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Here’s a quick overview of M & G SECURITIES LIMITED 👀 — a London based business that started in 1906.
M & G SECURITIES LIMITED
- Company statusactive
- Company No00090776
- Age119 years 8 months Incorporated 12 November 1906
- Officers8
Address
10 Fenchurch Avenue, London, EC3M 5AG
M & G SECURITIES LIMITED is an active company incorporated on 12 November 1906 and based in London. The company was registered 120 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 10 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 21 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Auditors Resignation Company
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 08 Jul 2021 | |
| ALLEN, David, Mr. | director | May 1963 | 01 Jun 2026 |
| ARONA, Marcello, Mr | director | May 1971 | 13 Jan 2025 |
| ELLIS, Simon Charles | director | Jun 1959 | 12 Mar 2025 |
| FULKER, Katherine, Ms. | director | Apr 1971 | 01 Jun 2026 |
| JELFS, Philip Robert | director | Feb 1976 | 02 Aug 2013 |
| KWIATKOWSKI, Martin Alan, Mr. | director | Jan 1977 | 04 Dec 2025 |
| MUMFORD, Laurence John | director | Apr 1966 | 17 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 06 Apr 2016 |
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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Here’s a quick overview of M & G SECURITIES LIMITED 👀 — a London based business that started in 1906.