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Nom

M&G Management Services Limited
Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05286403 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB M & G Limited Status: Active Notified: 06/04/2016 Companies House Number: 01048359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fitzgerald, Sean Andrew London Status: Active Notified: 18/10/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heiss, Charlotte Dawn Alethea London, England Status: Active Notified: 30/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ludlow, Sharna London Status: Active Notified: 19/03/2019 Date of Birth: 10/1986 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Smyth, Christopher Maurice London, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Archbold, Helen Grace London Status: Ceased Notified: 18/10/2019 Ceased: 03/11/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bothamley, Ian London, United Kingdom Status: Ceased Notified: 07/02/2020 Ceased: 04/12/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British