M&G INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00936683

Incorporation date

05/08/1968

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2023)

29/01/2026

Director's details changed for Massimo Tosato on 2026-01-21

View PDF (2 pages)

15/09/2025

Termination of appointment of Chris Chaloner as a director on 2025-09-02

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

24/01/2025

Termination of appointment of Sean Andrew Fitzgerald as a director on 2025-01-13

View PDF (1 pages)

24/01/2025

Appointment of Mr Marcello Arona as a director on 2025-01-13

View PDF (2 pages)

22/10/2024

Appointment of Ms Susan Clare Brady as a director on 2024-10-16

View PDF (2 pages)

18/09/2024

Termination of appointment of Alison Morris as a director on 2024-09-06

View PDF (1 pages)

16/07/2024

Appointment of Mr Philippe Quix as a director on 2024-07-10

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

20/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

25/04/2023

Termination of appointment of Jonathan Mark Brewis Daniels as a director on 2023-04-04

View PDF (1 pages)

25/04/2023

Appointment of Mr Joseph Pinto as a director on 2023-04-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foley, John William	Director	18/01/2019 - 01/09/2021	20
Foley, John William	Director	02/10/2006 - 31/12/2010	20
Lewis, Martin	Director	22/11/1999 - 29/12/2000	13
Lewis, Martin	Director	16/11/2001 - 13/06/2016	13
M&G MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/02/2006 - Present	72

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M&G INVESTMENT MANAGEMENT LIMITED

M&G INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 05/08/1968 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&G INVESTMENT MANAGEMENT LIMITED?

M&G INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 05/08/1968 .

Where is M&G INVESTMENT MANAGEMENT LIMITED located?

M&G INVESTMENT MANAGEMENT LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does M&G INVESTMENT MANAGEMENT LIMITED do?

M&G INVESTMENT MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for M&G INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 29/01/2026: Director's details changed for Massimo Tosato on 2026-01-21.