M&G CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&G CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&G CORPORATE SERVICES LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11590855. The accounts status is FULL and accounts are next due on 30/09/2024.
M&G CORPORATE SERVICES LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11590855. The accounts status is FULL and accounts are next due on 30/09/2024.
M&G CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
M&G PRUDENTIAL SERVICES LIMITED (until 04/10/2020)
M&G PRUDENTIAL SERVICES LIMITED (until 04/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MOFFATT | Apr 1969 | British | Director | 2021-07-19 | CURRENT |
MS KATHRYN MCLELAND | Sep 1971 | British | Director | 2022-05-03 | CURRENT |
MR MATTHEW HOWELLS | Sep 1978 | British | Director | 2021-07-19 | CURRENT |
MR LEE BULLEN | Jun 1980 | British | Director | 2021-07-19 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-05-05 | CURRENT | ||
MR RODDY THOMSON | May 1980 | British | Director | 2019-08-22 UNTIL 2021-04-27 | RESIGNED |
MR JOHN WILLIAM FOLEY | Dec 1956 | British | Director | 2018-09-26 UNTIL 2019-08-22 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2021-07-19 UNTIL 2022-05-06 | RESIGNED |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2018-09-26 UNTIL 2021-12-06 | RESIGNED |
JENNIFER ANNE OWENS | Secretary | 2018-09-26 UNTIL 2020-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Corporate Holdings Limited | 2018-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |