Last Companies House update: 22 September 2026
M&G MANAGEMENT SERVICES LIMITED
Active
•05286403
Address
10 Fenchurch Avenue, London EC3M 5AG
Activity
Non-trading company
Incorporation
15 November 2004
Officers
Alena ALIOKHNA, David Hugh GILBERT, Craig WILLOX, Charlotte Dawn Alethea HEISS, Christopher Maurice SMYTH+1 other officer in position • See more
Legal information
M&G MANAGEMENT SERVICES LIMITED
Company number
05286403
Company type
Private limited company
LEI number
213800QNOSWGOPB5UV85
Legal situation
Active
Activity
M&G MANAGEMENT SERVICES LIMITED
SIC Code
74990 •Non-trading company
Fields of activity
Professional, scientific and technical activities
Officers
M&G MANAGEMENT SERVICES LIMITED
6 currently employed and 20 former officers
Current
Role: Director
Start date: 31 July 2025
Age: 43 years old • Born on 07/1983
Current
Role: Director
Start date: 31 July 2025
Age: 62 years old • Born on 01/1964
Current
Role: Director
Start date: 31 July 2025
Age: 39 years old • Born on 06/1987
Current
Role: Director
Start date: 30 October 2023
Age: 47 years old • Born on 07/1979
Current
Role: Director
Start date: 30 October 2023
Age: 49 years old • Born on 04/1977
Current
Role: Director
Start date: 19 March 2019
Age: 39 years old • Born on 10/1986
FORMER OFFICERS
Former
Role: Director
Start date: 7 February 2020
End date: 4 December 2023
Age: 52 years old • Born on 08/1974
Former
Role: Director
Start date: 18 October 2019
End date: 3 November 2023
Age: 46 years old • Born on 03/1980
Former
Role: Director
Start date: 18 October 2019
End date: 30 January 2020
Age: 54 years old • Born on 09/1972
Former
Role: Director
Start date: 18 October 2019
End date: 31 December 2024
Age: 61 years old • Born on 01/1965
Persons with significant control
M&G MANAGEMENT SERVICES LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Fenchurch Avenue, London EC3M 5AG
Filing history
M&G MANAGEMENT SERVICES LIMITED
86 documents
Confirmation statement made on 17 January 2026 with no updates
Confirmation statement made on 17 January 2026 with no updates
26 January 2026
Appointment of Mr Craig Willox as a director on 31 July 2025
Appointment of Mr Craig Willox as a director on 31 July 2025
31 July 2025
Appointment of Mr David Hugh Gilbert as a director on 31 July 2025
Appointment of Mr David Hugh Gilbert as a director on 31 July 2025
31 July 2025
Appointment of Ms Alena Aliokhna as a director on 31 July 2025
Appointment of Ms Alena Aliokhna as a director on 31 July 2025
31 July 2025
Director's details changed for Mr Nicholas Robert Mcmorran on 1 July 2018
Director's details changed for Mr Nicholas Robert Mcmorran on 1 July 2018
5 March 2025
Confirmation statement made on 17 January 2025 with no updates
Confirmation statement made on 17 January 2025 with no updates
27 January 2025
Change of details for M & G Limited as a person with significant control on 16 September 2019
Change of details for M & G Limited as a person with significant control on 16 September 2019
22 January 2025
Termination of appointment of Sean Andrew Fitzgerald as a director on 31 December 2024
Termination of appointment of Sean Andrew Fitzgerald as a director on 31 December 2024
14 January 2025
Confirmation statement made on 17 January 2024 with no updates
Confirmation statement made on 17 January 2024 with no updates
17 January 2024
Termination of appointment of Ian Bothamley as a director on 4 December 2023
Termination of appointment of Ian Bothamley as a director on 4 December 2023
11 December 2023
Annual accounts
M&G MANAGEMENT SERVICES LIMITED
21 documents
Financial statements 2025
12 August 2026
Financial statements 2024
31 July 2025
Financial statements 2023
25 September 2024
Financial statements 2022
2 October 2023
Financial statements 2021
23 September 2022
Financial statements 2020
30 September 2021
Financial statements 2019
21 December 2020
Financial statements 2018
11 October 2019
Financial statements 2017
5 October 2018
Financial statements 2016
15 June 2017
Financial statements 2015
3 August 2016
Financial statements 2014
25 June 2015
Financial statements 2013
1 August 2014
Financial statements 2012
12 June 2013
Financial statements 2011
19 July 2012
Financial statements 2010
5 May 2011
Financial statements 2009
14 May 2010
Financial statements 2008
10 June 2009
Financial statements 2007
2 May 2008
Financial statements 2006
20 April 2007
Financial statements 2005
12 May 2006
Contact information
M&G MANAGEMENT SERVICES LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
10 Fenchurch Avenue, London EC3M 5AG