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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HILL SAMUEL BANK LIMITED LONDON ... DORMANT 99999 - Dormant Company
M & G GROUP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M & G FINANCIAL SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
M&G FA LIMITED LONDON Active FULL 70100 - Activities of head offices
ALLIED DUNBAR FINANCIAL SERVICES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRUDENTIAL UNIT TRUSTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STAPLE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
YELDALL CHRISTIAN CENTRES READING ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
M&G NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TRINITY ACTIVITIES UXBRIDGE Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
INTERNATIONAL SUBSTANCE ABUSE & ADDICTION COALITION READING Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
M & G INTERNATIONAL INVESTMENTS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHILWORTH OAKS LIMITED REIGATE ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
MY CONTINUUM WEALTH LIMITED PLYMOUTH ENGLAND Active FULL 66300 - Fund management activities
SCOTTISH AMICABLE ISA MANAGERS LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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