M&G TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
M&G TRUSTEE COMPANY LIMITED
COMPANY NUMBER
01863305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/1984
(40years old)
WEBSITE
https://www.mandg.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1984
07/01/2022
PRUDENTIAL TRUSTEE COMPANY LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Governors House
5 Laurence Pountney Hill
London
EC4R 0HH
Telephone: 76264588
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 |
| PRUDENTIAL TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| SUNDERLAND (SHG) FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M&G TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G TRUSTEE COMPANY 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 9 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
10/05/2016 - Present (8 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Martin Alexander Towns (930895150) Appointed |
| 16/05/2023 | New Board Member Alessandra Fumarola (930895149) Appointed |
| 04/04/2023 | William Nicoll (925645079) has left the board |
| 23/12/2022 | Chantal Marie-Claire Waight (927738973) has left the board |
| 28/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Rebecca Margaret O'Dwyer (929579046) Appointed |
| 22/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Chantal Marie-Claire Waight (927738973) Appointed |
| 08/03/2021 | New Board Member Chantal Marie-Claire Waight (928046761) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/09/2020 | John Michael Page (912976679) has left the board |
| 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 |
| 22/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Simon Henry Faure (917486306) Appointed |
| 28/05/2020 | Simon Henry Faure (926983229) has left the board |
| 21/05/2020 | New Board Member Simon Henry Faure (926983229) Appointed |
| 09/01/2020 | Margaret Mary Ammon (924466387) has left the board |
| 18/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 09/04/2019 | Simon Humphrey Westland Pilcher (904722143) has left the board |
| 20/03/2019 | New Board Member William Nicoll (925645079) Appointed |
| 11/10/2018 | New Accounts filed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 17/08/2018 | New Board Member Margaret Mary Ammon (924466387) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Rupert Howard Krefting (920821055) Appointed |
| 04/05/2016 | Huw Martin Jones (901022003) has left the board |
| 06/04/2016 | Anthony John Ashplant (901711377) has left the board |
| 09/09/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
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