M&G NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

M&G NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&G NOMINEES LIMITED was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469213. The accounts status is DORMANT and accounts are next due on 30/09/2024.

M&G NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-07-01 CURRENT
LAURENCE JOHN MUMFORD Apr 1966 British Director 2004-11-09 CURRENT
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-09-13 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1997-11-21 UNTIL 1998-01-14 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1997-11-21 UNTIL 1998-01-14 RESIGNED
MR DAVID KENNETH WATSON Apr 1959 British Director 1998-01-14 UNTIL 2003-02-28 RESIGNED
MR LEEROY ROBERT TUSTAIN Jun 1970 British Director 2019-02-13 UNTIL 2019-06-26 RESIGNED
MR JOHN RICHARD TALBOT Feb 1951 British Director 1999-09-03 UNTIL 2013-06-30 RESIGNED
MR CLIVE JOHN SHELTON Jan 1955 British Director 1998-01-14 UNTIL 2003-01-31 RESIGNED
MR GRAHAM WILLIAMSON MACDOWALL Oct 1963 British Director 2003-03-01 UNTIL 2019-01-04 RESIGNED
DAVID WILLIAM DIBBEN Nov 1960 British Director 2003-03-01 UNTIL 2004-10-31 RESIGNED
DAVID JEREMY MICHAEL BURCHILL May 1951 Director 1998-01-14 UNTIL 1999-09-03 RESIGNED
MR JOHN RICHARD TALBOT Feb 1951 British Secretary 1999-09-03 UNTIL 2013-06-30 RESIGNED
DAVID JEREMY MICHAEL BURCHILL May 1951 Secretary 1998-01-14 UNTIL 1999-09-03 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
THE PRUDENTIAL ASSURANCE COMPANY LIMITED LONDON Active FULL 65201 - Life reinsurance
AVIVA CREDIT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
M & G FINANCIAL SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL UNIT TRUSTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G TRUSTEE COMPANY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INSURANCE SERVICES UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
M&G RECOVERY INVESTMENT TRUST P.L.C. LONDON Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
M&G EQUITY INVESTMENT TRUST P.L.C. Dissolved... FULL 6523 - Other financial intermediation
M&G HIGH INCOME INVESTMENT TRUST P.L.C. Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities 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
M&G IMPPP 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
M&G FOUNDERS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAC FINANCIAL SERVICES LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
AVIVA INVESTORS FUND SERVICES LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COUNTRYWIDE LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - M&G NOMINEES LIMITED 2020-05-20 31-12-2019 £100 equity

Nearby Companies

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