Company NameM&G Corporate Services Limited
Company StatusActive
Company Number11590855
CategoryPrivate Limited Company
Incorporation Date26 September 2018(5 years, 6 months ago)
Previous NameM&G Prudential Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lee Bullen
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2021(2 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Matthew Howells
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2021(2 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Simon Moffatt
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2021(2 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleHr Chief Operating Officer
Country of ResidenceEngland & Wales
Correspondence Address10 Fenchurch Avenue
London
EC3M 5BN
Director NameMs Kathryn McLeland
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameM&G Management Services Limited (Corporation)
StatusCurrent
Appointed05 May 2020(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr John William Foley
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMs Clare Jane Bousfield
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameJennifer Anne Owens
StatusResigned
Appointed26 September 2018(same day as company formation)
RoleCompany Director
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Roddy Thomson
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2019(11 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Paul David Cooper
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2021(2 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 06 May 2022)
RoleDeputy Cfo
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG

Location

Registered Address10 Fenchurch Avenue
London
EC3M 5AG
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

23 February 2021Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 4 October 2020 (2 pages)
4 October 2020Company name changed m&g prudential services LIMITED\certificate issued on 04/10/20
  • NM04 ‐ Change of name by provision in articles
(2 pages)
29 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
3 September 2020Director's details changed for Mr. Roddy Thomson on 28 August 2020 (2 pages)
7 July 2020Full accounts made up to 31 December 2019 (36 pages)
6 May 2020Appointment of M&G Management Services Limited as a secretary on 5 May 2020 (2 pages)
6 May 2020Termination of appointment of Jennifer Anne Owens as a secretary on 5 May 2020 (1 page)
9 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
23 August 2019Termination of appointment of John William Foley as a director on 22 August 2019 (1 page)
23 August 2019Appointment of Mr. Roddy Thomson as a director on 22 August 2019 (2 pages)
14 August 2019Director's details changed for Mr John William Foley on 31 July 2019 (2 pages)
12 July 2019Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG (1 page)
18 April 2019Director's details changed for Mr John William Foley on 12 April 2019 (2 pages)
18 April 2019Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
14 December 2018Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page)
13 December 2018Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
13 December 2018Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page)
26 September 2018Incorporation
Statement of capital on 2018-09-26
  • GBP 1
(42 pages)