M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED was incorporated 37 years ago on 30/09/1986 and has the registered number: 02059989. The accounts status is FULL and accounts are next due on 30/09/2024.

M&G ALTERNATIVES INVESTMENT MANAGEMENT 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 PERSONAL EQUITY PLANS LIMITED (until 08/11/2013)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS CHALONER Apr 1958 British Director 2021-10-01 CURRENT
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-09-09 CURRENT
ALISON MORRIS Sep 1959 British Director 2021-10-01 CURRENT
MR JOSEPH PINTO May 1969 French Director 2023-04-04 CURRENT
MASSIMO TOSATO Nov 1954 Italian Director 2021-10-01 CURRENT
MR RICHARD REGINALD TURNILL Nov 1969 British Director 2021-11-08 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 2001-02-26 UNTIL 2002-06-26 RESIGNED
LAURENCE JOHN MUMFORD Apr 1966 British Director 2004-12-17 UNTIL 2013-10-31 RESIGNED
MR GRAHAM WILLIAMSON MACDOWALL Oct 1963 British Director 2001-11-15 UNTIL 2013-10-31 RESIGNED
DR JOHN MICHAEL PAGE Oct 1971 British Director 2013-11-05 UNTIL 2016-05-10 RESIGNED
HUGH ROYSTON JENKINS Nov 1933 British Director RESIGNED
NEIL MICHAEL DONNELLY Sep 1972 Irish Director 2017-06-09 UNTIL 2019-10-29 RESIGNED
JOHN KENNETH ELBOURNE Dec 1944 British Director 1997-03-27 UNTIL 1998-05-14 RESIGNED
SYMON ELLIOTT Aug 1957 British Director 1993-03-01 UNTIL 1995-02-28 RESIGNED
MR RICHARD JULIAN FIELD Mar 1963 British Director 2002-09-02 UNTIL 2003-05-08 RESIGNED
ROBERT CHARLES TRANT HIGGINBOTHAM Sep 1967 British Director 1998-05-14 UNTIL 1999-06-30 RESIGNED
MR MARTIN LEWIS Jun 1956 British Director 1999-09-28 UNTIL 2016-06-13 RESIGNED
ANGELA SIGLEY Jun 1959 Secretary 2000-01-14 UNTIL 2000-03-20 RESIGNED
NICHOLAS ANDREW COURTENAY-SMITH Oct 1950 British Director 2002-10-01 UNTIL 2004-01-19 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2002-06-26 UNTIL 2006-01-13 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-03-20 UNTIL 2001-02-26 RESIGNED
MR JOHN RICHARD TALBOT Feb 1951 British Director 2001-11-15 UNTIL 2013-06-30 RESIGNED
CHRISTOPHER IAN JACKSON Jan 1966 British Director 2003-12-31 UNTIL 2013-04-30 RESIGNED
MR ALEXANDER DANIEL JEFFREY Jun 1966 British Director 2017-06-21 UNTIL 2018-03-23 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 1998-10-27 UNTIL 2000-01-14 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
ROBERT WALKER Dec 1959 British Secretary RESIGNED
NICHOLAS BEN-GOUGH ALLISTON Dec 1946 British Director 1997-06-09 UNTIL 1997-11-06 RESIGNED
STEPHEN JAMES COOK Mar 1951 British Director 1998-05-14 UNTIL 1999-07-30 RESIGNED
RODNEY MALCOLM COOK Mar 1957 British/Australian Director 2004-01-08 UNTIL 2006-06-13 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1996-01-03 UNTIL 1998-05-14 RESIGNED
DEBORAH JACQUELINE CARTER Jan 1964 British Director 2005-02-24 UNTIL 2008-10-31 RESIGNED
MEAGEN LYN BURNETT Jan 1974 Irish Director 2020-02-18 UNTIL 2021-10-01 RESIGNED
MR NIGEL STEPHEN BOYLING May 1956 British Director 1999-06-30 UNTIL 2001-11-15 RESIGNED
MR JONATHAN MARK BREWIS DANIELS Apr 1963 British Director 2019-10-17 UNTIL 2023-04-04 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director RESIGNED
ANTHONY JOHN ASHPLANT Feb 1954 British Director 2013-09-10 UNTIL 2016-03-23 RESIGNED
MRS MARGARET MARY AMMON Dec 1967 British Director 2018-03-20 UNTIL 2019-10-17 RESIGNED
MR WILLIAM JOHN NOTT Apr 1962 British Director 2006-03-27 UNTIL 2013-10-31 RESIGNED
ANTHONY JOHN ASHPLANT Feb 1954 British Director 1999-11-08 UNTIL 2001-11-15 RESIGNED
LAVINIA ULRIKE DARBY Nov 1969 British Director 2008-09-24 UNTIL 2011-12-23 RESIGNED
MR GARY NICHOLAS COTTON Nov 1969 British Director 2016-04-20 UNTIL 2019-09-30 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 1998-05-14 UNTIL 1998-12-21 RESIGNED
MR SIMON HUMPHREY WESTLAND PILCHER Jan 1966 British Director 2013-08-28 UNTIL 2019-04-01 RESIGNED
MS MICHELLE SYLVIA SCRIMGEOUR May 1963 British Director 2013-08-22 UNTIL 2017-02-23 RESIGNED
LESLIE JOHN SCRINE Jun 1958 British Director 2005-04-08 UNTIL 2012-04-30 RESIGNED
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2001-10-24 UNTIL 2008-06-12 RESIGNED
MR GRANT ROBERT FAIRLIE SPEIRS Sep 1971 British Director 2013-08-22 UNTIL 2019-01-31 RESIGNED
DAVID WILLIAM DIBBEN Nov 1960 British Director 2001-11-15 UNTIL 2004-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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