M & G FINANCIAL SERVICES LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 00923891
Status Active
Incorporation Date 29 November 1967
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Martin Lewis as a director on 13 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of M & G FINANCIAL SERVICES LIMITED are www.mgfinancialservices.co.uk, and www.m-g-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Financial Services Limited is a Private Limited Company. The company registration number is 00923891. M G Financial Services Limited has been working since 29 November 1967. The present status of the company is Active. The registered address of M G Financial Services Limited is Laurence Pountney Hill London Ec4r 0hh. . MCCLELLAND, Jonathan Peter is a Secretary of the company. JELFS, Philip Robert is a Director of the company. MACDOWALL, Graham Williamson is a Director of the company. MUMFORD, Laurence John is a Director of the company. NOTT, William John is a Director of the company. Secretary BURCHILL, David Jeremy Michael has been resigned. Secretary TALBOT, John Richard has been resigned. Director ABBOTT, Michael Gordon has been resigned. Director ASHPLANT, Anthony John has been resigned. Director BURCHILL, David Jeremy Michael has been resigned. Director CARTER, Deborah Jacqueline has been resigned. Director CLARK, Gillian has been resigned. Director DARBY, Lavinia Ulrike has been resigned. Director DIBBEN, David William has been resigned. Director EMMS, Peter Anthony has been resigned. Director EVE, Christopher Owen has been resigned. Director FRIEND, Michael John has been resigned. Director GODDARD, John Hamilton has been resigned. Director GOODDEN, Benjamin Bernard Woulfe has been resigned. Director HADEN, Harold John has been resigned. Director JACKSON, Christopher Ian has been resigned. Director JENNINGS, Roger Andrew has been resigned. Director KING, Norman has been resigned. Director KING, Norman has been resigned. Director LE GRYS, Desmond John has been resigned. Director LEWIS, Martin has been resigned. Director LINAKER, Laurence Edward has been resigned. Director MCCRINDLE, Robert Arthur, Sir has been resigned. Director MCLINTOCK, Michael George Alexander has been resigned. Director MEDILL, Rachel Mary has been resigned. Director MILLER, Timothy Peter Francis has been resigned. Director MORGAN, David Leslie has been resigned. Director MUSHENS, Jeffrey Stephen Peter has been resigned. Director MUSHENS, Jeffrey Stephen Peter has been resigned. Director OBRIEN, Charles Michael has been resigned. Director ODDIE, Alan James has been resigned. Director SCRINE, Leslie John has been resigned. Director SCRINE, Leslie John has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SHEARER, Anthony Presley has been resigned. Director TALBOT, John Richard has been resigned. Director TURNER, Lyndon Terence has been resigned. Director VASILIEFF, William George has been resigned. Director WAGSTAFF, Philip Charles has been resigned. Director WATSON, David Kenneth has been resigned. Director WILLIAMS, Brett Stuart Powell has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCCLELLAND, Jonathan Peter
Appointed Date: 01 July 2013

Director
JELFS, Philip Robert
Appointed Date: 02 August 2013
49 years old

Director
MACDOWALL, Graham Williamson
Appointed Date: 06 June 2001
62 years old

Director
MUMFORD, Laurence John
Appointed Date: 17 December 2004
59 years old

Director
NOTT, William John
Appointed Date: 27 March 2006
63 years old

Resigned Directors

Secretary
BURCHILL, David Jeremy Michael
Resigned: 03 September 1999

Secretary
TALBOT, John Richard
Resigned: 30 June 2013
Appointed Date: 03 September 1999

Director
ABBOTT, Michael Gordon
Resigned: 31 March 1994
Appointed Date: 21 June 1993
71 years old

Director
ASHPLANT, Anthony John
Resigned: 13 August 2001
Appointed Date: 17 November 1998
71 years old

Director
BURCHILL, David Jeremy Michael
Resigned: 03 September 1999
Appointed Date: 21 July 1997
74 years old

Director
CARTER, Deborah Jacqueline
Resigned: 31 October 2008
Appointed Date: 24 February 2005
61 years old

Director
CLARK, Gillian
Resigned: 08 July 1994
66 years old

Director
DARBY, Lavinia Ulrike
Resigned: 23 December 2011
Appointed Date: 24 September 2008
56 years old

Director
DIBBEN, David William
Resigned: 31 October 2004
Appointed Date: 15 November 2001
65 years old

Director
EMMS, Peter Anthony
Resigned: 09 October 1998
Appointed Date: 16 November 1992
76 years old

Director
EVE, Christopher Owen
Resigned: 01 October 1994
74 years old

Director
FRIEND, Michael John
Resigned: 04 August 1993
78 years old

Director
GODDARD, John Hamilton
Resigned: 08 July 2005
Appointed Date: 13 September 2004
54 years old

Director
GOODDEN, Benjamin Bernard Woulfe
Resigned: 01 October 1994
100 years old

Director
HADEN, Harold John
Resigned: 17 March 1997
Appointed Date: 18 March 1996
84 years old

Director
JACKSON, Christopher Ian
Resigned: 30 April 2013
Appointed Date: 16 May 2005
59 years old

Director
JENNINGS, Roger Andrew
Resigned: 01 October 1994
84 years old

Director
KING, Norman
Resigned: 06 June 1997
Appointed Date: 18 March 1996
79 years old

Director
KING, Norman
Resigned: 01 October 1994
Appointed Date: 21 June 1993
79 years old

Director
LE GRYS, Desmond John
Resigned: 05 July 2000
Appointed Date: 17 November 1998
88 years old

Director
LEWIS, Martin
Resigned: 13 June 2016
Appointed Date: 20 October 1997
69 years old

Director
LINAKER, Laurence Edward
Resigned: 28 July 1994
91 years old

Director
MCCRINDLE, Robert Arthur, Sir
Resigned: 08 January 1998
Appointed Date: 21 June 1993
96 years old

Director
MCLINTOCK, Michael George Alexander
Resigned: 13 August 2001
Appointed Date: 12 July 1996
64 years old

Director
MEDILL, Rachel Mary
Resigned: 10 March 1998
Appointed Date: 20 October 1997
62 years old

Director
MILLER, Timothy Peter Francis
Resigned: 12 October 1992
85 years old

Director
MORGAN, David Leslie
Resigned: 20 January 1997
Appointed Date: 18 July 1994
91 years old

Director
MUSHENS, Jeffrey Stephen Peter
Resigned: 05 March 1998
Appointed Date: 12 July 1996
71 years old

Director
MUSHENS, Jeffrey Stephen Peter
Resigned: 01 October 1994
71 years old

Director
OBRIEN, Charles Michael
Resigned: 31 December 1994
Appointed Date: 21 June 1993
106 years old

Director
ODDIE, Alan James
Resigned: 01 April 1996
Appointed Date: 21 June 1993
75 years old

Director
SCRINE, Leslie John
Resigned: 30 April 2012
Appointed Date: 08 April 2005
67 years old

Director
SCRINE, Leslie John
Resigned: 30 April 2012
Appointed Date: 18 April 1994
67 years old

Director
SHAUGHNESSY, Gary Paul John
Resigned: 12 June 2008
Appointed Date: 15 May 2001
59 years old

Director
SHEARER, Anthony Presley
Resigned: 15 January 1996
77 years old

Director
TALBOT, John Richard
Resigned: 30 June 2013
Appointed Date: 21 June 1993
74 years old

Director
TURNER, Lyndon Terence
Resigned: 21 June 1993
72 years old

Director
VASILIEFF, William George
Resigned: 17 March 1998
Appointed Date: 18 March 1996
70 years old

Director
WAGSTAFF, Philip Charles
Resigned: 30 June 2004
Appointed Date: 15 May 2001
61 years old

Director
WATSON, David Kenneth
Resigned: 28 August 2001
Appointed Date: 26 October 1994
66 years old

Director
WILLIAMS, Brett Stuart Powell
Resigned: 02 February 1998
Appointed Date: 18 March 1996
66 years old

Persons With Significant Control

M&G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & G FINANCIAL SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Jun 2016
Termination of appointment of Martin Lewis as a director on 13 June 2016
18 Apr 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3,200,000

14 May 2015
Full accounts made up to 31 December 2014
...
... and 203 more events
11 Feb 1987
Director resigned

18 Oct 1986
Director resigned

23 May 1986
Registered office changed on 23/05/86 from: 91/99 new london road, chelmsford, essex

23 May 1986
Secretary resigned;new secretary appointed

29 Nov 1967
Incorporation