Company Information for

M & G INTERNATIONAL INVESTMENTS LIMITED

LAURENCE POUNTNEY HILL, LONDON, LONDON, EC4R 0HH,

Company Registration Number

04134655

Private Limited Company

Active

About M & G International Investments Ltd

M & G INTERNATIONAL INVESTMENTS LIMITED was founded on 2001-01-03 and has its registered office in London. The organisation's status is listed as "Active". M & G International Investments 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 INTERNATIONAL INVESTMENTS LIMITED

Legal Registered Office

LAURENCE POUNTNEY HILL
LONDON
LONDON
EC4R 0HH
Other companies in EC4R

Previous Names

ISLEMARK LIMITED

13/03/2001

Filing Information

Company Number	04134655
Date formed	2001-01-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2017-12-31
Account next due	2019-09-30
Latest filing return	2018-01-05
Filing return next due	2019-01-19
Type of accounts	FULL

Last Datalog update:

2018-08-10 14:05:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
M&g Management Services Limited	Company Secretary		2006-02-01
Matthias Doerscher	Director	OPERATIONS DIRECTOR	2002-02-28
Graham Williamson Macdowall	Director	ACCOUNTANT	2010-01-28	UNITED KINGDOM
Malcolm David Philip Richardson	Director	CHARTERED TAX ADVISER	2015-11-18	ENGLAND
Sanjeev Sharma	Director	HUMAN RESOURCES DIRECTOR	2018-03-13	ENGLAND
Grant Robert Speirs	Director	CHARTERED ACCOUNTANT	2015-09-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William John Nott	Director	2001-02-15	2017-12-31
Anthony John Ashplant	Director	2015-09-25	2016-03-23
Lavinia Ulrike Darby	Director	2002-10-15	2011-12-23
Mark Henry Hurlock	Director	2005-04-05	2009-06-05
Gary Paul John Shaughnessy	Director	2003-02-17	2006-04-20
Fiona Jane Molloy	Company Secretary	2002-05-31	2006-01-13
Kerryn Lynn Macdonald	Company Secretary	2004-04-30	2005-03-09
David Kenneth Watson	Director	2001-02-15	2003-02-28
Ruth Elizabeth Clapton	Company Secretary	2001-02-15	2002-05-31
Ruth Elizabeth Clapton	Director	2001-02-15	2002-05-31
John Eric Hall	Director	2001-02-15	2002-02-28
Excellet Investments Limited	Company Secretary	2001-01-12	2001-02-15
Quickness Limited	Director	2001-01-12	2001-02-15
Hallmark Secretaries Limited	Nominated Secretary	2001-01-03	2001-01-12
Hallmark Registrars Limited	Nominated Director	2001-01-03	2001-01-12

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	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 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 Matthias Doerscher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthias Doerscher	M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED	Director	2002-06-26	CURRENT	2001-04-06	Active

Related Directorships for Graham Williamson Macdowall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Williamson Macdowall	M&G PLATFORM NOMINEES LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active
Graham Williamson Macdowall	M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED	Director	2009-11-04	CURRENT	2001-04-06	Active
Graham Williamson Macdowall	M&G NOMINEES LIMITED	Director	2003-03-01	CURRENT	1997-11-21	Active
Graham Williamson Macdowall	STAPLE NOMINEES LIMITED	Director	2003-02-07	CURRENT	1986-11-24	Liquidation
Graham Williamson Macdowall	PRUDENTIAL UNIT TRUSTS LIMITED	Director	2001-11-15	CURRENT	1984-02-29	Active
Graham Williamson Macdowall	M & G SECURITIES LIMITED	Director	2001-06-19	CURRENT	1906-11-12	Active
Graham Williamson Macdowall	M & G FINANCIAL SERVICES LIMITED	Director	2001-06-06	CURRENT	1967-11-29	Active
Graham Williamson Macdowall	MACDOWALL EQUIPMENT COMPANY LIMITED	Director	1992-01-01	CURRENT	1939-11-30	Active

Related Directorships for Sanjeev Sharma

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sanjeev Sharma	CENTRAL SQUARE LEEDS LIMITED	Director	2017-07-28	CURRENT	2013-07-26	Liquidation
Sanjeev Sharma	PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED	Director	2017-07-27	CURRENT	1972-03-06	Liquidation
Sanjeev Sharma	THE HUB (WITTON) MANAGEMENT COMPANY LIMITED	Director	2017-04-25	CURRENT	2004-07-05	Dissolved 2018-06-20
Sanjeev Sharma	EURO SALAS PROPERTIES LIMITED	Director	2017-03-20	CURRENT	1991-12-05	Dissolved 2018-08-09
Sanjeev Sharma	WARREN FARM OFFICE VILLAGE LIMITED	Director	2016-07-22	CURRENT	1990-10-25	Liquidation
Sanjeev Sharma	PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED	Director	2014-10-21	CURRENT	2013-10-15	Active
Sanjeev Sharma	M&G REAL ESTATE LIMITED	Director	2001-04-09	CURRENT	1999-10-04	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	Active
Grant Robert Speirs	M&G RED III SLP GP LIMITED	Director	2016-03-23	CURRENT	2012-10-05	Active
Grant Robert Speirs	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Director	2013-08-22	CURRENT	1986-09-30	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