M&G Trustee Company Limited
- Company number
- 01863305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 1984
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Prudential Trustee Company Limited (until 7 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DWYER, Rebecca Margaret | Director | 28 Oct 2026 | |
| M&G COMPANY SECRETARY LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| TOWNS, Martin Alexander | Director | 5 May 2023 | |
| FUMAROLA, Alessandra | Director | 5 May 2023 | |
| KREFTING, James Rupert Howard | Director | 10 May 2016 | |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Feb 2006 | 1 Oct 2026 |
| O'DWYER, Rebecca Margaret | Director | 11 May 2022 | 26 Jun 2026 |
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 Trustee Company Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Catchment Tay Limited (SC186492)
- City Property Glasgow (Operations Sl) Limited (SC635243)
- City Property Glasgow (Sl Operations 3) Limited (SC743635)
- Haven Funding (32) PLC (03480042)
- Haven Funding PLC (03139687)
- Lewisham Extension Limited (03227457)
- Sunderland (Shg) Finance PLC (04226284)
Directors’ other companies
- KREFTING, James Rupert Howard - Director at The Centre For Public Interest Audit
- KREFTING, James Rupert Howard - Director at The Investor Forum CIC
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at Prudential Corporate Pensions Trustee Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M & G Group Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M & G Securities Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at Pgds (UK One) Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at Prudential Gp 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 PPM Capital (Holdings) Limited
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- Baumore Holdings Ltd (12097199)
- Bcpo Holdco UK Limited (15529570)
- Bcpo Neuilly 127 Limited (15845627)