M&G INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	M&G INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00936683
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1968

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 INVESTMENT MANAGEMENT LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is M&G INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	10 Fenchurch Avenue EC3M 5AG London England
Undeliverable Registered Office Address	No

What were the previous names of M&G INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PRUDENTIAL PORTFOLIO MANAGERS LIMITED	Dec 31, 1978	Dec 31, 1978
PRUDENTIAL UNIT TRUST MANAGERS LIMITED	Aug 05, 1968	Aug 05, 1968

What are the latest accounts for M&G INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for M&G INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Termination of appointment of Chris Chaloner as a director on Sep 02, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

May 07, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jan 24, 2025	Appointment of Mr Marcello Arona as a director on Jan 13, 2025	2 pages	AP01

Jan 24, 2025	Termination of appointment of Sean Andrew Fitzgerald as a director on Jan 13, 2025	1 pages	TM01

Oct 22, 2024	Appointment of Ms Susan Clare Brady as a director on Oct 16, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Alison Morris as a director on Sep 06, 2024	1 pages	TM01

Jul 16, 2024	Appointment of Mr Philippe Quix as a director on Jul 10, 2024	2 pages	AP01

Jun 17, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

May 20, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Apr 25, 2023	Appointment of Mr Joseph Pinto as a director on Apr 04, 2023	2 pages	AP01

Apr 25, 2023	Termination of appointment of Jonathan Mark Brewis Daniels as a director on Apr 04, 2023	1 pages	TM01

Jul 12, 2022	Auditor's resignation	1 pages	AUD

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jan 01, 2022	Termination of appointment of Graham David Mason as a director on Dec 31, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Mr Richard Reginald Turnill as a director on Nov 08, 2021	2 pages	AP01

Oct 04, 2021	Appointment of Alison Morris as a director on Oct 01, 2021	2 pages	AP01

Oct 01, 2021	Appointment of Chris Chaloner as a director on Oct 01, 2021	2 pages	AP01

Oct 01, 2021	Appointment of Massimo Tosato as a director on Oct 01, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of Meagen Lyn Burnett as a director on Oct 01, 2021	1 pages	TM01

Oct 01, 2021	Termination of appointment of Jonathan Carl Leslie Willcocks as a director on Oct 01, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of John William Foley as a director on Sep 01, 2021	1 pages	TM01

View All Filings

Who are the officers of M&G INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&G MANAGEMENT SERVICES LIMITED Fenchurch Avenue EC3M 5AG London 10	Feb 01, 2006		Secretary	Fenchurch Avenue EC3M 5AG London 10				150456660001
ARONA, Marcello, Mr Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jan 13, 2025		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	Italian	1971-5	331600160001
BRADY, Susan Clare Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 16, 2024		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1963-9	261108270001
PINTO, Joseph Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Apr 04, 2023		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	France	French	1969-5	308319290001
QUIX, Philippe Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jul 10, 2024		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	Belgian	1969-10	325166720001
TOSATO, Massimo Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 01, 2021		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Italy	Italian	1954-11	269059470001
TURNILL, Richard Reginald Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Nov 08, 2021		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1969-11	278602710001
ALLEN, Robert Sidney 6 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire	Jan 01, 1994	Dec 03, 1996	Secretary	6 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire		British		30721500002
BRUMWELL, John Coltman Heron Chelsey 52 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire		Apr 27, 1995	Secretary	Chelsey 52 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire		British		8931820001
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Mar 09, 2005	Secretary	19 Levendale Road SE23 2TP London		British		97523250001
MCCLELLAND, Jonathan Peter 18 Guildford Grove Greenwich SE10 8JT London	Jul 26, 2005	Jan 30, 2006	Secretary	18 Guildford Grove Greenwich SE10 8JT London		British		65808580001
MCCLELLAND, Jonathan Peter 18 Guildford Grove Greenwich SE10 8JT London	Jan 11, 2005	Mar 09, 2005	Secretary	18 Guildford Grove Greenwich SE10 8JT London		British		65808580001
MCCLELLAND, Jonathan Peter 18 Guildford Grove Greenwich SE10 8JT London	Dec 15, 1999	Aug 12, 2002	Secretary	18 Guildford Grove Greenwich SE10 8JT London		British		65808580001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Aug 12, 2002	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British		75464460002
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Sep 18, 1998	Dec 15, 1999	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British		70451850001
WOOD, Gillian Kathleen 17 Albany Road LU7 8NS Leighton Buzzard Bedfordshire	Dec 03, 1996	Sep 18, 1998	Secretary	17 Albany Road LU7 8NS Leighton Buzzard Bedfordshire		British		33065480002
AMMON, Margaret Mary Fenchurch Avenue EC3M 5AG London 10	Mar 20, 2018	Oct 17, 2019	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1967-12	244663870001
ASHPLANT, Anthony John Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Nov 16, 2001	Mar 23, 2016	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1954-2	17113770006
ASHPLANT, Anthony John 2 The Paddocks Blackmore End AL4 8HE Wheathampstead Hertfordshire	Nov 22, 1999	Jan 22, 2001	Director	2 The Paddocks Blackmore End AL4 8HE Wheathampstead Hertfordshire		British	1954-2	17113770005
BAKER BATES, Rodney Pennington The Ancient House Church Street IP17 2HL Peasenhall Suffolk	Aug 14, 1998	May 15, 2000	Director	The Ancient House Church Street IP17 2HL Peasenhall Suffolk	United Kingdom	British	1944-4	80290720002
BALDRY, Lorraine Ingrid 6 Bingham Street Islington N1 2QQ London		Jun 30, 1998	Director	6 Bingham Street Islington N1 2QQ London	United Kingdom	British	1949-5	75761630001
BAZALGETTE, Vivian Paul North House 93 Dulwich Village SE21 7BJ London	Jul 06, 2000	Nov 15, 2001	Director	North House 93 Dulwich Village SE21 7BJ London	England	British	1951-5	69074010001
BETTERIDGE, John Clark 2 Hawksfold House Hawksfold Lane East Fernhurst GU27 3NT Haslemere Surrey	May 01, 1997	Dec 29, 2000	Director	2 Hawksfold House Hawksfold Lane East Fernhurst GU27 3NT Haslemere Surrey		British	1958-3	38915760001
BREWSTER, Richard Mark The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent		Apr 13, 1992	Director	The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent	United Kingdom	British	1956-5	86624170001
BROOKS, Paul 20 Marlin House 22 St Johns Avenue SW15 2AA London		Jan 26, 1995	Director	20 Marlin House 22 St Johns Avenue SW15 2AA London		British	1954-9	44858240001
BURNETT, Meagen Lyn Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Feb 18, 2020	Oct 01, 2021	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	Irish	1974-1	267588960001
CHALONER, Chris Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 01, 2021	Sep 02, 2025	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1958-4	272881930001
CHEETHAM, Christopher Spencer 50 Camden Park Road BR7 5HF Chislehurst Kent		Mar 29, 1996	Director	50 Camden Park Road BR7 5HF Chislehurst Kent	England	British	1955-9	91949270001
COOK, Stephen James 1 Wharf Road PE92OU Stamford Lincolnshire	Jun 03, 1996	Jul 30, 1999	Director	1 Wharf Road PE92OU Stamford Lincolnshire		British	1951-3	58488210002
COTTON, Gary Nicholas Fenchurch Avenue EC3M 5AG London 10	Nov 29, 2011	Sep 30, 2019	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1969-11	126218980002
DANIELS, Jonathan Mark Brewis Fenchurch Avenue EC3M 5AG London 10 England	Oct 17, 2019	Apr 04, 2023	Director	Fenchurch Avenue EC3M 5AG London 10 England	United Kingdom	British	1963-4	81882820001
DANIELS, Jonathan Mark Brewis Laurence Pountney Hill EC4R 0HH London	Jan 20, 2011	Dec 31, 2017	Director	Laurence Pountney Hill EC4R 0HH London	United Kingdom	British	1963-4	81882820001
DAVIS, Peter John, Sir 20 Chester Row SW1W 9JH London	Dec 18, 1995	Apr 22, 1996	Director	20 Chester Row SW1W 9JH London		British	1941-12	11848680002
DENHAM, Michael John Dassett Berry Lane GU22 0RH Worplesden Surrey		May 15, 2000	Director	Dassett Berry Lane GU22 0RH Worplesden Surrey		British	1950-2	37872540001
DENNIS, Rodney John 25 Fitzroy Road NW1 8TP London		Nov 01, 1999	Director	25 Fitzroy Road NW1 8TP London	England	British	1952-11	8931860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&G INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Fa Limited

Apr 06, 2016

Fenchurch Avenue

EC3M 5AG London

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1048359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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