M&G Nominees Limited
Company 03469213 Active
Company details
| Number | 03469213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1997 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- M&G Fa Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Arona, Marcello, Mr Director · appointed 2025
- Smyth, Christopher Maurice Director · appointed 2025
- Mumford, Laurence John Director · appointed 2004
- Fitzgerald, Sean Andrew Former Director · appointed 2019 · resigned 2025
- Tustain, Leeroy Robert Former Director · appointed 2019 · resigned 2019
- Macdowall, Graham Williamson Former Director · appointed 2003 · resigned 2019
- Dibben, David William Former Director · appointed 2003 · resigned 2004
- Talbot, John Richard Former Secretary · appointed 1999 · resigned 2013
- Burchill, David Jeremy Michael Former Secretary · appointed 1998 · resigned 1999
- Watson, David Kenneth Former Director · appointed 1998 · resigned 2003
- Shelton, Clive John Former Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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