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 - LONDON

This company is listed in the following categories:
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)

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

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