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 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
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)
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 |