M & G SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
M & G SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
M & G SECURITIES LIMITED was incorporated 117 years ago on 12/11/1906 and has the registered number: 00090776. The accounts status is FULL and accounts are next due on 30/09/2024.
M & G SECURITIES LIMITED was incorporated 117 years ago on 12/11/1906 and has the registered number: 00090776. The accounts status is FULL and accounts are next due on 30/09/2024.
M & G SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEAL JOHN BROOKS | Dec 1970 | British | Director | 2021-05-19 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2021-07-08 | CURRENT | ||
CAROLAN DOBSON | Dec 1954 | British | Director | 2018-10-12 | CURRENT |
MR SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2020-03-16 | CURRENT |
MR PHILIP ROBERT JELFS | Feb 1976 | British | Director | 2013-08-02 | CURRENT |
MICHELLE ANNE MCGRADE | Nov 1960 | British | Director | 2018-10-12 | CURRENT |
LAURENCE JOHN MUMFORD | Apr 1966 | British | Director | 2004-12-17 | CURRENT |
MR WILLIAM JOHN NOTT | Apr 1962 | British | Director | 2001-12-01 UNTIL 2017-12-31 | RESIGNED |
DAVID JEREMY MICHAEL BURCHILL | May 1951 | Secretary | RESIGNED | ||
CHRISTOPHER IAN JACKSON | Jan 1966 | British | Director | 2005-05-16 UNTIL 2013-04-30 | RESIGNED |
MR DAVID LESLIE MORGAN | Dec 1933 | British | Director | 1994-07-18 UNTIL 1997-01-20 | RESIGNED |
MR TIMOTHY PETER FRANCIS MILLER | Nov 1940 | British | Director | RESIGNED | |
JEFFREY STEPHEN PETER MUSHENS | Mar 1954 | British | Director | 1996-07-12 UNTIL 1998-03-05 | RESIGNED |
MRS RACHEL MARY MEDILL | Mar 1963 | British | Director | 1997-10-20 UNTIL 1998-03-10 | RESIGNED |
SIR ROBERT ARTHUR MCCRINDLE | Sep 1929 | British | Director | 1993-06-21 UNTIL 1998-01-08 | RESIGNED |
MR GRAHAM WILLIAMSON MACDOWALL | Oct 1963 | British | Director | 2001-06-19 UNTIL 2019-01-04 | RESIGNED |
LAURENCE EDWARD LINAKER | Jul 1934 | British | Director | RESIGNED | |
MR MARTIN LEWIS | Jun 1956 | British | Director | 1997-10-20 UNTIL 2016-06-13 | RESIGNED |
MR DESMOND JOHN LE GRYS | Dec 1936 | British | Director | 1998-11-17 UNTIL 2000-07-05 | RESIGNED |
ROGER ANDREW JENNINGS | Nov 1941 | British | Director | RESIGNED | |
MR NORMAN KING | Aug 1946 | British | Director | 1996-01-15 UNTIL 1997-06-06 | RESIGNED |
MR NORMAN KING | Aug 1946 | British | Director | 1993-06-21 UNTIL 1994-10-01 | RESIGNED |
MICHAEL GEORGE ALEXANDER MCLINTOCK | May 1942 | British | Director | 1996-07-12 UNTIL 2001-08-13 | RESIGNED |
LESLIE JOHN SCRINE | Jun 1958 | British | Director | 1994-04-18 UNTIL 2001-02-27 | RESIGNED |
TARA CHRISTINA NELSON | Secretary | 2018-07-02 UNTIL 2021-07-08 | RESIGNED | ||
MR JOHN RICHARD TALBOT | Feb 1951 | British | Secretary | 1999-09-03 UNTIL 2013-06-30 | RESIGNED |
JONATHAN PETER MCCLELLAND | Secretary | 2013-07-01 UNTIL 2017-01-27 | RESIGNED | ||
MS SALLY JANE BALDON | Secretary | 2017-01-27 UNTIL 2018-07-02 | RESIGNED | ||
ANTHONY JOHN ASHPLANT | Feb 1954 | British | Director | 1998-11-17 UNTIL 2001-08-13 | RESIGNED |
MICHAEL JOHN FRIEND | Feb 1947 | British | Director | RESIGNED | |
CHRISTOPHER OWEN EVE | Aug 1951 | British | Director | RESIGNED | |
MR PETER ANTHONY EMMS | Jun 1949 | British | Director | 1992-11-16 UNTIL 1998-10-09 | RESIGNED |
NEIL MICHAEL DONNELLY | Sep 1972 | Irish | Director | 2017-06-09 UNTIL 2020-06-30 | RESIGNED |
DAVID WILLIAM DIBBEN | Nov 1960 | British | Director | 2001-11-15 UNTIL 2004-10-31 | RESIGNED |
LAVINIA ULRIKE DARBY | Nov 1969 | British | Director | 2008-09-24 UNTIL 2011-12-23 | RESIGNED |
MR GARY NICHOLAS COTTON | Nov 1969 | British | Director | 2011-05-17 UNTIL 2019-09-30 | RESIGNED |
GILLIAN CLARK | Aug 1959 | British | Director | RESIGNED | |
BENJAMIN BERNARD WOULFE GOODDEN | Jul 1925 | British | Director | RESIGNED | |
DEBORAH JACQUELINE CARTER | Jan 1964 | British | Director | 2005-02-24 UNTIL 2008-10-31 | RESIGNED |
CHARLES MICHAEL OBRIEN | Jan 1919 | British | Director | 1993-06-21 UNTIL 1994-12-31 | RESIGNED |
MRS MARGARET MARY AMMON | Dec 1967 | British | Director | 2018-07-26 UNTIL 2019-10-17 | RESIGNED |
MICHAEL GORDON ABBOTT | Jan 1954 | British | Director | 1993-06-21 UNTIL 1994-03-31 | RESIGNED |
DAVID JEREMY MICHAEL BURCHILL | May 1951 | Director | 1997-07-21 UNTIL 1999-09-03 | RESIGNED | |
HAROLD JOHN HADEN | Feb 1941 | British | Director | 1996-01-15 UNTIL 1997-03-17 | RESIGNED |
JOHN HAMILTON GODDARD | Mar 1971 | United States Citizen | Director | 2004-09-13 UNTIL 2005-07-08 | RESIGNED |
MR STUART CAMPBELL JAMES | Mar 1944 | British | Director | 1995-12-22 UNTIL 2000-07-05 | RESIGNED |
LESLIE JOHN SCRINE | Jun 1958 | British | Director | 2005-04-08 UNTIL 2012-04-30 | RESIGNED |
MR EDWARD LOUIS ROSENGARTEN | Feb 1968 | British | Director | 2006-04-19 UNTIL 2010-10-28 | RESIGNED |
ALAN JAMES ODDIE | Jun 1950 | British | Director | 1993-06-21 UNTIL 1996-04-01 | RESIGNED |
JEFFREY STEPHEN PETER MUSHENS | Mar 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Fa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |