M&G TRUSTEE COMPANY LIMITED

Company summary

Company number: 01863305
Status: ACTIVE
Incorporated / age: 13 November 198441 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:07 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
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PRUDENTIAL TRUSTEE COMPANY 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
FUMAROLA, Alessandra ACTIVE	Director	05 May 2023		United Kingdom	August 1974	10, Fenchurch Avenue, London, England, EC3M 5AG, England
KREFTING, James Rupert Howard ACTIVE	Director	10 May 2016		United Kingdom	April 1968	10, Fenchurch Avenue, London, EC3M 5AG
TOWNS, Martin Alexander ACTIVE	Director	05 May 2023		United Kingdom	February 1980	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
MACDONALD, Kerryn Lynn RESIGNED	Secretary	30 Apr 2004	09 Mar 2005			19 Levendale Road, London, SE23 2TP
MCCLELLAND, Jonathan Peter RESIGNED	Secretary	19 Feb 2001	25 Jul 2002			18 Guildford Grove, Greenwich, London, SE10 8JT
MOLLOY, Fiona Jane RESIGNED	Secretary	25 Jul 2002	13 Jan 2006			64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
ROSS, Corina Katherine RESIGNED	Secretary		12 Oct 1995			6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
RUTHERFORD, Adam Paul RESIGNED	Secretary	12 Oct 1995	14 Jan 2000			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
SIGLEY, Angela RESIGNED	Secretary	14 Jan 2000	18 Apr 2000			31 Swanley Road, Welling, Kent, DA16 1LL
WALKER, Robert RESIGNED	Secretary	18 Apr 2000	19 Feb 2001			6 Albion Road, Reigate, Surrey, RH2 7JY
AMMON, Margaret Mary RESIGNED	Director	15 Aug 2018	20 Dec 2019	England	December 1967	10, Fenchurch Avenue, London, EC3M 5AG
ASHPLANT, Anthony John RESIGNED	Director	19 Jun 2000	23 Mar 2016	England	February 1954	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
COOK, Stephen James RESIGNED	Director	16 Jul 1998	30 Jul 1999		March 1951	1 Wharf Road, Stamford, Lincolnshire, PE92OU
COUNCELL, Derek John RESIGNED	Director		08 May 1998	United Kingdom	September 1937	11 Gainsborough Gardens, London, NW3 1BJ
FAURE, Simon Henry RESIGNED	Director	12 May 2020	30 Nov 2020	United Kingdom	February 1975	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
GREEN, David George RESIGNED	Director	01 Sep 1997	19 Feb 2001	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
JONES, Huw Martin RESIGNED	Director	15 Jul 1993	29 Apr 2016		April 1948	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
LAWRENCE, Michael John, Dr RESIGNED	Director		01 Jun 1993	England	October 1943	Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
MAYNARD, Peerr Martin RESIGNED	Director	27 Apr 1998	30 Jun 1998		April 1952	7 Furber Street, London, W6 0HE
MCCLELLAND, Jonathan Peter RESIGNED	Director	17 Aug 2001	07 Sep 2018	United Kingdom	July 1963	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
NICOLL, William RESIGNED	Director	18 Mar 2019	31 Mar 2023	United Kingdom	August 1969	10, Fenchurch Avenue, London, EC3M 5AG
O'DWYER, Rebecca Margaret RESIGNED	Director	11 May 2022	26 Jun 2026	England	December 1990	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
PAGE, John Michael RESIGNED	Director	26 Feb 2009	02 Sep 2020	England	October 1971	10, Fenchurch Avenue, London, EC3M 5AG
PILCHER, Simon Humphrey Westland RESIGNED	Director	25 Feb 2003	01 Apr 2019	United Kingdom	January 1966	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
RAWSON, Peter Robert RESIGNED	Director		01 Sep 1997		May 1943	25 Claremont Avenue, Woking, Surrey, GU22 7SF
SHAH, Mukesh Keshavji RESIGNED	Director	26 Jan 1995	30 Nov 1998	England	August 1956	26 Chase Way, London, N14 5DE
WAIGHT, Chantal Marie-Claire RESIGNED	Director	04 Mar 2021	19 Dec 2022	England	August 1976	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
WATSON, David Kenneth RESIGNED	Director	10 Jan 2002	25 Feb 2003	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WATSON, David Kenneth RESIGNED	Director	30 Sep 1999	08 May 2000	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

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

FUMAROLA, Alessandra ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

KREFTING, James Rupert Howard ACTIVE
Role: Director
Appointed on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 10, Fenchurch Avenue, London, EC3M 5AG

TOWNS, Martin Alexander ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

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: 19 Feb 2001
Resigned on: 25 Jul 2002
Address: 18 Guildford Grove, Greenwich, London, SE10 8JT

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 13 Jan 2006
Address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1995
Address: 6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 12 Oct 1995
Resigned on: 14 Jan 2000
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

SIGLEY, Angela RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 18 Apr 2000
Address: 31 Swanley Road, Welling, Kent, DA16 1LL

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 18 Apr 2000
Resigned on: 19 Feb 2001
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

AMMON, Margaret Mary RESIGNED
Role: Director
Appointed on: 15 Aug 2018
Resigned on: 20 Dec 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: 19 Jun 2000
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

COOK, Stephen James RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 30 Jul 1999
Date of birth: March 1951
Address: 1 Wharf Road, Stamford, Lincolnshire, PE92OU

COUNCELL, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1998
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 11 Gainsborough Gardens, London, NW3 1BJ

FAURE, Simon Henry RESIGNED
Role: Director
Appointed on: 12 May 2020
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

GREEN, David George RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 Feb 2001
Country of Residence: England
Date of birth: August 1950
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

JONES, Huw Martin RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 29 Apr 2016
Date of birth: April 1948
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

LAWRENCE, Michael John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: England
Date of birth: October 1943
Address: Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA

MAYNARD, Peerr Martin RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 30 Jun 1998
Date of birth: April 1952
Address: 7 Furber Street, London, W6 0HE

MCCLELLAND, Jonathan Peter RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 07 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

NICOLL, William RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 10, Fenchurch Avenue, London, EC3M 5AG

O'DWYER, Rebecca Margaret RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: December 1990
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

PAGE, John Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 02 Sep 2020
Country of Residence: England
Date of birth: October 1971
Address: 10, Fenchurch Avenue, London, EC3M 5AG

PILCHER, Simon Humphrey Westland RESIGNED
Role: Director
Appointed on: 25 Feb 2003
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

RAWSON, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: May 1943
Address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF

SHAH, Mukesh Keshavji RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: August 1956
Address: 26 Chase Way, London, N14 5DE

WAIGHT, Chantal Marie-Claire RESIGNED
Role: Director
Appointed on: 04 Mar 2021
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: August 1976
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 25 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 08 May 2000
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2014	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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