M&G Trustee Company Limited

Company Name	M&G Trustee Company Limited
Company Status	Active
Company Number	01863305
Category	Private Limited Company
Incorporation Date	13 November 1984(39 years, 5 months ago)
Previous Name	Prudential Trustee Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Rupert Howard Krefting
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(31 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr William Nicoll
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(34 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Rebecca Margaret O'Dwyer
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2006(21 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Peter Robert Rawson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 1997)
Role	Secretary
Correspondence Address	25 Claremont Avenue Woking Surrey GU22 7SF

Director Name	Dr Michael John Lawrence
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Springmead Bradcutts Lane Cookham Dean Maidenhead Berkshire SL6 9AA

Director Name	Mr Derek John Councell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Gainsborough Gardens London NW3 1BJ

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 1995)
Role	Secretary
Correspondence Address	6 Chancery Mews 46 Russell Street Reading Berkshire RG1 7XH

Director Name	Huw Martin Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(8 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 29 April 2016)
Role	Corporate Finance Director
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Mukesh Keshavji Shah
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Chase Way London N14 5DE

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	12 October 1995(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Director Name	Peerr Martin Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(13 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 June 1998)
Role	Solicitor
Correspondence Address	7 Furber Street London W6 0HE

Director Name	Stephen James Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Managing Director
Correspondence Address	1 Wharf Road Stamford Lincolnshire PE9 2OU

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(14 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meades Old Avenue Weybridge Surrey KT13 0LS

Secretary Name	Angela Sigley
Nationality	British
Status	Resigned
Appointed	14 January 2000(15 years, 2 months after company formation)
Appointment Duration	3 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	31 Swanley Road Welling Kent DA16 1LL

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	18 April 2000(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 2001)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(15 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 23 March 2016)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	19 February 2001(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(16 years, 9 months after company formation)
Appointment Duration	17 years (resigned 07 September 2018)
Role	Legal Officer
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	25 July 2002(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Mr Simon Humphrey Westland Pilcher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(18 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 April 2019)
Role	Director Of Fixed Income
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(19 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Mr John Michael Page
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(24 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 September 2020)
Role	Director Of Business Management
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mrs Margaret Mary Ammon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(33 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2019)
Role	Risk Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Simon Henry Faure
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2020(35 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Chantal Marie-Claire Waight
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(36 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	pru.co.uk
Telephone	020 72207588
Telephone region	London

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,522,458
Net Worth	£1,477,332
Cash	£3,017,724
Current Liabilities	£1,937,107

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

30 March 2016	Delivered on: 1 April 2016 Persons entitled: Lgim Commercial Lending Limited Classification: A registered charge Particulars: The freehold property known as 47 kensal green drive, maidenhead, berkshire, SL6 7RA, with title number BK464230.. For details of further properties, please refer to schedule 1, (properties and mortgages) of the charge. Outstanding
3 November 2015	Delivered on: 4 November 2015 Persons entitled: Lgim Commercial Lending Limited (As Cll Security Trustee) Classification: A registered charge Particulars: 71-85 and 89-99 (odds) chadwick road, slough SL3 7FT and 132-134, 140-142, 148-150, 156-212 (evens) chadwick road, slough, berkshire SL3 7FW with title number BK450673. 39, 41, 43, 45, 47, 49, 51, 53, 55, 57 clayton road, lane end, high wycombe, buckinghamshire HP14 3GA with title number BM385704. 7, 9, 11 clayton road, lane end, high wycombe, buckinghamshire HP14 3GA with title number BM385703. Flats 2, 3, 4 hill view court, 13 bhamra gardens, maidenhead SL6 4FQ with title number BK454674. Flats 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25 hill view court, 13 bhamra gardens, maidenhead SL6 4FQ with title number BK453300. 5, 6, 7, 8, 9 bhamra gardens, maidenhead SL6 4NF with title number BK453297. Flats 1-10, 1 horsley road, 3 horsley road, flats 1-10, 61 kensal green drive, 53-59 (odd), kensal green drive, maidenhead SL6 7RA with title number BK457497. 1-3, 5, 16-42 boundary place, tadley RG26 4PW with title number HP762861. 14 & 16 penney way, tadley RG26 4PU with title number HP762629. 1-15 (odds) penney way, tadley RG26 4PU and 31-39 (odds) almswood road, tadley RG26 4QF with title number HP761358. Outstanding
4 June 2015	Delivered on: 15 June 2015 Persons entitled: Lgim Commercial Lending Limited (As Agent and Trustee for Itself and Each of the Other Cll Finance Parties) Classification: A registered charge Particulars: The freehold property known as 186A-g (inc) white lion road, little chalfont HP7 9NR (formerly/also known as 186 white lion road, amersham HP7 9NR) with title number BM296297. And. The freehold property known as 78 & 80 grazeley road, three mile cross, reading RG7 1BJ with title number BK459782. And. The freehold property known as 2, 6, 8 & 12 lesters road, cookham, maidenhead with title number BK329017. And. The freehold property known as 1 paddock close, maidenhead SL6 3NG with title number BK228399. And. The freehold property known as 2 paddock close, maidenhead SL6 3NG with title number BK162667. And. The leasehold property known as 14A, 14B, 26B, 26C ross road, maidenhead SL6 2SX (also known as land adjoining 14 and 28 ross road, maidenhead) with title number BK388149. And. The leasehold property known as 1-15 gillott court, 16 st luke's road, maidenhead SL6 7AD with title number BK425430. And. The leasehold property known as 1-14 walker court, maidenhead SL6 6BX (formerly/also known as land on the south east side of gordon road, maidenhead) with title number BK370434. Outstanding
28 November 2014	Delivered on: 2 December 2014 Persons entitled: Lgim Commercial Lending Limited as Agent and Trustee for Itself and Each of the Other Cll Finance Parties (Defined Therein) Classification: A registered charge Particulars: The freehold and leasehold properties as listed in schedule 1 thereto. Outstanding

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (21 pages)
6 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
12 May 2023	Appointment of Alessandra Fumarola as a director on 5 May 2023 (2 pages)
12 May 2023	Appointment of Mr Martin Alexander Towns as a director on 5 May 2023 (2 pages)
31 March 2023	Termination of appointment of William Nicoll as a director on 31 March 2023 (1 page)
21 December 2022	Termination of appointment of Chantal Marie-Claire Waight as a director on 19 December 2022 (1 page)
23 September 2022	Full accounts made up to 31 December 2021 (22 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
13 May 2022	Appointment of Rebecca Margaret O'dwyer as a director on 11 May 2022 (2 pages)
7 January 2022	Company name changed prudential trustee company LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07 (3 pages)
18 October 2021	Full accounts made up to 31 December 2020 (21 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
4 March 2021	Appointment of Chantal Marie-Claire Waight as a director on 4 March 2021 (2 pages)
2 December 2020	Termination of appointment of Simon Henry Faure as a director on 30 November 2020 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (23 pages)
16 October 2020	Director's details changed for Mr Rupert Howard Krefting on 10 May 2016 (2 pages)
3 September 2020	Termination of appointment of John Michael Page as a director on 2 September 2020 (1 page)
17 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
19 May 2020	Appointment of Mr Simon Henry Faure as a director on 12 May 2020 (2 pages)
7 January 2020	Termination of appointment of Margaret Mary Ammon as a director on 20 December 2019 (1 page)
14 October 2019	Full accounts made up to 31 December 2018 (22 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
20 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
13 May 2019	Second filing of Confirmation Statement dated 09/06/2017 (7 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019	Director's details changed for Mr William Nicoll on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mrs Margaret Mary Ammon on 12 April 2019 (2 pages)
18 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr John Michael Page on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr Rupert Howard Krefting on 12 April 2019 (2 pages)
17 April 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
4 April 2019	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 (1 page)
18 March 2019	Appointment of Mr William Nicoll as a director on 18 March 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (19 pages)
14 September 2018	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page)
15 August 2018	Appointment of Mrs Margaret Mary Ammon as a director on 15 August 2018 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (6 pages)
12 July 2017	Full accounts made up to 31 December 2016 (19 pages)
12 July 2017	Full accounts made up to 31 December 2016 (19 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of rle with significant control change) was registered on 13/05/2019. (8 pages)
26 September 2016	Director's details changed for Dr John Michael Page on 10 May 2016 (2 pages)
26 September 2016	Director's details changed for Dr John Michael Page on 10 May 2016 (2 pages)
10 August 2016	Full accounts made up to 31 December 2015 (19 pages)
10 August 2016	Full accounts made up to 31 December 2015 (19 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 250,000 (6 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 250,000 (6 pages)
17 May 2016	Appointment of Mr Rupert Howard Krefting as a director on 10 May 2016 (2 pages)
17 May 2016	Appointment of Mr Rupert Howard Krefting as a director on 10 May 2016 (2 pages)
29 April 2016	Termination of appointment of Huw Martin Jones as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Huw Martin Jones as a director on 29 April 2016 (1 page)
4 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
4 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
1 April 2016	Registration of charge 018633050004, created on 30 March 2016 (24 pages)
1 April 2016	Registration of charge 018633050004, created on 30 March 2016 (24 pages)
4 November 2015	Registration of charge 018633050003, created on 3 November 2015 (19 pages)
4 November 2015	Registration of charge 018633050003, created on 3 November 2015 (19 pages)
4 November 2015	Registration of charge 018633050003, created on 3 November 2015 (19 pages)
4 September 2015	Full accounts made up to 31 December 2014 (13 pages)
4 September 2015	Full accounts made up to 31 December 2014 (13 pages)
15 June 2015	Registration of charge 018633050002, created on 4 June 2015 (20 pages)
15 June 2015	Registration of charge 018633050002, created on 4 June 2015 (20 pages)
15 June 2015	Registration of charge 018633050002, created on 4 June 2015 (20 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 250,000 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 250,000 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 250,000 (5 pages)
2 December 2014	Registration of charge 018633050001, created on 28 November 2014 (43 pages)
2 December 2014	Registration of charge 018633050001, created on 28 November 2014 (43 pages)
5 September 2014	Section 519 ca 2006 (1 page)
5 September 2014	Section 519 ca 2006 (1 page)
30 August 2014	Section 519 (1 page)
30 August 2014	Section 519 (1 page)
1 August 2014	Full accounts made up to 31 December 2013 (13 pages)
1 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 250,000 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 250,000 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 250,000 (5 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
25 July 2012	Full accounts made up to 31 December 2011 (12 pages)
25 July 2012	Full accounts made up to 31 December 2011 (12 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Mr Jonathan Peter Mcclelland on 20 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Jonathan Peter Mcclelland on 20 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Michael Page on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Michael Page on 13 October 2009 (2 pages)
8 October 2009	Director's details changed for Huw Martin Jones on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Huw Martin Jones on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Huw Martin Jones on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Full accounts made up to 31 December 2008 (12 pages)
1 June 2009	Full accounts made up to 31 December 2008 (12 pages)
5 March 2009	Director appointed mr john michael page (1 page)
5 March 2009	Director appointed mr john michael page (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 01/10/2008 (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 31 December 2006 (13 pages)
3 May 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2006	Full accounts made up to 31 December 2005 (12 pages)
5 June 2006	Full accounts made up to 31 December 2005 (12 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (11 pages)
17 June 2005	Full accounts made up to 31 December 2004 (11 pages)
6 June 2005	Return made up to 01/06/05; full list of members (3 pages)
6 June 2005	Return made up to 01/06/05; full list of members (3 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (11 pages)
16 June 2004	Full accounts made up to 31 December 2003 (11 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Return made up to 01/06/03; full list of members (6 pages)
17 June 2003	Return made up to 01/06/03; full list of members (6 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 142 holborn bars london EC1N 2NH (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 142 holborn bars london EC1N 2NH (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
10 June 2002	Return made up to 01/06/02; full list of members (6 pages)
10 June 2002	Return made up to 01/06/02; full list of members (6 pages)
20 May 2002	Full accounts made up to 31 December 2001 (10 pages)
20 May 2002	Full accounts made up to 31 December 2001 (10 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (3 pages)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2001	Memorandum and Articles of Association (22 pages)
24 August 2001	Memorandum and Articles of Association (22 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Return made up to 01/06/01; full list of members (5 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Return made up to 01/06/01; full list of members (5 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
3 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Secretary resigned (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (11 pages)
7 April 2000	Full accounts made up to 31 December 1999 (11 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (12 pages)
2 July 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1999	Return made up to 01/06/99; full list of members (10 pages)
29 June 1999	Return made up to 01/06/99; full list of members (10 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
15 June 1998	Full accounts made up to 31 December 1997 (11 pages)
15 June 1998	Full accounts made up to 31 December 1997 (11 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
19 June 1997	Return made up to 01/06/97; full list of members (6 pages)
19 June 1997	Return made up to 01/06/97; full list of members (6 pages)
12 February 1997	Full accounts made up to 31 December 1996 (11 pages)
12 February 1997	Full accounts made up to 31 December 1996 (11 pages)
24 July 1996	Return made up to 01/06/96; full list of members (10 pages)
24 July 1996	Return made up to 01/06/96; full list of members (10 pages)
23 April 1996	Full accounts made up to 31 December 1995 (11 pages)
23 April 1996	Full accounts made up to 31 December 1995 (11 pages)
17 October 1995	Secretary resigned;new secretary appointed (4 pages)
17 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 June 1995	Return made up to 01/06/95; full list of members (14 pages)
16 June 1995	Return made up to 01/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
14 June 1993	Memorandum and Articles of Association (26 pages)
14 June 1993	Memorandum and Articles of Association (26 pages)
14 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 February 1989	Director resigned;new director appointed (1 page)
15 February 1989	Director resigned;new director appointed (1 page)
13 November 1984	Certificate of incorporation (1 page)
13 November 1984	Certificate of incorporation (1 page)

M&G Trustee Company Limited

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