M&G INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
M&G INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
00936683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
05/08/1968
(56 years and 4 months old)
WEBSITE
http://www.mandg.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
02/01/2001
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
View all previous names
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Telephone: 76264588
Bond Street
Bristol
Avon
BS1 3LG
Brazennose House
Brazennose Street
Manchester
M2 5AS
Lonehead Drive
Newbridge
Midlothian
EH28 8TG
Parc Tawe
Swansea
West Glamorgan
SA1 2HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| M&G INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HOLBORN BARS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Susan Clare Brady (926110827) Appointed |
| 20/09/2024 | Alison Morris (926911705) has left the board |
| 18/07/2024 | New Board Member Philippe Quix (932516672) Appointed |
Credit Risk Overview
Want to learn more about M&G INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Susan Clare Brady (926110827) Appointed |
| 20/09/2024 | Alison Morris (926911705) has left the board |
| 18/07/2024 | New Board Member Philippe Quix (932516672) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Joseph Pinto (930831929) Appointed |
| 27/04/2023 | Jonathan Mark Brewis Daniels (908188282) has left the board |
| 27/04/2023 | New Board Member Joseph Pinto (930831963) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 05/01/2022 | Graham David Mason (919525220) has left the board |
| 10/11/2021 | New Board Member Richard Reginald Turnill (927860271) Appointed |
| 10/11/2021 | New Board Member Richard Reginald Turnill (927860271) Appointed |
| 10/11/2021 | New Board Member Richard Reginald Turnill (927860271) Appointed |
| 10/11/2021 | New Board Member Richard Reginald Turnill (927860271) Appointed |
| 13/10/2021 | New Board Member Alison Morris (926911705) Appointed |
| 06/10/2021 | New Board Member Alison Morris (928793187) Appointed |
| 05/10/2021 | New Board Member Chris Chaloner (927288193) Appointed |
| 05/10/2021 | New Board Member Chris Chaloner (927288193) Appointed |
| 05/10/2021 | New Board Member Massimo Tosato (926905947) Appointed |
| 05/10/2021 | Jonathan Carl Leslie Willcocks (926759831) has left the board |
| 05/10/2021 | Meagen Lyn Burnett (926758896) has left the board |
| 05/10/2021 | New Board Member Alison Morris (926911705) Appointed |
| 05/10/2021 | New Board Member Alison Morris (928793187) Appointed |
| 05/10/2021 | New Board Member Massimo Tosato (926905947) Appointed |
| 05/10/2021 | Jonathan Carl Leslie Willcocks (926759831) has left the board |
| 05/10/2021 | Meagen Lyn Burnett (926758896) has left the board |
| 06/09/2021 | John William Foley (907834058) has left the board |
| 06/09/2021 | John William Foley (907834058) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 20/06/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member Jonathan Carl Leslie Willcocks (926759831) Appointed |
| 02/03/2020 | New Board Member Meagen Lyn Burnett (926758896) Appointed |
| 04/11/2019 | Neil Michael Donnelly (922655595) has left the board |
| 21/10/2019 | Margaret Mary Ammon (924466387) has left the board |
| 21/10/2019 | New Board Member Jonathan Mark Brewis Daniels (908188282) Appointed |
| 04/10/2019 | Gary Nicholas Cotton (912621898) has left the board |
| 13/09/2019 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 23/08/2019 | John William Foley (924801246) has left the board |
| 23/08/2019 | New Board Member John William Foley (907834058) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
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