M&G RPF NOMINEE 1 LIMITED
- Company statusactive
- Company No08409413
- Age12 years 5 months Incorporated 19 February 2013
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG
M&G RPF NOMINEE 1 LIMITED is an active company incorporated on 19 February 2013 and based in London. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 18 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
10 Months Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Aug 2019
Legacy
6 Years Ago on 15 May 2019
Change To A Person With Significant Control
6 Years Ago on 02 May 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Apr 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 18 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 19 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 19 Feb 2013 | |
| DUXBURY, John Mark | director | Nov 1968 | 18 Oct 2017 |
| RILEY, Peter John | director | Sep 1981 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Rpf Gp Limited | 06 Apr 2016 |
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