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 5
  • 1
    Doerscher, Matthias
    Operations Director born in October 1966
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Christopher Maurice
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (6 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    10, Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Eversecretary Limited
    Individual
    Officer
    2001-04-06 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
  • 3
    Darby, Lavinia Ulrike
    Director Of Compliance born in November 1969
    Individual
    Officer
    2002-10-15 ~ 2011-12-23
    OF - Director → CIF 0
  • 4
    Molloy, Fiona Jane
    Individual
    Officer
    2002-05-31 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Hall, John Eric
    Product Development born in November 1956
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Macdonald, Kerryn Lynn
    Individual
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 7
    Macdowall, Graham Williamson
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ 2019-01-04
    OF - Director → CIF 0
  • 8
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2001-10-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Tustain, Leeroy Robert
    Director born in June 1970
    Individual
    Officer
    2019-02-08 ~ 2019-06-26
    OF - Director → CIF 0
  • 10
    Clapton, Ruth Elizabeth
    Solicitor born in November 1964
    Individual
    Officer
    2001-10-02 ~ 2002-05-31
    OF - Director → CIF 0
    Clapton, Ruth Elizabeth
    Individual
    Officer
    2001-10-02 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 11
    Everdirector Limited
    Individual
    Officer
    2001-04-06 ~ 2001-10-02
    OF - Nominee Director → CIF 0
  • 12
    Hurlock, Mark Henry
    Finance Director born in January 1963
    Individual
    Officer
    2005-04-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 13
    Shaughnessy, Gary Paul John
    Ceo M &G born in February 1966
    Individual (4 offsprings)
    Officer
    2003-02-17 ~ 2006-04-20
    OF - Director → CIF 0
  • 14
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2019-09-13 ~ 2025-01-13
    OF - Director → CIF 0
parent relation
Company in focus

M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED

Previous name
EVER 1534 LIMITED - 2001-10-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31

  • M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    Info
    EVER 1534 LIMITED - 2001-10-04
    Registered number 04195540
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 2001-04-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.