MM
M&G MANAGEMENT SERVICES LIMITED
Corporate secretary Nationality Not recorded
106 appointments on record
- Current appointments
- 74
- Resigned appointments
- 32
- Companies
- 106
M&G MANAGEMENT SERVICES LIMITED
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| M&G AFFORDABLE LIVING REIT LTD | Corporate secretary | 27th Apr 2026 | Current | active |
| M&G UK SFH NOMINEE 2 LIMITED | Corporate secretary | 6th Feb 2026 | Current | active |
| M&G UK SFH NOMINEE 1 LIMITED | Corporate secretary | 6th Feb 2026 | Current | active |
| M&G UK SFH NOMINEE LIMITED | Corporate secretary | 28th Jan 2026 | Current | active |
| M&G UK SFH GP LIMITED | Corporate secretary | 28th Jan 2026 | Current | active |
| HAYMARKET HOTEL OPCO LIMITED | Corporate secretary | 12th Dec 2025 | Current | active |
| M&G MFH PROPERTY COMPANY LIMITED | Corporate secretary | 26th Nov 2025 | Current | active |
| HAYMARKET HOTEL GP LIMITED | Corporate secretary | 9th Oct 2025 | Current | active |
| M&G MFH HOLDING COMPANY LIMITED | Corporate secretary | 16th Sep 2025 | Current | active |
| M&G MFH RE LIMITED | Corporate secretary | 21st Aug 2025 | Current | active |
| M&G MFH GENERAL PARTNER LIMITED | Corporate secretary | 13th Aug 2025 | Current | active |
| N16 STRATFORD STUDENT OPCO LIMITED | Corporate secretary | 28th May 2025 | Current | active |
| M&G UK SOCIAL INVESTMENT PRIVATE ASSETS LIMITED | Corporate secretary | 25th Nov 2024 | Current | active |
| MEVA UK PROPCO 1 LIMITED | Corporate secretary | 25th Oct 2024 | Current | active |
| PLOT 8B BUCKINGWAY MANAGEMENT LIMITED | Corporate secretary | 10th Oct 2024 | Current | active |
| CRIBBS MALL NOMINEE (2) LIMITED | Corporate secretary | 16th Aug 2024 | Current | active |
| AGLP NOMINEE 2 LIMITED | Corporate secretary | 31st Jul 2024 | Current | active |
| AGLP NOMINEE 1 LIMITED | Corporate secretary | 31st Jul 2024 | Current | active |
| AGLP GP LIMITED | Corporate secretary | 31st Jul 2024 | Current | active |
| M&G UK SOCIAL INVESTMENT INFRACAP LIMITED | Corporate secretary | 30th May 2024 | Current | active |
| M&G UK SOCIAL INVESTMENT RE LIMITED | Corporate secretary | 19th Apr 2024 | Current | active |
| M&G SOCIAL INVESTMENT GP1 LTD | Corporate secretary | 5th Apr 2024 | Current | active |
| M&G SOCIAL INVESTMENT GP2 LTD | Corporate secretary | 5th Apr 2024 | Current | active |
| M&G WEALTH HOLDING COMPANY LIMITED | Corporate secretary | 6th Jan 2022 | Current | active |
| SANDRINGHAM FINANCIAL PARTNERS LIMITED | Corporate secretary | 6th Jan 2022 | Current | active |
| M&G TS HERON 1 LIMITED | Corporate secretary | 1st Jul 2020 | Current | active |
| M&G TS HERON 2 LIMITED | Corporate secretary | 1st Jul 2020 | Current | active |
| PRUDENTIAL STAFF PENSIONS LIMITED | Corporate secretary | 10th Oct 2019 | Current | active |
| SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED | Corporate secretary | 4th Oct 2019 | Current | dissolved |
| SCOTTISH AMICABLE HOLDINGS LIMITED | Corporate secretary | 4th Oct 2019 | Current | dissolved |
| PRUDENTIAL VENTURE MANAGERS LIMITED | Corporate secretary | 4th Oct 2019 | Current | liquidation |
| PRUDENTIAL PROTECT LIMITED | Corporate secretary | 4th Oct 2019 | Current | dissolved |
| PRUDENTIAL PORTFOLIO MANAGERS LIMITED | Corporate secretary | 4th Oct 2019 | Current | dissolved |
| PRUDENTIAL MORTGAGES LIMITED | Corporate secretary | 4th Oct 2019 | Current | dissolved |
| PRUDENTIAL GROUP PENSIONS LIMITED | Corporate secretary | 4th Oct 2019 | Current | dissolved |
| PRUDENTIAL DISTRIBUTION LIMITED | Corporate secretary | 4th Oct 2019 | Current | active |
| M&G WEALTH ADVICE LIMITED | Corporate secretary | 4th Oct 2019 | Current | active |
| M&G ADVICE PARTNERS LIMITED | Corporate secretary | 4th Oct 2019 | Current | active |
| PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY | Corporate secretary | 4th Oct 2019 | Current | active |
| M&G AFFORDABLE LIVING RP LIMITED | Corporate secretary | 10th Sep 2019 | Current | active |
| GS R100 BIDCO LIMITED | Corporate secretary | 1st Apr 2019 | Current | dissolved |
| M & G FINANCIAL SERVICES LIMITED | Corporate secretary | 8th May 2017 | Current | active |
| M&G PLATFORM NOMINEES LIMITED | Corporate secretary | 8th May 2015 | Current | active |
| CENTRAL SQUARE LEEDS LIMITED | Corporate secretary | 31st Oct 2014 | Current | dissolved |
| M&G NOMINEES LIMITED | Corporate secretary | 1st Jul 2013 | Current | active |
| M&G UKCF II GP LIMITED | Corporate secretary | 13th Sep 2012 | Current | dissolved |
| INFRACAPITAL GP II LIMITED | Corporate secretary | 28th Oct 2010 | Current | dissolved |
| INFRACAPITAL GBS ACQUISTIONS LIMITED | Corporate secretary | 22nd Oct 2010 | Current | dissolved |
| GREENPARK (READING) NOMINEE NO.2 LIMITED | Corporate secretary | 7th May 2008 | Current | dissolved |
| GREENPARK (READING) NOMINEE NO.1 LIMITED | Corporate secretary | 7th May 2008 | Current | dissolved |
| PRUDENTIAL / M&G UKCF GP LIMITED | Corporate secretary | 18th Apr 2008 | Current | dissolved |
| CITY TOWER LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| M & G LIFE ASSURANCE COMPANY LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| NUMBER 90 QUEEN STREET LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| PROSPECT WEST MANAGEMENT LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| GREAT WESTERN ARCADE 2 LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| M & G PENSIONS AND ANNUITY COMPANY LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| PRUDENTIAL PROPERTY INVESTMENTS LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| QUEEN STREET PROPERTIES LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| THE HUB (WITTON) MANAGEMENT COMPANY LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| INFRACAPITAL NOMINEES LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| M & G SUPPORT SERVICES LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| WARREN FARM OFFICE VILLAGE LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| STAPLE NOMINEES LIMITED | Corporate secretary | 1st Feb 2006 | Current | liquidation |
| EURO SALAS PROPERTIES LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| 100 OLD BROAD STREET LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| PPMC FIRST NOMINEES LIMITED | Corporate secretary | 1st Feb 2006 | Current | active |
| LEGALFUTURE LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| PRUDENTIAL UNIT TRUSTS LIMITED | Corporate secretary | 1st Feb 2006 | Current | active |
| PRUDENTIAL FARNBOROUGH LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| 10 LANCELOT PLACE LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| M & G INTERNATIONAL INVESTMENTS LIMITED | Corporate secretary | 1st Feb 2006 | Current | converted-closed |
| VESTERS TOPCO LIMITED | Corporate secretary | 9th Jul 2021 | 19th Jul 2022 | active |
| SAFFRON HOUSE LIMITED | Corporate secretary | 11th Feb 2021 | 15th Dec 2021 | dissolved |
| PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED | Corporate secretary | 4th Oct 2019 | 25th Mar 2024 | dissolved |
| PRUTEC LIMITED | Corporate secretary | 4th Oct 2019 | 25th Mar 2024 | dissolved |
| PVM PARTNERSHIPS LIMITED | Corporate secretary | 4th Oct 2019 | 25th Mar 2024 | dissolved |
| INFRACAPITAL (AIRI) LIMITED | Corporate secretary | 1st Apr 2019 | 19th Jul 2022 | dissolved |
| INFRACAPITAL (AIRI) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2019 | 19th Jul 2022 | dissolved |
| INFRACAPITAL (CHURCHILL) GP 1 LIMITED | Corporate secretary | 1st Apr 2019 | 19th Jul 2022 | active |
| INFRACAPITAL (IT PPP) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2019 | 19th Jul 2022 | dissolved |
| BOWMORE UK 1 LIMITED | Corporate secretary | 1st Apr 2019 | 19th Jul 2022 | active |
| BOWMORE UK 2 LIMITED | Corporate secretary | 1st Apr 2019 | 19th Jul 2022 | active |
| BOWMORE UK 3 LIMITED | Corporate secretary | 1st Apr 2019 | 19th Jul 2022 | active |
| GENNY UK 1 LIMITED | Corporate secretary | 1st Apr 2019 | 19th Jul 2022 | dissolved |
| EMBANKMENT NOMINEE 1 LIMITED | Corporate secretary | 2nd May 2017 | 29th May 2025 | active |
| EMBANKMENT NOMINEE 2 LIMITED | Corporate secretary | 2nd May 2017 | 29th May 2025 | active |
| EMBANKMENT GP LIMITED | Corporate secretary | 28th Apr 2017 | 29th May 2025 | active |
| METER FIT ASSETS LIMITED | Corporate secretary | 30th Jun 2011 | 17th Nov 2011 | active |
| METER FIT 3 LIMITED | Corporate secretary | 18th Jun 2010 | 17th Nov 2011 | active |
| METER FIT 2 LIMITED | Corporate secretary | 14th May 2010 | 17th Nov 2011 | active |
| M & G RED EMPLOYEE FEEDER GP LIMITED | Corporate secretary | 8th Dec 2009 | 21st Dec 2012 | dissolved |
| M&G RED SLP GP LIMITED | Corporate secretary | 8th Dec 2009 | 8th Jan 2013 | dissolved |
| CALISEN METER SERVE HOLDCO LIMITED | Corporate secretary | 13th Jul 2007 | 30th Nov 2011 | active |
| CALISEN HOLDCO 4 LIMITED | Corporate secretary | 13th Jul 2007 | 30th Jan 2013 | active |
| FALCON ACQUISITIONS LIMITED | Corporate secretary | 31st May 2007 | 1st Mar 2009 | active |
| FALCON ACQUISITIONS HOLDINGS LIMITED | Corporate secretary | 31st May 2007 | 1st Mar 2009 | dissolved |
| FALCON ACQUISITIONS SUBHOLDINGS LIMITED | Corporate secretary | 31st May 2007 | 1st Mar 2009 | dissolved |
| THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | Corporate secretary | 1st Feb 2006 | 11th Dec 2015 | dissolved |
| THE HEIGHTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 1st Feb 2006 | 9th Dec 2019 | active |
| SILVERFLEET FIRST FP LIMITED | Corporate secretary | 1st Feb 2006 | 8th Nov 2007 | dissolved |
| SILVERFLEET GP LIMITED | Corporate secretary | 1st Feb 2006 | 8th Nov 2007 | dissolved |
| SILVERFLEET CAPITAL LIMITED | Corporate secretary | 1st Feb 2006 | 8th Nov 2007 | dissolved |
| INFRACAPITAL SLP LIMITED | Corporate secretary | 1st Feb 2006 | 19th Jul 2022 | active |