M&G Investment Management Limited

00936683

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 05/08/1968

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

M&G Management Services Limited

secretary · Since 01/02/2006

Also on 205 other boards

Massimo Tosato

director · Since 01/10/2021

NON-EXECUTIVE DIRECTOR

ITALIAN · ITALY · Age 71

Mr Richard Reginald Turnill

director · Since 08/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Joseph Pinto

director · Since 04/04/2023

CHIEF EXECUTIVE OFFICER - M&G ASSET MANA

FRENCH · FRANCE · Age 57

Also on 2 other boards

Mr Philippe Quix

director · Since 10/07/2024

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 56

Also on 2 other boards

Mrs Susan Clare Brady

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Marcello Arona

director · Since 13/01/2025

FINANCE DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 9 other boards

Persons with Significant Control

M&G Fa Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 1048359 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ING BANK NV LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/01/2018Registered 19/01/2018

Charge

outstanding

ING BANK NV LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/01/2018Registered 19/01/2018

Charge

outstanding

PRUDENTIAL CAPITAL PLC

Created 19/12/2016Registered 23/12/2016

Charge

outstanding

PRUDENTIAL CAPITAL PLC

Created 30/06/2015Registered 13/07/2015