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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Towns, Martin Alexander
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    O'dwyer, Rebecca Margaret
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Krefting, James Rupert Howard
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Fumarola, Alessandra
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    M&G PRUDENTIAL LIMITED - 2019-09-16 05996709, 11444019, 11590855
    M & G LIMITED - 2019-09-16 11444019
    M. & G.GROUP LIMITED - 1981-12-31 00633480
    10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 147 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    10, Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (8 offsprings)
    Officer
    2003-02-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Macdonald, Kerryn Lynn
    Individual
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 3
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual
    Officer
    2000-06-19 ~ 2016-03-23
    OF - Director → CIF 0
  • 4
    Molloy, Fiona Jane
    Individual
    Officer
    2002-07-25 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 6
    Nicoll, William
    Director born in August 1969
    Individual
    Officer
    2019-03-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Walker, Robert
    Individual
    Officer
    2000-04-18 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 8
    Rawson, Peter Robert
    Company Secretary born in May 1943
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    Sigley, Angela
    Individual
    Officer
    2000-01-14 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 10
    Ammon, Margaret Mary
    Risk Officer born in December 1967
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2000-05-08
    OF - Director → CIF 0
    2002-01-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 12
    Page, John Michael
    Director Of Business Management born in October 1971
    Individual
    Officer
    2009-02-26 ~ 2020-09-02
    OF - Director → CIF 0
  • 13
    Maynard, Peerr Martin
    Solicitor born in April 1952
    Individual
    Officer
    1998-04-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 15
    Jones, Huw Martin
    Corporate Finance Director born in April 1948
    Individual
    Officer
    1993-07-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Cook, Stephen James
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    ~ 1995-10-12
    OF - Secretary → CIF 0
  • 18
    Faure, Simon Henry
    Investment Director born in February 1975
    Individual (1 offspring)
    Officer
    2020-05-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Shah, Mukesh Keshavji
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    1995-01-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 20
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2001-08-17 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 21
    Councell, Derek John
    Solicitor born in September 1937
    Individual
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 22
    Waight, Chantal Marie-claire
    Director born in August 1976
    Individual
    Officer
    2021-03-04 ~ 2022-12-19
    OF - Director → CIF 0
  • 23
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    1995-10-12 ~ 2000-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G TRUSTEE COMPANY LIMITED

Previous name
PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • M&G TRUSTEE COMPANY LIMITED
    Info
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    Registered number 01863305
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1984-11-13 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • M&G TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    10 Fenchurch Avenue, Fenchurch Avenue, London, England, EC3M 5AG
    Limited Liability in Companies House, England
    CIF 1
  • M&G TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    10, Fenchurch Avenue, London, EC3M 5AG
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
  • M&G TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited Liability in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
Ceased 3
  • 1
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2021-08-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2021-08-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.