M&G Management Services Limited

Corporate

Current Appointments
206

M&G Affordable Living Reit Ltd

secretary · Since 27/04/2026

Active
M&G Uk Sfh Nominee 2 Limited

secretary · Since 06/02/2026

active
M&G Uk Sfh Nominee 1 Limited

secretary · Since 06/02/2026

active
M&G Uk Sfh Nominee Limited

secretary · Since 28/01/2026

active
M&G Uk Sfh Gp Limited

secretary · Since 28/01/2026

active
Haymarket Hotel Opco Limited

secretary · Since 12/12/2025

Active
M&G Mfh Property Company Limited

secretary · Since 26/11/2025

Active
Haymarket Hotel Gp Limited

secretary · Since 09/10/2025

Active
M&G Mfh Holding Company Limited

secretary · Since 16/09/2025

Active
M&G Mfh Re Limited

secretary · Since 21/08/2025

Active
M&G Mfh General Partner Limited

secretary · Since 13/08/2025

Active
N16 Stratford Student Opco Limited

secretary · Since 28/05/2025

Active
Active
Meva Uk Propco 1 Limited

secretary · Since 25/10/2024

Active
Plot 8b Buckingway Management Limited

secretary · Since 10/10/2024

active
Cribbs Mall Nominee (2) Limited

secretary · Since 16/08/2024

Active
Aglp Nominee 1 Limited

secretary · Since 31/07/2024

Active
Aglp Nominee 2 Limited

secretary · Since 31/07/2024

Active
Aglp Gp Limited

secretary · Since 31/07/2024

Active
M&G Uk Social Investment Infracap Limited

secretary · Since 30/05/2024

Active
M&G Uk Social Investment Re Limited

secretary · Since 19/04/2024

Active
M&G Social Investment Gp1 Ltd

secretary · Since 05/04/2024

Active
M&G Social Investment Gp2 Ltd

secretary · Since 05/04/2024

Active
The Prudential Assurance Company Limited

secretary · Since 04/12/2023

active
Property Partners (Two Rivers) Limited

secretary · Since 31/10/2023

active
M&G Fitzrovia Nominee 2 Limited

secretary · Since 16/09/2022

Active
M&G Fitzrovia Nominee 1 Limited

secretary · Since 16/09/2022

Active
M&G Fitzrovia Limited

secretary · Since 30/08/2022

Active
M&G Fitzrovia Gp Limited

secretary · Since 30/08/2022

Active
M&G Ts Mosley Limited

secretary · Since 05/04/2022

Active
Sandringham Financial Partners Limited

secretary · Since 06/01/2022

active
M&G Wealth Holding Company Limited

secretary · Since 06/01/2022

Active
M&G Ts Ryder Limited

secretary · Since 19/11/2021

Active
M&G Wealth Solutions Limited

secretary · Since 18/10/2021

Active
M&G So Spv 16 Limited

secretary · Since 22/07/2021

—
M&G So Spv 15 Limited

secretary · Since 22/07/2021

—
M&G So Spv 17 Limited

secretary · Since 22/07/2021

—
M&G So Spv 18 Limited

secretary · Since 22/07/2021

—
M&G So Spv 14 Limited

secretary · Since 22/07/2021

—
M & G Group Limited

secretary · Since 14/07/2021

Active
M & G Securities Limited

secretary · Since 08/07/2021

Active
M&G So Spv 13 Limited

secretary · Since 01/02/2021

—
M&G So Spv 12 Limited

secretary · Since 01/02/2021

—
M&G So Spv 1 Limited

secretary · Since 29/01/2021

—
M&G So Spv 4 Limited

secretary · Since 29/01/2021

—
M&G So Spv 2 Limited

secretary · Since 29/01/2021

—
M&G So Spv 5 Limited

secretary · Since 29/01/2021

—
M&G So Spv 6 Limited

secretary · Since 29/01/2021

—
M&G So Spv 3 Limited

secretary · Since 29/01/2021

—
M&G So Spv 11 Limited

secretary · Since 29/01/2021

—
M&G So Spv 9 Limited

secretary · Since 29/01/2021

—
M&G So Spv 10 Limited

secretary · Since 29/01/2021

—
M&G So Spv 8 Limited

secretary · Since 29/01/2021

—
M&G So Spv 7 Limited

secretary · Since 29/01/2021

—
Ifdl Personal Pensions Limited

secretary · Since 01/09/2020

Active
Investment Funds Direct Group Limited

secretary · Since 01/09/2020

Active
Investment Funds Direct Holdings Limited

secretary · Since 01/09/2020

Active
Fundsdirect Isa Nominees Limited

secretary · Since 01/09/2020

Active
Fundsdirect Nominees Limited

secretary · Since 01/09/2020

Active
Investment Funds Direct Limited

secretary · Since 01/09/2020

Active
Wrap Ifa Services Limited

secretary · Since 01/09/2020

Active
M&G Ts Heron 1 Limited

secretary · Since 01/07/2020

Active
M&G Ts Heron 2 Limited

secretary · Since 01/07/2020

Active
M&G Corporate Holdings Limited

secretary · Since 05/05/2020

Active
M&G Corporate Services Limited

secretary · Since 05/05/2020

Active
M&G Affordable Living Gp Limited

secretary · Since 21/01/2020

Active
Ef Iv Schoolhill Gp Limited

secretary · Since 09/12/2019

Active
Scotam Pension Trustees Limited

secretary · Since 17/10/2019

active
Prudential Staff Pensions Limited

secretary · Since 10/10/2019

active
Prudential Protect Limited

secretary · Since 04/10/2019

—
Prudential Group Pensions Limited

secretary · Since 04/10/2019

—
Pru Limited

secretary · Since 04/10/2019

active
Active
Prudential Mortgages Limited

secretary · Since 04/10/2019

—
—
Prudential Holborn Life Limited

secretary · Since 04/10/2019

—
active
Prudential Capital Public Limited Company

secretary · Since 04/10/2019

active
Prudential Property Services Limited

secretary · Since 04/10/2019

—
Pacus (Uk) Limited

secretary · Since 04/10/2019

active
Prudential Lifetime Mortgages Limited

secretary · Since 04/10/2019

active
Scottish Amicable Finance Limited

secretary · Since 04/10/2019

—
Prudential Financial Services Limited

secretary · Since 04/10/2019

active
Pgds (Uk One) Limited

secretary · Since 04/10/2019

active
Scottish Amicable Holdings Limited

secretary · Since 04/10/2019

—
Prudential Uk Services Limited

secretary · Since 04/10/2019

active
M&G Wealth Advice Limited

secretary · Since 04/10/2019

Active
M&G Advice Partners Limited

secretary · Since 04/10/2019

Active
active
active
Prudential Equity Release Mortgages Limited

secretary · Since 04/10/2019

active
active
Prudential Distribution Limited

secretary · Since 04/10/2019

active
Prudence Limited

secretary · Since 04/10/2019

active
active
Prudential Venture Managers Limited

secretary · Since 04/10/2019

—
Prudential Pensions Limited

secretary · Since 04/10/2019

active
Prudential Portfolio Managers Limited

secretary · Since 04/10/2019

—
M&G Affordable Living Rp Limited

secretary · Since 10/09/2019

Active
Thames Quarter Limited

secretary · Since 02/05/2019

—
Gge Flow Uk Limited

secretary · Since 01/04/2019

—
Gs R100 Bidco Limited

secretary · Since 01/04/2019

—
M&G Fa Limited

secretary · Since 01/04/2018

Active
M&G Re Ukev 1 Limited

secretary · Since 22/01/2018

Active
Selly Oak Shopping Park (Nominee 2) Limited

secretary · Since 11/12/2017

active
Selly Oak Shopping Park (Nominee 1) Limited

secretary · Since 11/12/2017

active
active
M & G Financial Services Limited

secretary · Since 08/05/2017

Active
Minster Court Estate Management Limited

secretary · Since 21/11/2016

Active
Prudential Uk Real Estate Nominee 2 Limited

secretary · Since 19/10/2016

active
Prudential Uk Real Estate Nominee 1 Limited

secretary · Since 19/10/2016

active
active
Charities Investment Managers Limited

secretary · Since 23/03/2016

—
Oaktree Business Park Limited

secretary · Since 23/10/2015

Active
M&G Platform Nominees Limited

secretary · Since 08/05/2015

Active
Central Square Leeds Limited

secretary · Since 31/10/2014

—
—
M&G Nominees Limited

secretary · Since 01/07/2013

Active
Carraway Guildford General Partner Limited

secretary · Since 14/06/2013

Active
M&G Uk Property Nominee 1 Limited

secretary · Since 18/04/2013

Active
M&G Uk Property Nominee 2 Limited

secretary · Since 18/04/2013

Active
M&G Uk Property Gp Limited

secretary · Since 26/03/2013

Active
M&G Rpf Nominee 1 Limited

secretary · Since 19/02/2013

Active
M&G Rpf Nominee 2 Limited

secretary · Since 19/02/2013

Active
M&G Rpf Gp Limited

secretary · Since 18/02/2013

Active
M&G Ukcf Ii Gp Limited

secretary · Since 13/09/2012

—
Thames Insurance Brokers Limited

secretary · Since 31/08/2011

—
Ascent Insurance Brokers Limited

secretary · Since 31/08/2011

—
—
Ascent Holdings Limited

secretary · Since 31/08/2011

—
Ascent Insurance Management Limited

secretary · Since 31/08/2011

—
Infracapital Gp Ii Limited

secretary · Since 28/10/2010

—
Infracapital Gbs Acquistions Limited

secretary · Since 22/10/2010

—
Salmon Acquisitions Limited

director · Since 09/04/2010

—
Penguin Acquisitions Holdings Limited

director · Since 09/04/2010

—
Penguin Acquisitions Limited

director · Since 09/04/2010

—
Salmon Acquisitions Holdings Limited

director · Since 09/04/2010

—
Prudential Gp Limited

secretary · Since 26/11/2008

active
Greenpark (Reading) Nominee No.1 Limited

secretary · Since 07/05/2008

—
Greenpark (Reading) Nominee No.2 Limited

secretary · Since 07/05/2008

—
Greenpark (Reading) General Partner Limited

secretary · Since 30/04/2008

—
Prudential / M&G Ukcf Gp Limited

secretary · Since 18/04/2008

—
Briggait Company Limited(The)

director · Since 07/12/2007

—
Dunestown Limited

director · Since 07/12/2007

—
Wharfedale Acquisitions Subholdings Limited

secretary · Since 21/11/2007

—
Wharfedale Acquisitions Holdings Limited

secretary · Since 21/11/2007

—
Wharfedale Acquisitions Limited

secretary · Since 21/11/2007

—
Msc Freeholds Limited

secretary · Since 18/09/2007

—
Salmon Acquisitions Holdings Limited

secretary · Since 29/08/2007

—
Salmon Acquisitions Limited

secretary · Since 29/08/2007

—
Penguin Acquisitions Limited

secretary · Since 13/07/2007

—
Penguin Acquisitions Holdings Limited

secretary · Since 13/07/2007

—
Zelda Acquisitions Holdings Limited

secretary · Since 04/06/2007

—
Zelda Acquisitions Limited

secretary · Since 04/06/2007

—
Legalfuture Limited

secretary · Since 01/02/2006

—
Westwacker Limited

secretary · Since 01/02/2006

active
Smithfield Limited

secretary · Since 01/02/2006

active
Number 90 Queen Street Limited

secretary · Since 01/02/2006

—
Queen Street Properties Limited

secretary · Since 01/02/2006

—
Prudential Development Management Limited

secretary · Since 01/02/2006

—
M&G Investment Management Limited

secretary · Since 01/02/2006

Active
M & G Pensions And Annuity Company Limited

secretary · Since 01/02/2006

—
M & G Life Assurance Company Limited

secretary · Since 01/02/2006

—
Edger Investments Limited

secretary · Since 01/02/2006

Active
Active
M & G Support Services Limited

secretary · Since 01/02/2006

—
Warren Farm Office Village Limited

secretary · Since 01/02/2006

—
Prospect West Management Limited

secretary · Since 01/02/2006

—
Holborn Bars Nominees Limited

secretary · Since 01/02/2006

—
Staple Nominees Limited

secretary · Since 01/02/2006

—
Briggait Company Limited(The)

secretary · Since 01/02/2006

—
—
Euro Salas Properties Limited

secretary · Since 01/02/2006

—
Cathedral Investment Properties Limited

secretary · Since 01/02/2006

—
—
Active
100 Old Broad Street Limited

secretary · Since 01/02/2006

—
M&G Trustee Company Limited

secretary · Since 01/02/2006

Active
Prudential Property Investments Limited

secretary · Since 01/02/2006

—
City Tower Limited

secretary · Since 01/02/2006

—
Prudential Unit Trusts Limited

secretary · Since 01/02/2006

active
Strawbay Limited

secretary · Since 01/02/2006

—
Stableview Limited

secretary · Since 01/02/2006

active
Smithgrove Limited

secretary · Since 01/02/2006

—
Infracapital Nominees Limited

secretary · Since 01/02/2006

—
Manchester Nominee (1) Limited

secretary · Since 01/02/2006

Active
Cribbs Mall Nominee (1) Limited

secretary · Since 01/02/2006

Active
Bwat Retail Nominee (2) Limited

secretary · Since 01/02/2006

active
Bwat Retail Nominee (1) Limited

secretary · Since 01/02/2006

active
The Hub (Witton) Management Company Limited

secretary · Since 01/02/2006

—
Prudential Farnborough Limited

secretary · Since 01/02/2006

—
Great Western Arcade 2 Limited

secretary · Since 01/02/2006

—
Canada Property Holdings Limited

secretary · Since 01/02/2006

Active
M&G Founders 1 Limited

secretary · Since 01/02/2006

Active
M&G Imppp 1 Limited

secretary · Since 01/02/2006

Active
Ppmc First Nominees Limited

secretary · Since 01/02/2006

active
Wessex Gate Limited

secretary · Since 01/02/2006

Active
Active
M & G International Investments Limited

secretary · Since 01/02/2006

—
Dunestown Limited

secretary · Since 01/02/2006

—
M&G Real Estate Limited

secretary · Since 01/02/2006

Active
Ppm Capital (Holdings) Limited

secretary · Since 01/02/2006

active
10 Lancelot Place Limited

secretary · Since 01/02/2006

—

Summary

Current roles206
Former roles0
Risk flags None detected

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.