M&G Corporate Services Limited
- Company number
- 11590855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- M&G Prudential Services Limited (until 4 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G COMPANY SECRETARY LIMITED | Corporate-Secretary | 14 Oct 2026 | |
| O'ROURKE, Peter Stuart | Director | 13 Jul 2026 | |
| WILSON, Barbara Jane | Director | 10 Sep 2025 | |
| HOWELLS, Matthew Ian | Director | 19 Jul 2021 | |
| BULLEN, Lee | Director | 19 Jul 2021 | |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 5 May 2020 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Corporate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2018 |
Accounts
Connections
Owned by
M&G Corporate Services Limited → M&G Corporate Holdings Limited → M&G PLC
Directors’ other companies
- BULLEN, Lee - Director at Pgds (UK One) Limited
- BULLEN, Lee - Director at Prudential UK Services Limited
- BULLEN, Lee - Director at Prudential Portfolio Management Group Limited
- HOWELLS, Matthew - Director at Pgds (UK One) Limited
- HOWELLS, Matthew - Director at Prudential UK Services Limited
- HOWELLS, Matthew - Director at Prudential Distribution Limited
- HOWELLS, Matthew - Director at Cruxton Estates Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M & G Group Limited
- 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
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