Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
M&G Trustee Company Limited
- Incorporated
- 13 November 1984 (41 years)
- Previously known as
- Prudential Trustee Company Limited (until 7 January 2022)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Rebecca Margaret O'DwyerAlessandra Fumarola
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
O'Dwyer, Rebecca Margaret
Director · Appointed 28 October 2026
British
Born December 1990 (35)
Corporate Secretary · Appointed 1 October 2026
Fumarola, Alessandra
Director · Appointed 5 May 2023
British,Italian
Born August 1974 (52)
British
Born February 1980 (46)
Director · Appointed 10 May 2016
British
Born April 1968 (58)
Officer history (27 former)
28 October 2026
Appointed O'Dwyer, Rebecca Margaret as Director
1 October 2026
1 October 2026
26 June 2026
Resigned O'Dwyer, Rebecca Margaret as Director
5 May 2023
5 May 2023
Appointed Fumarola, Alessandra as Director
31 March 2023
19 December 2022
11 May 2022
Appointed O'Dwyer, Rebecca Margaret as Director
4 March 2021
30 November 2020
2 September 2020
12 May 2020
20 December 2019
1 April 2019
18 March 2019
7 September 2018
15 August 2018
10 May 2016
29 April 2016
23 March 2016
26 February 2009
1 February 2006
13 January 2006
9 March 2005
30 April 2004
25 February 2003
25 February 2003
25 July 2002
25 July 2002
10 January 2002
17 August 2001
19 February 2001
19 February 2001
19 February 2001
19 June 2000
8 May 2000
18 April 2000
18 April 2000
14 January 2000
14 January 2000
30 September 1999
30 July 1999
30 November 1998
16 July 1998
30 June 1998
8 May 1998
27 April 1998
1 September 1997
1 September 1997
12 October 1995
12 October 1995
26 January 1995
15 July 1993
1 June 1993
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 7
Companies where M&G Trustee Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 8 October 2026 | Appointment of a secretary | |||
| 8 October 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 27 June 2026 |
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