M&G Founders 1 Limited
Company 04401042 Active
Company details
| Number | 04401042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2002 |
| 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 (12)
- Clarke, Edward Hilton Director · appointed 2025
- Lennon, Martin James Director · appointed 2019
- Fitzgerald, Sean Andrew Former Director · appointed 2019 · resigned 2024
- Tustain, Leeroy Robert Former Director · appointed 2019 · resigned 2019
- Speirs, Grant Robert Fairlie Former Director · appointed 2008 · resigned 2019
- Macdonald, Kerryn Lynn Former Secretary · appointed 2004 · resigned 2005
- Johnson, Philip Michael Former Director · appointed 2003 · resigned 2008
- Molloy, Fiona Jane Former Secretary · appointed 2002 · resigned 2006
- Ashplant, Anthony John Former Director · appointed 2002 · resigned 2016
- Mclelland, Jonathon Peter Former Secretary · appointed 2002 · resigned 2002
- Watson, David Kenneth Former Director · appointed 2002 · resigned 2003
- Pilcher, Simon Humphrey Westland Former Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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