M & G SECURITIES LIMITED
Overview
| Company Name | M & G SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00090776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & G SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is M & G SECURITIES LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & G SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & G. SECURITIES LIMITED | Nov 12, 1906 | Nov 12, 1906 |
What are the latest accounts for M & G SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for M & G SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for M & G SECURITIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr. David Allen as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Ms. Katherine Fulker as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Michelle Anne Mcgrade as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||
Appointment of Mr. Martin Alan Kwiatkowski as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Carolan Dobson as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||
Termination of appointment of Neal John Brooks as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Simon Charles Ellis as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Marcello Arona as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sean Andrew Fitzgerald as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||
Amended full accounts made up to Dec 31, 2023 | 27 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
| ||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Director's details changed for Carolan Dobson on Jan 19, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Tara Christina Nelson as a secretary on Jul 08, 2021 | 1 pages | TM02 | ||||||
Appointment of M&G Management Services Limited as a secretary on Jul 08, 2021 | 2 pages | AP04 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Who are the officers of M & G SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 United Kingdom |
| 150456660001 | ||||||||||
| ALLEN, David, Mr. | Director | 10 Fenchurch Avenue Greater London EC3M 5AG London M&G United Kingdom | United Kingdom | English | 349191360001 | |||||||||
| ARONA, Marcello, Mr | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | Italian | 331600160001 | |||||||||
| ELLIS, Simon Charles | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 179315050001 | |||||||||
| FULKER, Katherine, Ms. | Director | 10 Fenchurch Avenue Greater London EC3M 5AG London M&G United Kingdom | England | English | 349188420001 | |||||||||
| JELFS, Philip Robert | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 180522720001 | |||||||||
| KWIATKOWSKI, Martin Alan, Mr. | Director | 10 Fenchurch Avenue Greater London EC3M 5AG London M&G England England | United Kingdom | British | 218257210001 | |||||||||
| MUMFORD, Laurence John | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 101461340003 | |||||||||
| BALDON, Sally Jane | Secretary | Laurence Pountney Hill London EC4R 0HH | 223690520002 | |||||||||||
| BURCHILL, David Jeremy Michael | Secretary | The Heathers Beckingham Street Tolleshunt Major CM9 8LG Maldon Essex | British | 16760610002 | ||||||||||
| MCCLELLAND, Jonathan Peter | Secretary | Laurence Pountney Hill London EC4R 0HH | 179572410001 | |||||||||||
| NELSON, Tara Christina | Secretary | Fenchurch Avenue EC3M 5AG London 10 | 248382740001 | |||||||||||
| TALBOT, John Richard | Secretary | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 66033910001 | ||||||||||
| ABBOTT, Michael Gordon | Director | Holly Bank Roundwood Lane RH16 1SJ Lindfield West Sussex | United Kingdom | British | 54898770001 | |||||||||
| AMMON, Margaret Mary | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 244663870001 | |||||||||
| ASHPLANT, Anthony John | Director | 2 The Paddocks Blackmore End AL4 8HE Wheathampstead Hertfordshire | British | 17113770005 | ||||||||||
| BROOKS, Neal John | Director | Fenchurch Ave, Fenchurch Avenue EC3M 5BN London, Greater London 10 England England | United Kingdom | British | 283585660001 | |||||||||
| BURCHILL, David Jeremy Michael | Director | The Heathers Beckingham Street Tolleshunt Major CM9 8LG Maldon Essex | British | 16760610002 | ||||||||||
| CARTER, Deborah Jacqueline | Director | The Limes High Street SN8 1SU Ogbourne St George Wiltshire | British | 103952200001 | ||||||||||
| CLARK, Gillian | Director | 26 Moore Street SW3 2QW London | British | 25685470001 | ||||||||||
| COTTON, Gary Nicholas | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 126218980002 | |||||||||
| DARBY, Lavinia Ulrike | Director | EC4R 0HH London Laurence Pountney Hill England | British | 85197410005 | ||||||||||
| DIBBEN, David William | Director | 5 Nursery Close RG27 9QX Hook Hampshire | England | British | 87907280001 | |||||||||
| DOBSON, Carolan | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 251510010002 | |||||||||
| DONNELLY, Neil Michael | Director | Fenchurch Avenue EC3M 5AG London 10 | Ireland | Irish | 226555950001 | |||||||||
| EMMS, Peter Anthony | Director | Hatchgate End, Hatchgate Lane Cockpole Green, Wargrave RG10 8NE Reading Berkshire | United Kingdom | British | 61222020001 | |||||||||
| EVE, Christopher Owen | Director | Red Tiles 66 Patching Hall Lane CM1 4DB Chelmsford | British | 16760630001 | ||||||||||
| FITZGERALD, Sean Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | Scotland | British | 259031790001 | |||||||||
| FRIEND, Michael John | Director | Friends Bunch Lane GU27 1ET Haslemere Surrey | British | 16760640001 | ||||||||||
| GODDARD, John Hamilton | Director | 25 Hofland Road Brook Green W14 0LN London | United States Citizen | 100485380001 | ||||||||||
| GOODDEN, Benjamin Bernard Woulfe | Director | Ferryside Riverside TW1 3DN Twickenham Middlesex | British | 5988200001 | ||||||||||
| HADEN, Harold John | Director | Quoits Cottage Five Ashes TN20 6HY Mayfield East Sussex | British | 16271010001 | ||||||||||
| JACKSON, Christopher Ian | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 95385310001 | ||||||||||
| JAMES, Stuart Campbell | Director | Waldheim Church Road CR3 7JX Woldingham Surrey | United Kingdom | British | 11137050003 | |||||||||
| JENNINGS, Roger Andrew | Director | Blossomfield Wray Lane RH2 0HS Reigate Surrey | British | 16760650001 |
Who are the persons with significant control of M & G SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0