M&G Management Services Limited

Company Name	M&G Management Services Limited
Company Status	Active
Company Number	05286403
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sharna Ludlow
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Secretary
Country of Residence	England
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	18 October 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Christopher Maurice Smyth
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(18 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Charlotte Dawn Alethea Heiss
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(18 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Gavin Peter Mullen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	27 Outram Road London N22 7AB

Director Name	Mr Jonathan Peter Niblett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	M&G Group Financial Controller
Country of Residence	England
Correspondence Address	Laurence Pountney Hill 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	15 November 2004(same day as company formation)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Legal Officer
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	10 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Secretary Name	Kerryn Lynn Bodell
Nationality	British
Status	Resigned
Appointed	30 January 2006(1 year, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Jacqueline Ann Fountain
Nationality	British
Status	Resigned
Appointed	29 May 2007(2 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2008)
Role	Company Director
Correspondence Address	The Hollies 19 Hadley Road Enfield Middlesex EN2 8JT

Secretary Name	Mrs Jacqueline Ann Fountain
Status	Resigned
Appointed	14 December 2009(5 years, 1 month after company formation)
Appointment Duration	11 months (resigned 12 November 2010)
Role	Company Director
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Grant Robert Fairlie Speirs
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Jackie Louise Collins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Nicholas Robert McMorran
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(13 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Tracey Jane Spevack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(13 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Governors House 5 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(14 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Miss Victoria Elizabeth Hames
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(14 years, 4 months after company formation)
Appointment Duration	7 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Jennifer Anne Owens
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2020)
Role	General Counsel
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mrs Lorraine Rachel Sztyk Clover
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(14 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Penelope Jane Woodcock
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Helen Grace Archbold
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 03 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ian Bothamley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

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

100 at £1	M & G LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,971
Net Worth	£78,664
Cash	£82,953
Current Liabilities	£6,711

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	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
11 December 2023	Termination of appointment of Ian Bothamley as a director on 4 December 2023 (1 page)
7 November 2023	Director's details changed for Christopher Maurice Smyth on 30 October 2023 (2 pages)
3 November 2023	Termination of appointment of Helen Grace Archbold as a director on 3 November 2023 (1 page)
30 October 2023	Appointment of Christopher Maurice Smyth as a director on 30 October 2023 (2 pages)
30 October 2023	Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 30 October 2023 (2 pages)
2 October 2023	Full accounts made up to 31 December 2022 (23 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (22 pages)
28 July 2022	Termination of appointment of Penelope Jane Woodcock as a director on 19 July 2022 (1 page)
18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 31 December 2019 (22 pages)
1 October 2020	Termination of appointment of Jennifer Anne Owens as a director on 29 September 2020 (1 page)
7 February 2020	Termination of appointment of Lorraine Rachel Sztyk Clover as a director on 30 January 2020 (1 page)
7 February 2020	Appointment of Ian Bothamley as a director on 7 February 2020 (2 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
18 October 2019	Appointment of Helen Grace Archbold as a director on 18 October 2019 (2 pages)
18 October 2019	Appointment of Penelope Jane Woodcock as a director on 18 October 2019 (2 pages)
18 October 2019	Termination of appointment of Victoria Elizabeth Hames as a director on 18 October 2019 (1 page)
18 October 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on 18 October 2019 (2 pages)
18 October 2019	Appointment of Lorraine Rachel Sztyk Clover as a director on 18 October 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (21 pages)
15 May 2019	Second filing of Confirmation Statement dated 24/11/2016 (7 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	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 Ms Victoria Elizabeth Hames on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Ms Jennifer Anne Owens on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Ms Sharna Ludlow on 12 April 2019 (2 pages)
20 March 2019	Appointment of Ms Jennifer Anne Owens as a director on 19 March 2019 (2 pages)
20 March 2019	Appointment of Ms Victoria Elizabeth Hames as a director on 19 March 2019 (2 pages)
20 March 2019	Appointment of Ms Sharna Ludlow as a director on 19 March 2019 (2 pages)
20 March 2019	Termination of appointment of Leeroy Robert Tustain as a director on 19 March 2019 (1 page)
20 March 2019	Termination of appointment of Nicholas Robert Mcmorran as a director on 19 March 2019 (1 page)
18 February 2019	Appointment of Mr Leeroy Robert Tustain as a director on 8 February 2019 (2 pages)
4 February 2019	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (6 pages)
21 December 2018	Termination of appointment of Tracey Jane Spevack as a director on 21 December 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
14 September 2018	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page)
6 September 2018	Director's details changed for Mr Grant Robert Speirs on 2 August 2018 (2 pages)
16 August 2018	Termination of appointment of Jackie Louise Collins as a director on 31 July 2018 (1 page)
13 July 2018	Appointment of Mr Nicholas Robert Mcmorran as a director on 1 July 2018 (2 pages)
13 July 2018	Appointment of Ms Tracey Jane Spevack as a director on 1 July 2018 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (6 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (6 pages)
31 August 2017	Termination of appointment of Kerryn Lynn Bodell as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Kerryn Lynn Bodell as a secretary on 31 August 2017 (1 page)
15 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019. (8 pages)
3 August 2016	Full accounts made up to 31 December 2015 (18 pages)
3 August 2016	Full accounts made up to 31 December 2015 (18 pages)
14 April 2016	Appointment of Ms Jackie Louise Collins as a director on 23 March 2016 (2 pages)
14 April 2016	Appointment of Ms Jackie Louise Collins as a director on 23 March 2016 (2 pages)
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)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
25 June 2015	Full accounts made up to 31 December 2014 (13 pages)
25 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 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)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 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)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Appointment of Mr Grant Robert Speirs as a director (2 pages)
26 September 2012	Appointment of Mr Grant Robert Speirs as a director (2 pages)
23 July 2012	Termination of appointment of Jonathan Niblett as a director (1 page)
23 July 2012	Termination of appointment of Jonathan Niblett as a director (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (12 pages)
19 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
5 May 2011	Full accounts made up to 31 December 2010 (12 pages)
5 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Termination of appointment of Jacqueline Fountain as a secretary (1 page)
12 November 2010	Termination of appointment of Jacqueline Fountain as a secretary (1 page)
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)
17 December 2009	Appointment of Mrs Jacqueline Ann Fountain as a secretary (1 page)
17 December 2009	Appointment of Mrs Jacqueline Ann Fountain as a secretary (1 page)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
14 October 2009	Secretary's details changed for Kerryn Lynn Bodell on 13 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kerryn Lynn Bodell on 13 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Peter Mcclelland on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Peter Mcclelland on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Peter Mcclelland 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)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
20 November 2008	Return made up to 15/11/08; full list of members (4 pages)
20 November 2008	Return made up to 15/11/08; full list of members (4 pages)
21 May 2008	Appointment terminated secretary jacqueline fountain (1 page)
21 May 2008	Appointment terminated secretary jacqueline fountain (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (10 pages)
2 May 2008	Full accounts made up to 31 December 2007 (10 pages)
19 November 2007	Return made up to 15/11/07; full list of members (3 pages)
19 November 2007	Return made up to 15/11/07; full list of members (3 pages)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
20 April 2007	Full accounts made up to 31 December 2006 (10 pages)
20 April 2007	Full accounts made up to 31 December 2006 (10 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
17 November 2006	Return made up to 15/11/06; full list of members (3 pages)
17 November 2006	Return made up to 15/11/06; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 December 2005 (10 pages)
12 May 2006	Full accounts made up to 31 December 2005 (10 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
23 November 2005	Return made up to 15/11/05; full list of members (3 pages)
23 November 2005	Return made up to 15/11/05; full list of members (3 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
11 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
30 November 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 November 2004	Incorporation (26 pages)
15 November 2004	Incorporation (26 pages)

M&G Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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