M & G INTERNATIONAL INVESTMENTS LIMITED -


Overview

M & G INTERNATIONAL INVESTMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
M & G INTERNATIONAL INVESTMENTS LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134655. The accounts status is FULL.

M & G INTERNATIONAL INVESTMENTS LIMITED -

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 31/12/2017

Registered Office

LAURENCE POUNTNEY HILL
EC4R 0HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
MR SANJEEV SHARMA Apr 1963 British Director 2018-03-13 CURRENT
MATTHIAS DOERSCHER Oct 1966 German Director 2002-02-28 CURRENT
MR GRAHAM WILLIAMSON MACDOWALL Oct 1963 British Director 2010-01-28 CURRENT
MR MALCOLM DAVID PHILIP RICHARDSON Dec 1963 British Director 2015-11-18 CURRENT
MR GRANT ROBERT SPEIRS Sep 1971 British Director 2015-09-25 CURRENT
EXCELLET INVESTMENTS LIMITED Secretary 2001-01-12 UNTIL 2001-02-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-03 UNTIL 2001-01-12 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
RUTH ELIZABETH CLAPTON Nov 1964 British Secretary 2001-02-15 UNTIL 2002-05-31 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2002-05-31 UNTIL 2006-01-13 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-01-03 UNTIL 2001-01-12 RESIGNED
JOHN ERIC HALL Nov 1956 British Director 2001-02-15 UNTIL 2002-02-28 RESIGNED
LAVINIA ULRIKE DARBY Nov 1969 British Director 2002-10-15 UNTIL 2011-12-23 RESIGNED
MR WILLIAM JOHN NOTT Apr 1962 British Director 2001-02-15 UNTIL 2017-12-31 RESIGNED
MARK HENRY HURLOCK Jan 1963 British Director 2005-04-05 UNTIL 2009-06-05 RESIGNED
GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2003-02-17 UNTIL 2006-04-20 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 2001-01-12 UNTIL 2001-02-15 RESIGNED
RUTH ELIZABETH CLAPTON Nov 1964 British Director 2001-02-15 UNTIL 2002-05-31 RESIGNED
ANTHONY JOHN ASHPLANT Feb 1954 British Director 2015-09-25 UNTIL 2016-03-23 RESIGNED
MR DAVID KENNETH WATSON Apr 1959 British Director 2001-02-15 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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
CHARLES TAYLOR LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
M&G HIGH INCOME INVESTMENT TRUST P.L.C. Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
M&G NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTOMER SERVICE TRANSFORMATION IT DEVELOPMENT PARTNERSHIP 2004 L.P. Active NO ACCOUNTS FILED None Supplied
INFRACAPITAL LONG TERM INCOME PARTNERS LP LONDON Active NO ACCOUNTS FILED None Supplied
M&G RE UKEV 1 LP LONDON Active NO ACCOUNTS FILED None Supplied