M&G RPF GP Limited

Active08407747 Private limited company
Incorporated
18 February 2013 (13 years)
Industry
Non-trading company (74990)
Directors
Alan Pascoe Collett
Accounts type
Full
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
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born June 1977 (49)
Director · Appointed 19 December 2023
British
Born September 1981 (45)
Collett, Alan Pascoe
Director · Appointed 2 January 2014
British
Born June 1951 (75)
Corporate Secretary · Appointed 18 February 2013
Officer history (6 former)
23 October 2025
Appointed Mcdowell, Lee as Director
23 October 2025
Resigned Duxbury, John Mark as Director
19 December 2023
Appointed Riley, Peter John as Director
19 December 2023
27 February 2018
Resigned Jeffrey, Alexander Daniel as Director
6 March 2017
Resigned Perry, Janet Frances as Director
23 July 2014
Appointed Perry, Janet Frances as Director
23 July 2014
Resigned Brown, Anthony Michael as Director
21 February 2014
Resigned Best, Peter Richard as Director
20 February 2014
Appointed Brown, Anthony Michael as Director
2 January 2014
Appointed Collett, Alan Pascoe as Director
4 September 2013
Appointed Duxbury, John Mark as Director
18 February 2013
Appointed Jeffrey, Alexander Daniel as Director
18 February 2013
Appointed Best, Peter Richard as Director
18 February 2013
Appointed Perkins, Christopher Mark Gordon as Director
18 February 2013
Appointed M&G Management Services Limited as Corporate Secretary

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. 03852763

Holdings 2

Companies where M&G RPF GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 51

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates8 March 2026
27 October 2025Appointment of a director
27 October 2025Termination of appointment of a director
12 September 2025Full accounts31 December 2024
Show all 51 filings

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