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M&G INVESTMENT MANAGEMENT LIMITED

Learn more about M&G INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00936683
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.05
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Previous names:

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: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

PRUDENTIAL CAPITAL PLC
- Outstanding on 2015.07.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
Form type: TM01
Date: 2016.06.14
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DIRECTOR APPOINTED ANNE HELEN RICHARDS
Form type: AP01
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLINTOCK
Form type: TM01
Date: 2016.06.09
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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 9350000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT
Form type: TM01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DANIEL JEFFREY / 08/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 28/03/2015
Form type: CH01
Date: 2015.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009366830001
Form type: MR01
Date: 2015.07.13
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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DIRECTOR APPOINTED MR GRAHAM DAVID MASON
Form type: AP01
Date: 2015.04.30
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.04.17
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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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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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DIRECTOR APPOINTED MR ALEXANDER DANIEL JEFFREY
Form type: AP01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE
Form type: TM01
Date: 2012.09.12
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DIRECTOR APPOINTED MICHELLE SYLVIA SCRIMGEOUR
Form type: AP01
Date: 2012.06.15
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE
Form type: TM01
Date: 2012.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
£2.95
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DIRECTOR APPOINTED MR GARY NICHOLAS COTTON
Form type: AP01
Date: 2011.11.29
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS
Form type: AP01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN
Form type: TM01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROSENGARTEN / 13/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MOORE / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT SPEIRS / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUMPHREY WESTLAND PILCHER / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ALEXANDER MCLINTOCK / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 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
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY GAUGHAN
Form type: 288b
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSENGARTEN / 20/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS
Form type: 288a
Date: 2008.11.06
£2.95
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RE SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSON
Form type: 288b
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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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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DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER GAUGHAN
Form type: 288a
Date: 2008.04.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12

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Company directors and board members:

M&G MANAGEMENT SERVICES LIMITED (current)
Secretary, 2006.02.01
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
GARY NICHOLAS COTTON (current)
Director, BUSINESS MANAGER, 2011.11.29
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
JONATHAN MARK BREWIS DANIELS (current)
Director, BANKER, 2011.01.20
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ALEXANDER DANIEL JEFFREY (current)
Director, REAL ESTATE BOARD DIRECTOR, 2012.09.11
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
GRAHAM DAVID MASON (current)
Director, COMPANY DIRECTOR, 2015.04.28
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
SIMON HUMPHREY WESTLAND PILCHER (current)
Director, DIRECTOR OF FIXED INCOME, 1999.11.22
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ANNE HELEN RICHARDS (current)
Director, 2016.06.07
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
MICHELLE SYLVIA SCRIMGEOUR (current)
Director, M&G GROUP RISK DIRECTOR, 2012.06.13
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
GRANT ROBERT SPEIRS (current)
Director, CHARTERED ACCOUNTANT, 2008.11.03
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ROBERT SIDNEY ALLEN (resigned)
Secretary, 1994.01.01 - 1996.12.03
6 THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
JOHN COLTMAN HERON BRUMWELL (resigned)
Secretary, 1991.05.10 - 1995.04.27
CHELSEY 52 STANLEY HILL AVENUE , AMERSHAM
HP7 9BB, BUCKINGHAMSHIRE
KERRYN LYNN MACDONALD (resigned)
Secretary, 2004.04.30 - 2005.03.09
19 LEVENDALE ROAD , LONDON
SE23 2TP
JONATHAN PETER MCCLELLAND (resigned)
Secretary, 1999.12.15 - 2002.08.12
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
JONATHAN PETER MCCLELLAND (resigned)
Secretary, 2005.01.11 - 2005.03.09
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
JONATHAN PETER MCCLELLAND (resigned)
Secretary, 2005.07.26 - 2006.01.30
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
FIONA JANE MOLLOY (resigned)
Secretary, 2002.08.12 - 2006.01.13
64 OLD FOLD VIEW , BARNET
EN5 4EB, HERTFORDSHIRE
ADAM PAUL RUTHERFORD (resigned)
Secretary, 1998.09.18 - 1999.12.15
12 PILGRIMS CLOSE , HARLINGTON
LU5 6LX, BEDFORDSHIRE
GILLIAN KATHLEEN WOOD (resigned)
Secretary, 1996.12.03 - 1998.09.18
17 ALBANY ROAD , LEIGHTON BUZZARD
LU7 8NS, BEDFORDSHIRE
ANTHONY JOHN ASHPLANT (resigned)
Director, LEGAL AND COMPLIANCE DIRECTOR, 2001.11.16 - 2016.03.23
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ANTHONY JOHN ASHPLANT (resigned)
Director, DIRECTOR OF LEGAL & COMPLIANCE, 1999.11.22 - 2001.01.22
2 THE PADDOCKS BLACKMORE END , WHEATHAMPSTEAD
AL4 8HE, HERTFORDSHIRE
RODNEY PENNINGTON BAKER BATES (resigned)
Director, MANAGING DIRECTOR CORPORATE, 1998.08.14 - 2000.05.15
THE ANCIENT HOUSE CHURCH STREET , PEASENHALL
IP17 2HL, SUFFOLK
LORRAINE INGRID BALDRY (resigned)
Director, CHIEF OPERATIONG OFFICER, 1991.05.10 - 1998.06.30
6 BINGHAM STREET ISLINGTON , LONDON
N1 2QQ
VIVIAN PAUL BAZALGETTE (resigned)
Director, 2000.07.06 - 2001.11.15
NORTH HOUSE 93 DULWICH VILLAGE , LONDON
SE21 7BJ
JOHN CLARK BETTERIDGE (resigned)
Director, FINANCIAL ANALYST, 1997.05.01 - 2000.12.29
2 HAWKSFOLD HOUSE HAWKSFOLD LANE EAST FERNHURST , HASLEMERE
GU27 3NT, SURREY
RICHARD MARK BREWSTER (resigned)
Director, FINANCE DIRECTOR, 1991.05.10 - 1992.04.13
THE SUN HOUSE, BASTED LANE CROUCH, BOROUGH GREEN , SEVENOAKS
TN15 8PZ, KENT
PAUL BROOKS (resigned)
Director, VENTURE CAPITAL DIRECTOR, 1991.05.10 - 1995.01.26
20 MARLIN HOUSE 22 ST JOHNS AVENUE , LONDON
SW15 2AA
CHRISTOPHER SPENCER CHEETHAM (resigned)
Director, GLOBAL STRATEGY DIRECTOR, 1991.05.10 - 1996.03.29
50 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
STEPHEN JAMES COOK (resigned)
Director, MANAGING DIRECTOR, 1996.06.03 - 1999.07.30
1 WHARF ROAD , STAMFORD
PE92OU, LINCOLNSHIRE
PETER JOHN DAVIS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.12.18 - 1996.04.22
20 CHESTER ROW , LONDON
SW1W 9JH
MICHAEL JOHN DENHAM (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1991.05.10 - 2000.05.15
DASSETT BERRY LANE , WORPLESDEN
GU22 0RH, SURREY
RODNEY JOHN DENNIS (resigned)
Director, CHIEF INVESTMENT OFFICER, 1991.05.10 - 1999.11.01
25 FITZROY ROAD , LONDON
NW1 8TP
CHRISTOPHER PAUL EDWARDS (resigned)
Director, CHARTERED SURVEYOR, 1991.05.10 - 1993.01.15
76 CHARLWOOD ROAD PUTNEY , LONDON
SW15 1PZ
JOHN WILLIAM FOLEY (resigned)
Director, BANKER, 2006.10.02 - 2010.12.31
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ANTHONY CHRISTOPHER GAUGHAN (resigned)
Director, MANAGING DIRECTOR, 2008.03.14 - 2009.08.14
16 FIRWAY , WELWYN
AL6 0RD, HERTFORDSHIRE
ENGLAND
JULIAN CHRISTOPHER GELL (resigned)
Director, PERSONNEL MANAGEMENT, 1991.05.10 - 2000.12.29
22 PARK HILL , HARPENDEN
AL5 3AT, HERTFORDSHIRE

Companies near to M&G INVESTMENT MANAGEMENT ltd.

Information about the Private Limited Company M&G INVESTMENT MANAGEMENT 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: 2016.06.19. Reload the data