-02 · 7 yrs · Investment Executive
JB
Joanne BagshawResigned secretary
Resigned 2002-03-22 · 3 yrs
AW
Anne WarrackResigned secretary
Resigned 2000-10-10 · 1 yr
MV
Mallindi Van WykResigned director
Resigned 2000-09-26 · 3 yrs · Finance Director
RB
Rolf BrienResigned director
Resigned 2000-09-26 · 2 yrs · Investment Manager
AA
Ali ArtunkalResigned director
Resigned 1999-08-05 · 2 yrs · Chief Investment Officer
WJ
William JonesResigned secretary
Resigned 1996-09-06 · 4 yrs
MB
Mark BrunaultResigned director
Resigned 1996-06-12 · 5 yrs · Investment Manager
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-05-30
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-05-30
UO
Una O DowdResigned secretary
Resigned 1996-05-30 · Chartered Secretary
PS
Peter SpencerResigned director
Resigned 1996-05-30 · 6 yrs · Chartered Accountant
LS
Lynn SoperResigned director
Resigned 1996-05-30 · 5 yrs · Investment Manager
TW
Terence WongResigned director
Resigned 1996-05-30 · 6 yrs · Investment Manager
WC
William ClarkResigned director
Resigned 1996-05-30 · 2 yrs · Investment Director

Board profile

People with appointments
8
Directors assessed
7
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active