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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
M&G Uk Social Investment Private Assets Limited

secretary · Since 25/11/2024

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
M&G Group Regulated Entity Holding Company Limited

secretary · Since 04/10/2019

Active
Prudential Mortgages Limited

secretary · Since 04/10/2019

—
Scottish Amicable Pensions Investments Limited

secretary · Since 04/10/2019

—
Prudential Holborn Life Limited

secretary · Since 04/10/2019

—
Prudential Portfolio Management Group Limited

secretary · Since 04/10/2019

active
Prudential Capital Public Limited Company

secretary · Since 04/10/2019

active
Prudential International Assurance 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
Prudential Real Estate Investments 2 Limited

secretary · Since 04/10/2019

active
Prudential Real Estate Investments 1 Limited

secretary · Since 04/10/2019

active
Prudential Equity Release Mortgages Limited

secretary · Since 04/10/2019

active
Prudential Real Estate Investments 3 Limited

secretary · Since 04/10/2019

active
Prudential Distribution Limited

secretary · Since 04/10/2019

active
Prudence Limited

secretary · Since 04/10/2019

Active
Prudential Corporate Pensions Trustee Limited

secretary · Since 04/10/2019

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

—
Rd Park (Hoddesdon Phase 1) Management Company Limited

secretary · Since 20/02/2019

Active
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
Selly Oak Shopping Park (General Partner) Limited

secretary · Since 08/12/2017

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
Prudential Uk Real Estate General Partner Limited

secretary · Since 19/10/2016

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

—
Prudential Property Investment Managers Limited

secretary · Since 15/10/2013

—
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 Insurance Brokers (Corporate) 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
First British Fixed Trust Company Limited(The)

secretary · Since 01/02/2006

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

—
Prudential Investment Products (Channel Islands) Limited

secretary · Since 01/02/2006

—
Staple Nominees Limited

secretary · Since 01/02/2006

—
Briggait Company Limited(The)

secretary · Since 01/02/2006

—
Scottish Amicable Unit Trust Managers Limited

secretary · Since 01/02/2006

—
Euro Salas Properties Limited

secretary · Since 01/02/2006

—
Cathedral Investment Properties Limited

secretary · Since 01/02/2006

—
Scottish Amicable Investment Property Limited

secretary · Since 01/02/2006

—
M&G Alternatives Investment Management 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
M&G International Investments Nominees Limited

secretary · Since 01/02/2006

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

Financial FootprintActive cos.

Combined turnover£432k
Combined net worth£341k
Total employees0

Based on latest filed accounts for 32 of 206 active companies.

Frequently Works With

Mr Michael Keith Wood23 cos.
Mr John Mark Duxbury18 cos.
Mr Srikrishna Sreedhara16 cos.
Mr Spencer Horgan14 cos.
Mr Derek James Forbes14 cos.
Mr Simon James Green11 cos.
Mr Marcello Arona10 cos.
Mr Peter John Riley10 cos.

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