M&G EQUITY INVESTMENT TRUST P.L.C.

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03144189
Status: DISSOLVED
Incorporated / age: 3 January 199622 years
Registered office: Laurence Pountney Hill, London, EC4R 0HH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 23:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Laurence Pountney Hill, London, EC4R 0HH
Nature of business
Other financial intermediation

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 March 2011
Dissolved on
1 December 2018
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  4 March 2011
  Ceased to act
  3 July 2017
- Laura May Waters
  Insolvency practitioner
  Appointed
  4 March 2011
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  3 July 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCLELLAND, Jonathan Peter ACTIVE	Secretary	10 Jan 1996				Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BARCLAY, James Christopher ACTIVE	Director	10 Jan 1996		United Kingdom	July 1945	Laurence Pountney Hill, London, EC4R 0HH
MCCLELLAND, Jonathan Peter ACTIVE	Director	30 Apr 2016		United Kingdom	July 1963	Laurence Pountney Hill, London, EC4R 0HH
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Jan 1996	10 Jan 1996			One Silk Street, London, EC2Y 8HQ
HARRINGTON, Patrick Allan RESIGNED	Director	10 Jan 1996	21 Apr 1998		October 1966	Flat 2 199 Sussex Gardens, London, W2 2RJ
KAYE, Alan RESIGNED	Director	10 Jan 1996	20 Apr 2011		June 1936	Laurence Pountney Hill, London, EC4R 0HH
KNAPTON, Peter Robert RESIGNED	Director	12 Oct 2010	30 Apr 2016	England	October 1949	Laurence Pountney Hill, London, EC4R 0HH
MORGAN, David Leslie RESIGNED	Director	10 Jan 1996	21 Apr 1998		December 1933	62 Lexham Gardens, London, W8 5JA
PHILLIPS, Ian RESIGNED	Director	01 Mar 2000	11 Apr 2011		July 1938	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ROBSON, Andrew Stephen RESIGNED	Director	10 Oct 2007	11 Apr 2011	England	November 1958	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ROSENGARTEN, Edward Louis RESIGNED	Director	23 May 2006	23 Jul 2010	England	February 1968	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
SHAUGHNESSY, Gary Paul John RESIGNED	Director	25 Feb 2003	23 May 2006		February 1966	Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
WATSON, David Kenneth RESIGNED	Director	21 Apr 1998	25 Feb 2003	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WHALLEY, Peter Brian RESIGNED	Director	10 Jan 1996	31 Dec 1999		September 1945	Balliol College Broad Street, Oxford, OX1 3BJ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	03 Jan 1996	10 Jan 1996			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	03 Jan 1996	10 Jan 1996			One Silk Street, London, EC2Y 8HQ

MCCLELLAND, Jonathan Peter ACTIVE
Role: Secretary
Appointed on: 10 Jan 1996
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BARCLAY, James Christopher ACTIVE
Role: Director
Appointed on: 10 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Laurence Pountney Hill, London, EC4R 0HH

MCCLELLAND, Jonathan Peter ACTIVE
Role: Director
Appointed on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Laurence Pountney Hill, London, EC4R 0HH

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jan 1996
Resigned on: 10 Jan 1996
Address: One Silk Street, London, EC2Y 8HQ

HARRINGTON, Patrick Allan RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 21 Apr 1998
Date of birth: October 1966
Address: Flat 2 199 Sussex Gardens, London, W2 2RJ

KAYE, Alan RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 20 Apr 2011
Date of birth: June 1936
Address: Laurence Pountney Hill, London, EC4R 0HH

KNAPTON, Peter Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: October 1949
Address: Laurence Pountney Hill, London, EC4R 0HH

MORGAN, David Leslie RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 21 Apr 1998
Date of birth: December 1933
Address: 62 Lexham Gardens, London, W8 5JA

PHILLIPS, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 11 Apr 2011
Date of birth: July 1938
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ROBSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: November 1958
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ROSENGARTEN, Edward Louis RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: February 1968
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 23 May 2006
Date of birth: February 1966
Address: Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 21 Apr 1998
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

WHALLEY, Peter Brian RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 31 Dec 1999
Date of birth: September 1945
Address: Balliol College Broad Street, Oxford, OX1 3BJ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jan 1996
Resigned on: 10 Jan 1996
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jan 1996
Resigned on: 10 Jan 1996
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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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