Company Information for

M&G EQUITY INVESTMENT TRUST P.L.C.

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH,

Company Registration Number

03144189

Public Limited Company

Liquidation

About M&g Equity Investment Trust P.l.c.

M&G EQUITY INVESTMENT TRUST P.L.C. was founded on 1996-01-03 and has its registered office in London. The organisation's status is listed as "Liquidation". M&g Equity Investment Trust P.l.c. is a Public 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 EQUITY INVESTMENT TRUST P.L.C.

Legal Registered Office

LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH
Other companies in EC4R

Filing Information

Company Number	03144189
Date formed	1996-01-03
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Liquidation
Lastest accounts	28/02/2011
Account next due	31/12/2011
Latest filing return	03/01/2011
Filing return next due	31/01/2012
Type of accounts	FULL

Last Datalog update:

2018-09-05 08:53:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Peter Mcclelland	Company Secretary		1996-01-10	UNITED KINGDOM
James Christopher Barclay	Director	EXECUTIVE DIRECTOR	1996-01-10	UNITED KINGDOM
Jonathan Peter Mcclelland	Director	LEGAL	2016-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Robert Knapton	Director	2010-10-12	2016-04-30
Alan Kaye	Director	1996-01-10	2011-04-20
Ian Phillips	Director	2000-03-01	2011-04-11
Andrew Stephen Robson	Director	2007-10-10	2011-04-11
Edward Louis Rosengarten	Director	2006-05-23	2010-07-23
Gary Paul John Shaughnessy	Director	2003-02-25	2006-05-23
David Kenneth Watson	Director	1998-04-21	2003-02-25
Peter Brian Whalley	Director	1996-01-10	1999-12-31
Patrick Allan Harrington	Director	1996-01-10	1998-04-21
David Leslie Morgan	Director	1996-01-10	1998-04-21
Hackwood Secretaries Limited	Nominated Secretary	1996-01-03	1996-01-10
Hackwood Directors Limited	Nominated Director	1996-01-03	1996-01-10
Hackwood Secretaries Limited	Nominated Director	1996-01-03	1996-01-10

Related Directorships for Jonathan Peter Mcclelland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Mcclelland	MERIDIAN SERVICES LTD	Company Secretary	2006-05-09	CURRENT	2004-09-17	Liquidation
Jonathan Peter Mcclelland	M&G HIGH INCOME INVESTMENT TRUST P.L.C.	Company Secretary	1997-01-15	CURRENT	1996-12-23	Liquidation
Jonathan Peter Mcclelland	M&G RECOVERY INVESTMENT TRUST P.L.C.	Company Secretary	1995-11-21	CURRENT	1992-01-29	Liquidation

Related Directorships for James Christopher Barclay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Christopher Barclay	NO ADASTRAL NEW TOWN LIMITED	Director	2010-08-24	CURRENT	2010-08-24	Active - Proposal to Strike off

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	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
Jonathan Peter Mcclelland	M&G TRUSTEE COMPANY LIMITED	Director	2001-08-17	CURRENT	1984-11-13	Active