M&G Alternatives Investment Management Limited

Active02059989 Private limited company
Incorporated
30 September 1986 (40 years)
Previously known as
Prudential Personal Equity Plans Limited (until 8 November 2013)
Prudential Holborn Personal Equity Plans Limited (until 1 January 1992)
Prudential Equity Plan Managers Limited (until 21 September 1987)
Earlier: Prudential Financial Services Limited
Industry
Financial intermediation not elsewhere classified (64999)
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
9
Outstanding
3
Part satisfied
0
Satisfied
6

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 Investment Management Limited
Belgian
Born October 1969 (57)
Director · Appointed 4 April 2023
Also at M & G Group Limited, M&G Investment Management Limited
French
Born May 1969 (57)
Director · Appointed 8 November 2021
Also at M & G Group Limited, M&G 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 Investment Management Limited
Italian
Born November 1954
Officer history (52 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
Appointed Arona, Marcello, Mr as Director
13 January 2025
Resigned Fitzgerald, Sean Andrew 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
Resigned Daniels, Jonathan Mark Brewis as Director
4 April 2023
Appointed Pinto, Joseph as Director
8 November 2021
Appointed Turnill, Richard Reginald as Director
1 October 2021
Appointed Chaloner, Chris as Director
1 October 2021
Resigned Burnett, Meagen Lyn as Director
1 October 2021
Appointed Tosato, Massimo as Director
1 October 2021
Resigned Willcocks, Jonathan Carl Leslie as Director
1 October 2021
Appointed Morris, Alison 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
23 March 2018
Resigned Jeffrey, Alexander Daniel as Director
20 March 2018
Appointed Ammon, Margaret Mary as Director
21 June 2017
Appointed Jeffrey, Alexander Daniel 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
10 May 2016
Resigned Page, John Michael, Dr as Director
20 April 2016
Appointed Cotton, Gary Nicholas as Director
23 March 2016
Resigned Ashplant, Anthony John as Director
5 November 2013
Appointed Page, John Michael, Dr as Director
31 October 2013
Resigned Macdowall, Graham Williamson as Director
31 October 2013
Resigned Mumford, Laurence John as Director
31 October 2013
Resigned Nott, William John as Director
10 September 2013
Appointed Ashplant, Anthony John as Director
28 August 2013
Appointed Pilcher, Simon Humphrey Westland as Director
22 August 2013
Appointed Speirs, Grant Robert Fairlie as Director
22 August 2013
Appointed Scrimgeour, Michelle Sylvia as Director
30 June 2013
Resigned Talbot, John Richard as Director
30 April 2013
Resigned Jackson, Christopher Ian as Director
30 April 2012
Resigned Scrine, Leslie John as Director
23 December 2011
Resigned Darby, Lavinia Ulrike as Director
31 October 2008
Resigned Carter, Deborah Jacqueline as Director
24 September 2008
Appointed Darby, Lavinia Ulrike as Director
12 June 2008
Resigned Shaughnessy, Gary Paul John as Director
13 June 2006
Resigned Cook, Rodney Malcolm as Director
27 March 2006
Appointed Nott, William John as Director
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
8 April 2005
Appointed Scrine, Leslie John as Director
9 March 2005
Resigned Macdonald, Kerryn Lynn as Secretary
24 February 2005
Appointed Carter, Deborah Jacqueline as Director
17 December 2004
Appointed Mumford, Laurence John as Director
31 October 2004
Resigned Dibben, David William as Director
30 April 2004
Appointed Macdonald, Kerryn Lynn as Secretary
19 January 2004
8 January 2004
Appointed Cook, Rodney Malcolm as Director
31 December 2003
Appointed Jackson, Christopher Ian as Director
8 May 2003
Resigned Field, Richard Julian as Director
1 October 2002
Appointed Courtenay-Smith, Nicholas Andrew as Director
2 September 2002
Appointed Field, Richard Julian as Director
26 June 2002
Appointed Molloy, Fiona Jane as Secretary
26 June 2002
Resigned Mcclelland, Jonathan Peter as Secretary
15 November 2001
Appointed Dibben, David William as Director
15 November 2001
Appointed Macdowall, Graham Williamson as Director
15 November 2001
Resigned Watson, David Kenneth as Director
15 November 2001
Resigned Boyling, Nigel Stephen as Director
15 November 2001
Resigned Ashplant, Anthony John as Director
15 November 2001
Appointed Talbot, John Richard as Director
24 October 2001
Appointed Shaughnessy, Gary Paul John as Director
26 February 2001
Appointed Mcclelland, Jonathan Peter as Secretary
26 February 2001
Resigned Windridge, Susan Doreen as Secretary
20 March 2000
Appointed Windridge, Susan Doreen as Secretary
20 March 2000
Resigned Sigley, Angela as Secretary
14 January 2000
Appointed Sigley, Angela as Secretary
14 January 2000
Resigned Rutherford, Adam Paul as Secretary
8 November 1999
Appointed Ashplant, Anthony John as Director
28 September 1999
Appointed Lewis, Martin as Director
28 September 1999
Appointed Watson, David Kenneth as Director
30 July 1999
Resigned Cook, Stephen James as Director
30 June 1999
Appointed Boyling, Nigel Stephen as Director
30 June 1999
30 June 1999
Resigned Tamlyn, Andrew as Director
21 December 1998
Resigned Donaldson, William Allan as Director
27 October 1998
Appointed Rutherford, Adam Paul as Secretary
27 October 1998
Resigned Walker, Robert as Secretary
14 May 1998
14 May 1998
Appointed Cook, Stephen James as Director
14 May 1998
Appointed Donaldson, William Allan as Director
14 May 1998
Resigned Elbourne, John Kenneth as Director
14 May 1998
Appointed Tamlyn, Andrew as Director
14 May 1998
Resigned Cassoni, Maria Luisa as Director
6 November 1997
Resigned Alliston, Nicholas Ben-Gough as Director
9 June 1997
Appointed Alliston, Nicholas Ben-Gough as Director
6 June 1997
Resigned Tomlins, John as Director
6 April 1997
Resigned Bedell Pearce, Keith Leonard as Director
27 March 1997
Appointed Elbourne, John Kenneth as Director
30 December 1996
Appointed Tomlins, John as Director
3 January 1996
Appointed Cassoni, Maria Luisa as Director
31 December 1995
Resigned Jenkins, Hugh Royston as Director
28 February 1995
Resigned Elliott, Symon as Director
1 March 1993
Appointed Elliott, Symon as Director
21 November 1992
Resigned Wren, Alan Christopher 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 Company Limited By Shares
Reg. no. 1048359

Holdings 3

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

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Filings 293

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 293 filings

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