M&G Investment Management Limited
- Company number
- 00936683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1968
- Nature of business
- Security and commodity contracts dealing activities
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G COMPANY SECRETARY LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Feb 2006 | 1 Oct 2026 |
| SCRIMGEOUR, Michelle Sylvia | Director | 13 Jun 2012 | 23 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Fa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
M&G Investment Management Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Agilico (Holdings) Limited (17078886)
- Artemis (Gc) Dissolved LP (SL035514)
- Bowmore UK 1 Limited (11755646)
- Calvin F1 Dissolved LP (SL016344)
- Calvin F2 Slp Dissolved LP (SL015408)
- Digital Infrastructure Investment Partners Slp LP (SL030965)
- Dragon Slp LP (SL036481)
- Falan Slp Dissolved LP (SL014706)
- Foundation Investments 2021 LP (SL036964)
- Foundation Investments 2025 LP (SL037645)
Directors’ other companies
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at Prudential Corporate Pensions Trustee Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at Pgds (UK One) Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M & G Securities Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M & G Financial Services Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M&G Founders 1 Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at Prudential Gp Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at PPM Capital (Holdings) Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at Prudential Unit Trusts Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at Prudential Financial Services Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M & G Group Limited
Companies at the same address
- Active Growth Logistics Partnership LP (LP023814)
- Aglp Gp Limited (15867394)
- Aglp Nominee 1 Limited (15867563)
- Aglp Nominee 2 Limited (15867544)
- Antilog 2 Ltd (13146308)
- Baumont Core Plus Partnership One L.P. (LP022992)
- Baumont Real Estate Capital Limited (10587071)
- Baumore Holdings Ltd (12097199)
- Bcpo Holdco UK Limited (15529570)
- Bcpo Neuilly 127 Limited (15845627)