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- M&G INVESTMENT MANAGEMENT LIMITED
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
(55 years and 8 months old)
WEBSITE
http://www.mandg.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1978
02/01/2001
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
View all previous names
Previous Names
31/12/1978 02/01/2001 PRUDENTIAL PORTFOLIO MANAGERS LIMITED
05/08/1968 31/12/1978 PRUDENTIAL UNIT TRUST MANAGERS LIMITED
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 |
---|---|
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Date: 12/05/2023 | Event: New Board Member Joseph Pinto (930831929) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 103 Past: 159 |
View Report |
09/09/2019 - Present (4 years and 7 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 9 |
View Report |
01/10/2021 - Present (2 years and 6 months) Born in Nov 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/10/2021 - Present (2 years and 6 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/10/2021 - Present (2 years and 6 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Date: 12/05/2023 | Event: New Board Member Joseph Pinto (930831929) Appointed |
Date: 27/04/2023 | Event: Jonathan Mark Brewis Daniels (908188282) has left the board |
Date: 27/04/2023 | Event: New Board Member Joseph Pinto (930831963) Appointed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: Graham David Mason (919525220) has left the board |
Date: 10/11/2021 | Event: New Board Member Richard Reginald Turnill (927860271) Appointed |
Date: 10/11/2021 | Event: New Board Member Richard Reginald Turnill (927860271) Appointed |
Date: 10/11/2021 | Event: New Board Member Richard Reginald Turnill (927860271) Appointed |
Date: 10/11/2021 | Event: New Board Member Richard Reginald Turnill (927860271) Appointed |
Date: 13/10/2021 | Event: New Board Member Alison Morris (926911705) Appointed |
Date: 06/10/2021 | Event: New Board Member Alison Morris (928793187) Appointed |
Date: 05/10/2021 | Event: New Board Member Chris Chaloner (927288193) Appointed |
Date: 05/10/2021 | Event: New Board Member Massimo Tosato (926905947) Appointed |
Date: 05/10/2021 | Event: New Board Member Chris Chaloner (927288193) Appointed |
Date: 05/10/2021 | Event: New Board Member Alison Morris (926911705) Appointed |
Date: 05/10/2021 | Event: New Board Member Alison Morris (928793187) Appointed |
Date: 05/10/2021 | Event: Meagen Lyn Burnett (926758896) has left the board |
Date: 05/10/2021 | Event: Jonathan Carl Leslie Willcocks (926759831) has left the board |
Date: 05/10/2021 | Event: Meagen Lyn Burnett (926758896) has left the board |
Date: 05/10/2021 | Event: Jonathan Carl Leslie Willcocks (926759831) has left the board |
Date: 05/10/2021 | Event: New Board Member Massimo Tosato (926905947) Appointed |
Date: 06/09/2021 | Event: John William Foley (907834058) has left the board |
Date: 06/09/2021 | Event: John William Foley (907834058) has left the board |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
Date: 15/07/2020 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 02/03/2020 | Event: New Board Member Jonathan Carl Leslie Willcocks (926759831) Appointed |
Date: 02/03/2020 | Event: New Board Member Meagen Lyn Burnett (926758896) Appointed |
Date: 04/11/2019 | Event: Neil Michael Donnelly (922655595) has left the board |
Date: 21/10/2019 | Event: New Board Member Jonathan Mark Brewis Daniels (908188282) Appointed |
Date: 21/10/2019 | Event: Margaret Mary Ammon (924466387) has left the board |
Date: 04/10/2019 | Event: Gary Nicholas Cotton (912621898) has left the board |
Date: 13/09/2019 | Event: New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
Date: 23/08/2019 | Event: John William Foley (924801246) has left the board |
Date: 23/08/2019 | Event: New Board Member John William Foley (907834058) Appointed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: Change in Reg. Office |
Date: 17/04/2019 | Event: Simon Humphrey Westland Pilcher (904722143) has left the board |
Date: 06/02/2019 | Event: Grant Robert Speirs (913441633) has left the board |
Date: 04/02/2019 | Event: John William Foley (925459801) has left the board |
Date: 04/02/2019 | Event: New Board Member John William Foley (924801246) Appointed |
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