M&G NOMINEES LIMITED
Company Number 03469213
Status
Active
Incorporated
November 21, 1997
Entity Type
Ltd
Registered Office
10 Fenchurch Avenue
London
EC3M 5AG
82990
Previous Names
MAWLAW 369 LIMITED
Ceased on Jan 14, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
M&G NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03469213, this organization has been active since November 1997. Primarily in the 82990 sector, the business maintains its official headquarters at 10 Fenchurch Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 12, 2026
Officers
Oct 12, 2026
Accounts
Sep 18, 2026
Confirmation Statement
Dec 18, 2025
Accounts
Sep 5, 2025
Officers
Jan 24, 2025
Officers
Jan 24, 2025
Officers
Jan 14, 2025
Confirmation Statement
Dec 16, 2024
Accounts
Sep 24, 2024
Confirmation Statement
Dec 20, 2023
Accounts
Jul 19, 2023
Confirmation Statement
Dec 15, 2022
Accounts
Sep 23, 2022
Confirmation Statement
Dec 9, 2021
Accounts
Jul 29, 2021
Confirmation Statement
Dec 11, 2020
Accounts
May 19, 2020
Confirmation Statement
Dec 17, 2019
Accounts
Oct 3, 2019
Persons With Significant Control
Sep 27, 2019
Officers
Sep 18, 2019
Officers
Jul 11, 2019
Miscellaneous
May 15, 2019
Address
Apr 17, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
M&G Fa Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
24%
over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
corporate director
Connected Companies
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01610781
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M&G COMPANY SECRETARY LIMITED is a corporate secretary
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M&G COMPANY SECRETARY LIMITED is a corporate secretary
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PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
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M&G COMPANY SECRETARY LIMITED is a corporate secretary
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PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
09713332
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
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M&G COMPANY SECRETARY LIMITED is a corporate secretary
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PRUDENCE LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
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M&G COMPANY SECRETARY LIMITED is a corporate secretary
11590855
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M&G COMPANY SECRETARY LIMITED is a corporate secretary
11554878
M&G CORPORATE HOLDINGS LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
SC073158
PRUDENTIAL LIFETIME MORTGAGES LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
00992726
PRUDENTIAL PENSIONS LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
00015454
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
SC206683
PRUDENTIAL GP LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
05506654
STABLEVIEW LIMITED
ARONA, Marcello, Mr is a director
01796126
PRUDENTIAL UNIT TRUSTS LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
03852755
PPM CAPITAL (HOLDINGS) LIMITED
ARONA, Marcello, Mr is a director
09581702
M&G PLATFORM NOMINEES LIMITED
ARONA, Marcello, Mr is a director
04195540
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
04401042
M&G FOUNDERS 1 LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
04382172
M&G IMPPP 1 LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
01863305
M&G TRUSTEE COMPANY LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
02059989
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
ARONA, Marcello, Mr is a director
00936683
M&G INVESTMENT MANAGEMENT LIMITED
ARONA, Marcello, Mr is a director
00633480
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ARONA, Marcello, Mr is a director
02638607
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ARONA, Marcello, Mr is a director
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ARONA, Marcello, Mr is a director
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AXA INVESTMENT MANAGERS UK LIMITED
ARONA, Marcello, Mr is a director
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ARONA, Marcello, Mr is a director
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ARONA, Marcello, Mr is a director