# M&G Trustee Company Limited

## Details

- **Company number:** [01863305](https://find-and-update.company-information.service.gov.uk/company/01863305)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 1984
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Prudential Trustee Company Limited (until 7 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNS, Martin Alexander | director | 5 May 2023 |  |
| FUMAROLA, Alessandra | director | 5 May 2023 |  |
| KREFTING, James Rupert Howard | director | 10 May 2016 |  |
| 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 |  |




## Owned by

M&G Trustee Company Limited → [M&G Fa Limited](/company/01048359) → [M & G Group Limited](/company/00633480) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736) → [M&G PLC](/company/11444019)



## Controls

- [Catchment Tay Limited](/company/SC186492) (SC186492)
- [City Property Glasgow (Operations Sl) Limited](/company/SC635243) (SC635243)
- [City Property Glasgow (Sl Operations 3) Limited](/company/SC743635) (SC743635)
- [Haven Funding (32) PLC](/company/03480042) (03480042)
- [Haven Funding PLC](/company/03139687) (03139687)
- [Lewisham Extension Limited](/company/03227457) (03227457)
- [Sunderland (Shg) Finance PLC](/company/04226284) (04226284)



## Directors' other companies

- [KREFTING, James Rupert Howard](/person/5618705) - director at [The Centre For Public Interest Audit](/company/15805869)
- [KREFTING, James Rupert Howard](/person/5618705) - director at [The Investor Forum CIC](/company/09242326)



## Companies at the same address

- [Active Growth Logistics Partnership LP](/company/LP023814) (LP023814)
- [Aglp Gp Limited](/company/15867394) (15867394)
- [Aglp Nominee 1 Limited](/company/15867563) (15867563)
- [Aglp Nominee 2 Limited](/company/15867544) (15867544)
- [Antilog 2 Ltd](/company/13146308) (13146308)
- [Baumont Core Plus Partnership One L.P.](/company/LP022992) (LP022992)
- [Baumont Real Estate Capital Limited](/company/10587071) (10587071)
- [Baumore Holdings Ltd](/company/12097199) (12097199)
- [Bcpo Holdco UK Limited](/company/15529570) (15529570)
- [Bcpo Neuilly 127 Limited](/company/15845627) (15845627)