M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No02059989
- Age38 years 10 months Incorporated 30 September 1986
- Officers8
Address
10 Fenchurch Avenue, London, EC3M 5AG
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 30 September 1986 and based in London. The company was registered 39 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 07 May 2025
Appoint Person Director Company With Name Date
6 Months Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 24 Jan 2025
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9 Months Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
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1 Year Ago on 16 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 20 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Dec 2022
Auditors Resignation Company
3 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Oct 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Feb 2006 | |
| ARONA, Marcello, Mr | director | May 1971 | 13 Jan 2025 |
| BRADY, Susan Clare | director | Sep 1963 | 16 Oct 2024 |
| CHALONER, Chris | director | Apr 1958 | 01 Oct 2021 |
| PINTO, Joseph | director | May 1969 | 04 Apr 2023 |
| QUIX, Philippe | director | Oct 1969 | 10 Jul 2024 |
| TOSATO, Massimo | director | Nov 1954 | 01 Oct 2021 |
| TURNILL, Richard Reginald | director | Nov 1969 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 06 Apr 2016 |
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COOK, Rodney Malcolm are mutual persons.
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COOK, Stephen James are mutual persons.
COTTON, Gary Nicholas are mutual persons.
COURTENAY-SMITH, Nicholas Andrew are mutual persons.
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DANIELS, Jonathan Mark Brewis are mutual persons.
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DIBBEN, David William are mutual persons.
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DONALDSON, William Allan are mutual persons.
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ELBOURNE, John Kenneth are mutual persons.
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ELLIOTT, Symon are mutual persons.
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ELLIOTT, Symon are mutual persons.
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ELLIOTT, Symon are mutual persons.
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