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Nom

M&G Trustee Company Limited

Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01863305 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Prudential Trustee Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB M&G Fa Limited Status: Active Notified: 06/04/2016 Companies House Number: 01048359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fumarola, Alessandra London, England, England Status: Active Notified: 05/05/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Krefting, James Rupert Howard London Status: Active Notified: 10/05/2016 Date of Birth: 04/1968 Occupation: Head Of Corporate Finance Role: Director Country of Residence: England Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 01/02/2006 Role: Secretary
    O'Dwyer, Rebecca Margaret London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Towns, Martin Alexander London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Haven Funding (32) PLC Status: Active Notified: 11/05/2018 Companies House Number: 03480042 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Haven Funding PLC Status: Active Notified: 11/05/2018 Companies House Number: 03139687 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lewisham Extension Limited Status: Active Notified: 06/04/2016 Companies House Number: 03227457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wolverhampton Waste Services Limited Status: Ceased Notified: 30/06/2016 Ceased: 31/08/2021 Companies House Number: 02958200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors