M&G MANAGEMENT SERVICES LIMITED

active Company number 05286403

Private Limited by Shares · Incorporated on 15th Nov 2004

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SIC code: 74990
Registered office: London, EC3M 5AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

M&G MANAGEMENT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 15th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

6 Directors View directors

202 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alena Aliokhna	Director	31st Jul 2025		British	View profile
David Gilbert	Director	31st Jul 2025		British	View profile
Charlotte Heiss	Director	30th Oct 2023		British	View profile
Sharna Ludlow	Director	19th Mar 2019	This company	British	View profile
Christopher Smyth	Director	30th Oct 2023		British	View profile
Craig Willox	Director	31st Jul 2025	This company	British	View profile
M&G Fa Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 201

Company	Number	Incorporated	Status
STRUCTURED CREDIT DISLOCATION OPPORTUNITIES LP	LP024564	28th Apr 2026	active
STRUCTURED CREDIT DISLOCATION GP LLP	OC460336	14th Apr 2026	active
REINDEER 1 LIMITED	17150160	10th Apr 2026	active
REINDEER 2 LIMITED	17150074	10th Apr 2026	active
M&G UK SFH LIMITED PARTNERSHIP	LP024475	19th Feb 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Nov 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Nov 2004 Company incorporated
15th Nov 2004 Gavin Mullen appointed as Director
15th Nov 2004 Jonathan Niblett appointed as Director
15th Nov 2004 Anthony Ashplant appointed as Director
15th Nov 2004 Kerryn Macdonald appointed as Secretary
15th Nov 2004 Jonathan McClelland appointed as Director
10th Mar 2005 Kerryn Macdonald resigned as Secretary
10th Mar 2005 Fiona Molloy appointed as Secretary
13th Jan 2006 Fiona Molloy resigned as Secretary
30th Jan 2006 Kerryn Bodell appointed as Secretary
18th Dec 2006 Gavin Mullen resigned as Director
29th May 2007 Jacqueline Fountain appointed as Secretary
16th May 2008 Jacqueline Fountain resigned as Secretary
14th Dec 2009 Jacqueline Fountain appointed as Secretary
12th Nov 2010 Jacqueline Fountain resigned as Secretary
30th Jun 2012 Jonathan Niblett resigned as Director
19th Sep 2012 Grant Speirs appointed as Director
23rd Mar 2016 Anthony Ashplant resigned as Director
23rd Mar 2016 Jackie Collins appointed as Director
6th Apr 2016 M&G Fa Limited appointed as Corporate PSC
31st Aug 2017 Kerryn Bodell resigned as Secretary
1st Jul 2018 Tracey Spevack appointed as Director
1st Jul 2018 Nicholas McMorran appointed as Director
31st Jul 2018 Jackie Collins resigned as Director
7th Sep 2018 Jonathan McClelland resigned as Director
21st Dec 2018 Tracey Spevack resigned as Director
31st Jan 2019 Grant Speirs resigned as Director
8th Feb 2019 Leeroy Tustain appointed as Director
19th Mar 2019 Leeroy Tustain resigned as Director
19th Mar 2019 Victoria Hames appointed as Director
19th Mar 2019 Jennifer Owens appointed as Director
19th Mar 2019 Nicholas McMorran resigned as Director
19th Mar 2019 Sharna Ludlow appointed as Director
18th Oct 2019 Victoria Hames resigned as Director
18th Oct 2019 Lorraine Clover appointed as Director
18th Oct 2019 Penelope Woodcock appointed as Director
18th Oct 2019 Helen Archbold appointed as Director
18th Oct 2019 Sean Fitzgerald appointed as Director
30th Jan 2020 Lorraine Clover resigned as Director
7th Feb 2020 Ian Bothamley appointed as Director
29th Sep 2020 Jennifer Owens resigned as Director
19th Jul 2022 Penelope Woodcock resigned as Director
30th Oct 2023 Charlotte Heiss appointed as Director
30th Oct 2023 Christopher Smyth appointed as Director
3rd Nov 2023 Helen Archbold resigned as Director
4th Dec 2023 Ian Bothamley resigned as Director
31st Dec 2024 Sean Fitzgerald resigned as Director
31st Jul 2025 David Gilbert appointed as Director
31st Jul 2025 Alena Aliokhna appointed as Director
31st Jul 2025 Craig Willox appointed as Director
17th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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