Company Information for M & G SECURITIES LIMITED
10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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M & G SECURITIES LIMITED | |
Legal Registered Office | |
10 FENCHURCH AVENUE LONDON EC3M 5AG Other companies in EC4R | |
Company Number | 00090776 | |
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Company ID Number | 00090776 | |
Date formed | 1906-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:31:10 |
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Officer | Role | Date Appointed |
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TARA CHRISTINA NELSON |
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MARGARET MARY AMMON |
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GARY NICHOLAS COTTON |
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NEIL MICHAEL DONNELLY |
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PHILIP ROBERT JELFS |
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GRAHAM WILLIAMSON MACDOWALL |
||
LAURENCE JOHN MUMFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY JANE BALDON |
Company Secretary | ||
JONATHAN PETER MCCLELLAND |
Company Secretary | ||
MARTIN LEWIS |
Director | ||
JOHN RICHARD TALBOT |
Company Secretary | ||
CHRISTOPHER IAN JACKSON |
Director | ||
LAVINIA ULRIKE DARBY |
Director | ||
DEBORAH JACQUELINE CARTER |
Director | ||
JOHN HAMILTON GODDARD |
Director | ||
DAVID WILLIAM DIBBEN |
Director | ||
ANTHONY JOHN ASHPLANT |
Director | ||
MICHAEL GEORGE ALEXANDER MCLINTOCK |
Director | ||
STUART CAMPBELL JAMES |
Director | ||
DESMOND JOHN LE GRYS |
Director | ||
DAVID JEREMY MICHAEL BURCHILL |
Company Secretary | ||
DAVID JEREMY MICHAEL BURCHILL |
Director | ||
PETER ANTHONY EMMS |
Director | ||
RACHEL MARY MEDILL |
Director | ||
ROBERT ARTHUR MCCRINDLE |
Director | ||
NORMAN KING |
Director | ||
HAROLD JOHN HADEN |
Director | ||
CHRISTOPHER OWEN EVE |
Director | ||
BENJAMIN BERNARD WOULFE GOODDEN |
Director | ||
ROGER ANDREW JENNINGS |
Director | ||
NORMAN KING |
Director | ||
LAURENCE EDWARD LINAKER |
Director | ||
GILLIAN CLARK |
Director | ||
MICHAEL GORDON ABBOTT |
Director | ||
MICHAEL JOHN FRIEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M&G TRUSTEE COMPANY LIMITED | Director | 2018-08-15 | CURRENT | 1984-11-13 | Active | |
M & G GROUP LIMITED | Director | 2018-03-27 | CURRENT | 1959-07-24 | Active | |
M&G INVESTMENT MANAGEMENT LIMITED | Director | 2018-03-20 | CURRENT | 1968-08-05 | Active | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Director | 2018-03-20 | CURRENT | 1986-09-30 | Active | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Director | 2016-04-20 | CURRENT | 1986-09-30 | Active | |
M&G INVESTMENT MANAGEMENT LIMITED | Director | 2011-11-29 | CURRENT | 1968-08-05 | Active | |
M&G INVESTMENT MANAGEMENT LIMITED | Director | 2017-06-09 | CURRENT | 1968-08-05 | Active | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Director | 2017-06-09 | CURRENT | 1986-09-30 | Active | |
M & G FINANCIAL SERVICES LIMITED | Director | 2013-08-02 | CURRENT | 1967-11-29 | Active | |
M&G PLATFORM NOMINEES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Director | 2010-01-28 | CURRENT | 2001-01-03 | Active | |
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED | Director | 2009-11-04 | CURRENT | 2001-04-06 | Active | |
M&G NOMINEES LIMITED | Director | 2003-03-01 | CURRENT | 1997-11-21 | Active | |
STAPLE NOMINEES LIMITED | Director | 2003-02-07 | CURRENT | 1986-11-24 | Liquidation | |
PRUDENTIAL UNIT TRUSTS LIMITED | Director | 2001-11-15 | CURRENT | 1984-02-29 | Active | |
M & G FINANCIAL SERVICES LIMITED | Director | 2001-06-06 | CURRENT | 1967-11-29 | Active | |
MACDOWALL EQUIPMENT COMPANY LIMITED | Director | 1992-01-01 | CURRENT | 1939-11-30 | Active | |
M&G PLATFORM NOMINEES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
M & G FINANCIAL SERVICES LIMITED | Director | 2004-12-17 | CURRENT | 1967-11-29 | Active | |
PRUDENTIAL UNIT TRUSTS LIMITED | Director | 2004-12-17 | CURRENT | 1984-02-29 | Active | |
STAPLE NOMINEES LIMITED | Director | 2004-11-09 | CURRENT | 1986-11-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Director's details changed for Carolan Dobson on 2023-01-19 | ||
CH01 | Director's details changed for Carolan Dobson on 2023-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Tara Christina Nelson on 2021-07-08 | |
AP04 | Appointment of M&G Management Services Limited as company secretary on 2021-07-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NEAL JOHN BROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL DONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SEAN ANDREW FITZGERALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY AMMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS COTTON | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-09-16 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-04-12 | |
CH01 | Director's details changed for Mr Gary Nicholas Cotton on 2019-04-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TARA CHRISTINA NELSON on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMSON MACDOWALL | |
AP01 | DIRECTOR APPOINTED CAROLAN DOBSON | |
AP01 | DIRECTOR APPOINTED MICHELLE ANNE MCGRADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MARY AMMON | |
AP03 | Appointment of Tara Christina Nelson as company secretary on 2018-07-02 | |
TM02 | Termination of appointment of Sally Jane Baldon on 2018-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SALLY JANE CRANE on 2018-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOTT | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/09/2017 | |
AP01 | DIRECTOR APPOINTED NEIL MICHAEL DONNELLY | |
AP01 | DIRECTOR APPOINTED NEIL MICHAEL DONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MCCLELLAND | |
AP03 | SECRETARY APPOINTED MS SALLY JANE CRANE | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 28/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/14 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 04/10/2013 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT JELFS | |
AP03 | SECRETARY APPOINTED JONATHAN PETER MCCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TALBOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON | |
AR01 | 30/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY NICHOLAS COTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010 | |
AR01 | 30/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON MACDOWELL / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROSENGARTEN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAVINIA ULRIKE MIDWINTER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON MACDOWALL / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN JACKSON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSENGARTEN / 20/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH CARTER | |
RES13 | RE SECT 175 01/10/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006 | |
288a | DIRECTOR APPOINTED MS LAVINIA ULRIKE MIDWINTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & G SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M & G SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |