MT

M&G TRUSTEE COMPANY LIMITED

Active

Company number 01863305

London · Incorporated 13 November 1984

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 9 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRUDENTIAL TRUSTEE COMPANY LIMITED · 13 November 1984 – 7 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • M&G FA LIMITED (100.0%)
Total shares
250,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
£1 ORDINARY 250,000 GBP £1.000
Total 250,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&G FA LIMITED £1 ORDINARY 250,000 100.00% 250,000 100.00%
Total 250,000 100% 250,000 100%

Officers

No officers on record.

Persons with significant control

PS
M&G Fa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Certificate Change Of Name Company
Change Of Name
7 January 2022 View
Accounts With Accounts Type Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Legacy
Miscellaneous
13 May 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Miscellaneous
Miscellaneous
5 September 2014 View
Miscellaneous
Miscellaneous
30 August 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Officers
5 March 2009 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Address
7 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
3 December 2001 View
Memorandum Articles
Incorporation
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Accounts Type Full
Accounts
7 April 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Auditors Resignation Company
Auditors
13 December 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
5 August 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
10 December 1998 View
Auditors Resignation Company
Auditors
19 November 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full
Accounts
12 February 1997 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Annual Return
16 June 1995 View
Accounts With Accounts Type Full
Accounts
8 March 1995 View
Legacy
Officers
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Full
Accounts
18 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
29 July 1993 View
Memorandum Articles
Incorporation
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Capital
14 June 1993 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Dormant
Accounts
25 April 1993 View
Accounts With Accounts Type Dormant
Accounts
30 June 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
15 April 1992 View
Accounts With Accounts Type Dormant
Accounts
1 July 1991 View
Legacy
Annual Return
1 July 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Annual Return
3 July 1990 View
Legacy
Officers
5 April 1990 View
Accounts With Accounts Type Dormant
Accounts
16 March 1990 View
Legacy
Officers
14 September 1989 View
Accounts With Accounts Type Dormant
Accounts
16 August 1989 View
Legacy
Annual Return
16 August 1989 View
Legacy
Officers
15 February 1989 View
Accounts With Made Up Date
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Accounts With Accounts Type Dormant
Accounts
27 February 1987 View
Legacy
Annual Return
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 December 1986 View
Miscellaneous
Miscellaneous
13 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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