M&G MANAGEMENT SERVICES LIMITED
Company Number 05286403
Status
Active
Incorporated
November 15, 2004
Entity Type
Ltd
Registered Office
10 Fenchurch Avenue
London
EC3M 5AG
74990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
M&G MANAGEMENT SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05286403, this organization has been active since November 2004. Primarily in the 74990 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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Accounts
Aug 12, 2026
Confirmation Statement
Jan 26, 2026
Officers
Jul 31, 2025
Officers
Jul 31, 2025
Officers
Jul 31, 2025
Accounts
Jul 31, 2025
Officers
Mar 5, 2025
Confirmation Statement
Jan 27, 2025
Persons With Significant Control
Jan 22, 2025
Officers
Jan 14, 2025
Accounts
Sep 25, 2024
Confirmation Statement
Jan 17, 2024
Officers
Dec 11, 2023
Officers
Nov 7, 2023
Officers
Nov 3, 2023
Officers
Oct 30, 2023
Officers
Oct 30, 2023
Accounts
Oct 2, 2023
Confirmation Statement
Jan 18, 2023
Accounts
Sep 23, 2022
Officers
Jul 28, 2022
Confirmation Statement
Jan 18, 2022
Accounts
Sep 30, 2021
Confirmation Statement
Jan 19, 2021
Accounts
Dec 21, 2020
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
22%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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03804350
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GILBERT, David Hugh is a director