M&G TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

M&G TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&G TRUSTEE COMPANY LIMITED was incorporated 39 years ago on 13/11/1984 and has the registered number: 01863305. The accounts status is FULL and accounts are next due on 30/09/2024.

M&G TRUSTEE COMPANY 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
Previous trading names include:
PRUDENTIAL TRUSTEE COMPANY LIMITED (until 07/01/2022)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2023-05-05 CURRENT
MR RUPERT HOWARD KREFTING Apr 1968 British Director 2016-05-10 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
ALESSANDRA FUMAROLA Aug 1974 Italian Director 2023-05-05 CURRENT
REBECCA MARGARET O'DWYER Dec 1990 British Director 2022-05-11 CURRENT
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 1995-10-12 UNTIL 2000-01-14 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 2000-04-18 UNTIL 2001-02-19 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 2001-02-19 UNTIL 2002-07-25 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2002-07-25 UNTIL 2006-01-13 RESIGNED
CORINA KATHERINE ROSS May 1965 Secretary RESIGNED
ANGELA SIGLEY Jun 1959 Secretary 2000-01-14 UNTIL 2000-04-18 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Director 2001-08-17 UNTIL 2018-09-07 RESIGNED
MR WILLIAM NICOLL Aug 1969 British Director 2019-03-18 UNTIL 2023-03-31 RESIGNED
DR JOHN MICHAEL PAGE Oct 1971 British Director 2009-02-26 UNTIL 2020-09-02 RESIGNED
MR SIMON HUMPHREY WESTLAND PILCHER Jan 1966 British Director 2003-02-25 UNTIL 2019-04-01 RESIGNED
MR DAVID KENNETH WATSON Apr 1959 British Director 1999-09-30 UNTIL 2000-05-08 RESIGNED
PETER ROBERT RAWSON May 1943 British Director RESIGNED
MS CHANTAL MARIE-CLAIRE WAIGHT Aug 1976 British Director 2021-03-04 UNTIL 2022-12-19 RESIGNED
MUKESH SHAH Aug 1956 British Director 1995-01-26 UNTIL 1998-11-30 RESIGNED
DR MICHAEL JOHN LAWRENCE Oct 1943 British Director RESIGNED
MR DAVID KENNETH WATSON Apr 1959 British Director 2002-01-10 UNTIL 2003-02-25 RESIGNED
PEERR MARTIN MAYNARD Apr 1952 British Director 1998-04-27 UNTIL 1998-06-30 RESIGNED
MR DEREK JOHN COUNCELL Sep 1937 British Director RESIGNED
HUW MARTIN JONES Apr 1948 British Director 1993-07-15 UNTIL 2016-04-29 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 1997-09-01 UNTIL 2001-02-19 RESIGNED
MR SIMON HENRY FAURE Feb 1975 British Director 2020-05-12 UNTIL 2020-11-30 RESIGNED
STEPHEN JAMES COOK Mar 1951 British Director 1998-07-16 UNTIL 1999-07-30 RESIGNED
ANTHONY JOHN ASHPLANT Feb 1954 British Director 2000-06-19 UNTIL 2016-03-23 RESIGNED
MRS MARGARET MARY AMMON Dec 1967 British Director 2018-08-15 UNTIL 2019-12-20 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
M & G SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M & G GROUP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CHARITIES INVESTMENT MANAGERS LIMITED LONDON Dissolved... DORMANT 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
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
WHITWELL HOO MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 98000 - Residents property management
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
M & G INTERNATIONAL INVESTMENTS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
M&G FOUNDERS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
M&G MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
INFRACAPITAL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL SLP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL GP LIMITED STIRLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M&G RED SLP GP LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
INFRACAPITAL CI II LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
THE PRUDENTIAL ASSURANCE COMPANY LIMITED LONDON Active FULL 65201 - Life reinsurance
M&G PLATFORM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
M&G UK SHARED OWNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate