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Last Companies House update: 12 November 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 •

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

Alena ALIOKHNA
Current role: Director
Start date: 31 July 2025
Age: 43 years old • Born in July 1983
David Hugh GILBERT
Current role: Director
Start date: 31 July 2025
Age: 62 years old • Born in January 1964
Craig WILLOX
Current role: Director
Start date: 31 July 2025
Age: 39 years old • Born in June 1987
Charlotte Dawn Alethea HEISS
Current role: Director
Start date: 30 October 2023
Age: 47 years old • Born in July 1979
Christopher Maurice SMYTH
Current role: Director
Start date: 30 October 2023
Age: 49 years old • Born in April 1977
Sharna LUDLOW
Current role: Director
Start date: 19 March 2019
Age: 40 years old • Born in October 1986
FORMER OFFICERS
Ian BOTHAMLEY
Status:
Former
Last role: Director
Start date: 7 February 2020
End date: 4 December 2023
Age: 52 years old • Born in August 1974
Helen Grace ARCHBOLD
Status:
Former
Last role: Director
Start date: 18 October 2019
End date: 3 November 2023
Age: 46 years old • Born in March 1980
Lorraine Rachel Sztyk CLOVER
Status:
Former
Last role: Director
Start date: 18 October 2019
End date: 30 January 2020
Age: 54 years old • Born in September 1972
Sean Andrew FITZGERALD
Status:
Former
Last role: Director
Start date: 18 October 2019
End date: 31 December 2024
Age: 61 years old • Born in January 1965

Auditors

Managed companies

Persons with significant control

M&G MANAGEMENT SERVICES LIMITED

1 current

M&G Fa Limited
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

26 January 2026

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

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

5 March 2025

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

22 January 2025

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

17 January 2024

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

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M&G MANAGEMENT SERVICES LIMITED

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Full address
10 Fenchurch Avenue, London EC3M 5AG