Company Information for

M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

02059989

Private Limited Company

Active

About M&g Alternatives Investment Management Ltd

M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED was founded on 1986-09-30 and has its registered office in London. The organisation's status is listed as "Active". M&g Alternatives Investment Management 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 ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Legal Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R

Previous Names

PRUDENTIAL PERSONAL EQUITY PLANS LIMITED

08/11/2013

Filing Information

Company Number	02059989
Date formed	1986-09-30
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	09/05/2016
Filing return next due	06/06/2017
Type of accounts	FULL

Last Datalog update:

2024-07-05 21:57:14

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	2018-03-20	ENGLAND
Gary Nicholas Cotton	Director	CEO EQUITIES	2016-04-20	ENGLAND
Neil Michael Donnelly	Director	COMPLIANCE OFFICER	2017-06-09	IRELAND
Simon Humphrey Westland Pilcher	Director	CEO FIXED INCOME	2013-08-28	ENGLAND
Grant Robert Speirs	Director	CHARTERED ACCOUNTANT	2013-08-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alexander Daniel Jeffrey	Director	2017-06-21	2018-03-23
Martin Lewis	Director	1999-09-28	2016-06-13
Anthony John Ashplant	Director	2013-09-10	2016-03-23
Graham Williamson Macdowall	Director	2001-11-15	2013-10-31
Christopher Ian Jackson	Director	2003-12-31	2013-04-30
Lavinia Ulrike Darby	Director	2008-09-24	2011-12-23
Deborah Jacqueline Carter	Director	2005-02-24	2008-10-31
Rodney Malcolm Cook	Director	2004-01-08	2006-06-13
Fiona Jane Molloy	Company Secretary	2002-06-26	2006-01-13
Kerryn Lynn Macdonald	Company Secretary	2004-04-30	2005-03-09
David William Dibben	Director	2001-11-15	2004-10-31
Nicholas Andrew Courtenay-smith	Director	2002-10-01	2004-01-19
Richard Julian Field	Director	2002-09-02	2003-05-08
Jonathan Peter Mcclelland	Company Secretary	2001-02-26	2002-06-26
Anthony John Ashplant	Director	1999-11-08	2001-11-15
Nigel Stephen Boyling	Director	1999-06-30	2001-11-15
Susan Doreen Windridge	Company Secretary	2000-03-20	2001-02-26
Angela Sigley	Company Secretary	2000-01-14	2000-03-20
Adam Paul Rutherford	Company Secretary	1998-10-27	2000-01-14
Stephen James Cook	Director	1998-05-14	1999-07-30
Robert Charles Trant Higginbotham	Director	1998-05-14	1999-06-30
William Allan Donaldson	Director	1998-05-14	1998-12-21
Robert Walker	Company Secretary	1992-05-09	1998-10-27
Maria Luisa Cassoni	Director	1996-01-03	1998-05-14
John Kenneth Elbourne	Director	1997-03-27	1998-05-14
Nicholas Ben-gough Alliston	Director	1997-06-09	1997-11-06
Keith Leonard Bedell Pearce	Director	1992-05-09	1997-04-06
Hugh Royston Jenkins	Director	1992-05-09	1995-12-31
Symon Elliott	Director	1993-03-01	1995-02-28

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	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 TRUSTEE COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Active
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 TRUSTEE COMPANY LIMITED	Director	2018-08-15	CURRENT	1984-11-13	Active
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

Related Directorships for Gary Nicholas Cotton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Nicholas Cotton	M&G INVESTMENT MANAGEMENT LIMITED	Director	2011-11-29	CURRENT	1968-08-05	Active
Gary Nicholas Cotton	M & G SECURITIES LIMITED	Director	2011-05-17	CURRENT	1906-11-12	Active

Related Directorships for Neil Michael Donnelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Michael Donnelly	M&G INVESTMENT MANAGEMENT LIMITED	Director	2017-06-09	CURRENT	1968-08-05	Active
Neil Michael Donnelly	M & G SECURITIES LIMITED	Director	2017-06-09	CURRENT	1906-11-12	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	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 TRUSTEE COMPANY LIMITED	Director	2003-02-25	CURRENT	1984-11-13	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

Related Directorships for Grant Robert Speirs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grant Robert Speirs	M&G PFI 2018 GP2 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Grant Robert Speirs	M&G PFI 2018 GP1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Grant Robert Speirs	M & G RED EMPLOYEE FEEDER GP LIMITED	Director	2016-06-20	CURRENT	2009-12-08	Liquidation
Grant Robert Speirs	M&G RED SLP GP LIMITED	Director	2016-03-23	CURRENT	2009-12-08	Liquidation
Grant Robert Speirs	M&G RED II SLP GP LIMITED	Director	2016-03-23	CURRENT	2012-08-16	Liquidation
Grant Robert Speirs	M&G RED III SLP GP LIMITED	Director	2016-03-23	CURRENT	2012-10-05	Liquidation
Grant Robert Speirs	M & G INTERNATIONAL INVESTMENTS LIMITED	Director	2015-09-25	CURRENT	2001-01-03	Active
Grant Robert Speirs	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Grant Robert Speirs	M&G MANAGEMENT SERVICES LIMITED	Director	2012-09-19	CURRENT	2004-11-15	Active
Grant Robert Speirs	PPMC FIRST NOMINEES LIMITED	Director	2012-05-17	CURRENT	2002-02-08	Active
Grant Robert Speirs	INFRACAPITAL DF II LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Active
Grant Robert Speirs	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation