M&G International Investments Nominees Limited
Company 04195540 Active
Connected board network
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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.
3 directors on the board
- Christopher Maurice Smyth Director · appointed 2025
- Nicholas Robert Mcmorran Director · appointed 2025
- Matthias Doerscher Director · appointed 2002
Directors past 6 years
- Matthias Doerscher Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Matthias Doerscher Director · appointed 2002
Portfolio (2)
- Christopher Maurice Smyth Director · appointed 2025
- Nicholas Robert Mcmorran Director · appointed 2025
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.
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.
Related organisations
- Prudential Unit Trusts Limited 2 shared directors
- PPM Capital (Holdings) Limited 2 shared directors
- Stableview Limited 2 shared directors
- Prudential GP Limited 2 shared directors
Connected through a shared director
- M&G Nominees Limited 1 shared director
- Prudence Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04195540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2001 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (15)
- Christopher Maurice Smyth Director · appointed 2025
- Nicholas Robert Mcmorran Director · appointed 2025
- Matthias Doerscher Director · appointed 2002
Show 12 former officers
- Sean Andrew Fitzgerald Director · appointed 2019 · resigned 2025
- Leeroy Robert Tustain Director · appointed 2019 · resigned 2019
- Graham Williamson Macdowall Director · appointed 2009 · resigned 2019
- Mark Henry Hurlock Director · appointed 2005 · resigned 2009
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Gary Paul John Shaughnessy Director · appointed 2003 · resigned 2006
- Lavinia Ulrike Darby Director · appointed 2002 · resigned 2011
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- Ruth Elizabeth Clapton Secretary · appointed 2001 · resigned 2002
- William John Nott Director · appointed 2001 · resigned 2017
- David Kenneth Watson Director · appointed 2001 · resigned 2003
- John Eric Hall Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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