M&G Trustee Company Limited

01863305

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 13/11/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64999

Other financial service activities

Officers

M&G Management Services Limited

secretary · Since 01/02/2006

Also on 205 other boards

Mr James Rupert Howard Krefting

director · Since 10/05/2016

HEAD OF CORPORATE FINANCE

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Alessandra Fumarola

director · Since 05/05/2023

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM

Also on 2 other boards

Mr Martin Alexander Towns

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

M&G Company Secretary Limited

corporate secretary · Since 01/10/2026

Former

Rebecca Margaret O'Dwyer

director · Resigned 26/06/2026

M&G Management Services Limited

corporate secretary · Resigned 01/10/2026

Persons with Significant Control

M&G Fa Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 1048359 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LGIM COMMERCIAL LENDING LIMITED

Created 30/03/2016Registered 01/04/2016

Charge

outstanding

LGIM COMMERCIAL LENDING LIMITED (AS CLL SECURITY TRUSTEE)

Created 03/11/2015Registered 04/11/2015

Charge

outstanding

LGIM COMMERCIAL LENDING LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER CLL FINA

Created 04/06/2015Registered 15/06/2015

Charge

outstanding

LGIM COMMERCIAL LENDING LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER CLL FINAN

Created 28/11/2014Registered 02/12/2014