M&G INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 00936683
Status: ACTIVE
Incorporated / age: 5 August 196858 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG, England
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fenchurch Avenue, London, EC3M 5AG, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
PRUDENTIAL UNIT TRUST MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Feb 2006				10, Fenchurch Avenue, London, EC3M 5AG
ARONA, Marcello, Mr ACTIVE	Director	13 Jan 2025		United Kingdom	May 1971	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BRADY, Susan Clare ACTIVE	Director	16 Oct 2024		England	September 1963	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
PINTO, Joseph ACTIVE	Director	04 Apr 2023		France	May 1969	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
QUIX, Philippe ACTIVE	Director	10 Jul 2024		United Kingdom	October 1969	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
TOSATO, Massimo ACTIVE	Director	01 Oct 2021		Italy	November 1954	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
TURNILL, Richard Reginald ACTIVE	Director	08 Nov 2021		United Kingdom	November 1969	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
ALLEN, Robert Sidney RESIGNED	Secretary	01 Jan 1994	03 Dec 1996			6 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
BRUMWELL, John Coltman Heron RESIGNED	Secretary		27 Apr 1995			Chelsey, 52 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BB
MACDONALD, Kerryn Lynn RESIGNED	Secretary	30 Apr 2004	09 Mar 2005			19 Levendale Road, London, SE23 2TP
MCCLELLAND, Jonathan Peter RESIGNED	Secretary	26 Jul 2005	30 Jan 2006			18 Guildford Grove, Greenwich, London, SE10 8JT
MCCLELLAND, Jonathan Peter RESIGNED	Secretary	11 Jan 2005	09 Mar 2005			18 Guildford Grove, Greenwich, London, SE10 8JT
MCCLELLAND, Jonathan Peter RESIGNED	Secretary	15 Dec 1999	12 Aug 2002			18 Guildford Grove, Greenwich, London, SE10 8JT
MOLLOY, Fiona Jane RESIGNED	Secretary	12 Aug 2002	13 Jan 2006			64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
RUTHERFORD, Adam Paul RESIGNED	Secretary	18 Sep 1998	15 Dec 1999			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
WOOD, Gillian Kathleen RESIGNED	Secretary	03 Dec 1996	18 Sep 1998			17 Albany Road, Leighton Buzzard, Bedfordshire, LU7 8NS
AMMON, Margaret Mary RESIGNED	Director	20 Mar 2018	17 Oct 2019	England	December 1967	10, Fenchurch Avenue, London, EC3M 5AG
ASHPLANT, Anthony John RESIGNED	Director	16 Nov 2001	23 Mar 2016	England	February 1954	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ASHPLANT, Anthony John RESIGNED	Director	22 Nov 1999	22 Jan 2001		February 1954	2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
BAKER BATES, Rodney Pennington RESIGNED	Director	14 Aug 1998	15 May 2000	United Kingdom	April 1944	The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
BALDRY, Lorraine Ingrid RESIGNED	Director		30 Jun 1998	United Kingdom	May 1949	6 Bingham Street, Islington, London, N1 2QQ
BAZALGETTE, Vivian Paul RESIGNED	Director	06 Jul 2000	15 Nov 2001	England	May 1951	North House, 93 Dulwich Village, London, SE21 7BJ
BETTERIDGE, John Clark RESIGNED	Director	01 May 1997	29 Dec 2000		March 1958	2 Hawksfold House, Hawksfold Lane East Fernhurst, Haslemere, Surrey, GU27 3NT
BREWSTER, Richard Mark RESIGNED	Director		13 Apr 1992	United Kingdom	May 1956	The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ
BROOKS, Paul RESIGNED	Director		26 Jan 1995		September 1954	20 Marlin House, 22 St Johns Avenue, London, SW15 2AA
BURNETT, Meagen Lyn RESIGNED	Director	18 Feb 2020	01 Oct 2021	United Kingdom	January 1974	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
CHALONER, Chris RESIGNED	Director	01 Oct 2021	02 Sep 2025	England	April 1958	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
CHEETHAM, Christopher Spencer RESIGNED	Director		29 Mar 1996	England	September 1955	50 Camden Park Road, Chislehurst, Kent, BR7 5HF
COOK, Stephen James RESIGNED	Director	03 Jun 1996	30 Jul 1999		March 1951	1 Wharf Road, Stamford, Lincolnshire, PE92OU
COTTON, Gary Nicholas RESIGNED	Director	29 Nov 2011	30 Sep 2019	England	November 1969	10, Fenchurch Avenue, London, EC3M 5AG
DANIELS, Jonathan Mark Brewis RESIGNED	Director	17 Oct 2019	04 Apr 2023	United Kingdom	April 1963	10, Fenchurch Avenue, London, EC3M 5AG, England
DANIELS, Jonathan Mark Brewis RESIGNED	Director	20 Jan 2011	31 Dec 2017	United Kingdom	April 1963	Laurence Pountney Hill, London, EC4R 0HH
DAVIS, Peter John, Sir RESIGNED	Director	18 Dec 1995	22 Apr 1996		December 1941	20 Chester Row, London, SW1W 9JH
DENHAM, Michael John RESIGNED	Director		15 May 2000		February 1950	Dassett Berry Lane, Worplesden, Surrey, GU22 0RH
DENNIS, Rodney John RESIGNED	Director		01 Nov 1999	England	November 1952	25 Fitzroy Road, London, NW1 8TP
DONNELLY, Neil Michael RESIGNED	Director	09 Jun 2017	29 Oct 2019	Ireland	September 1972	10, Fenchurch Avenue, London, EC3M 5AG
EDWARDS, Christopher Paul RESIGNED	Director		15 Jan 1993	England	May 1941	76 Charlwood Road, Putney, London, SW15 1PZ
FITZGERALD, Sean Andrew RESIGNED	Director	09 Sep 2019	13 Jan 2025	Scotland	January 1965	10, Fenchurch Avenue, London, EC3M 5AG, England
FOLEY, John William RESIGNED	Director	18 Jan 2019	01 Sep 2021	England	December 1956	10, Fenchurch Avenue, London, EC3M 5AG
FOLEY, John William RESIGNED	Director	02 Oct 2006	31 Dec 2010	England	December 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
GAUGHAN, Anthony Christopher RESIGNED	Director	14 Mar 2008	14 Aug 2009	United Kingdom	June 1968	16, Firway, Welwyn, Hertfordshire, AL6 0RD, England
GELL, Julian Christopher RESIGNED	Director		29 Dec 2000	England	January 1951	22 Park Hill, Harpenden, Hertfordshire, AL5 3AT
HANSON, David William RESIGNED	Director		31 Dec 1995	England	June 1945	Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
HIGGS, Derek Alan RESIGNED	Director	08 Mar 1996	15 May 2000		April 1944	41 Upper Addison Gardens, London, W14 8AJ
HORTON, Ian Watts RESIGNED	Director	03 Jun 1996	20 Feb 1998		August 1947	8 Gladstone Avenue, Hunters Hill, Nsw, 2110, Australia
JEFFREY, Alexander Daniel RESIGNED	Director	11 Sep 2012	23 Mar 2018	England	June 1966	Laurence Pountney Hill, London, EC4R 0HH
JENKINS, Hugh Royston RESIGNED	Director		31 Dec 1995		November 1933	67 Limerston Street, London, SW10
JENKINSON, Andrew Timothy RESIGNED	Director	27 Apr 1992	10 Jun 1996		April 1953	23 The Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8PW
JOHNS, Patrick Norman Chaloner RESIGNED	Director	03 Jun 1996	31 Jan 2000		August 1955	Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR
JOHNSON, Philip Michael RESIGNED	Director	16 Nov 2001	12 Sep 2008	England	September 1971	39a Lancaster Road, London, W11 1QJ
JONES, Huw Martin RESIGNED	Director		15 May 2000		April 1948	2 Bunkers Hill, London, NW11 6XA
LEWIS, Martin RESIGNED	Director	16 Nov 2001	13 Jun 2016	England	June 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
LEWIS, Martin RESIGNED	Director	22 Nov 1999	29 Dec 2000	England	June 1956	Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR
MASON, Graham David RESIGNED	Director	28 Apr 2015	31 Dec 2021	England	January 1962	10, Fenchurch Avenue, London, EC3M 5AG
MCLINTOCK, Michael George Alexander RESIGNED	Director	12 Nov 1999	06 Jun 2016	England	March 1961	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MOORE, Martin Richard RESIGNED	Director	02 Jan 2007	11 Sep 2012	United Kingdom	May 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MOORE, Martin Richard RESIGNED	Director	01 May 1997	11 Dec 2000	United Kingdom	May 1956	3 Ripley Close, Bickley, Kent, BR1 2TZ
MORGAN, Jonathan Windsor RESIGNED	Director	26 Jan 1995	15 May 2000		October 1957	51 Castelnau, Barnes, London, SW13 9RT
MORRIS, Alison RESIGNED	Director	01 Oct 2021	06 Sep 2024	England	September 1959	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
MORSE, Samuel John RESIGNED	Director	15 May 2000	15 Nov 2001		November 1962	41 Onslow Square, London, SW7 3LR
MUSTOE, Nicholas Charles William RESIGNED	Director	01 May 1997	31 Mar 2000	United Kingdom	December 1961	14 Linden Road, Muswell Hill, London, N10 3DH
NEWMARCH, Michael George RESIGNED	Director		23 Jan 1995		May 1938	Flat 9 1-5 Cambridge Terrace, Regents Park, London, NW1 4JL
PILCHER, Simon Humphrey Westland RESIGNED	Director	22 Nov 1999	01 Apr 2019	United Kingdom	January 1966	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
RAWNSLEY, Stephen John RESIGNED	Director	17 Apr 1998	14 Jan 1999		March 1955	16 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
RICHARDS, Anne Helen RESIGNED	Director	07 Jun 2016	10 Aug 2018	Scotland	August 1964	Laurence Pountney Hill, London, EC4R 0HH
ROSENGARTEN, Edward Louis RESIGNED	Director	01 Jan 2001	28 Oct 2010	England	February 1968	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH
SANDLUND, Eric Robert Lewis RESIGNED	Director	03 Jun 1996	31 Aug 1999		December 1957	House No 3 37 Severn Road, The Peak, Hong Hong, Hong Kong
SAVAGE, Ronald Edward RESIGNED	Director		19 Nov 1993		October 1952	14 New Crane Place, London, E1 9TU
SCRIMGEOUR, Michelle Sylvia RESIGNED	Director	13 Jun 2012	23 Feb 2017	United Kingdom	May 1963	Laurence Pountney Hill, London, EC4R 0HH
SCRINE, Leslie John RESIGNED	Director	13 May 2004	30 Apr 2012	England	June 1958	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
SPEIRS, Grant Robert Fairlie RESIGNED	Director	03 Nov 2008	31 Jan 2019	United Kingdom	September 1971	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
STUART, David Edward RESIGNED	Director	30 Jun 1998	30 Sep 1998		February 1958	3 Arthur Street, Killara 2071, New South Wales, Australia
SWANSEN, Russell William RESIGNED	Director	03 Jun 1996	19 Nov 1999		August 1957	15 Meadowview Dr, Winnetka, Illinois, 60093, Usa
THOMPSON, Nicholas Henry Croom RESIGNED	Director	01 May 1997	11 Dec 2000	England	January 1949	Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
WATSON, David Kenneth RESIGNED	Director	22 Nov 1999	29 Dec 2000	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WILLCOCKS, Jonathan Carl Leslie RESIGNED	Director	20 Feb 2020	01 Oct 2021	United Kingdom	September 1967	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
WONG, Sai Hung RESIGNED	Director	09 Jun 1999	13 Feb 2001		June 1955	Flat A, 22/F, Block 5,, Cavendish Heights, 33 Perkins Road, Hong Kong, FOREIGN, Hong Kong

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2006
Address: 10, Fenchurch Avenue, London, EC3M 5AG

ARONA, Marcello, Mr ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

BRADY, Susan Clare ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: September 1963
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

PINTO, Joseph ACTIVE
Role: Director
Appointed on: 04 Apr 2023
Country of Residence: France
Date of birth: May 1969
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

QUIX, Philippe ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

TOSATO, Massimo ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: Italy
Date of birth: November 1954
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

TURNILL, Richard Reginald ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

ALLEN, Robert Sidney RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 03 Dec 1996
Address: 6 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

BRUMWELL, John Coltman Heron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1995
Address: Chelsey, 52 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BB

MACDONALD, Kerryn Lynn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 09 Mar 2005
Address: 19 Levendale Road, London, SE23 2TP

MCCLELLAND, Jonathan Peter RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 30 Jan 2006
Address: 18 Guildford Grove, Greenwich, London, SE10 8JT

MCCLELLAND, Jonathan Peter RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 09 Mar 2005
Address: 18 Guildford Grove, Greenwich, London, SE10 8JT

MCCLELLAND, Jonathan Peter RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 12 Aug 2002
Address: 18 Guildford Grove, Greenwich, London, SE10 8JT

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 12 Aug 2002
Resigned on: 13 Jan 2006
Address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 15 Dec 1999
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

WOOD, Gillian Kathleen RESIGNED
Role: Secretary
Appointed on: 03 Dec 1996
Resigned on: 18 Sep 1998
Address: 17 Albany Road, Leighton Buzzard, Bedfordshire, LU7 8NS

AMMON, Margaret Mary RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 17 Oct 2019
Country of Residence: England
Date of birth: December 1967
Address: 10, Fenchurch Avenue, London, EC3M 5AG

ASHPLANT, Anthony John RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: February 1954
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ASHPLANT, Anthony John RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 22 Jan 2001
Date of birth: February 1954
Address: 2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE

BAKER BATES, Rodney Pennington RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 15 May 2000
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

BALDRY, Lorraine Ingrid RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 6 Bingham Street, Islington, London, N1 2QQ

BAZALGETTE, Vivian Paul RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 15 Nov 2001
Country of Residence: England
Date of birth: May 1951
Address: North House, 93 Dulwich Village, London, SE21 7BJ

BETTERIDGE, John Clark RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 29 Dec 2000
Date of birth: March 1958
Address: 2 Hawksfold House, Hawksfold Lane East Fernhurst, Haslemere, Surrey, GU27 3NT

BREWSTER, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1992
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ

BROOKS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1995
Date of birth: September 1954
Address: 20 Marlin House, 22 St Johns Avenue, London, SW15 2AA

BURNETT, Meagen Lyn RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

CHALONER, Chris RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: April 1958
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

CHEETHAM, Christopher Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: September 1955
Address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF

COOK, Stephen James RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 30 Jul 1999
Date of birth: March 1951
Address: 1 Wharf Road, Stamford, Lincolnshire, PE92OU

COTTON, Gary Nicholas RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1969
Address: 10, Fenchurch Avenue, London, EC3M 5AG

DANIELS, Jonathan Mark Brewis RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 04 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 10, Fenchurch Avenue, London, EC3M 5AG, England

DANIELS, Jonathan Mark Brewis RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Laurence Pountney Hill, London, EC4R 0HH

DAVIS, Peter John, Sir RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 22 Apr 1996
Date of birth: December 1941
Address: 20 Chester Row, London, SW1W 9JH

DENHAM, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2000
Date of birth: February 1950
Address: Dassett Berry Lane, Worplesden, Surrey, GU22 0RH

DENNIS, Rodney John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: November 1952
Address: 25 Fitzroy Road, London, NW1 8TP

DONNELLY, Neil Michael RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 29 Oct 2019
Country of Residence: Ireland
Date of birth: September 1972
Address: 10, Fenchurch Avenue, London, EC3M 5AG

EDWARDS, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Country of Residence: England
Date of birth: May 1941
Address: 76 Charlwood Road, Putney, London, SW15 1PZ

FITZGERALD, Sean Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: January 1965
Address: 10, Fenchurch Avenue, London, EC3M 5AG, England

FOLEY, John William RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1956
Address: 10, Fenchurch Avenue, London, EC3M 5AG

FOLEY, John William RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

GAUGHAN, Anthony Christopher RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 14 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 16, Firway, Welwyn, Hertfordshire, AL6 0RD, England

GELL, Julian Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2000
Country of Residence: England
Date of birth: January 1951
Address: 22 Park Hill, Harpenden, Hertfordshire, AL5 3AT

HANSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: June 1945
Address: Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

HIGGS, Derek Alan RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 15 May 2000
Date of birth: April 1944
Address: 41 Upper Addison Gardens, London, W14 8AJ

HORTON, Ian Watts RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 20 Feb 1998
Date of birth: August 1947
Address: 8 Gladstone Avenue, Hunters Hill, Nsw, 2110, Australia

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: June 1966
Address: Laurence Pountney Hill, London, EC4R 0HH

JENKINS, Hugh Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: November 1933
Address: 67 Limerston Street, London, SW10

JENKINSON, Andrew Timothy RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 10 Jun 1996
Date of birth: April 1953
Address: 23 The Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8PW

JOHNS, Patrick Norman Chaloner RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 31 Jan 2000
Date of birth: August 1955
Address: Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR

JOHNSON, Philip Michael RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 12 Sep 2008
Country of Residence: England
Date of birth: September 1971
Address: 39a Lancaster Road, London, W11 1QJ

JONES, Huw Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2000
Date of birth: April 1948
Address: 2 Bunkers Hill, London, NW11 6XA

LEWIS, Martin RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: June 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

LEWIS, Martin RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 29 Dec 2000
Country of Residence: England
Date of birth: June 1956
Address: Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

MASON, Graham David RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1962
Address: 10, Fenchurch Avenue, London, EC3M 5AG

MCLINTOCK, Michael George Alexander RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 06 Jun 2016
Country of Residence: England
Date of birth: March 1961
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MOORE, Martin Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 11 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MOORE, Martin Richard RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 11 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3 Ripley Close, Bickley, Kent, BR1 2TZ

MORGAN, Jonathan Windsor RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 15 May 2000
Date of birth: October 1957
Address: 51 Castelnau, Barnes, London, SW13 9RT

MORRIS, Alison RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: September 1959
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

MORSE, Samuel John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 15 Nov 2001
Date of birth: November 1962
Address: 41 Onslow Square, London, SW7 3LR

MUSTOE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 14 Linden Road, Muswell Hill, London, N10 3DH

NEWMARCH, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: May 1938
Address: Flat 9 1-5 Cambridge Terrace, Regents Park, London, NW1 4JL

PILCHER, Simon Humphrey Westland RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

RAWNSLEY, Stephen John RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 14 Jan 1999
Date of birth: March 1955
Address: 16 Adelaide Road, Walton On Thames, Surrey, KT12 1NA

RICHARDS, Anne Helen RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 10 Aug 2018
Country of Residence: Scotland
Date of birth: August 1964
Address: Laurence Pountney Hill, London, EC4R 0HH

ROSENGARTEN, Edward Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: February 1968
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH

SANDLUND, Eric Robert Lewis RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 31 Aug 1999
Date of birth: December 1957
Address: House No 3 37 Severn Road, The Peak, Hong Hong, Hong Kong

SAVAGE, Ronald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: October 1952
Address: 14 New Crane Place, London, E1 9TU

SCRIMGEOUR, Michelle Sylvia RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 23 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Laurence Pountney Hill, London, EC4R 0HH

SCRINE, Leslie John RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: June 1958
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

SPEIRS, Grant Robert Fairlie RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

STUART, David Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 30 Sep 1998
Date of birth: February 1958
Address: 3 Arthur Street, Killara 2071, New South Wales, Australia

SWANSEN, Russell William RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 19 Nov 1999
Date of birth: August 1957
Address: 15 Meadowview Dr, Winnetka, Illinois, 60093, Usa

THOMPSON, Nicholas Henry Croom RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 11 Dec 2000
Country of Residence: England
Date of birth: January 1949
Address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 29 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

WILLCOCKS, Jonathan Carl Leslie RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

WONG, Sai Hung RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 13 Feb 2001
Date of birth: June 1955
Address: Flat A, 22/F, Block 5,, Cavendish Heights, 33 Perkins Road, Hong Kong, FOREIGN, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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