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M&G TRUSTEE COMPANY LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Company Information
- Company registration number
- 01863305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Managing Directors
- KREFTING, James Rupert Howard
- FUMAROLA, Alessandra
- O'DWYER, Rebecca Margaret
- TOWNS, Martin Alexander
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-13
- Age Of Company 1984-11-13 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- M&G Fa Limited
- M&G Fa Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRUDENTIAL TRUSTEE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800N48QE66BJB2G59
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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M&G TRUSTEE COMPANY LIMITED Company Description
- M&G TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01863305. Its current trading status is "live". It was registered 1984-11-13. It was previously called PRUDENTIAL TRUSTEE COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Fenchurch Avenue .
Get M&G TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M&g Trustee Company Limited - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
- 1984-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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certificate-change-of-name-company (2022-01-07) - CERTNM
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-18) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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accounts-with-accounts-type-full (2020-12-01) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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change-person-director-company-with-change-date (2020-10-16) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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change-person-director-company-with-change-date (2019-04-17) - CH01
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change-to-a-person-with-significant-control (2019-04-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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change-person-director-company-with-change-date (2019-04-18) - CH01
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legacy (2019-05-13) - RP04CS01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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change-to-a-person-with-significant-control (2019-09-27) - PSC05
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accounts-with-accounts-type-full (2019-10-14) - AA
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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confirmation-statement-with-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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change-person-director-company-with-change-date (2016-09-26) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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accounts-with-accounts-type-full (2015-09-04) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
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miscellaneous (2014-09-05) - MISC
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miscellaneous (2014-08-30) - MISC
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-07-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288a
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accounts-with-accounts-type-full (2009-06-01) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-06-03) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-full (2007-05-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-06-02) - 363a
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-06-06) - 363a
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legacy (2005-03-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-16) - AA
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legacy (2004-06-08) - 363a
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legacy (2004-05-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-06) - 288b
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legacy (2003-06-17) - 363a
-
legacy (2003-03-06) - 288a
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accounts-with-accounts-type-full (2003-06-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288a
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accounts-with-accounts-type-full (2002-05-20) - AA
-
legacy (2002-06-10) - 363a
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legacy (2002-08-02) - 288a
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legacy (2002-08-02) - 288b
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legacy (2002-08-07) - 287
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legacy (2002-09-06) - 288c
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legacy (2002-10-22) - 288c
keyboard_arrow_right 2001
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legacy (2001-06-07) - 363a
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memorandum-articles (2001-08-24) - MEM/ARTS
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resolution (2001-08-24) - RESOLUTIONS
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legacy (2001-08-24) - 288a
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legacy (2001-06-07) - 288b
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-02-28) - 288a
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legacy (2001-02-28) - 288b
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legacy (2001-12-03) - 288c
keyboard_arrow_right 2000
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legacy (2000-01-20) - 288a
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legacy (2000-01-20) - 288b
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accounts-with-accounts-type-full (2000-04-07) - AA
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legacy (2000-04-21) - 288b
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legacy (2000-07-03) - 363s
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legacy (2000-05-19) - 288b
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legacy (2000-07-03) - 288a
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legacy (2000-05-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-29) - 363a
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legacy (1999-08-05) - 288b
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-10-18) - 288a
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auditors-resignation-company (1999-12-13) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-10) - 288b
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auditors-resignation-company (1998-11-19) - AUD
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legacy (1998-07-24) - 288a
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legacy (1998-07-16) - 288b
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legacy (1998-07-01) - 363a
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-05-21) - 288a
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legacy (1998-05-21) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-12) - AA
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legacy (1997-06-19) - 363a
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legacy (1997-12-19) - 288c
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legacy (1997-09-08) - 288a
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legacy (1997-09-08) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-24) - 363a
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accounts-with-accounts-type-full (1996-04-23) - AA
keyboard_arrow_right 1995
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legacy (1995-02-04) - 288
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accounts-with-accounts-type-full (1995-03-08) - AA
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legacy (1995-10-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-16) - 363x
keyboard_arrow_right 1994
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legacy (1994-03-02) - 288
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legacy (1994-06-20) - 363x
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accounts-with-accounts-type-full (1994-03-18) - AA
keyboard_arrow_right 1993
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memorandum-articles (1993-06-14) - MEM/ARTS
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resolution (1993-06-14) - RESOLUTIONS
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legacy (1993-06-14) - 288
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legacy (1993-06-14) - 88(2)
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legacy (1993-06-14) - 363x
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accounts-with-accounts-type-dormant (1993-04-25) - AA
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legacy (1993-07-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-30) - AA
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legacy (1992-06-30) - 363x
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legacy (1992-04-15) - 288
keyboard_arrow_right 1991
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-07-01) - 363x
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accounts-with-accounts-type-dormant (1991-07-01) - AA
keyboard_arrow_right 1990
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legacy (1990-04-05) - 288
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accounts-with-accounts-type-dormant (1990-03-16) - AA
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legacy (1990-07-03) - 363
keyboard_arrow_right 1989
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legacy (1989-09-14) - 288
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accounts-with-accounts-type-dormant (1989-08-16) - AA
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legacy (1989-08-16) - 363
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legacy (1989-02-15) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-07-12) - AA
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legacy (1988-07-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-02-27) - AA
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legacy (1987-02-27) - 363
keyboard_arrow_right 1986
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legacy (1986-12-06) - 288
keyboard_arrow_right 1984
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miscellaneous (1984-11-13) - MISC