M&G International Investments Nominees Limited

Company Name	M&G International Investments Nominees Limited
Directors	Matthias Doerscher and Sean Andrew Fitzgerald
Company Status	Active
Company Number	04195540
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)
Previous Name	Ever 1534 Limited

Business Activity

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

Directors

Director Name	Matthias Doerscher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	26 June 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Operations Director
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(18 years, 5 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

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

Director Name	Ruth Elizabeth Clapton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(5 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 31 May 2002)
Role	Solicitor
Correspondence Address	39 Romney Drive Bromley Kent BR1 2TE

Director Name	John Eric Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(5 months, 4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 February 2002)
Role	Product Development
Correspondence Address	Bridge House Bournewood Park Farnham Surrey GU10 3QJ

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meades Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr William John Nott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(5 months, 4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2017)
Role	Ceo M&G Securities
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Ruth Elizabeth Clapton
Nationality	British
Status	Resigned
Appointed	02 October 2001(5 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 31 May 2002)
Role	Solicitor
Correspondence Address	39 Romney Drive Bromley Kent BR1 2TE

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	31 May 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Lavinia Ulrike Darby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2011)
Role	Director Of Compliance
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Gary Paul John Shaughnessy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2006)
Role	Ceo M &G
Correspondence Address	Foxley House 20 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(3 years 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	Mark Henry Hurlock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 2009)
Role	Finance Director
Correspondence Address	21 Aveley Way Maldon Essex CM9 6YQ

Director Name	Mr Graham Williamson MacDowall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(8 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Leeroy Robert Tustain
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	mandg.co.uk

Location

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

Shareholders

1000 at £1	M&g International Investments LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

19 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
13 September 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on 13 September 2019 (2 pages)
11 July 2019	Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019 (1 page)
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	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (6 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (6 pages)
18 February 2019	Appointment of Mr Leeroy Robert Tustain as a director on 8 February 2019 (2 pages)
29 January 2019	Director's details changed for Matthias Doerscher on 29 June 2018 (2 pages)
18 January 2019	Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
28 March 2018	Change of details for M&G Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Termination of appointment of William John Nott as a director on 31 December 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (4 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (4 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (4 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (4 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 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)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 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)
24 August 2010	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 November 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
4 November 2009	Appointment of Mr Graham Williamson Macdowall as a director (2 pages)
4 November 2009	Appointment of Mr Graham Williamson Macdowall as a director (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 Ms Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthias Doerscher on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthias Doerscher on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthias Doerscher on 7 October 2009 (2 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 June 2009	Appointment terminated director mark hurlock (1 page)
23 June 2009	Appointment terminated director mark hurlock (1 page)
22 April 2009	Return made up to 06/04/09; full list of members (4 pages)
22 April 2009	Return made up to 06/04/09; full list of members (4 pages)
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's change of particulars / lavinia midwinter / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / lavinia midwinter / 29/09/2008 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 06/04/07; full list of members (3 pages)
10 April 2007	Return made up to 06/04/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 May 2006	Return made up to 06/04/06; full list of members (3 pages)
8 May 2006	Return made up to 06/04/06; full list of members (3 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
31 May 2005	Return made up to 06/04/05; full list of members (3 pages)
31 May 2005	Return made up to 06/04/05; full list of members (3 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
23 April 2004	Return made up to 06/04/04; full list of members (6 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Return made up to 06/04/04; full list of members (6 pages)
23 April 2004	Director's particulars changed (1 page)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
2 May 2003	Return made up to 06/04/03; full list of members (6 pages)
2 May 2003	Return made up to 06/04/03; full list of members (6 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
20 June 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 June 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
20 May 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	Memorandum and Articles of Association (15 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Ad 02/10/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 October 2001	Memorandum and Articles of Association (15 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Ad 02/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 October 2001	Company name changed ever 1534 LIMITED\certificate issued on 04/10/01 (3 pages)
4 October 2001	Company name changed ever 1534 LIMITED\certificate issued on 04/10/01 (3 pages)
6 April 2001	Incorporation (29 pages)
6 April 2001	Incorporation (29 pages)

M&G International Investments Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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