Company Information for

M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

04195540

Private Limited Company

Active

About M&g International Investments Nominees Ltd

M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED was founded on 2001-04-06 and has its registered office in London. The organisation's status is listed as "Active". M&g International Investments Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R

Filing Information

Company Number04195540
Date formed2001-04-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/04/2016
Filing return next due04/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 00:43:15
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 2002-06-26
Graham Williamson Macdowall Director ACCOUNTANT 2009-11-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William John Nott Director 2001-10-02 2017-12-31
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 2001-10-02 2003-02-28
Ruth Elizabeth Clapton Company Secretary 2001-10-02 2002-05-31
Ruth Elizabeth Clapton Director 2001-10-02 2002-05-31
John Eric Hall Director 2001-10-02 2002-02-28
Eversecretary Limited Nominated Secretary 2001-04-06 2001-10-02
Everdirector Limited Nominated Director 2001-04-06 2001-10-02

Related Directorships for M&g Management Services Limited

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

Related Directorships for Matthias Doerscher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthias Doerscher M & G INTERNATIONAL INVESTMENTS LIMITEDDirector 2002-02-28 CURRENT 2001-01-03 Active

Related Directorships for Graham Williamson Macdowall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Williamson Macdowall M&G PLATFORM NOMINEES LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
Graham Williamson Macdowall M & G INTERNATIONAL INVESTMENTS LIMITEDDirector 2010-01-28 CURRENT 2001-01-03 Active
Graham Williamson Macdowall M&G NOMINEES LIMITEDDirector 2003-03-01 CURRENT 1997-11-21 Active
Graham Williamson Macdowall STAPLE NOMINEES LIMITEDDirector 2003-02-07 CURRENT 1986-11-24 Liquidation
Graham Williamson Macdowall PRUDENTIAL UNIT TRUSTS LIMITEDDirector 2001-11-15 CURRENT 1984-02-29 Active
Graham Williamson Macdowall M & G SECURITIES LIMITEDDirector 2001-06-19 CURRENT 1906-11-12 Active
Graham Williamson Macdowall M & G FINANCIAL SERVICES LIMITEDDirector 2001-06-06 CURRENT 1967-11-29 Active
Graham Williamson Macdowall MACDOWALL EQUIPMENT COMPANY LIMITEDDirector 1992-01-01 CURRENT 1939-11-30 Active