M&G INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

M&G INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M&G INVESTMENT MANAGEMENT LIMITED was incorporated 55 years ago on 05/08/1968 and has the registered number: 00936683. The accounts status is FULL and accounts are next due on 30/09/2024.

M&G INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-09-09 CURRENT
ALISON MORRIS Sep 1959 British Director 2021-10-01 CURRENT
CHRIS CHALONER Apr 1958 British Director 2021-10-01 CURRENT
MR JOSEPH PINTO May 1969 French Director 2023-04-04 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
MASSIMO TOSATO Nov 1954 Italian Director 2021-10-01 CURRENT
MR RICHARD REGINALD TURNILL Nov 1969 British Director 2021-11-08 CURRENT
MR JOHN WILLIAM FOLEY Dec 1956 British Director 2006-10-02 UNTIL 2010-12-31 RESIGNED
MR CHRISTOPHER PAUL EDWARDS May 1941 British Director RESIGNED
NEIL MICHAEL DONNELLY Sep 1972 Irish Director 2017-06-09 UNTIL 2019-10-29 RESIGNED
RODNEY JOHN DENNIS Nov 1952 British Director RESIGNED
IAN WATTS HORTON Aug 1947 Australian Director 1996-06-03 UNTIL 1998-02-20 RESIGNED
MICHAEL JOHN DENHAM Feb 1950 British Director RESIGNED
MR ANTHONY CHRISTOPHER GAUGHAN Jun 1968 British Director 2008-03-14 UNTIL 2009-08-14 RESIGNED
MR JULIAN CHRISTOPHER GELL Jan 1951 British Director RESIGNED
MR MARTIN LEWIS Jun 1956 British Director 2001-11-16 UNTIL 2016-06-13 RESIGNED
MR DEREK ALAN HIGGS Apr 1944 British Director 1996-03-08 UNTIL 2000-05-15 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 1992-04-27 UNTIL 1996-06-10 RESIGNED
MR JOHN WILLIAM FOLEY Dec 1956 British Director 2019-01-18 UNTIL 2021-09-01 RESIGNED
MR DAVID WILLIAM HANSON Jun 1945 British Director RESIGNED
ROBERT SIDNEY ALLEN British Secretary 1994-01-01 UNTIL 1996-12-03 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 2005-07-26 UNTIL 2006-01-30 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 2005-01-11 UNTIL 2005-03-09 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 1999-12-15 UNTIL 2002-08-12 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2002-08-12 UNTIL 2006-01-13 RESIGNED
GILLIAN KATHLEEN WOOD Aug 1964 Secretary 1996-12-03 UNTIL 1998-09-18 RESIGNED
JOHN COLTMAN HERON BRUMWELL Nov 1934 Secretary RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 1998-09-18 UNTIL 1999-12-15 RESIGNED
MRS MARGARET MARY AMMON Dec 1967 British Director 2018-03-20 UNTIL 2019-10-17 RESIGNED
STEPHEN JAMES COOK Mar 1951 British Director 1996-06-03 UNTIL 1999-07-30 RESIGNED
CHRISTOPHER SPENCER CHEETHAM Sep 1955 British Director RESIGNED
PAUL BROOKS Sep 1954 British Director RESIGNED
RICHARD MARK BREWSTER May 1956 British Director RESIGNED
JOHN CLARK BETTERIDGE Mar 1958 British Director 1997-05-01 UNTIL 2000-12-29 RESIGNED
MR VIVIAN PAUL BAZALGETTE May 1951 British Director 2000-07-06 UNTIL 2001-11-15 RESIGNED
MRS LORRAINE INGRID BALDRY May 1949 British Director RESIGNED
MR GARY NICHOLAS COTTON Nov 1969 British Director 2011-11-29 UNTIL 2019-09-30 RESIGNED
MR RODNEY PENNINGTON BAKER BATES Apr 1944 British Director 1998-08-14 UNTIL 2000-05-15 RESIGNED
ANTHONY JOHN ASHPLANT Feb 1954 British Director 2001-11-16 UNTIL 2016-03-23 RESIGNED
MR ALEXANDER DANIEL JEFFREY Jun 1966 British Director 2012-09-11 UNTIL 2018-03-23 RESIGNED
ANTHONY JOHN ASHPLANT Feb 1954 British Director 1999-11-22 UNTIL 2001-01-22 RESIGNED
MR JONATHAN MARK BREWIS DANIELS Apr 1963 British Director 2019-10-17 UNTIL 2023-04-04 RESIGNED
MEAGEN LYN BURNETT Jan 1974 Irish Director 2020-02-18 UNTIL 2021-10-01 RESIGNED
SIR PETER JOHN DAVIS Dec 1941 British Director 1995-12-18 UNTIL 1996-04-22 RESIGNED
HUW MARTIN JONES Apr 1948 British Director RESIGNED
PHILIP MICHAEL JOHNSON Sep 1971 British Director 2001-11-16 UNTIL 2008-09-12 RESIGNED
PATRICK NORMAN CHALONER JOHNS Aug 1955 British Director 1996-06-03 UNTIL 2000-01-31 RESIGNED
HUGH ROYSTON JENKINS Nov 1933 British Director RESIGNED
MR JONATHAN MARK BREWIS DANIELS Apr 1963 British Director 2011-01-20 UNTIL 2017-12-31 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&G FOUNDERS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OAKTREE BUSINESS PARK LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
M&G MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
MANCHESTER NOMINEE (1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate