Active
Company Information for M&G MANAGEMENT SERVICES LIMITED
10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
M&G MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
10 FENCHURCH AVENUE LONDON EC3M 5AG Other companies in EC4R | |
Company Number | 05286403 | |
---|---|---|
Company ID Number | 05286403 | |
Date formed | 2004-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 12:52:29 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JACKIE LOUISE COLLINS |
||
JONATHAN PETER MCCLELLAND |
||
GRANT ROBERT SPEIRS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRYN LYNN BODELL |
Company Secretary | ||
ANTHONY JOHN ASHPLANT |
Director | ||
JONATHAN PETER NIBLETT |
Director | ||
JACQUELINE ANN FOUNTAIN |
Company Secretary | ||
JACQUELINE ANN FOUNTAIN |
Company Secretary | ||
GAVIN PETER MULLEN |
Director | ||
FIONA JANE MOLLOY |
Company Secretary | ||
KERRYN LYNN MACDONALD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPM CAPITAL (HOLDINGS) LIMITED | Director | 2012-08-08 | CURRENT | 1999-10-04 | Active | |
CANADA PROPERTY HOLDINGS LIMITED | Director | 2012-08-08 | CURRENT | 2002-04-12 | Active | |
LONDON STONE INVESTMENTS F3 II LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
LONDON STONE INVESTMENTS F3 I LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
GEORGE DIGITAL GP 2 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
GEORGE DIGITAL GP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
INFRACAPITAL (BELMOND) GP LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
M&G REAL ESTATE LIMITED | Director | 2017-02-21 | CURRENT | 1999-10-04 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GENNY GP 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-10 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
M&G EQUITY INVESTMENT TRUST P.L.C. | Director | 2016-04-30 | CURRENT | 1996-01-03 | Liquidation | |
214 ALGERNON MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
M&G FA LIMITED | Director | 2016-04-01 | CURRENT | 1972-04-04 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
CALVIN F1 GP LIMITED | Director | 2015-05-13 | CURRENT | 2014-03-19 | Liquidation | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
INFRACAPITAL F2 GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP2 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
INFRACAPITAL F1 GP2 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL F2 GP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL ABP GP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
CALVIN F2 GP LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
PPM MANAGERS GP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
RIFT GP 2 LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-31 | Liquidation | |
M&G UKCF II GP LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Liquidation | |
INFRACAPITAL DF II LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
INFRACAPITAL GP II LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-10 | Liquidation | |
INFRACAPITAL CI II LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Director | 2008-09-17 | CURRENT | 2008-08-15 | Active | |
PPMC FIRST NOMINEES LIMITED | Director | 2007-11-08 | CURRENT | 2002-02-08 | Active | |
PPM CAPITAL (HOLDINGS) LIMITED | Director | 2007-10-31 | CURRENT | 1999-10-04 | Active | |
CANADA PROPERTY HOLDINGS LIMITED | Director | 2004-04-28 | CURRENT | 2002-04-12 | Active | |
PRUDENTIAL GP LIMITED | Director | 2003-04-17 | CURRENT | 2000-04-28 | Active | |
M&G TRUSTEE COMPANY LIMITED | Director | 2001-08-17 | CURRENT | 1984-11-13 | Active | |
M&G PFI 2018 GP2 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
M&G PFI 2018 GP1 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
M & G RED EMPLOYEE FEEDER GP LIMITED | Director | 2016-06-20 | CURRENT | 2009-12-08 | Liquidation | |
M&G RED SLP GP LIMITED | Director | 2016-03-23 | CURRENT | 2009-12-08 | Liquidation | |
M&G RED II SLP GP LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-16 | Liquidation | |
M&G RED III SLP GP LIMITED | Director | 2016-03-23 | CURRENT | 2012-10-05 | Liquidation | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Director | 2015-09-25 | CURRENT | 2001-01-03 | Active | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-22 | CURRENT | 1986-09-30 | Active | |
PPM MANAGERS GP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
PPMC FIRST NOMINEES LIMITED | Director | 2012-05-17 | CURRENT | 2002-02-08 | Active | |
INFRACAPITAL DF II LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
INFRACAPITAL CI II LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES | ||
Change of details for M & G Limited as a person with significant control on 2019-09-16 | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREW FITZGERALD | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN BOTHAMLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE WOODCOCK | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE OWENS | |
AP01 | DIRECTOR APPOINTED IAN BOTHAMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE RACHEL SZTYK CLOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LORRAINE RACHEL SZTYK CLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH HAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/11/2016 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/11/2016 | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-04-12 | |
CH01 | Director's details changed for Ms Victoria Elizabeth Hames on 2019-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT MCMORRAN | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANNE OWENS | |
AP01 | DIRECTOR APPOINTED MR LEEROY ROBERT TUSTAIN | |
AP01 | DIRECTOR APPOINTED MR LEEROY ROBERT TUSTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT SPEIRS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT SPEIRS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY JANE SPEVACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY JANE SPEVACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MCCLELLAND | |
CH01 | Director's details changed for Mr Grant Robert Speirs on 2018-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE LOUISE COLLINS | |
AP01 | DIRECTOR APPOINTED MS TRACEY JANE SPEVACK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT MCMORRAN | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
TM02 | Termination of appointment of Kerryn Lynn Bodell on 2017-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS JACKIE LOUISE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FOUNTAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANN FOUNTAIN | |
AR01 | 15/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KERRYN LYNN BODELL / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NIBLETT / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MCCLELLAND / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE FOUNTAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 24/11/04 | |
ELRES | S366A DISP HOLDING AGM 24/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as M&G MANAGEMENT SERVICES 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. |