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M & G FINANCIAL SERVICES LIMITED

Learn more about M & G FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

M & G FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00923891
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.29
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company M & G FINANCIAL SERVICES LIMITED is a Private Limited Company, registration number 00923891, established in United Kingdom on the 29. November 1967. The company is now active. The company has been in business for 49 years . The company is based on LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH. Business of the company M & G FINANCIAL SERVICES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS" from the 2016.06.16. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company M & G FINANCIAL SERVICES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
Form type: TM01
Date: 2016.06.16
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.18
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 3200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.09.05
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SECTION 519
Form type: MISC
Date: 2014.08.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 04/10/2013
Form type: CH01
Date: 2013.11.05
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR APPOINTED MR PHILIP ROBERT JELFS
Form type: AP01
Date: 2013.08.12
£2.95
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SECRETARY APPOINTED JONATHAN PETER MCCLELLAND
Form type: AP03
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, SECRETARY JOHN TALBOT
Form type: TM02
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
Form type: TM01
Date: 2013.05.01
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE
Form type: TM01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY
Form type: TM01
Date: 2012.01.03
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010
Form type: CH01
Date: 2010.11.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010
Form type: CH01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GREHAM WILLIAM MACDOWELL / 07/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON MACDOWALL / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN JACKSON / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009
Form type: CH01
Date: 2009.10.07
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH CARTER
Form type: 288b
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006
Form type: 288c
Date: 2008.10.09
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DIRECTOR APPOINTED MS LAVINIA ULRIKE MIDWINTER
Form type: 288a
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY
Form type: 288b
Date: 2008.06.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20

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Company directors and board members:

JONATHAN PETER MCCLELLAND (current)
Secretary, 2013.07.01
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
PHILIP ROBERT JELFS (current)
Director, PRODUCT DIRECTOR, 2013.08.02
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
GRAHAM WILLIAMSON MACDOWALL (current)
Director, 2001.06.06
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
LAURENCE JOHN MUMFORD (current)
Director, 2004.12.17
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
WILLIAM JOHN NOTT (current)
Director, CEO M&G SECURITIES, 2006.03.27
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
LESLEY SCRINE (current)
Director, ACTUARY, 2005.04.08
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
DAVID JEREMY MICHAEL BURCHILL (resigned)
Secretary, 1992.09.30 - 1999.09.03
THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LG, ESSEX
JOHN RICHARD TALBOT (resigned)
Secretary, DIRECTOR, 1999.09.03 - 2013.06.30
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
MICHAEL GORDON ABBOTT (resigned)
Director, 1993.06.21 - 1994.03.31
HOLLY BANK ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
ANTHONY JOHN ASHPLANT (resigned)
Director, HEAD OF LEGAL AND COMPLIANCE, 1998.11.17 - 2001.08.13
2 THE PADDOCKS BLACKMORE END , WHEATHAMPSTEAD
AL4 8HE, HERTFORDSHIRE
DAVID JEREMY MICHAEL BURCHILL (resigned)
Director, LEGAL ADVISOR, 1997.07.21 - 1999.09.03
THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LG, ESSEX
DEBORAH JACQUELINE CARTER (resigned)
Director, CUSTOMER RELATIONS DIRECTOR, 2005.02.24 - 2008.10.31
THE LIMES HIGH STREET , OGBOURNE ST GEORGE
SN8 1SU, WILTSHIRE
GILLIAN CLARK (resigned)
Director, 1992.09.30 - 1994.07.08
26 MOORE STREET , LONDON
SW3 2QW
LAVINIA ULRIKE DARBY (resigned)
Director, DIRECTOR OF COMPLIANCE, 2008.09.24 - 2011.12.23
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
DAVID WILLIAM DIBBEN (resigned)
Director, 2001.11.15 - 2004.10.31
5 NURSERY CLOSE , HOOK
RG27 9QX, HAMPSHIRE
PETER ANTHONY EMMS (resigned)
Director, MARKETING DIRECTOR, 1992.11.16 - 1998.10.09
HATCHGATE END, HATCHGATE LANE COCKPOLE GREEN, WARGRAVE , READING
RG10 8NE, BERKSHIRE
CHRISTOPHER OWEN EVE (resigned)
Director, 1992.09.30 - 1994.10.01
RED TILES 66 PATCHING HALL LANE , CHELMSFORD
CM1 4DB
MICHAEL JOHN FRIEND (resigned)
Director, 1992.09.30 - 1993.08.04
FRIENDS BUNCH LANE , HASLEMERE
GU27 1ET, SURREY
JOHN HAMILTON GODDARD (resigned)
Director, MARKETING DIRECTOR, 2004.09.13 - 2005.07.08
25 HOFLAND ROAD BROOK GREEN , LONDON
W14 0LN
BENJAMIN BERNARD WOULFE GOODDEN (resigned)
Director, 1992.09.30 - 1994.10.01
FERRYSIDE RIVERSIDE , TWICKENHAM
TW1 3DN, MIDDLESEX
HAROLD JOHN HADEN (resigned)
Director, 1996.03.18 - 1997.03.17
QUOITS COTTAGE FIVE ASHES , MAYFIELD
TN20 6HY, EAST SUSSEX
CHRISTOPHER IAN JACKSON (resigned)
Director, INVESTMENT MARKETING, 2005.05.16 - 2013.04.30
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ROGER ANDREW JENNINGS (resigned)
Director, 1992.09.30 - 1994.10.01
BLOSSOMFIELD WRAY LANE , REIGATE
RH2 0HS, SURREY
NORMAN KING (resigned)
Director, 1996.03.18 - 1997.06.06
14 THE RYLE WRITTLE , CHELMSFORD
CM1 3JQ, ESSEX
NORMAN KING (resigned)
Director, 1993.06.21 - 1994.10.01
14 THE RYLE WRITTLE , CHELMSFORD
CM1 3JQ, ESSEX
DESMOND JOHN LE GRYS (resigned)
Director, CONSULTANT, 1998.11.17 - 2000.07.05
EARLSCROFT STRATTON ROAD , WINCHESTER
SO23 0JQ, HAMPSHIRE
MARTIN LEWIS (resigned)
Director, DIR OF IT AND ADMINISTRATION, 1997.10.20 - 2016.06.13
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
LAURENCE EDWARD LINAKER (resigned)
Director, 1992.09.30 - 1994.07.28
11 ARUNDEL GARDENS , LONDON
W11 2LN
ROBERT ARTHUR MCCRINDLE (resigned)
Director, 1993.06.21 - 1998.01.08
26 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
MICHAEL GEORGE ALEXANDER MCLINTOCK (resigned)
Director, 1996.07.12 - 2001.08.13
1 LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
RACHEL MARY MEDILL (resigned)
Director, DIRECTOR OF CORPORATE COMMUNIC, 1997.10.20 - 1998.03.10
THE DOVE HOUSE THE AVENUE , ASPLEY GUISE
MK17 8HH, BUCKINGHAMSHIRE
TIMOTHY PETER FRANCIS MILLER (resigned)
Director, 1992.09.30 - 1992.10.12
9 BARTHOLOMEW VILLAS , LONDON
NW5 2LJ
DAVID LESLIE MORGAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.18 - 1997.01.20
62 LEXHAM GARDENS , LONDON
W8 5JA
JEFFREY STEPHEN PETER MUSHENS (resigned)
Director, 1996.07.12 - 1998.03.05
LORIEN SEVEN ASH GREEN , CHELMSFORD
CM1 7SE
JEFFREY STEPHEN PETER MUSHENS (resigned)
Director, 1992.09.30 - 1994.10.01
24 DUNMORE ROAD CHELMER VILLAGE , CHELMSFORD
CM2 6RY, ESSEX

Companies near to M & G FINANCIAL SERVICES ltd.

Information about the Private Limited Company M & G FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data