M & G FINANCIAL SERVICES LIMITED
Overview
| Company Name | M & G FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00923891 |
| 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 FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is M & G FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & G FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & G ADMINISTRATIVE SERVICES LIMITED | Nov 29, 1967 | Nov 29, 1967 |
What are the latest accounts for M & G FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M & G FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for M & G FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | pages | AA | ||||||
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 20, 2024 with no updates | 3 pages | CS01 | ||||||
Amended full accounts made up to Dec 31, 2023 | 23 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
| ||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||
Appointment of Sean Andrew Fitzgerald as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||||||
Change of details for M&G Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Change of details for M&G Limited as a person with significant control on Apr 12, 2019 | 5 pages | PSC05 | ||||||
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on Apr 18, 2019 | 2 pages | AD01 | ||||||
Secretary's details changed for M&G Management Services Limited on Apr 12, 2019 | 3 pages | CH04 | ||||||
Director's details changed for Laurence John Mumford on Apr 12, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Philip Robert Jelfs on Apr 12, 2019 | 2 pages | CH01 | ||||||
Who are the officers of M & G FINANCIAL SERVICES 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 |
| 150456660001 | ||||||||||
| ARONA, Marcello, Mr | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | Italian | Finance Director | 331600160001 | ||||||||
| JELFS, Philip Robert | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | Product Director | 180522720001 | ||||||||
| MUMFORD, Laurence John | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | Director | 101461340003 | ||||||||
| 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 | 179572400001 | |||||||||||
| TALBOT, John Richard | Secretary | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | Director | 66033910001 | |||||||||
| ABBOTT, Michael Gordon | Director | Holly Bank Roundwood Lane RH16 1SJ Lindfield West Sussex | United Kingdom | British | Director | 54898770001 | ||||||||
| ASHPLANT, Anthony John | Director | 2 The Paddocks Blackmore End AL4 8HE Wheathampstead Hertfordshire | British | Head Of Legal And Compliance | 17113770005 | |||||||||
| BURCHILL, David Jeremy Michael | Director | The Heathers Beckingham Street Tolleshunt Major CM9 8LG Maldon Essex | British | Legal Advisor | 16760610002 | |||||||||
| CARTER, Deborah Jacqueline | Director | The Limes High Street SN8 1SU Ogbourne St George Wiltshire | British | Customer Relations Director | 103952200001 | |||||||||
| CLARK, Gillian | Director | 26 Moore Street SW3 2QW London | British | Director | 25685470001 | |||||||||
| DARBY, Lavinia Ulrike | Director | EC4R 0HH London Laurence Pountney Hill England | British | Director Of Compliance | 85197410005 | |||||||||
| DIBBEN, David William | Director | 5 Nursery Close RG27 9QX Hook Hampshire | England | British | Director | 87907280001 | ||||||||
| EMMS, Peter Anthony | Director | Hatchgate End, Hatchgate Lane Cockpole Green, Wargrave RG10 8NE Reading Berkshire | United Kingdom | British | Marketing Director | 61222020001 | ||||||||
| EVE, Christopher Owen | Director | Red Tiles 66 Patching Hall Lane CM1 4DB Chelmsford | British | Director | 16760630001 | |||||||||
| FITZGERALD, Sean Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Accountant | 259031790001 | ||||||||
| FRIEND, Michael John | Director | Friends Bunch Lane GU27 1ET Haslemere Surrey | British | Director | 16760640001 | |||||||||
| GODDARD, John Hamilton | Director | 25 Hofland Road Brook Green W14 0LN London | United States Citizen | Marketing Director | 100485380001 | |||||||||
| GOODDEN, Benjamin Bernard Woulfe | Director | Ferryside Riverside TW1 3DN Twickenham Middlesex | British | Director | 5988200001 | |||||||||
| HADEN, Harold John | Director | Quoits Cottage Five Ashes TN20 6HY Mayfield East Sussex | British | Director | 16271010001 | |||||||||
| JACKSON, Christopher Ian | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | Investment Marketing | 95385310001 | |||||||||
| JENNINGS, Roger Andrew | Director | Blossomfield Wray Lane RH2 0HS Reigate Surrey | British | Director | 16760650001 | |||||||||
| KING, Norman | Director | The Ryle Writtle CM1 3JQ Chelmsford 14 Essex | United Kingdom | British | Director | 139319290001 | ||||||||
| KING, Norman | Director | The Ryle Writtle CM1 3JQ Chelmsford 14 Essex | United Kingdom | British | Director | 139319290001 | ||||||||
| LE GRYS, Desmond John | Director | Earlscroft Stratton Road SO23 0JQ Winchester Hampshire | British | Consultant | 39607330001 | |||||||||
| LEWIS, Martin | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | Dir Of It And Administration | 29140300003 | ||||||||
| LINAKER, Laurence Edward | Director | 11 Arundel Gardens W11 2LN London | British | Director | 5923140001 | |||||||||
| MACDOWALL, Graham Williamson | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 21769420001 | |||||||||
| MCCRINDLE, Robert Arthur, Sir | Director | 26 Ashburnham Gardens RM14 1XA Upminster Essex | British | Director | 13547910001 | |||||||||
| MCLINTOCK, Michael George Alexander | Director | 1 Laurence Pountney Hill EC4R 0HH London | British | Director | 39667970003 | |||||||||
| MEDILL, Rachel Mary | Director | The Dove House The Avenue MK17 8HH Aspley Guise Buckinghamshire | United Kingdom | British | Director Of Corporate Communic | 113936080001 | ||||||||
| MILLER, Timothy Peter Francis | Director | 9 Bartholomew Villas NW5 2LJ London | British | Director | 4792380001 | |||||||||
| MORGAN, David Leslie | Director | 62 Lexham Gardens W8 5JA London | British | Company Director | 3897420001 | |||||||||
| MUSHENS, Jeffrey Stephen Peter | Director | Lorien Seven Ash Green CM1 7SE Chelmsford | England | British | Director | 48775590002 |
Who are the persons with significant control of M & G FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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