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 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
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)
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 | British | 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 | 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 |