Company · London
M&G Trustee Company Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Chantal Marie-Claire Waight 2021-2022 View profile
- Simon Henry Faure 2020-2020 View profile
- William Nicoll 2019-2023 View profile
- Margaret Mary Ammon 2018-2019 View profile
- Dr John Michael Page 2009-2020 View profile
- Simon Humphrey Westland Pilcher 2003-2019 View profile
- David Kenneth Watson 2002-2003 View profile
- Jonathan Peter Mcclelland 2001-2018 View profile
- Anthony John Ashplant 2000-2016 View profile
- Stephen James Cook 1998-1999 View profile
- Peerr Martin Maynard 1998-1998 View profile
- David George Green 1997-2001 View profile
- Mukesh Keshavji Shah 1995-1998 View profile
- Huw Martin Jones 1993-2016 View profile
- Peter Robert Rawson 1997 View profile
- Dr Michael John Lawrence 1993 View profile
- Derek John Councell 1998 View profile
- Kerryn Lynn Macdonald 2004-2005 View profile
- Fiona Jane Molloy 2002-2006 View profile
- Robert Walker 2000-2001 View profile
- Angela Sigley 2000-2000 View profile
- Adam Paul Rutherford 1995-2000 View profile
- Corina Katherine Ross 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 13/11/1984
- Registered office
- London
- Previous names
- Prudential Trustee Company Limited (until 07/01/2022)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- M&G Trustee Company Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
439 other companies in this group
- Canada Property Holdings Limited
- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- 16770048
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Martin Alexander Towns Director · appointed 2023
- Rebecca Margaret O'Dwyer Director · appointed 2022
- Alessandra Fumarola Director · appointed 2023
- James Rupert Howard Krefting Director · appointed 2016
Directors past 6 years
- James Rupert Howard Krefting Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Rebecca Margaret O'Dwyer Director · appointed 2022
Portfolio (3)
- Martin Alexander Towns Director · appointed 2023
- Alessandra Fumarola Director · appointed 2023
- James Rupert Howard Krefting Director · appointed 2016
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01863305
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data