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Company Information for

M&G TRUSTEE COMPANY LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

01863305

Private Limited Company

Active

Company Overview

About M&g Trustee Company Ltd

M&G TRUSTEE COMPANY LIMITED was founded on 1984-11-13 and has its registered office in London. The organisation's status is listed as "Active". M&g Trustee Company 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 TRUSTEE COMPANY LIMITED

Legal Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R

Previous Names

PRUDENTIAL TRUSTEE COMPANY LIMITED

07/01/2022

Filing Information

Company Number		01863305
Company ID Number		01863305
Date formed		1984-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		FULL

Last Datalog update:	2024-10-05 07:28:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M&G TRUSTEE COMPANY LIMITED

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Company Officers of M&G TRUSTEE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
M&G MANAGEMENT SERVICES LIMITED	Company Secretary	2006-02-01
MARGARET MARY AMMON	Director	2018-08-15
RUPERT HOWARD KREFTING	Director	2016-05-10
JONATHAN PETER MCCLELLAND	Director	2001-08-17
JOHN MICHAEL PAGE	Director	2009-02-26
SIMON HUMPHREY WESTLAND PILCHER	Director	2003-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUW MARTIN JONES	Director	1993-07-15	2016-04-29
ANTHONY JOHN ASHPLANT	Director	2000-06-19	2016-03-23
FIONA JANE MOLLOY	Company Secretary	2002-07-25	2006-01-13
KERRYN LYNN MACDONALD	Company Secretary	2004-04-30	2005-03-09
DAVID KENNETH WATSON	Director	2002-01-10	2003-02-25
JONATHAN PETER MCCLELLAND	Company Secretary	2001-02-19	2002-07-25
ROBERT WALKER	Company Secretary	2000-04-18	2001-02-19
DAVID GEORGE GREEN	Director	1997-09-01	2001-02-19
DAVID KENNETH WATSON	Director	1999-09-30	2000-05-08
ANGELA SIGLEY	Company Secretary	2000-01-14	2000-04-18
ADAM PAUL RUTHERFORD	Company Secretary	1995-10-12	2000-01-14
STEPHEN JAMES COOK	Director	1998-07-16	1999-07-30
MUKESH SHAH	Director	1995-01-26	1998-11-30
PEERR MARTIN MAYNARD	Director	1998-04-27	1998-06-30
DEREK JOHN COUNCELL	Director	1993-06-01	1998-05-08
PETER ROBERT RAWSON	Director	1992-06-01	1997-09-01
CORINA KATHERINE ROSS	Company Secretary	1993-06-01	1995-10-12
MICHAEL JOHN LAWRENCE	Director	1992-06-01	1993-06-01

Related Directorships

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	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 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
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
MARGARET MARY AMMON	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Director	2018-03-20	CURRENT	1986-09-30	Active
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	M&G EQUITY INVESTMENT TRUST P.L.C.	Director	2016-04-30	CURRENT	1996-01-03	Liquidation
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
SIMON HUMPHREY WESTLAND PILCHER	M&G REAL ESTATE LIMITED	Director	2018-03-23	CURRENT	1999-10-04	Active
SIMON HUMPHREY WESTLAND PILCHER	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Director	2013-08-28	CURRENT	1986-09-30	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 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-29		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-31		APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICOLL
2022-12-21		APPOINTMENT TERMINATED, DIRECTOR CHANTAL MARIE-CLAIRE WAIGHT
2022-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-05-13	AP01	DIRECTOR APPOINTED REBECCA MARGARET O'DWYER
2022-01-07		Company name changed prudential trustee company LIMITED\certificate issued on 07/01/22
2022-01-07	CERTNM	Company name changed prudential trustee company LIMITED\certificate issued on 07/01/22
2021-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-03-04	AP01	DIRECTOR APPOINTED CHANTAL MARIE-CLAIRE WAIGHT
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY FAURE
2020-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16	CH01	Director's details changed for Mr Rupert Howard Krefting on 2016-05-10
2020-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL PAGE
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-05-19	AP01	DIRECTOR APPOINTED MR SIMON HENRY FAURE
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY AMMON
2019-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27	PSC05	Change of details for M&G Limited as a person with significant control on 2019-09-16
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-13	RP04CS01	Second filing of Confirmation Statement dated 09/06/2017
2019-04-18	CH01	Director's details changed for Mrs Margaret Mary Ammon on 2019-04-12
2019-04-18	CH04	SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12
2019-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-04-17	PSC05	Change of details for M&G Limited as a person with significant control on 2019-04-12
2019-04-17	CH01	Director's details changed for Mr John Michael Page on 2019-04-12
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY WESTLAND PILCHER
2019-03-18	AP01	DIRECTOR APPOINTED MR WILLIAM NICOLL
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MCCLELLAND
2018-08-15	AP01	DIRECTOR APPOINTED MRS MARGARET MARY AMMON
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 250000
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 250000
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-26	CH01	Director's details changed for Dr John Michael Page on 2016-05-10
2016-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-05-17	AP01	DIRECTOR APPOINTED MR RUPERT HOWARD KREFTING
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW MARTIN JONES
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ASHPLANT
2016-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018633050004
2015-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018633050003
2015-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018633050002
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-03	AR01	01/06/15 FULL LIST
2014-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018633050001
2014-09-05	MISC	SECTION 519 CA 2006
2014-08-30	MISC	SECTION 519
2014-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-04	AR01	01/06/14 FULL LIST
2013-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05	AR01	01/06/13 FULL LIST
2012-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07	AR01	01/06/12 FULL LIST
2011-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03	AR01	01/06/11 FULL LIST
2010-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02	AR01	01/06/10 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCCLELLAND / 20/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PAGE / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUMPHREY WESTLAND PILCHER / 13/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUW MARTIN JONES / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009
2009-06-03	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05	288a	DIRECTOR APPOINTED MR JOHN MICHAEL PAGE
2008-10-16	RES13	RE SECTION 175 01/10/2008
2008-06-04	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-04	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-20	288b	SECRETARY RESIGNED
2006-02-20	288a	NEW SECRETARY APPOINTED
2005-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06	363a	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-21	288b	SECRETARY RESIGNED
2004-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08	363a	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-11	288a	NEW SECRETARY APPOINTED
2003-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17	363a	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-06	288b	DIRECTOR RESIGNED
2003-03-06	288a	NEW DIRECTOR APPOINTED
2002-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-06	288c	SECRETARY'S PARTICULARS CHANGED
2002-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH
2002-08-02	288a	NEW SECRETARY APPOINTED
2002-08-02	288b	SECRETARY RESIGNED
2002-06-10	363a	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02	288a	NEW DIRECTOR APPOINTED
2001-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-24	288a	NEW DIRECTOR APPOINTED
2001-06-07	363a	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-07	288b	DIRECTOR RESIGNED
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28	288a	NEW SECRETARY APPOINTED
2001-02-28	288b	SECRETARY RESIGNED
2000-07-03	288a	NEW DIRECTOR APPOINTED
2000-07-03	363(288)	DIRECTOR RESIGNED
2000-07-03	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-19	288b	DIRECTOR RESIGNED
2000-05-05	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to M&G TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M&G TRUSTEE COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01863305' OR DefendantCompanyNumber='01863305' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of M&G TRUSTEE COMPANY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 TRUSTEE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of M&G TRUSTEE COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for M&G TRUSTEE COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01863305' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01863305' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of M&G TRUSTEE COMPANY LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

SELECT ChargeDesc, count(*) as cnt from mortgage_charges WHERE MortgageeCompanyNumber='01863305' AND ChargeStatus='Outstanding' GROUP BY ChargeDesc ORDER BY cnt DESC LIMIT 10;
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Type of Charge Owed	Quantity

We have found 418 mortgage charges which are owed to M&G TRUSTEE COMPANY LIMITED

Income

Government Income

We have not found government income sources for M&G TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M&G TRUSTEE COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01863305' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01863305' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where M&G TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M&G TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M&G TRUSTEE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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