M&G Nominees Limited

03469213

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 21/11/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Laurence John Mumford

director · Since 09/11/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

M&G Management Services Limited

secretary · Since 01/07/2013

Also on 205 other boards

Christopher Maurice Smyth

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 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: 01048359 · Companies House · Private Limited Company

Notified 06/04/2016