OpenCompanies

M&G International Investments Nominees Limited

Company number
04195540
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2001
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • Ever 1534 Limited (until 4 Oct 2001)

Officers

NameRoleAppointedResigned
M&G COMPANY SECRETARY LIMITED Corporate-Secretary 1 Oct 2026
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Feb 2006 1 Oct 2026

Control

NameNature of controlNotifiedCeased
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

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 Dormant £1,000
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -

Connections

Owned by

M&G International Investments Nominees Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Directors’ other companies

Companies at the same address

Data