M&G International Investments Nominees Limited

Active04195540 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 1 January 2025
British
Born December 1974 (51)
Director · Appointed 1 January 2025
British
Born April 1977 (49)
Doerscher, Matthias
Director · Appointed 26 June 2002
German
Born October 1966 (60)
Officer history (16 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
13 January 2025
Resigned Fitzgerald, Sean Andrew as Director
1 January 2025
Appointed Mcmorran, Nicholas Robert as Director
1 January 2025
Appointed Smyth, Christopher Maurice as Director
13 September 2019
Appointed Fitzgerald, Sean Andrew as Director
26 June 2019
Resigned Tustain, Leeroy Robert as Director
8 February 2019
Appointed Tustain, Leeroy Robert as Director
4 January 2019
Resigned Macdowall, Graham Williamson as Director
31 December 2017
Resigned Nott, William John as Director
23 December 2011
Resigned Darby, Lavinia Ulrike as Director
4 November 2009
Appointed Macdowall, Graham Williamson as Director
5 June 2009
Resigned Hurlock, Mark Henry as Director
20 April 2006
Resigned Shaughnessy, Gary Paul John as Director
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
5 April 2005
Appointed Hurlock, Mark Henry as Director
9 March 2005
Resigned Macdonald, Kerryn Lynn as Secretary
30 April 2004
Appointed Macdonald, Kerryn Lynn as Secretary
28 February 2003
Resigned Watson, David Kenneth as Director
17 February 2003
Appointed Shaughnessy, Gary Paul John as Director
15 October 2002
Appointed Darby, Lavinia Ulrike as Director
26 June 2002
Appointed Doerscher, Matthias as Director
31 May 2002
Resigned Clapton, Ruth Elizabeth as Secretary
31 May 2002
Resigned Clapton, Ruth Elizabeth as Director
31 May 2002
Appointed Molloy, Fiona Jane as Secretary
28 February 2002
Resigned Hall, John Eric as Director
2 October 2001
Appointed Clapton, Ruth Elizabeth as Secretary
2 October 2001
Appointed Hall, John Eric as Director
2 October 2001
Appointed Clapton, Ruth Elizabeth as Director
2 October 2001
Appointed Watson, David Kenneth as Director
2 October 2001
Appointed Nott, William John as Director
2 October 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
2 October 2001
Resigned Everdirector Limited as Corporate Nominee Director
6 April 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
6 April 2001
Appointed Everdirector Limited as Corporate Nominee 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

Financials

Net Assets
£1,000
no change
Balance sheet detail
2019
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
7 April 2026Confirmation statement with no updates3 April 2026
23 September 2025Accounts for a dormant company31 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
6 March 2025Director's details changed
Show all recent filings

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