M&G Investment Management Limited

Active00936683 Private limited company
Incorporated
5 August 1968 (58 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at PPM Capital (Holdings) Limited, M&G Nominees Limited, M&G International Investments Nominees Limited · more companies
Director · Appointed 13 January 2025
Also at M&G FA Limited, M & G Group Limited, M & G Securities Limited · more companies
Italian
Born May 1971 (55)
Director · Appointed 16 October 2024
Also at M & G Group Limited, Fidelity Asian Values PLC, Jpmorgan American Investment Trust PLC · more companies
British
Born September 1963 (63)
Director · Appointed 10 July 2024
Also at M & G Group Limited, M&G Alternatives Investment Management Limited
Belgian
Born October 1969 (57)
Director · Appointed 4 April 2023
Also at M & G Group Limited, M&G Alternatives Investment Management Limited
French
Born May 1969 (57)
Director · Appointed 8 November 2021
Also at M & G Group Limited, M&G Alternatives Investment Management Limited, Trinity PE General Partner Limited · more companies
British
Born November 1969
Director · Appointed 1 October 2021
Also at M&G PLC, M & G Group Limited, M&G Alternatives Investment Management Limited
Italian
Born November 1954
Officer history (71 former)
1 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
1 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
2 September 2025
Resigned Chaloner, Chris as Director
13 January 2025
Resigned Fitzgerald, Sean Andrew as Director
13 January 2025
Appointed Arona, Marcello, Mr as Director
16 October 2024
Appointed Brady, Susan Clare as Director
6 September 2024
Resigned Morris, Alison as Director
10 July 2024
Appointed Quix, Philippe as Director
4 April 2023
Appointed Pinto, Joseph as Director
4 April 2023
Resigned Daniels, Jonathan Mark Brewis as Director
31 December 2021
Resigned Mason, Graham David as Director
8 November 2021
Appointed Turnill, Richard Reginald as Director
1 October 2021
Appointed Morris, Alison as Director
1 October 2021
Resigned Burnett, Meagen Lyn as Director
1 October 2021
Resigned Willcocks, Jonathan Carl Leslie as Director
1 October 2021
Appointed Chaloner, Chris as Director
1 October 2021
Appointed Tosato, Massimo as Director
1 September 2021
Resigned Foley, John William as Director
20 February 2020
Appointed Willcocks, Jonathan Carl Leslie as Director
18 February 2020
Appointed Burnett, Meagen Lyn as Director
29 October 2019
Resigned Donnelly, Neil Michael as Director
17 October 2019
Appointed Daniels, Jonathan Mark Brewis as Director
17 October 2019
Resigned Ammon, Margaret Mary as Director
30 September 2019
Resigned Cotton, Gary Nicholas as Director
9 September 2019
Appointed Fitzgerald, Sean Andrew as Director
1 April 2019
31 January 2019
Resigned Speirs, Grant Robert Fairlie as Director
18 January 2019
Appointed Foley, John William as Director
10 August 2018
Resigned Richards, Anne Helen as Director
23 March 2018
Resigned Jeffrey, Alexander Daniel as Director
20 March 2018
Appointed Ammon, Margaret Mary as Director
31 December 2017
Resigned Daniels, Jonathan Mark Brewis as Director
9 June 2017
Appointed Donnelly, Neil Michael as Director
23 February 2017
Resigned Scrimgeour, Michelle Sylvia as Director
13 June 2016
Resigned Lewis, Martin as Director
7 June 2016
Appointed Richards, Anne Helen as Director
6 June 2016
23 March 2016
Resigned Ashplant, Anthony John as Director
28 April 2015
Appointed Mason, Graham David as Director
11 September 2012
Resigned Moore, Martin Richard as Director
11 September 2012
Appointed Jeffrey, Alexander Daniel as Director
13 June 2012
Appointed Scrimgeour, Michelle Sylvia as Director
30 April 2012
Resigned Scrine, Leslie John as Director
29 November 2011
Appointed Cotton, Gary Nicholas as Director
20 January 2011
Appointed Daniels, Jonathan Mark Brewis as Director
31 December 2010
Resigned Foley, John William as Director
28 October 2010
Resigned Rosengarten, Edward Louis as Director
14 August 2009
Resigned Gaughan, Anthony Christopher as Director
3 November 2008
Appointed Speirs, Grant Robert Fairlie as Director
12 September 2008
Resigned Johnson, Philip Michael as Director
14 March 2008
Appointed Gaughan, Anthony Christopher as Director
2 January 2007
Appointed Moore, Martin Richard as Director
2 October 2006
Appointed Foley, John William as Director
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
30 January 2006
Resigned Mcclelland, Jonathan Peter as Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
26 July 2005
Appointed Mcclelland, Jonathan Peter as Secretary
9 March 2005
Resigned Macdonald, Kerryn Lynn as Secretary
9 March 2005
Resigned Mcclelland, Jonathan Peter as Secretary
11 January 2005
Appointed Mcclelland, Jonathan Peter as Secretary
13 May 2004
Appointed Scrine, Leslie John as Director
30 April 2004
Appointed Macdonald, Kerryn Lynn as Secretary
12 August 2002
Resigned Mcclelland, Jonathan Peter as Secretary
12 August 2002
Appointed Molloy, Fiona Jane as Secretary
16 November 2001
Appointed Lewis, Martin as Director
16 November 2001
Appointed Ashplant, Anthony John as Director
16 November 2001
Appointed Johnson, Philip Michael as Director
15 November 2001
Resigned Bazalgette, Vivian Paul as Director
15 November 2001
Resigned Morse, Samuel John as Director
13 February 2001
Resigned Wong, Sai Hung as Director
22 January 2001
Resigned Ashplant, Anthony John as Director
1 January 2001
Appointed Rosengarten, Edward Louis as Director
29 December 2000
Resigned Betteridge, John Clark as Director
29 December 2000
Resigned Watson, David Kenneth as Director
29 December 2000
Resigned Lewis, Martin as Director
29 December 2000
Resigned Gell, Julian Christopher as Director
11 December 2000
Resigned Moore, Martin Richard as Director
11 December 2000
Resigned Thompson, Nicholas Henry Croom as Director
6 July 2000
Appointed Bazalgette, Vivian Paul as Director
15 May 2000
Resigned Morgan, Jonathan Windsor as Director
15 May 2000
Resigned Higgs, Derek Alan as Director
15 May 2000
Appointed Morse, Samuel John as Director
15 May 2000
Resigned Baker Bates, Rodney Pennington as Director
15 May 2000
Resigned Jones, Huw Martin as Director
15 May 2000
Resigned Denham, Michael John as Director
31 March 2000
31 January 2000
Resigned Johns, Patrick Norman Chaloner as Director
15 December 1999
Appointed Mcclelland, Jonathan Peter as Secretary
15 December 1999
Resigned Rutherford, Adam Paul as Secretary
22 November 1999
Appointed Lewis, Martin as Director
22 November 1999
Appointed Pilcher, Simon Humphrey Westland as Director
22 November 1999
Appointed Watson, David Kenneth as Director
22 November 1999
Appointed Ashplant, Anthony John as Director
19 November 1999
Resigned Swansen, Russell William as Director
12 November 1999
1 November 1999
Resigned Dennis, Rodney John as Director
31 August 1999
Resigned Sandlund, Eric Robert Lewis as Director
30 July 1999
Resigned Cook, Stephen James as Director
9 June 1999
Appointed Wong, Sai Hung as Director
14 January 1999
Resigned Rawnsley, Stephen John as Director
30 September 1998
Resigned Stuart, David Edward as Director
18 September 1998
Resigned Wood, Gillian Kathleen as Secretary
18 September 1998
Appointed Rutherford, Adam Paul as Secretary
14 August 1998
Appointed Baker Bates, Rodney Pennington as Director
30 June 1998
Appointed Stuart, David Edward as Director
30 June 1998
Resigned Baldry, Lorraine Ingrid as Director
17 April 1998
Appointed Rawnsley, Stephen John as Director
20 February 1998
Resigned Horton, Ian Watts as Director
1 May 1997
Appointed Moore, Martin Richard as Director
1 May 1997
Appointed Mustoe, Nicholas Charles William as Director
1 May 1997
Appointed Thompson, Nicholas Henry Croom as Director
1 May 1997
Appointed Betteridge, John Clark as Director
3 December 1996
Resigned Allen, Robert Sidney as Secretary
3 December 1996
Appointed Wood, Gillian Kathleen as Secretary
10 June 1996
Resigned Jenkinson, Andrew Timothy as Director
3 June 1996
Appointed Sandlund, Eric Robert Lewis as Director
3 June 1996
Appointed Johns, Patrick Norman Chaloner as Director
3 June 1996
Appointed Swansen, Russell William as Director
3 June 1996
Appointed Cook, Stephen James as Director
3 June 1996
Appointed Horton, Ian Watts as Director
22 April 1996
Resigned Davis, Peter John, Sir as Director
29 March 1996
Resigned Cheetham, Christopher Spencer as Director
8 March 1996
Appointed Higgs, Derek Alan as Director
31 December 1995
Resigned Hanson, David William as Director
31 December 1995
Resigned Jenkins, Hugh Royston as Director
18 December 1995
Appointed Davis, Peter John, Sir as Director
27 April 1995
Resigned Brumwell, John Coltman Heron as Secretary
26 January 1995
Appointed Morgan, Jonathan Windsor as Director
26 January 1995
Resigned Brooks, Paul as Director
23 January 1995
Resigned Newmarch, Michael George as Director
1 January 1994
Appointed Allen, Robert Sidney as Secretary
19 November 1993
Resigned Savage, Ronald Edward as Director
15 January 1993
Resigned Edwards, Christopher Paul as Director
27 April 1992
Appointed Jenkinson, Andrew Timothy as Director
13 April 1992
Resigned Brewster, Richard Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1048359

Holdings 66

Companies where M&G Investment Management Limited is registered as a person with significant control

Holds 25–50% of voting rights
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Filings 352

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a secretary
8 October 2026Termination of appointment of a secretary
21 June 2026Confirmation statement with no updates16 June 2026
10 May 2026Full accounts31 December 2025
29 January 2026Director's details changed
Show all 352 filings

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