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Companies/SC198719

Pgim (Scots) Limited

Activities of financial services holding companies · Edinburgh

ActiveUnited KingdomIncorporated 1999Private 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 124321509
Show 1 ceased record
Pgim Financial LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 130867425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
JB
Joanna BrownCurrent director
Appointed 2026-02-28
+9 others
MC
Mathew CrowtherCurrent director
Appointed 2020-07-27 · 6 yrs · Investment Manager
+4 others
LK
Laura KingCurrent secretary
Appointed 2019-10-11 · 6 yrs
+11 others
HD
Heather DayCurrent director
Appointed 2016-03-30 · 10 yrs · Chief Operating Officer
+10 others
AM
Andrew MaclandCurrent director
Appointed 2012-11-01 · 13 yrs · Investment Manager
+14 others
Show 28 historical appointments
MF
Mark FressonResigned director
Resigned 2017-12-29 · 8 yrs · European Finance Director
MF
Mark FressonResigned secretary
Resigned 2017-11-24 · 1 yr
EA
Eric AdlerResigned director
Resigned 2012-11-01 · Investment Manager
RA
Raimondo AmabileResigned director
Resigned 2012-11-01 · 9 yrs · Investment Manager
AR
Andrew RadkiewiczResigned director
Resigned 2012-11-01 · 5 yrs · Investment Manager
KS
Kaushik ShahResigned director
Resigned 2012-11-01 · 3 yrs · Chartered Accountant
SD
Stephen DaviesResigned secretary
Resigned 2007-12-20 · 9 yrs
DC
Donald CampbellResigned director
Resigned 2007-04-02 · 5 yrs · Director
TS
Tolgar SirvanciResigned director
Resigned 2007-04-02 · 5 yrs · Director
PM
Philip McdonaldResigned director
Resigned 2005-01-12 · Investment Manager
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
TH
Thomas HackettResigned director
Resigned 2003-10-24 · 1 yr · Vp, Corporate Finance
IB
Ian BakerResigned director
Resigned 2003-10-24 · Chartered Accountant
KW
Kenneth Warman IiiResigned director
Resigned 2003-10-20 · Finance Manager
JM
Jan MadsenResigned director
Resigned 2003-10-20 · Compliance Officer
MC
Matthew ChaninResigned director
Resigned 2003-02-03 · 7 yrs · Investment Executive
JB
Joanne BagshawResigned secretary
Resigned 2002-03-22 · 3 yrs
MV
Mallindi Van WykResigned director
Resigned 2001-05-24 · Finance Director
AW
Anne WarrackResigned secretary
Resigned 2000-10-10 · 1 yr
PS
Peter SpencerResigned director
Resigned 1999-09-15 · 3 yrs · Chartered Accountant
KU
Kevin UebeleinResigned director
Resigned 1999-09-15 · 1 yr · Investment Manager
MB
Mark BrunaultResigned director
Resigned 1999-09-15 · 2 yrs · Investment Manager
TW
Terence WongResigned director
Resigned 1999-09-15 · 3 yrs · Investment Manager
WJ
William JonesResigned secretary
Resigned 1999-09-15 · 1 yr
CorpBurness Directors LimitedResigned director
Resigned 1999-08-06
CorpBurness SolicitorsResigned secretary
Resigned 1999-08-06

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active