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M&G TRUSTEE COMPANY LIMITED

Company number 01863305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
12 May 2023 AP01 Appointment of Mr Martin Alexander Towns as a director on 5 May 2023
12 May 2023 AP01 Appointment of Alessandra Fumarola as a director on 5 May 2023
31 Mar 2023 TM01 Termination of appointment of William Nicoll as a director on 31 March 2023
21 Dec 2022 TM01 Termination of appointment of Chantal Marie-Claire Waight as a director on 19 December 2022
23 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
13 May 2022 AP01 Appointment of Rebecca Margaret O'dwyer as a director on 11 May 2022
07 Jan 2022 CERTNM Company name changed prudential trustee company LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
18 Oct 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
04 Mar 2021 AP01 Appointment of Chantal Marie-Claire Waight as a director on 4 March 2021
02 Dec 2020 TM01 Termination of appointment of Simon Henry Faure as a director on 30 November 2020
01 Dec 2020 AA Full accounts made up to 31 December 2019
16 Oct 2020 CH01 Director's details changed for Mr Rupert Howard Krefting on 10 May 2016
03 Sep 2020 TM01 Termination of appointment of John Michael Page as a director on 2 September 2020
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
19 May 2020 AP01 Appointment of Mr Simon Henry Faure as a director on 12 May 2020
07 Jan 2020 TM01 Termination of appointment of Margaret Mary Ammon as a director on 20 December 2019
14 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 PSC05 Change of details for M&G Limited as a person with significant control on 16 September 2019
20 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates