M&G MANAGEMENT SERVICES LIMITED - LONDON
M&G MANAGEMENT SERVICES LIMITED - LONDON
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Overview
M&G MANAGEMENT SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 255 company roles.
Their most recent appointment, in our records, was to THE PRUDENTIAL ASSURANCE COMPANY LIMITED on 2023-12-04.
Address
10, Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active | Corporate Secretary | 2023-12-04 | CURRENT | |
| M&G FITZROVIA NOMINEE 1 LIMITED | Active | Corporate Secretary | 2022-09-16 | CURRENT | |
| M&G FITZROVIA NOMINEE 2 LIMITED | Active | Corporate Secretary | 2022-09-16 | CURRENT | |
| M&G FITZROVIA LIMITED | Active | Corporate Secretary | 2022-08-30 | CURRENT | |
| M&G FITZROVIA GP LIMITED | Active | Corporate Secretary | 2022-08-30 | CURRENT | |
| M&G TS MOSLEY LIMITED | Active | Corporate Secretary | 2022-04-05 | CURRENT | |
| M&G TS RYDER LIMITED | Active | Corporate Secretary | 2021-11-19 | CURRENT | |
| M&G WEALTH SOLUTIONS LIMITED | Active | Corporate Secretary | 2021-10-18 | CURRENT | |
| M&G SO SPV 14 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-07-22 | CURRENT | |
| M&G SO SPV 15 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-07-22 | CURRENT | |
| M&G SO SPV 16 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-07-22 | CURRENT | |
| M&G SO SPV 17 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-07-22 | CURRENT | |
| M&G SO SPV 18 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-07-22 | CURRENT | |
| M & G GROUP LIMITED | Active | Corporate Secretary | 2021-07-14 | CURRENT | |
| VESTERS TOPCO LIMITED | Active | Corporate Secretary | 2021-07-09 until 2022-07-19 | RESIGNED | |
| M & G SECURITIES LIMITED | Active | Corporate Secretary | 2021-07-08 | CURRENT | |
| SAFFRON HOUSE LIMITED | Liquidation | Corporate Secretary | 2021-02-11 until 2021-12-15 | RESIGNED | |
| M&G SO SPV 12 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-02-01 | CURRENT | |
| M&G SO SPV 13 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-02-01 | CURRENT | |
| M&G SO SPV 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| M&G SO SPV 10 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| M&G SO SPV 11 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| M&G SO SPV 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| M&G SO SPV 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| M&G SO SPV 4 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| M&G SO SPV 5 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| M&G SO SPV 6 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| M&G SO SPV 7 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| M&G SO SPV 8 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| M&G SO SPV 9 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-29 | CURRENT | |
| FUNDSDIRECT ISA NOMINEES LIMITED | Active | Corporate Secretary | 2020-09-01 | CURRENT | £1 cash, £1 equity |
| FUNDSDIRECT NOMINEES LIMITED | Active | Corporate Secretary | 2020-09-01 | CURRENT | £1 cash, £1 equity |
| INVESTMENT FUNDS DIRECT GROUP LIMITED | Active | Corporate Secretary | 2020-09-01 | CURRENT | |
| INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Active | Corporate Secretary | 2020-09-01 | CURRENT | |
| WRAP IFA SERVICES LIMITED | Active | Corporate Secretary | 2020-09-01 | CURRENT | |
| IFDL PERSONAL PENSIONS LIMITED | Active | Corporate Secretary | 2020-09-01 | CURRENT | £1 cash, £1 equity |
| INVESTMENT FUNDS DIRECT LIMITED | Active | Corporate Secretary | 2020-09-01 | CURRENT | |
| M&G TS HERON 1 LIMITED | Active | Corporate Secretary | 2020-07-01 | CURRENT | |
| M&G TS HERON 2 LIMITED | Active | Corporate Secretary | 2020-07-01 | CURRENT | |
| M&G CORPORATE HOLDINGS LIMITED | Active | Corporate Secretary | 2020-05-05 | CURRENT | |
| M&G CORPORATE SERVICES LIMITED | Active | Corporate Secretary | 2020-05-05 | CURRENT | |
| OX (BIDCO) LIMITED | Active | Corporate Secretary | 2020-02-05 until 2022-07-19 | RESIGNED | |
| OX (HOLDCO) LIMITED | Active | Corporate Secretary | 2020-02-04 until 2022-07-19 | RESIGNED | |
| M&G SHARED OWNERSHIP GP LIMITED | Active | Corporate Secretary | 2020-01-21 | CURRENT | |
| INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED | Active | Corporate Secretary | 2020-01-14 until 2022-07-19 | RESIGNED | |
| EF IV SCHOOLHILL GP LIMITED | Active | Corporate Secretary | 2019-12-09 | CURRENT | |
| INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED | Active | Corporate Secretary | 2019-11-28 until 2022-07-19 | RESIGNED | |
| INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED | Active | Corporate Secretary | 2019-11-28 until 2022-07-19 | RESIGNED | |
| SCOTAM PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2019-10-17 | CURRENT | £1 equity |
| PRUDENTIAL STAFF PENSIONS LIMITED | Active | Corporate Secretary | 2019-10-10 | CURRENT | £250,000 equity |
| PACUS (UK) LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | £1,000 equity |
| PGDS (UK ONE) LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| M&G WEALTH ADVICE LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENCE LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | £2 equity |
| PRUDENTIAL GROUP PENSIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-04 | CURRENT | £1 cash, £1 equity |
| PRUDENTIAL HOLBORN LIFE LIMITED | Liquidation | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL LIFETIME MORTGAGES LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL MORTGAGES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-04 | CURRENT | £1 equity |
| PRUDENTIAL FINANCIAL PLANNING LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | £1 equity |
| PRUDENTIAL PORTFOLIO MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-04 | CURRENT | £1 equity |
| PRUDENTIAL PROPERTY SERVICES LIMITED | Liquidation | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL VENTURE MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-04 | CURRENT | £1 equity |
| SCOTTISH AMICABLE FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-04 | CURRENT | £50,000 equity |
| SCOTTISH AMICABLE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-04 | CURRENT | £4 equity |
| SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-04 | CURRENT | £2 equity |
| M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL PROTECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-04 | CURRENT | £1 equity |
| PRUDENTIAL UK SERVICES LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRU LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | £1 cash, £1 equity |
| PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | £1 equity |
| PRUDENTIAL DISTRIBUTION LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL PENSIONS LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUTEC LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PVM PARTNERSHIPS LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED | Active | Corporate Secretary | 2019-10-04 | CURRENT | |
| M&G UK SHARED OWNERSHIP LIMITED | Active | Corporate Secretary | 2019-09-10 | CURRENT | |
| THAMES QUARTER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-05-02 | CURRENT | £456,521 cash, £-734,447 equity |
| INFRACAPITAL F2 GP1 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| PRUDENTIAL GREENFIELD GP1 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| PRUDENTIAL GREENFIELD GP2 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| GGE UK 1 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| GGE UK 2 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| INFRACAPITAL GREEN UK LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| FALAN UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| INFRACAPITAL (BIO) LIMITED | Liquidation | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| INFRACAPITAL (CHURCHILL) GP 1 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED | |
| DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED | Active | Corporate Secretary | 2019-04-01 until 2022-07-19 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NEIL GERRARD HARRIS | Director | London, England | 35 |
| CHRISTOPHER DAVID MORRISH | Investment Manager | London, United Kingdom | 38 |
| MR CHRISTOPHER MARK TAYLOR | Director | London, United Kingdom | 124 |
| TREVOR JOHN HANKIN | Director | Great Bookham, England | 35 |
| PETER RICHARD BEST | Director | Welwyn, United Kingdom | 22 |
| SIMON CHARLES ARMSTRONG KING | Director Transaction Managemen | Maldon | 8 |
| MR JOHN MICHAEL WYTHE | Director | London, United Kingdom | 52 |
| MR ROBERT CHARLES MOGFORD | Chartered Surveyor | London | 9 |
| MS DENISE CLARE GRANT | Investment | Brighton, England | 12 |
| RICHARD ANTONY O'BOYLE | Associate Director Investment | Amersham | 9 |
| ROBERT JAMES TIDY | Chartered Surveyor | London, United Kingdom | 33 |
| NORMAN IAIN CAHOON | Investment Manager | London, United Kingdom | 18 |
| MRS DEEPA KEWAL DEVANI | Company Director | London, United Kingdom | 36 |
| MS MADELEINE ELIZABETH COSGRAVE | Managing Director | London, United Kingdom | 44 |
| SRIKRISHNA SREEDHARA | Director | London, United Kingdom | 14 |
| MR DEVESH NIGAM | Investment Manager | London, United Kingdom | 8 |
| DEEPA KEWAL DEVANI | Senior Director, Psp Investments | London, England | 10 |
| MS SARAH ANN BLACKBURN | Solicitor | Manchester, England | 52 |
| DEVESH NIGAM | Investment Manager | London, United Kingdom | 2 |
| SCOTT STEPHEN LINARD | Director | London, United Kingdom | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS JENNIFER ANNE OWENS | General Counsel | London, United Kingdom | 34 |
| MR ADRIAN JAMES LITTLE | Chartered Surveyor | London | 29 |
| MR SANJEEV SHARMA | Human Resources Director | London | 16 |
| MR MILTON ANTHONY FERNANDES | Finance Director | London | 252 |
| MR CLIVE GRANT BOLTON | Director | London, England | 13 |
| MR TREVOR MOROSS | Director | London, United Kingdom | 111 |
| RONALD STEWART BOWIE | Non-Executive Director | London, United Kingdom | 15 |
| KEITH LEONARD BEDELL-PEARCE | Director | London | 29 |
| MR MALCOLM DAVID PHILIP RICHARDSON | Chartered Tax Adviser | London, United Kingdom | 17 |
| DR IAN BRUCE OWEN | Director | London, United Kingdom | 62 |