| Company Name | M&G Platform Nominees Limited |
|---|---|
| Directors | Laurence John Mumford and Sean Andrew Fitzgerald |
| Company Status | Active |
| Company Number | 09581702 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 11 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 | Mr Laurence John Mumford |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Retail Chief Operating Officer |
| Country of Residence | United Kingdom |
| 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(4 years, 4 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 | 08 May 2015(same day as company formation) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Graham Williamson MacDowall |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Retail Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Governors House Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Leeroy Robert Tustain |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2019(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 26 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| 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 |
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 | Dormant |
| 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) |
Filing History
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 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) |
| 18 September 2019 | Appointment of Mr Sean Andrew Fitzgerald as a director on 13 September 2019 (2 pages) |
| 10 July 2019 | Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with updates (6 pages) |
| 23 April 2019 | Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019 (2 pages) |
| 23 April 2019 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages) |
| 23 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 Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages) |
| 18 February 2019 | Appointment of Mr Leeroy Robert Tustain as a director on 13 February 2019 (2 pages) |
| 18 January 2019 | Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019 (1 page) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with updates (6 pages) |
| 23 May 2018 | Change of details for M&G Limited as a person with significant control on 6 April 2016 (2 pages) |
| 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) |
| 20 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
| 20 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 9 November 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 9 November 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 8 May 2015 | Director's details changed for Laurence John Mumford on 8 May 2015 (2 pages) |
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|
| 8 May 2015 | Director's details changed for Laurence John Mumford on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Laurence John Mumford on 8 May 2015 (2 pages) |
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|