M&G Platform Nominees Limited

09581702

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 08/05/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

74990

Non-trading company

Officers

M&G Management Services Limited

secretary · Since 08/05/2015

Also on 205 other boards

Mr Laurence John Mumford

director · Since 08/05/2015

RETAIL CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Christopher Maurice Smyth

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Marcello Arona

director · Since 13/01/2025

FINANCE DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 9 other boards

M&G Company Secretary Limited

corporate secretary · Since 01/10/2026

Former

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 Company Limited By Shares

Notified 06/04/2016