M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 02059989
Status: ACTIVE
Incorporated / age: 30 September 198639 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:12 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 PERSONAL EQUITY PLANS LIMITED
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED
PRUDENTIAL FINANCIAL SERVICES 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
MACDONALD, Kerryn Lynn RESIGNED	Secretary	30 Apr 2004	09 Mar 2005			19 Levendale Road, London, SE23 2TP
MCCLELLAND, Jonathan Peter RESIGNED	Secretary	26 Feb 2001	26 Jun 2002			18 Guildford Grove, Greenwich, London, SE10 8JT
MOLLOY, Fiona Jane RESIGNED	Secretary	26 Jun 2002	13 Jan 2006			64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
RUTHERFORD, Adam Paul RESIGNED	Secretary	27 Oct 1998	14 Jan 2000			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
SIGLEY, Angela RESIGNED	Secretary	14 Jan 2000	20 Mar 2000			31 Swanley Road, Welling, Kent, DA16 1LL
WALKER, Robert RESIGNED	Secretary		27 Oct 1998			6 Albion Road, Reigate, Surrey, RH2 7JY
WINDRIDGE, Susan Doreen RESIGNED	Secretary	20 Mar 2000	26 Feb 2001			The Ferns, 157 Southwood Lane, London, N6 5TA
ALLISTON, Nicholas Ben-Gough RESIGNED	Director	09 Jun 1997	06 Nov 1997		December 1946	54 King Edwards Grove, Teddington, Middlesex, TW11 9LX
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	10 Sep 2013	23 Mar 2016	England	February 1954	Laurence, Pountney Hill, London, EC4R 0HH
ASHPLANT, Anthony John RESIGNED	Director	08 Nov 1999	15 Nov 2001		February 1954	2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
BEDELL PEARCE, Keith Leonard RESIGNED	Director		06 Apr 1997	United Kingdom	March 1946	4 The Ridge, Purley, Surrey, CR8 3PE
BOYLING, Nigel Stephen RESIGNED	Director	30 Jun 1999	15 Nov 2001		May 1956	14 Mendlesham, Welwyn Garden City, Hertfordshire, AL7 2QG
BURNETT, Meagen Lyn RESIGNED	Director	18 Feb 2020	01 Oct 2021	United Kingdom	January 1974	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
CARTER, Deborah Jacqueline RESIGNED	Director	24 Feb 2005	31 Oct 2008		January 1964	The Limes, High Street, Ogbourne St George, Wiltshire, SN8 1SU
CASSONI, Maria Luisa RESIGNED	Director	03 Jan 1996	14 May 1998	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
CHALONER, Chris RESIGNED	Director	01 Oct 2021	02 Sep 2025	England	April 1958	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
COOK, Rodney Malcolm RESIGNED	Director	08 Jan 2004	13 Jun 2006		March 1957	The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
COOK, Stephen James RESIGNED	Director	14 May 1998	30 Jul 1999		March 1951	1 Wharf Road, Stamford, Lincolnshire, PE92OU
COTTON, Gary Nicholas RESIGNED	Director	20 Apr 2016	30 Sep 2019	England	November 1969	10, Fenchurch Avenue, London, EC3M 5AG
COURTENAY-SMITH, Nicholas Andrew RESIGNED	Director	01 Oct 2002	19 Jan 2004		October 1950	Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
DANIELS, Jonathan Mark Brewis RESIGNED	Director	17 Oct 2019	04 Apr 2023	United Kingdom	April 1963	10, Fenchurch Avenue, London, EC3M 5AG
DARBY, Lavinia Ulrike RESIGNED	Director	24 Sep 2008	23 Dec 2011		November 1969	Laurence Pountney Hill, London, EC4R 0HH, England
DIBBEN, David William RESIGNED	Director	15 Nov 2001	31 Oct 2004	England	November 1960	5 Nursery Close, Hook, Hampshire, RG27 9QX
DONALDSON, William Allan RESIGNED	Director	14 May 1998	21 Dec 1998	England	February 1964	46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
DONNELLY, Neil Michael RESIGNED	Director	09 Jun 2017	29 Oct 2019	Ireland	September 1972	10, Fenchurch Avenue, London, EC3M 5AG
ELBOURNE, John Kenneth RESIGNED	Director	27 Mar 1997	14 May 1998		December 1944	1 Lissoms Road, Chipstead, Surrey, CR5 3LE
ELLIOTT, Symon RESIGNED	Director	01 Mar 1993	28 Feb 1995		August 1957	Mill Farm Cottage, East Tyrherley Road Lockerley, Romsey, Hampshire, SO51 0LW
FIELD, Richard Julian RESIGNED	Director	02 Sep 2002	08 May 2003	England	March 1963	Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
FITZGERALD, Sean Andrew RESIGNED	Director	09 Sep 2019	13 Jan 2025	Scotland	January 1965	10, Fenchurch Avenue, London, EC3M 5AG
HIGGINBOTHAM, Robert Charles Trant RESIGNED	Director	14 May 1998	30 Jun 1999		September 1967	29 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BE
JACKSON, Christopher Ian RESIGNED	Director	31 Dec 2003	30 Apr 2013		January 1966	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
JEFFREY, Alexander Daniel RESIGNED	Director	21 Jun 2017	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
LEWIS, Martin RESIGNED	Director	28 Sep 1999	13 Jun 2016	England	June 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MACDOWALL, Graham Williamson RESIGNED	Director	15 Nov 2001	31 Oct 2013	United Kingdom	October 1963	15 Conduit House, Hyde Vale Greenwich, London, SE10 8HW
MORRIS, Alison RESIGNED	Director	01 Oct 2021	06 Sep 2024	England	September 1959	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
MUMFORD, Laurence John RESIGNED	Director	17 Dec 2004	31 Oct 2013	United Kingdom	April 1966	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
NOTT, William John RESIGNED	Director	27 Mar 2006	31 Oct 2013	England	April 1962	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
PAGE, John Michael, Dr RESIGNED	Director	05 Nov 2013	10 May 2016	United Kingdom	October 1971	Laurence, Pountney Hill, London, EC4R 0HH
PILCHER, Simon Humphrey Westland RESIGNED	Director	28 Aug 2013	01 Apr 2019	United Kingdom	January 1966	Laurence, Pountney Hill, London, EC4R 0HH
SCRIMGEOUR, Michelle Sylvia RESIGNED	Director	22 Aug 2013	23 Feb 2017	United Kingdom	May 1963	Laurence, Pountney Hill, London, EC4R 0HH
SCRINE, Leslie John RESIGNED	Director	08 Apr 2005	30 Apr 2012	England	June 1958	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH
SHAUGHNESSY, Gary Paul John RESIGNED	Director	24 Oct 2001	12 Jun 2008	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
SPEIRS, Grant Robert Fairlie RESIGNED	Director	22 Aug 2013	31 Jan 2019	United Kingdom	September 1971	Laurence, Pountney Hill, London, EC4R 0HH
TALBOT, John Richard RESIGNED	Director	15 Nov 2001	30 Jun 2013	United Kingdom	February 1951	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
TAMLYN, Andrew RESIGNED	Director	14 May 1998	30 Jun 1999		June 1958	160 Potash Road, Billericay, Essex, CM11 1HQ
TOMLINS, John RESIGNED	Director	30 Dec 1996	06 Jun 1997	England	December 1948	Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
WATSON, David Kenneth RESIGNED	Director	28 Sep 1999	15 Nov 2001	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
WREN, Alan Christopher RESIGNED	Director		21 Nov 1992		November 1948	Lych Gate House, Spring Lane Alderton, Towcester, Northamptonshire, NN12 7LW

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

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 Feb 2001
Resigned on: 26 Jun 2002
Address: 18 Guildford Grove, Greenwich, London, SE10 8JT

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 13 Jan 2006
Address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
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: 20 Mar 2000
Address: 31 Swanley Road, Welling, Kent, DA16 1LL

WALKER, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1998
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 26 Feb 2001
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

ALLISTON, Nicholas Ben-Gough RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 06 Nov 1997
Date of birth: December 1946
Address: 54 King Edwards Grove, Teddington, Middlesex, TW11 9LX

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: 10 Sep 2013
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: February 1954
Address: Laurence, Pountney Hill, London, EC4R 0HH

ASHPLANT, Anthony John RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 15 Nov 2001
Date of birth: February 1954
Address: 2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE

BEDELL PEARCE, Keith Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 The Ridge, Purley, Surrey, CR8 3PE

BOYLING, Nigel Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 15 Nov 2001
Date of birth: May 1956
Address: 14 Mendlesham, Welwyn Garden City, Hertfordshire, AL7 2QG

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

CARTER, Deborah Jacqueline RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 31 Oct 2008
Date of birth: January 1964
Address: The Limes, High Street, Ogbourne St George, Wiltshire, SN8 1SU

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 14 May 1998
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

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

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 13 Jun 2006
Date of birth: March 1957
Address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF

COOK, Stephen James RESIGNED
Role: Director
Appointed on: 14 May 1998
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: 20 Apr 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1969
Address: 10, Fenchurch Avenue, London, EC3M 5AG

COURTENAY-SMITH, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 19 Jan 2004
Date of birth: October 1950
Address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG

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

DARBY, Lavinia Ulrike RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 23 Dec 2011
Date of birth: November 1969
Address: Laurence Pountney Hill, London, EC4R 0HH, England

DIBBEN, David William RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 31 Oct 2004
Country of Residence: England
Date of birth: November 1960
Address: 5 Nursery Close, Hook, Hampshire, RG27 9QX

DONALDSON, William Allan RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 21 Dec 1998
Country of Residence: England
Date of birth: February 1964
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

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

ELBOURNE, John Kenneth RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 14 May 1998
Date of birth: December 1944
Address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE

ELLIOTT, Symon RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 28 Feb 1995
Date of birth: August 1957
Address: Mill Farm Cottage, East Tyrherley Road Lockerley, Romsey, Hampshire, SO51 0LW

FIELD, Richard Julian RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: March 1963
Address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU

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

HIGGINBOTHAM, Robert Charles Trant RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 30 Jun 1999
Date of birth: September 1967
Address: 29 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BE

JACKSON, Christopher Ian RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 30 Apr 2013
Date of birth: January 1966
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 21 Jun 2017
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

LEWIS, Martin RESIGNED
Role: Director
Appointed on: 28 Sep 1999
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

MACDOWALL, Graham Williamson RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 15 Conduit House, Hyde Vale Greenwich, London, SE10 8HW

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

MUMFORD, Laurence John RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

NOTT, William John RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: April 1962
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

PAGE, John Michael, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Laurence, Pountney Hill, London, EC4R 0HH

PILCHER, Simon Humphrey Westland RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Laurence, Pountney Hill, London, EC4R 0HH

SCRIMGEOUR, Michelle Sylvia RESIGNED
Role: Director
Appointed on: 22 Aug 2013
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: 08 Apr 2005
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: June 1958
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 12 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

SPEIRS, Grant Robert Fairlie RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Laurence, Pountney Hill, London, EC4R 0HH

TALBOT, John Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

TAMLYN, Andrew RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 30 Jun 1999
Date of birth: June 1958
Address: 160 Potash Road, Billericay, Essex, CM11 1HQ

TOMLINS, John RESIGNED
Role: Director
Appointed on: 30 Dec 1996
Resigned on: 06 Jun 1997
Country of Residence: England
Date of birth: December 1948
Address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 15 Nov 2001
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

WREN, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1992
Date of birth: November 1948
Address: Lych Gate House, Spring Lane Alderton, Towcester, Northamptonshire, NN12 7LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.