M&G Re Ukev 1 Limited

11163869

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 22/01/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209

Activities of other holding companies

68100

Buying and selling of own real estate

Officers

M&G Management Services Limited

secretary · Since 22/01/2018

Also on 205 other boards

Mr Simon James Green

director · Since 09/05/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mr Christopher Edward Jeffs

director · Since 15/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Persons with Significant Control

M&G Re Ukev (Gp1) Llp

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: Oc420581 · Companies House · Limited Liability Partnership

Notified 22/01/2018

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 29/08/2023Registered 30/08/2023

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/05/2021Registered 17/05/2021

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/11/2018Registered 14/11/2018