M&G INVESTMENT MANAGEMENT LIMITED
PRUDENTIAL PORTFOLIO MANAGERS LIMITED

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

Company number 00936683
Status Active
Incorporation Date 5 August 1968
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017; Registration of charge 009366830002, created on 19 December 2016; Termination of appointment of Martin Lewis as a director on 13 June 2016. The most likely internet sites of M&G INVESTMENT MANAGEMENT LIMITED are www.mginvestmentmanagement.co.uk, and www.m-g-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four 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 Investment Management Limited is a Private Limited Company. The company registration number is 00936683. M G Investment Management Limited has been working since 05 August 1968. The present status of the company is Active. The registered address of M G Investment Management Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. COTTON, Gary Nicholas is a Director of the company. DANIELS, Jonathan Mark Brewis is a Director of the company. JEFFREY, Alexander Daniel is a Director of the company. MASON, Graham David is a Director of the company. PILCHER, Simon Humphrey Westland is a Director of the company. RICHARDS, Anne Helen is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Secretary ALLEN, Robert Sidney has been resigned. Secretary BRUMWELL, John Coltman Heron has been resigned. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MCCLELLAND, Jonathan Peter has been resigned. Secretary MCCLELLAND, Jonathan Peter has been resigned. Secretary MCCLELLAND, Jonathan Peter has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary WOOD, Gillian Kathleen has been resigned. Director ASHPLANT, Anthony John has been resigned. Director ASHPLANT, Anthony John has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director BALDRY, Lorraine Ingrid has been resigned. Director BAZALGETTE, Vivian Paul has been resigned. Director BETTERIDGE, John Clark has been resigned. Director BREWSTER, Richard Mark has been resigned. Director BROOKS, Paul has been resigned. Director CHEETHAM, Christopher Spencer has been resigned. Director COOK, Stephen James has been resigned. Director DAVIS, Peter John, Sir has been resigned. Director DENHAM, Michael John has been resigned. Director DENNIS, Rodney John has been resigned. Director EDWARDS, Christopher Paul has been resigned. Director FOLEY, John William has been resigned. Director GAUGHAN, Anthony Christopher has been resigned. Director GELL, Julian Christopher has been resigned. Director HANSON, David William has been resigned. Director HIGGS, Derek Alan has been resigned. Director HORTON, Ian Watts has been resigned. Director JENKINS, Hugh Royston has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director JOHNS, Patrick Norman Chaloner has been resigned. Director JOHNSON, Philip Michael has been resigned. Director JONES, Huw Martin has been resigned. Director LEWIS, Martin has been resigned. Director LEWIS, Martin has been resigned. Director MCLINTOCK, Michael George Alexander has been resigned. Director MOORE, Martin Richard has been resigned. Director MOORE, Martin Richard has been resigned. Director MORGAN, Jonathan Windsor has been resigned. Director MORSE, Samuel John has been resigned. Director MUSTOE, Nicholas Charles William has been resigned. Director NEWMARCH, Michael George has been resigned. Director RAWNSLEY, Stephen John has been resigned. Director ROSENGARTEN, Edward Louis has been resigned. Director SANDLUND, Eric Robert Lewis has been resigned. Director SAVAGE, Ronald Edward has been resigned. Director SCRIMGEOUR, Michelle Sylvia has been resigned. Director SCRINE, Leslie John has been resigned. Director STUART, David Edward has been resigned. Director SWANSEN, Russell William has been resigned. Director THOMPSON, Nicholas Henry Croom has been resigned. Director WATSON, David Kenneth has been resigned. Director WONG, Sai Hung has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
COTTON, Gary Nicholas
Appointed Date: 29 November 2011
56 years old
Director
DANIELS, Jonathan Mark Brewis
Appointed Date: 20 January 2011
62 years old
Director
JEFFREY, Alexander Daniel
Appointed Date: 11 September 2012
59 years old
Director
MASON, Graham David
Appointed Date: 28 April 2015
63 years old
Director
PILCHER, Simon Humphrey Westland
Appointed Date: 22 November 1999
59 years old
Director
RICHARDS, Anne Helen
Appointed Date: 07 June 2016
61 years old
Director
SPEIRS, Grant Robert
Appointed Date: 03 November 2008
54 years old

Resigned Directors

Secretary
ALLEN, Robert Sidney
Resigned: 03 December 1996
Appointed Date: 01 January 1994
Secretary
BRUMWELL, John Coltman Heron
Resigned: 27 April 1995
Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MCCLELLAND, Jonathan Peter
Resigned: 30 January 2006
Appointed Date: 26 July 2005
Secretary
MCCLELLAND, Jonathan Peter
Resigned: 09 March 2005
Appointed Date: 11 January 2005
Secretary
MCCLELLAND, Jonathan Peter
Resigned: 12 August 2002
Appointed Date: 15 December 1999
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 12 August 2002
Secretary
RUTHERFORD, Adam Paul
Resigned: 15 December 1999
Appointed Date: 18 September 1998
Secretary
WOOD, Gillian Kathleen
Resigned: 18 September 1998
Appointed Date: 03 December 1996
Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 16 November 2001
71 years old
Director
ASHPLANT, Anthony John
Resigned: 22 January 2001
Appointed Date: 22 November 1999
71 years old
Director
BAKER BATES, Rodney Pennington
Resigned: 15 May 2000
Appointed Date: 14 August 1998
81 years old
Director
BALDRY, Lorraine Ingrid
Resigned: 30 June 1998
76 years old
Director
BAZALGETTE, Vivian Paul
Resigned: 15 November 2001
Appointed Date: 06 July 2000
74 years old
Director
BETTERIDGE, John Clark
Resigned: 29 December 2000
Appointed Date: 01 May 1997
67 years old
Director
BREWSTER, Richard Mark
Resigned: 13 April 1992
69 years old
Director
BROOKS, Paul
Resigned: 26 January 1995
71 years old
Director
CHEETHAM, Christopher Spencer
Resigned: 29 March 1996
70 years old
Director
COOK, Stephen James
Resigned: 30 July 1999
Appointed Date: 03 June 1996
74 years old
Director
DAVIS, Peter John, Sir
Resigned: 22 April 1996
Appointed Date: 18 December 1995
83 years old
Director
DENHAM, Michael John
Resigned: 15 May 2000
75 years old
Director
DENNIS, Rodney John
Resigned: 01 November 1999
73 years old
Director
EDWARDS, Christopher Paul
Resigned: 15 January 1993
84 years old
Director
FOLEY, John William
Resigned: 31 December 2010
Appointed Date: 02 October 2006
68 years old
Director
GAUGHAN, Anthony Christopher
Resigned: 14 August 2009
Appointed Date: 14 March 2008
57 years old
Director
GELL, Julian Christopher
Resigned: 29 December 2000
74 years old
Director
HANSON, David William
Resigned: 31 December 1995
80 years old
Director
HIGGS, Derek Alan
Resigned: 15 May 2000
Appointed Date: 08 March 1996
81 years old
Director
HORTON, Ian Watts
Resigned: 20 February 1998
Appointed Date: 03 June 1996
78 years old
Director
JENKINS, Hugh Royston
Resigned: 31 December 1995
92 years old
Director
JENKINSON, Andrew Timothy
Resigned: 10 June 1996
Appointed Date: 27 April 1992
72 years old
Director
JOHNS, Patrick Norman Chaloner
Resigned: 31 January 2000
Appointed Date: 03 June 1996
70 years old
Director
JOHNSON, Philip Michael
Resigned: 12 September 2008
Appointed Date: 16 November 2001
54 years old
Director
JONES, Huw Martin
Resigned: 15 May 2000
77 years old
Director
LEWIS, Martin
Resigned: 13 June 2016
Appointed Date: 16 November 2001
69 years old
Director
LEWIS, Martin
Resigned: 29 December 2000
Appointed Date: 22 November 1999
69 years old
Director
MCLINTOCK, Michael George Alexander
Resigned: 06 June 2016
Appointed Date: 12 November 1999
64 years old
Director
MOORE, Martin Richard
Resigned: 11 September 2012
Appointed Date: 02 January 2007
69 years old
Director
MOORE, Martin Richard
Resigned: 11 December 2000
Appointed Date: 01 May 1997
69 years old
Director
MORGAN, Jonathan Windsor
Resigned: 15 May 2000
Appointed Date: 26 January 1995
68 years old
Director
MORSE, Samuel John
Resigned: 15 November 2001
Appointed Date: 15 May 2000
63 years old
Director
MUSTOE, Nicholas Charles William
Resigned: 31 March 2000
Appointed Date: 01 May 1997
63 years old
Director
NEWMARCH, Michael George
Resigned: 23 January 1995
87 years old
Director
RAWNSLEY, Stephen John
Resigned: 14 January 1999
Appointed Date: 17 April 1998
70 years old
Director
ROSENGARTEN, Edward Louis
Resigned: 28 October 2010
Appointed Date: 01 January 2001
57 years old
Director
SANDLUND, Eric Robert Lewis
Resigned: 31 August 1999
Appointed Date: 03 June 1996
67 years old
Director
SAVAGE, Ronald Edward
Resigned: 19 November 1993
73 years old
Director
SCRIMGEOUR, Michelle Sylvia
Resigned: 23 February 2017
Appointed Date: 13 June 2012
62 years old
Director
SCRINE, Leslie John
Resigned: 30 April 2012
Appointed Date: 13 May 2004
67 years old
Director
STUART, David Edward
Resigned: 30 September 1998
Appointed Date: 30 June 1998
67 years old
Director
SWANSEN, Russell William
Resigned: 19 November 1999
Appointed Date: 03 June 1996
68 years old
Director
THOMPSON, Nicholas Henry Croom
Resigned: 11 December 2000
Appointed Date: 01 May 1997
76 years old
Director
WATSON, David Kenneth
Resigned: 29 December 2000
Appointed Date: 22 November 1999
66 years old
Director
WONG, Sai Hung
Resigned: 13 February 2001
Appointed Date: 09 June 1999
70 years old

M&G INVESTMENT MANAGEMENT LIMITED Events

27 Feb 2017
Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017
23 Dec 2016
Registration of charge 009366830002, created on 19 December 2016
14 Jun 2016
Termination of appointment of Martin Lewis as a director on 13 June 2016
13 Jun 2016
Appointment of Anne Helen Richards as a director on 7 June 2016
09 Jun 2016
Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016
...
... and 240 more events
06 Aug 1987
New director appointed
31 Jul 1987
Return made up to 04/06/87; full list of members
31 Jul 1987
Accounts made up to 31 December 1986
23 Apr 1987
Director resigned
12 Mar 1987
Director's particulars changed

M&G INVESTMENT MANAGEMENT LIMITED Charges

19 December 2016
Charge code 0093 6683 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Prudential Capital PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0093 6683 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Prudential Capital PLC
Description: None…

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