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M&G Alternatives Investment Management Limited

02059989

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Incorporated 30/09/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64999
Other financial service 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

NON EXECUTIVE 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

Laurence Pountney Hill, London, EC4R 0HH

Reg: 1048359 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 18/11/2025Registered 21/11/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 18/11/2025Registered 21/11/2025
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 14/12/2022Registered 16/12/2022Satisfied 04/12/2025
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 14/12/2022Registered 16/12/2022Satisfied 04/12/2025
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 11/12/2019Registered 18/12/2019Satisfied 04/12/2025
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 11/12/2019Registered 18/12/2019Satisfied 04/12/2025
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS

Created 04/04/2018Registered 10/04/2018
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH

Created 22/12/2017Registered 09/01/2018Satisfied 04/12/2025
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH

Created 22/12/2017Registered 09/01/2018Satisfied 04/12/2025