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M&G Trustee Company Limited

M&G Trustee Company Limited is an active company incorporated on 13 November 1984 with the registered office located in . M&G Trustee Company Limited was registered 40 years ago.
Status
Active
Active since 32 years ago
Company No
01863305
Private limited company
Age
40 years
Incorporated 13 November 1984
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
02072207588
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Director • Head Of Corporate Finance • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Feb 1980
Director • Italian • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G Social Investment GP1 Ltd
Martin Alexander Towns and M&G Management Services Limited are mutual people.
Active
M&G Social Investment GP2 Ltd
Martin Alexander Towns and M&G Management Services Limited are mutual people.
Active
M&G UK Social Investment Re Limited
Martin Alexander Towns and M&G Management Services Limited are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.62M
Decreased by £11.33M (-67%)
Turnover
£13.51M
Increased by £1.97M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£18.01M
Decreased by £1.14M (-6%)
Total Liabilities
-£10.5M
Increased by £1.6M (+18%)
Net Assets
£7.51M
Decreased by £2.74M (-27%)
Debt Ratio (%)
58%
Increased by 11.83% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Alessandra Fumarola Appointed
2 Years 4 Months Ago on 5 May 2023
Mr Martin Alexander Towns Appointed
2 Years 4 Months Ago on 5 May 2023
William Nicoll Resigned
2 Years 5 Months Ago on 31 Mar 2023
Chantal Marie-Claire Waight Resigned
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 6 Jul 2023
Appointment of Mr Martin Alexander Towns as a director on 5 May 2023
Submitted on 12 May 2023
Appointment of Alessandra Fumarola as a director on 5 May 2023
Submitted on 12 May 2023
Termination of appointment of William Nicoll as a director on 31 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Chantal Marie-Claire Waight as a director on 19 December 2022
Submitted on 21 Dec 2022
Repayment History
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