Company Information for

M&G TRUSTEE COMPANY LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

01863305

Private Limited Company

Active

About M&g Trustee Company Ltd

M&G TRUSTEE COMPANY LIMITED was founded on 1984-11-13 and has its registered office in London. The organisation's status is listed as "Active". M&g Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

M&G TRUSTEE COMPANY LIMITED

Legal Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R

Previous Names

PRUDENTIAL TRUSTEE COMPANY LIMITED

07/01/2022

Filing Information

Company Number	01863305
Date formed	1984-11-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	FULL

Last Datalog update:

2024-10-05 07:28:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
M&g Management Services Limited	Company Secretary		2006-02-01
Margaret Mary Ammon	Director	RISK OFFICER	2018-08-15	ENGLAND
Rupert Howard Krefting	Director	HEAD OF CORPORATE FINANCE	2016-05-10	ENGLAND
Jonathan Peter Mcclelland	Director	LEGAL OFFICER	2001-08-17	UNITED KINGDOM
John Michael Page	Director	DIRECTOR OF BUSINESS MANAGEMENT	2009-02-26	ENGLAND
Simon Humphrey Westland Pilcher	Director	DIRECTOR OF FIXED INCOME	2003-02-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Huw Martin Jones	Director	1993-07-15	2016-04-29
Anthony John Ashplant	Director	2000-06-19	2016-03-23
Fiona Jane Molloy	Company Secretary	2002-07-25	2006-01-13
Kerryn Lynn Macdonald	Company Secretary	2004-04-30	2005-03-09
David Kenneth Watson	Director	2002-01-10	2003-02-25
Jonathan Peter Mcclelland	Company Secretary	2001-02-19	2002-07-25
Robert Walker	Company Secretary	2000-04-18	2001-02-19
David George Green	Director	1997-09-01	2001-02-19
David Kenneth Watson	Director	1999-09-30	2000-05-08
Angela Sigley	Company Secretary	2000-01-14	2000-04-18
Adam Paul Rutherford	Company Secretary	1995-10-12	2000-01-14
Stephen James Cook	Director	1998-07-16	1999-07-30
Mukesh Shah	Director	1995-01-26	1998-11-30
Peerr Martin Maynard	Director	1998-04-27	1998-06-30
Derek John Councell	Director	1993-06-01	1998-05-08
Peter Robert Rawson	Director	1992-06-01	1997-09-01
Corina Katherine Ross	Company Secretary	1993-06-01	1995-10-12
Michael John Lawrence	Director	1992-06-01	1993-06-01

Related Directorships for M&g Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
M&g Management Services Limited	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2015-02-18
M&g Management Services Limited	WHARFEDALE ACQUISITIONS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	ZELDA ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	ZELDA ACQUISITIONS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	CITY TOWER LIMITED	Company Secretary	2006-02-01	CURRENT	1984-06-14	Dissolved 2014-03-09
M&g Management Services Limited	NUMBER 90 QUEEN STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	LEGALFUTURE LIMITED	Company Secretary	2006-02-01	CURRENT	1998-09-21	Dissolved 2014-03-09
M&g Management Services Limited	GREAT WESTERN ARCADE 2 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Dissolved 2014-03-06
M&g Management Services Limited	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED	Company Secretary	2006-02-01	CURRENT	1993-02-18	Dissolved 2014-03-06
M&g Management Services Limited	QUEEN STREET PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	PROSPECT WEST MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1990-01-19	Dissolved 2014-03-06
M&g Management Services Limited	CATHEDRAL INVESTMENT PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1992-07-08	Dissolved 2014-03-06
M&g Management Services Limited	PRUDENTIAL FARNBOROUGH LIMITED	Company Secretary	2006-02-01	CURRENT	2004-05-11	Dissolved 2015-03-05
M&g Management Services Limited	10 LANCELOT PLACE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-05-07	Dissolved 2014-03-09
M&g Management Services Limited	100 OLD BROAD STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1985-04-10	Dissolved 2014-03-09
M&g Management Services Limited	INFRACAPITAL NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-19	Dissolved 2016-09-06
M&g Management Services Limited	EDGER INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1955-01-17	Active
M&g Management Services Limited	FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)	Company Secretary	2006-02-01	CURRENT	1931-04-20	Active
M&g Management Services Limited	PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1972-03-06	Liquidation
M&g Management Services Limited	WARREN FARM OFFICE VILLAGE LIMITED	Company Secretary	2006-02-01	CURRENT	1990-10-25	Liquidation
M&g Management Services Limited	THE HUB (WITTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	2004-07-05	Dissolved 2018-06-20
M&g Management Services Limited	BWAT RETAIL NOMINEE (2) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	BWAT RETAIL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	CRIBBS MALL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	INFRACAPITAL GP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&g Management Services Limited	INFRACAPITAL SLP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&g Management Services Limited	M&G INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1968-08-05	Active
M&g Management Services Limited	SMITHFIELD LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&g Management Services Limited	WESTWACKER LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&g Management Services Limited	PPM CAPITAL (HOLDINGS) LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&g Management Services Limited	M&G REAL ESTATE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&g Management Services Limited	M & G INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	2001-01-03	Active
M&g Management Services Limited	PPMC FIRST NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-08	Active
M&g Management Services Limited	M&G FOUNDERS 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-03-21	Active
M&g Management Services Limited	HOLBORN BARS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1989-01-13	Liquidation
M&g Management Services Limited	CANADA PROPERTY HOLDINGS LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Active
M&g Management Services Limited	MANCHESTER NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2005-01-26	Active
M&g Management Services Limited	EURO SALAS PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1991-12-05	Dissolved 2018-08-09
M&g Management Services Limited	THE HEIGHTS MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1992-01-31	Active
M&g Management Services Limited	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1986-09-30	Active
M&g Management Services Limited	STAPLE NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1986-11-24	Liquidation
M&g Management Services Limited	PRUDENTIAL UNIT TRUSTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-02-29	Active
M&g Management Services Limited	PRUDENTIAL PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Liquidation
M&g Management Services Limited	M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2001-04-06	Active
M&g Management Services Limited	WESSEX GATE LIMITED	Company Secretary	2006-02-01	CURRENT	2001-07-23	Active
M&g Management Services Limited	M&G IMPPP 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-26	Active
M&g Management Services Limited	STABLEVIEW LIMITED	Company Secretary	2006-02-01	CURRENT	2005-07-13	Active

Related Directorships for Margaret Mary Ammon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Mary Ammon	M & G SECURITIES LIMITED	Director	2018-07-26	CURRENT	1906-11-12	Active
Margaret Mary Ammon	M & G GROUP LIMITED	Director	2018-03-27	CURRENT	1959-07-24	Active
Margaret Mary Ammon	M&G INVESTMENT MANAGEMENT LIMITED	Director	2018-03-20	CURRENT	1968-08-05	Active
Margaret Mary Ammon	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Director	2018-03-20	CURRENT	1986-09-30	Active

Related Directorships for Jonathan Peter Mcclelland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Mcclelland	LONDON STONE INVESTMENTS F3 II LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Jonathan Peter Mcclelland	LONDON STONE INVESTMENTS F3 I LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Jonathan Peter Mcclelland	INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Jonathan Peter Mcclelland	GEORGE DIGITAL GP 2 LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
Jonathan Peter Mcclelland	GEORGE DIGITAL GP LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Jonathan Peter Mcclelland	INFRACAPITAL (BELMOND) GP LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
Jonathan Peter Mcclelland	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Jonathan Peter Mcclelland	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Jonathan Peter Mcclelland	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Jonathan Peter Mcclelland	INFRACAPITAL (SENSE) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Jonathan Peter Mcclelland	INFRACAPITAL (AIRI) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Jonathan Peter Mcclelland	M&G REAL ESTATE LIMITED	Director	2017-02-21	CURRENT	1999-10-04	Active
Jonathan Peter Mcclelland	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Jonathan Peter Mcclelland	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Jonathan Peter Mcclelland	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Jonathan Peter Mcclelland	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Jonathan Peter Mcclelland	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Jonathan Peter Mcclelland	M&G EQUITY INVESTMENT TRUST P.L.C.	Director	2016-04-30	CURRENT	1996-01-03	Liquidation
Jonathan Peter Mcclelland	214 ALGERNON MANAGEMENT LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
Jonathan Peter Mcclelland	M&G FA LIMITED	Director	2016-04-01	CURRENT	1972-04-04	Active
Jonathan Peter Mcclelland	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Jonathan Peter Mcclelland	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Jonathan Peter Mcclelland	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Jonathan Peter Mcclelland	CALVIN F1 GP LIMITED	Director	2015-05-13	CURRENT	2014-03-19	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Jonathan Peter Mcclelland	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Jonathan Peter Mcclelland	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Jonathan Peter Mcclelland	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Jonathan Peter Mcclelland	CALVIN F2 GP LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Liquidation
Jonathan Peter Mcclelland	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Jonathan Peter Mcclelland	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Jonathan Peter Mcclelland	RIFT GP 2 LIMITED	Director	2013-01-08	CURRENT	2012-05-31	Liquidation
Jonathan Peter Mcclelland	RIFT GP 1 LIMITED	Director	2013-01-08	CURRENT	2012-05-31	Liquidation
Jonathan Peter Mcclelland	M&G UKCF II GP LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL DF II LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Active
Jonathan Peter Mcclelland	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2008-09-17	CURRENT	2008-08-15	Active
Jonathan Peter Mcclelland	PPMC FIRST NOMINEES LIMITED	Director	2007-11-08	CURRENT	2002-02-08	Active
Jonathan Peter Mcclelland	PPM CAPITAL (HOLDINGS) LIMITED	Director	2007-10-31	CURRENT	1999-10-04	Active
Jonathan Peter Mcclelland	M&G MANAGEMENT SERVICES LIMITED	Director	2004-11-15	CURRENT	2004-11-15	Active
Jonathan Peter Mcclelland	CANADA PROPERTY HOLDINGS LIMITED	Director	2004-04-28	CURRENT	2002-04-12	Active
Jonathan Peter Mcclelland	PRUDENTIAL GP LIMITED	Director	2003-04-17	CURRENT	2000-04-28	Active

Related Directorships for Simon Humphrey Westland Pilcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Humphrey Westland Pilcher	M&G REAL ESTATE LIMITED	Director	2018-03-23	CURRENT	1999-10-04	Active
Simon Humphrey Westland Pilcher	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Director	2013-08-28	CURRENT	1986-09-30	Active
Simon Humphrey Westland Pilcher	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Simon Humphrey Westland Pilcher	M&G RED III SLP GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Liquidation
Simon Humphrey Westland Pilcher	M&G RED III EMPLOYEE FEEDER GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Liquidation
Simon Humphrey Westland Pilcher	M&G UKCF II GP LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Liquidation
Simon Humphrey Westland Pilcher	M&G RED II SLP GP LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Liquidation
Simon Humphrey Westland Pilcher	M&G RED II EMPLOYEE FEEDER GP LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Liquidation
Simon Humphrey Westland Pilcher	THE KINGHAM HILL TRUST	Director	2012-03-13	CURRENT	1941-03-10	Active
Simon Humphrey Westland Pilcher	Y DEVELOPMENTS LIMITED	Director	2012-01-24	CURRENT	2011-02-28	Active
Simon Humphrey Westland Pilcher	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Simon Humphrey Westland Pilcher	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Simon Humphrey Westland Pilcher	M & G RED EMPLOYEE FEEDER GP LIMITED	Director	2009-12-14	CURRENT	2009-12-08	Liquidation
Simon Humphrey Westland Pilcher	M&G RED SLP GP LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Liquidation
Simon Humphrey Westland Pilcher	THE KENNERLEY RUMFORD TRUST	Director	2008-06-12	CURRENT	2003-03-11	Active
Simon Humphrey Westland Pilcher	PRUDENTIAL / M&G UKCF GP LIMITED	Director	2008-04-18	CURRENT	2008-04-18	Liquidation
Simon Humphrey Westland Pilcher	INFRACAPITAL NOMINEES LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2016-09-06
Simon Humphrey Westland Pilcher	INFRACAPITAL GP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active
Simon Humphrey Westland Pilcher	INFRACAPITAL SLP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active
Simon Humphrey Westland Pilcher	M&G FOUNDERS 1 LIMITED	Director	2002-03-21	CURRENT	2002-03-21	Active
Simon Humphrey Westland Pilcher	M&G IMPPP 1 LIMITED	Director	2002-02-26	CURRENT	2002-02-26	Active
Simon Humphrey Westland Pilcher	M&G INVESTMENT MANAGEMENT LIMITED	Director	1999-11-22	CURRENT	1968-08-05	Active