1
M&G FA LIMITED - now
M & G LIMITED - 2019-09-16
M&G PRUDENTIAL LIMITED
- 2019-09-16
01048359 11444019, 11444019, 05996709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2000-05-15 ~ 2000-11-06
IIF 12 - Director → ME
2
M&G INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
1997-05-01 ~ 2000-12-29
IIF 13 - Director → ME
3
The Engine House, 77 Station Road, Petersfield, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Officer
1999-02-19 ~ 2013-12-31
IIF 10 - Director → ME
5
PPMC FIRST NOMINEES LIMITED
- now 04369765PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2007-11-08 ~ 2013-12-31
IIF 4 - Director → ME
6
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2007-08-29 ~ 2013-12-31
IIF 9 - Director → ME
7
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2009-12-16 ~ 2013-12-31
IIF 5 - Director → ME
8
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2010-03-19 ~ 2013-12-31
IIF 7 - Director → ME
9
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2007-10-31 ~ 2013-12-31
IIF 8 - Director → ME
10
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-10-31 ~ 2013-12-31
IIF 6 - Director → ME
11
ROWAN DARTINGTON HOLDINGS LIMITED
07470226 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-09-17 ~ 2019-09-17
IIF 11 - Director → ME
12
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
ROWAN DARTINGTON & CO. LIMITED
- 2025-12-29
02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2016-11-23 ~ 2020-06-30
IIF 3 - Director → ME