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 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
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 |