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M&G INVESTMENT MANAGEMENT LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, England, United Kingdom
Company Information
- Company registration number
- 00936683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG
- England 10 Fenchurch Avenue, London, EC3M 5AG, England UK
Management
- Managing Directors
- FITZGERALD, Sean Andrew
- CHALONER, Chris
- TOSATO, Massimo
- TURNILL, Richard Reginald
- PINTO, Joseph
- QUIX, Philippe
- BRADY, Susan Clare
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-08-05
- Age Of Company 1968-08-05 56 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- M&G Fa Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRUDENTIAL PORTFOLIO MANAGERS LIMITED
- Legal Entity Identifier (LEI)
- BFM4HY1ZHOCH3K3E4934
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2025-06-30
- Last Date: 2024-06-16
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M&G INVESTMENT MANAGEMENT LIMITED Company Description
- M&G INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00936683. Its current trading status is "live". It was registered 1968-08-05. It was previously called PRUDENTIAL PORTFOLIO MANAGERS LIMITED. It has declared SIC or NACE codes as "66120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at 10 Fenchurch Avenue .
Get M&G INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M&g Investment Management Limited - 10 Fenchurch Avenue, London, EC3M 5AG, England, United Kingdom
- 1968-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-10-22) - AP01
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termination-director-company-with-name-termination-date (2024-09-18) - TM01
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appoint-person-director-company-with-name-date (2024-07-16) - AP01
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confirmation-statement-with-no-updates (2024-06-17) - CS01
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accounts-with-accounts-type-full (2024-04-30) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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accounts-with-accounts-type-full (2023-05-20) - AA
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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auditors-resignation-company (2022-07-12) - AUD
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-full (2022-04-13) - AA
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termination-director-company-with-name-termination-date (2022-01-01) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-04-26) - AA
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-07) - CH01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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accounts-with-accounts-type-full (2019-05-02) - AA
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legacy (2019-05-13) - RP04CS01
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confirmation-statement-with-updates (2019-05-29) - CS01
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change-person-director-company-with-change-date (2019-08-14) - CH01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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change-to-a-person-with-significant-control (2019-09-27) - PSC05
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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change-to-a-person-with-significant-control (2019-04-18) - PSC05
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change-person-director-company-with-change-date (2019-04-18) - CH01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-19) - MR01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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accounts-with-accounts-type-full (2018-04-16) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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change-person-director-company-with-change-date (2018-09-06) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-full (2017-05-16) - AA
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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accounts-with-accounts-type-full (2016-04-18) - AA
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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accounts-with-accounts-type-full (2015-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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change-person-director-company (2015-04-17) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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miscellaneous (2014-08-30) - MISC
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accounts-with-made-up-date (2014-04-30) - AA
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miscellaneous (2014-09-05) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-made-up-date (2013-05-09) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-01) - TM01
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accounts-with-made-up-date (2012-04-27) - AA
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appoint-person-director-company-with-name (2012-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-made-up-date (2011-04-28) - AA
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-02) - TM01
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accounts-with-made-up-date (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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resolution (2009-10-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-08-18) - 288b
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legacy (2009-01-22) - 288c
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accounts-with-made-up-date (2009-04-05) - AA
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legacy (2009-05-14) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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statement-of-companys-objects (2009-10-07) - CC04
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change-person-director-company-with-change-date (2009-10-14) - CH01
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memorandum-articles (2009-10-15) - MEM/ARTS
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change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-05-02) - AA
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legacy (2008-05-13) - 363a
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legacy (2008-09-16) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-11-06) - 288a
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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memorandum-articles (2007-07-03) - MEM/ARTS
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legacy (2007-05-24) - 363a
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accounts-with-made-up-date (2007-03-23) - AA
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legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-20) - 288a
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accounts-with-made-up-date (2006-03-21) - AA
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legacy (2006-02-20) - 288b
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legacy (2006-10-12) - 288a
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legacy (2006-05-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-22) - 288a
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accounts-with-made-up-date (2005-06-08) - AA
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legacy (2005-05-25) - 363a
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legacy (2005-03-21) - 288b
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legacy (2005-01-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-11) - 288a
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accounts-with-made-up-date (2004-04-15) - AA
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legacy (2004-06-01) - 288c
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legacy (2004-06-01) - 363a
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legacy (2004-07-19) - 288a
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legacy (2004-09-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363a
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accounts-with-made-up-date (2003-04-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 288a
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legacy (2002-11-07) - 288c
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legacy (2002-10-22) - 288c
-
legacy (2002-09-06) - 288c
-
legacy (2002-08-27) - 288b
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legacy (2002-05-23) - 363a
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accounts-with-made-up-date (2002-04-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288a
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legacy (2001-01-12) - 288b
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certificate-change-of-name-company (2001-01-02) - CERTNM
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legacy (2001-01-31) - 288b
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legacy (2001-02-21) - 288b
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legacy (2001-05-18) - 288c
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legacy (2001-05-21) - 363a
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legacy (2001-11-30) - 288b
-
legacy (2001-12-04) - 288a
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legacy (2001-12-07) - 288a
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legacy (2001-12-12) - 288a
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accounts-with-made-up-date (2001-04-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 288a
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legacy (2000-01-06) - 288b
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legacy (2000-06-07) - 288b
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legacy (2000-11-10) - 288a
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accounts-with-made-up-date (2000-10-12) - AA
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legacy (2000-12-19) - 288b
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legacy (2000-02-15) - 288b
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288a
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legacy (1999-12-14) - 288a
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legacy (1999-02-02) - 288b
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legacy (1999-03-29) - 288c
-
legacy (1999-06-14) - 363a
-
legacy (1999-08-05) - 288b
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legacy (1999-09-07) - 288b
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accounts-with-made-up-date (1999-09-30) - AA
-
legacy (1999-10-08) - 287
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legacy (1999-06-25) - 288a
-
legacy (1999-11-30) - 288a
-
legacy (1999-12-16) - 288a
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legacy (1999-12-01) - 288b
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auditors-resignation-company (1999-12-13) - AUD
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legacy (1999-11-30) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-27) - 288c
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legacy (1998-02-26) - 288b
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accounts-with-made-up-date (1998-04-01) - AA
-
legacy (1998-04-24) - 288a
-
legacy (1998-05-27) - 363a
-
legacy (1998-07-08) - 288b
-
legacy (1998-10-02) - 288b
-
legacy (1998-07-30) - 288c
-
legacy (1998-08-21) - 288a
-
legacy (1998-10-02) - 288a
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legacy (1998-10-06) - 288b
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auditors-resignation-company (1998-11-19) - AUD
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legacy (1998-07-29) - 288a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-04-30) - AA
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resolution (1997-05-07) - RESOLUTIONS
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legacy (1997-05-09) - 288a
-
legacy (1997-01-24) - 288c
-
legacy (1997-06-08) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 288
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legacy (1996-01-15) - 288
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legacy (1996-01-29) - 288
-
legacy (1996-03-28) - 288
-
legacy (1996-04-09) - 288
-
legacy (1996-04-30) - 288
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accounts-with-made-up-date (1996-05-19) - AA
-
legacy (1996-06-17) - 288
-
legacy (1996-04-28) - 288
-
legacy (1996-06-18) - 363a
-
legacy (1996-06-26) - 288
-
legacy (1996-08-08) - 288
-
legacy (1996-12-10) - 288b
-
legacy (1996-12-19) - 288a
-
legacy (1996-03-20) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-09) - 288
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accounts-with-made-up-date (1995-04-06) - AA
-
legacy (1995-03-24) - 288
-
legacy (1995-02-09) - 288
-
legacy (1995-02-06) - 288
-
legacy (1995-11-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-09) - 363x
-
legacy (1995-02-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-07) - 363x
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accounts-with-made-up-date (1994-06-02) - AA
-
legacy (1994-01-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-05) - 363x
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accounts-with-made-up-date (1993-06-05) - AA
-
legacy (1993-05-14) - 288
-
legacy (1993-01-22) - 288
-
legacy (1993-12-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-15) - 288
-
legacy (1992-05-28) - 363x
-
legacy (1992-05-12) - 288
-
legacy (1992-06-17) - 288
-
legacy (1992-01-06) - 88(2)R
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accounts-with-made-up-date (1992-05-28) - AA
-
legacy (1992-05-28) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 288
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resolution (1991-01-14) - RESOLUTIONS
-
legacy (1991-01-16) - 288
-
legacy (1991-05-23) - 288
-
legacy (1991-03-18) - 288
-
legacy (1991-01-24) - 288
-
legacy (1991-03-27) - 288
-
resolution (1991-12-20) - RESOLUTIONS
-
legacy (1991-12-20) - 123
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accounts-with-made-up-date (1991-06-05) - AA
-
legacy (1991-06-05) - 363x
-
legacy (1991-03-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-04) - 363
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accounts-with-made-up-date (1990-06-04) - AA
-
legacy (1990-06-04) - 288
-
legacy (1990-06-15) - 288
-
legacy (1990-07-05) - 288
-
legacy (1990-08-10) - 288
-
legacy (1990-08-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-16) - 288
-
legacy (1989-11-02) - 288
-
legacy (1989-10-03) - 288
-
legacy (1989-08-22) - 288
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accounts-with-made-up-date (1989-06-27) - AA
-
legacy (1989-06-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-22) - 288
-
legacy (1988-11-04) - 288
-
legacy (1988-08-24) - 288
-
legacy (1988-11-16) - 288
-
legacy (1988-08-19) - 288
-
legacy (1988-06-30) - 288
-
legacy (1988-07-28) - 288
-
legacy (1988-06-16) - 288
-
accounts-with-made-up-date (1988-05-27) - AA
-
legacy (1988-05-27) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 288
-
legacy (1987-07-31) - 363
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accounts-with-made-up-date (1987-07-31) - AA
-
legacy (1987-04-23) - 288
-
legacy (1987-03-12) - 288
-
legacy (1987-01-14) - 288
-
legacy (1987-08-06) - 288
-
legacy (1987-08-14) - 288
-
legacy (1987-10-06) - 288
-
legacy (1987-11-16) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-20) - 288
-
legacy (1986-08-19) - 363
-
legacy (1986-09-06) - 288
-
legacy (1986-09-15) - 288
-
legacy (1986-11-05) - 288
-
legacy (1986-11-07) - 288
-
legacy (1986-12-12) - 288
-
legacy (1986-12-30) - 288
-
legacy (1986-06-07) - 288
-
legacy (1986-05-31) - 288
-
accounts-with-made-up-date (1986-08-19) - AA
-
legacy (1986-08-29) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-06) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-04) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-03) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-04) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-16) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-04-18) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-05-17) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-06-23) - AA
-
certificate-change-of-name-company (1978-01-25) - CERTNM
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-15) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-26) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-01) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-05-03) - AA
keyboard_arrow_right 1971
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miscellaneous (1971-04-29) - MISC
keyboard_arrow_right 1968
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miscellaneous (1968-08-05) - MISC
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incorporation-company (1968-08-05) - NEWINC