M&G Trustee Company Limited
Company 01863305 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
5.2y median 3.7y
average tenure
10.2y
longest tenure
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
0
left in the last 12 months
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.
Finance 6Business services 2Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- M&G Real Estate Limited 1 shared director
- The Investor Forum CIC 1 shared director
- Baumont Real Estate Capital Limited 1 shared director
- M&G Social Investment GP1 LTD 1 shared director
- M&G Social Investment GP2 LTD 1 shared director
- M&G UK Social Investment RE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01863305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1984 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lewisham Extension Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Haven Funding PLC
75-100% shares · notified 2018-05-11 - Haven Funding (32) PLC
75-100% shares · notified 2018-05-11 - Sunderland (SHG) Finance PLC
75-100% shares · notified 2018-05-11 - City Property Glasgow (SL Operations 3) Limited
75-100% shares · notified 2023-02-20 - Sunderland (SHG) Finance PLC ceased 2018-05-11
75-100% shares · notified 2016-04-06 - Stirling Water Seafield Limited ceased 2026-01-21
75-100% shares, 75-100% voting · notified 2016-06-30 - Stirling Water Seafield Finance PLC ceased 2026-01-21
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (27)
- Martin Alexander Towns Director · appointed 2023
- Alessandra Fumarola Director · appointed 2023
- Rebecca Margaret O'Dwyer Director · appointed 2022
- James Rupert Howard Krefting Director · appointed 2016
Show 23 former officers
- Chantal Marie-Claire Waight Director · appointed 2021 · resigned 2022
- Simon Henry Faure Director · appointed 2020 · resigned 2020
- William Nicoll Director · appointed 2019 · resigned 2023
- Margaret Mary Ammon Director · appointed 2018 · resigned 2019
- Page, John Michael, Dr Director · appointed 2009 · resigned 2020
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Simon Humphrey Westland Pilcher Director · appointed 2003 · resigned 2019
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- David Kenneth Watson Director · appointed 2002 · resigned 2003
- Jonathan Peter Mcclelland Director · appointed 2001 · resigned 2018
- Anthony John Ashplant Director · appointed 2000 · resigned 2016
- Robert Walker Secretary · appointed 2000 · resigned 2001
- Angela Sigley Secretary · appointed 2000 · resigned 2000
- Stephen James Cook Director · appointed 1998 · resigned 1999
- Peerr Martin Maynard Director · appointed 1998 · resigned 1998
- David George Green Director · appointed 1997 · resigned 2001
- Adam Paul Rutherford Secretary · appointed 1995 · resigned 2000
- Mukesh Keshavji Shah Director · appointed 1995 · resigned 1998
- Huw Martin Jones Director · appointed 1993 · resigned 2016
- Peter Robert Rawson Director · resigned 1997
- Lawrence, Michael John, Dr Director · resigned 1993
- Corina Katherine Ross Secretary · resigned 1995
- Derek John Councell Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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