M&G Alternatives Investment Management Limited

Company Name	M&G Alternatives Investment Management Limited
Company Status	Active
Company Number	02059989
Category	Private Limited Company
Incorporation Date	30 September 1986(37 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Jonathan Mark Brewis Daniels
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(33 years after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Massimo Tosato
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2021(35 years after company formation)
Appointment Duration	2 years, 6 months
Role	Non-Executive Director
Country of Residence	Italy
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Alison Morris
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(35 years after company formation)
Appointment Duration	2 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Chris Chaloner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(35 years after company formation)
Appointment Duration	2 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Richard Reginald Turnill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2006(19 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Keith Leonard Bedell Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Ridge Purley Surrey CR8 3PE

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Symon Elliott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 1995)
Role	Managing Director
Correspondence Address	Mill Farm Cottage East Tyrherley Road Lockerley Romsey Hampshire SO51 0LW

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	John Kenneth Elbourne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1998)
Role	Company Director
Correspondence Address	1 Lissoms Road Chipstead Surrey CR5 3LE

Director Name	Nicholas Ben-Gough Alliston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(10 years, 8 months after company formation)
Appointment Duration	5 months (resigned 06 November 1997)
Role	Direct Sales Director
Correspondence Address	54 King Edwards Grove Teddington Middlesex TW11 9LX

Director Name	Robert Charles Trant Higginbotham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Marketting Manager
Correspondence Address	29 Kingswood Rise Four Marks Alton Hampshire GU34 5BE

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(11 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Stephen James Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1999)
Role	Managing Director
Correspondence Address	1 Wharf Road Stamford Lincolnshire PE9 2OU

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	27 October 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Nigel Stephen Boyling
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2001)
Role	Compliance Officer
Correspondence Address	14 Mendlesham Welwyn Garden City Hertfordshire AL7 2QG

Director Name	Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 November 2001)
Role	Director Of Legal & Compliance
Correspondence Address	2 The Paddocks Blackmore End Wheathampstead Hertfordshire AL4 8HE

Secretary Name	Angela Sigley
Nationality	British
Status	Resigned
Appointed	14 January 2000(13 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	31 Swanley Road Welling Kent DA16 1LL

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	20 March 2000(13 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	26 February 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr David William Dibben
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nursery Close Hook Hampshire RG27 9QX

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	26 June 2002(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Mr Richard Julian Field
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(15 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	Church House High Street Yalding Maidstone Kent ME18 6HU

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2004)
Role	Director Of Distribution
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Director Name	Rodney Malcolm Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	08 January 2004(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	The Riverbank Reybridge Lacock Chippenham Wiltshire SN15 2PF

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(17 years, 7 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	Deborah Jacqueline Carter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2008)
Role	Customer Relations Director
Correspondence Address	The Limes High Street Ogbourne St George Wiltshire SN8 1SU

Director Name	Lavinia Ulrike Darby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(22 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2011)
Role	Director Of Compliance
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2016)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Gary Nicholas Cotton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(29 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2019)
Role	Ceo Equities
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Neil Michael Donnelly
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2017(30 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2019)
Role	Compliance Officer
Country of Residence	Ireland
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	20 March 2018(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2019)
Role	Risk Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Meagen Lyn Burnett
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2020(33 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	pru.co.uk
Telephone	020 74059222
Telephone region	London

Location

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

Shareholders

13.9m at £1	M & G LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,359,000
Net Worth	£16,285,000
Cash	£18,563,000
Current Liabilities	£14,433,000

Accounts

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

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

14 December 2022	Delivered on: 16 December 2022 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
14 December 2022	Delivered on: 16 December 2022 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
11 December 2019	Delivered on: 18 December 2019 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
11 December 2019	Delivered on: 18 December 2019 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
4 April 2018	Delivered on: 10 April 2018 Persons entitled: Ing Bank N.V., London Branch as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Outstanding
22 December 2017	Delivered on: 9 January 2018 Persons entitled: Credit Agricole Corporate and Investment Bank, London Branch Classification: A registered charge Outstanding
22 December 2017	Delivered on: 9 January 2018 Persons entitled: Credit Agricole Corporate and Investment Bank, London Branch Classification: A registered charge Outstanding

Filing History

16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
20 May 2023	Full accounts made up to 31 December 2022 (28 pages)
25 April 2023	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 4 April 2023 (1 page)
25 April 2023	Appointment of Mr Joseph Pinto as a director on 4 April 2023 (2 pages)
16 December 2022	Registration of charge 020599890007, created on 14 December 2022 (49 pages)
16 December 2022	Registration of charge 020599890006, created on 14 December 2022 (49 pages)
12 July 2022	Auditor's resignation (1 page)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
13 April 2022	Full accounts made up to 31 December 2021 (30 pages)
8 November 2021	Appointment of Director Richard Reginald Turnill as a director on 8 November 2021 (2 pages)
8 November 2021	Director's details changed for Director Richard Reginald Turnill on 8 November 2021 (2 pages)
4 October 2021	Appointment of Alison Morris as a director on 1 October 2021 (2 pages)
1 October 2021	Termination of appointment of Jonathan Carl Leslie Willcocks as a director on 1 October 2021 (1 page)
1 October 2021	Termination of appointment of Meagen Lyn Burnett as a director on 1 October 2021 (1 page)
1 October 2021	Appointment of Massimo Tosato as a director on 1 October 2021 (2 pages)
1 October 2021	Appointment of Chris Chaloner as a director on 1 October 2021 (2 pages)
22 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
26 April 2021	Full accounts made up to 31 December 2020 (32 pages)
16 June 2020	Full accounts made up to 31 December 2019 (30 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
27 February 2020	Appointment of Meagen Lyn Burnett as a director on 18 February 2020 (2 pages)
27 February 2020	Appointment of Jonathan Carl Leslie Willcocks as a director on 20 February 2020 (2 pages)
18 December 2019	Registration of charge 020599890005, created on 11 December 2019 (26 pages)
18 December 2019	Registration of charge 020599890004, created on 11 December 2019 (26 pages)
31 October 2019	Termination of appointment of Neil Michael Donnelly as a director on 29 October 2019 (1 page)
17 October 2019	Appointment of Mr Jonathan Mark Brewis Daniels as a director on 17 October 2019 (2 pages)
17 October 2019	Termination of appointment of Margaret Mary Ammon as a director on 17 October 2019 (1 page)
2 October 2019	Termination of appointment of Gary Nicholas Cotton as a director on 30 September 2019 (1 page)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
11 September 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on 9 September 2019 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 May 2019	Second filing of Confirmation Statement dated 18/05/2017 (7 pages)
2 May 2019	Full accounts made up to 31 December 2018 (27 pages)
2 May 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 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)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
17 April 2019	Director's details changed for Mr Gary Nicholas Cotton on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Neil Michael Donnelly on 12 April 2019 (2 pages)
15 April 2019	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 (1 page)
4 February 2019	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 (1 page)
6 September 2018	Director's details changed for Mr Grant Robert Speirs on 2 August 2018 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (6 pages)
13 April 2018	Full accounts made up to 31 December 2017 (22 pages)
10 April 2018	Registration of charge 020599890003, created on 4 April 2018 (32 pages)
27 March 2018	Appointment of Margaret Mary Ammon as a director on 20 March 2018 (2 pages)
23 March 2018	Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018 (1 page)
9 January 2018	Registration of charge 020599890002, created on 22 December 2017 (23 pages)
9 January 2018	Registration of charge 020599890001, created on 22 December 2017 (23 pages)
6 July 2017	Appointment of Mr Alexander Daniel Jeffrey as a director on 21 June 2017 (2 pages)
6 July 2017	Appointment of Mr Alexander Daniel Jeffrey as a director on 21 June 2017 (2 pages)
16 June 2017	Appointment of Neil Michael Donnelly as a director on 9 June 2017 (2 pages)
16 June 2017	Appointment of Neil Michael Donnelly as a director on 9 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of rle with significant control change) was registered on 13/05/2019. (8 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
16 May 2017	Full accounts made up to 31 December 2016 (20 pages)
16 May 2017	Full accounts made up to 31 December 2016 (20 pages)
27 February 2017	Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017 (1 page)
14 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 13,900,000 (6 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 13,900,000 (6 pages)
18 May 2016	Appointment of Mr Gary Nicholas Cotton as a director on 20 April 2016 (2 pages)
18 May 2016	Appointment of Mr Gary Nicholas Cotton as a director on 20 April 2016 (2 pages)
16 May 2016	Termination of appointment of John Michael Page as a director on 10 May 2016 (1 page)
16 May 2016	Termination of appointment of John Michael Page as a director on 10 May 2016 (1 page)
18 April 2016	Full accounts made up to 31 December 2015 (22 pages)
18 April 2016	Full accounts made up to 31 December 2015 (22 pages)
5 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 13,900,000 (6 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 13,900,000 (6 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 13,900,000 (6 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 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)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 13,900,000 (6 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 13,900,000 (6 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 13,900,000 (6 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
25 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 13,900,000 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 13,900,000 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 13,900,000 (3 pages)
17 January 2014	Appointment of Dr John Michael Page as a director (2 pages)
17 January 2014	Appointment of Dr John Michael Page as a director (2 pages)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 November 2013	Company name changed prudential personal equity plans LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution (3 pages)
8 November 2013	Company name changed prudential personal equity plans LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution (3 pages)
7 November 2013	Termination of appointment of Graham Macdowall as a director (1 page)
7 November 2013	Termination of appointment of Graham Macdowall as a director (1 page)
5 November 2013	Director's details changed for Laurence John Mumford on 4 October 2013 (2 pages)
5 November 2013	Termination of appointment of William Nott as a director (1 page)
5 November 2013	Termination of appointment of Laurence Mumford as a director (1 page)
5 November 2013	Director's details changed for Laurence John Mumford on 4 October 2013 (2 pages)
5 November 2013	Termination of appointment of William Nott as a director (1 page)
5 November 2013	Director's details changed for Laurence John Mumford on 4 October 2013 (2 pages)
5 November 2013	Termination of appointment of Laurence Mumford as a director (1 page)
1 October 2013	Appointment of Mr Grant Robert Speirs as a director (2 pages)
1 October 2013	Appointment of Mr Grant Robert Speirs as a director (2 pages)
26 September 2013	Appointment of Ms Michelle Sylvia Scrimgeour as a director (2 pages)
26 September 2013	Appointment of Mr Anthony John Ashplant as a director (2 pages)
26 September 2013	Appointment of Mr Anthony John Ashplant as a director (2 pages)
26 September 2013	Appointment of Mr Simon Humphrey Westland Pilcher as a director (2 pages)
26 September 2013	Appointment of Mr Simon Humphrey Westland Pilcher as a director (2 pages)
26 September 2013	Appointment of Ms Michelle Sylvia Scrimgeour as a director (2 pages)
3 July 2013	Termination of appointment of John Talbot as a director (1 page)
3 July 2013	Termination of appointment of John Talbot as a director (1 page)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Full accounts made up to 31 December 2012 (14 pages)
9 May 2013	Full accounts made up to 31 December 2012 (14 pages)
1 May 2013	Termination of appointment of Christopher Jackson as a director (1 page)
1 May 2013	Termination of appointment of Christopher Jackson as a director (1 page)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Termination of appointment of Leslie Scrine as a director (1 page)
1 May 2012	Termination of appointment of Leslie Scrine as a director (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Termination of appointment of Lavinia Darby as a director (1 page)
3 January 2012	Termination of appointment of Lavinia Darby as a director (1 page)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
5 May 2011	Full accounts made up to 31 December 2010 (13 pages)
5 May 2011	Full accounts made up to 31 December 2010 (13 pages)
12 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (3 pages)
12 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (3 pages)
12 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (3 pages)
23 August 2010	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Mr John Richard Talbot on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Richard Talbot on 13 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Ian Jackson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Ian Jackson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Ian Jackson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
14 May 2009	Return made up to 09/05/09; full list of members (5 pages)
14 May 2009	Return made up to 09/05/09; full list of members (5 pages)
1 May 2009	Full accounts made up to 31 December 2008 (14 pages)
1 May 2009	Full accounts made up to 31 December 2008 (14 pages)
6 November 2008	Appointment terminated director deborah carter (1 page)
6 November 2008	Appointment terminated director deborah carter (1 page)
9 October 2008	Director's change of particulars / william nott / 01/06/2006 (1 page)
9 October 2008	Director's change of particulars / william nott / 01/06/2006 (1 page)
7 October 2008	Director appointed ms lavinia ulrike midwinter (1 page)
7 October 2008	Director appointed ms lavinia ulrike midwinter (1 page)
18 June 2008	Appointment terminated director gary shaughnessy (1 page)
18 June 2008	Appointment terminated director gary shaughnessy (1 page)
9 May 2008	Return made up to 09/05/08; full list of members (6 pages)
9 May 2008	Return made up to 09/05/08; full list of members (6 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)
22 May 2007	Return made up to 09/05/07; full list of members (3 pages)
22 May 2007	Return made up to 09/05/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 December 2006 (13 pages)
18 April 2007	Full accounts made up to 31 December 2006 (13 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 09/05/06; full list of members (4 pages)
10 May 2006	Return made up to 09/05/06; full list of members (4 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Full accounts made up to 31 December 2005 (14 pages)
27 April 2006	Full accounts made up to 31 December 2005 (14 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	Return made up to 09/05/05; full list of members (4 pages)
11 May 2005	Return made up to 09/05/05; full list of members (4 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
26 May 2004	Return made up to 09/05/04; full list of members (9 pages)
26 May 2004	Return made up to 09/05/04; full list of members (9 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
7 April 2004	Full accounts made up to 31 December 2003 (12 pages)
7 April 2004	Full accounts made up to 31 December 2003 (12 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (2 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Return made up to 09/05/03; full list of members (7 pages)
9 June 2003	Return made up to 09/05/03; full list of members (7 pages)
9 June 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
23 April 2003	Full accounts made up to 31 December 2002 (11 pages)
23 April 2003	Full accounts made up to 31 December 2002 (11 pages)
7 November 2002	New director appointed (3 pages)
7 November 2002	New director appointed (3 pages)
8 October 2002	Registered office changed on 08/10/02 from: 142 holborn bars london EC1N 2NH (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 142 holborn bars london EC1N 2NH (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
23 May 2002	Return made up to 09/05/02; full list of members (7 pages)
23 May 2002	Return made up to 09/05/02; full list of members (7 pages)
10 April 2002	Full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Full accounts made up to 31 December 2001 (11 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
21 May 2001	Return made up to 09/05/01; full list of members (6 pages)
21 May 2001	Return made up to 09/05/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 December 2000 (11 pages)
11 April 2001	Full accounts made up to 31 December 2000 (11 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
2 June 2000	Return made up to 09/05/00; full list of members (7 pages)
2 June 2000	Return made up to 09/05/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 31 December 1999 (11 pages)
11 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
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)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
14 June 1999	Return made up to 09/05/99; full list of members (9 pages)
14 June 1999	Return made up to 09/05/99; full list of members (9 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (13 pages)
1 April 1998	Full accounts made up to 31 December 1997 (13 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 09/05/97; full list of members (7 pages)
13 June 1997	Return made up to 09/05/97; full list of members (7 pages)
13 June 1997	Director's particulars changed (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
1 June 1996	Full accounts made up to 31 December 1995 (13 pages)
1 June 1996	Full accounts made up to 31 December 1995 (13 pages)
1 June 1996	Return made up to 09/05/96; full list of members (7 pages)
1 June 1996	Return made up to 09/05/96; full list of members (7 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
17 November 1995	Director's particulars changed (6 pages)
17 November 1995	Director's particulars changed (6 pages)
8 June 1995	Return made up to 09/05/95; full list of members (12 pages)
8 June 1995	Return made up to 09/05/95; full list of members (12 pages)
10 April 1995	Full accounts made up to 31 December 1994 (13 pages)
10 April 1995	Full accounts made up to 31 December 1994 (13 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
8 June 1994	Return made up to 09/05/94; full list of members (7 pages)
12 May 1994	Full accounts made up to 31 December 1993 (13 pages)
21 May 1993	Full accounts made up to 31 December 1992 (11 pages)
21 May 1993	Return made up to 09/05/93; full list of members (7 pages)
15 March 1993	New director appointed (3 pages)
27 November 1992	Director resigned (2 pages)
5 November 1992	Ad 26/10/92--------- £ si 2000000@1=2000000 £ ic 7500000/9500000 (2 pages)
5 November 1992	Nc inc already adjusted 26/10/92 (1 page)
27 July 1992	Director's particulars changed (3 pages)
26 May 1992	Return made up to 09/05/92; full list of members (7 pages)
26 May 1992	Full accounts made up to 31 December 1991 (13 pages)
30 April 1992	Ad 27/04/92--------- £ si 1000000@1=1000000 £ ic 6500000/7500000 (2 pages)
30 April 1992	£ nc 6500000/7500000 27/04/92 (1 page)
10 April 1992	Director resigned;new director appointed (3 pages)
8 January 1992	Director resigned (2 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
8 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1991	£ nc 5500000/6500000 02/08/91 (1 page)
8 August 1991	Ad 02/08/91--------- £ si 1000000@1=1000000 £ ic 5500000/6500000 (2 pages)
5 June 1991	Director's particulars changed (2 pages)
5 June 1991	Return made up to 09/05/91; full list of members (7 pages)
5 June 1991	Full accounts made up to 31 December 1990 (13 pages)
15 January 1991	Director resigned;new director appointed (2 pages)
19 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 December 1990	£ nc 4500000/5500000 13/12/90 (1 page)
19 December 1990	Secretary resigned;new secretary appointed (1 page)
19 December 1990	Ad 13/12/90--------- £ si 1000000@1=1000000 £ ic 4500000/5500000 (2 pages)
26 October 1990	Director's particulars changed (1 page)
7 June 1990	Full accounts made up to 31 December 1989 (13 pages)
7 June 1990	Return made up to 09/05/90; full list of members (6 pages)
3 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 1990	Ad 25/04/90--------- £ si 1000000@1=1000000 £ ic 3500000/4500000 (2 pages)
3 May 1990	£ nc 3500000/4500000 25/04/90 (1 page)
14 June 1989	Full accounts made up to 31 December 1988 (13 pages)
14 June 1989	Return made up to 26/05/89; full list of members (6 pages)
17 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1989	Nc inc already adjusted (1 page)
17 January 1989	Wd 15/12/88 ad 19/12/88--------- £ si 1000000@1=1000000 £ ic 2500000/3500000 (2 pages)
16 May 1988	Return made up to 08/04/88; full list of members (6 pages)
16 May 1988	Full accounts made up to 31 December 1987 (13 pages)
6 November 1987	Wd 22/10/87 ad 21/09/87--------- £ si 2499900@1=2499900 £ ic 100/2500000 (2 pages)
4 November 1987	£ nc 100/3000000 (1 page)
4 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1987	Secretary resigned;new secretary appointed (1 page)
12 October 1987	Director's particulars changed (1 page)
18 September 1987	Company name changed\certificate issued on 18/09/87 (2 pages)
18 September 1987	Company name changed\certificate issued on 18/09/87 (2 pages)
14 January 1987	Director resigned;new director appointed (4 pages)
10 January 1987	Memorandum of association (5 pages)
10 January 1987	Secretary resigned;new secretary appointed (2 pages)
10 January 1987	Memorandum of association (6 pages)
6 November 1986	Company name changed prudential financial services li mited\certificate issued on 06/11/86 (2 pages)
6 November 1986	Company name changed prudential financial services li mited\certificate issued on 06/11/86 (2 pages)
21 October 1986	Accounting reference date notified as 31/12 (1 page)
30 September 1986	Certificate of Incorporation (1 page)
30 September 1986	Incorporation (28 pages)
30 September 1986	Incorporation (28 pages)

M&G Alternatives Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London