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M&G RE UKEV 1 LIMITED (11163869)

M&G RE UKEV 1 LIMITED (11163869) is an active UK company. incorporated on 22 January 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. M&G RE UKEV 1 LIMITED has been registered for 8 years. Current directors include GREEN, Simon James, JEFFS, Christopher Edward.

Company Number
11163869
Status
active
Type
ltd
Incorporated
22 January 2018
Age
8 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GREEN, Simon James, JEFFS, Christopher Edward
SIC Codes
64209, 68100

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M&G RE UKEV 1 LIMITED

M&G RE UKEV 1 LIMITED is an active company incorporated on 22 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. M&G RE UKEV 1 LIMITED was registered 8 years ago.(SIC: 64209, 68100)

Status

active

Active since 8 years ago

Company No

11163869

LTD Company

Age

8 Years

Incorporated 22 January 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Previous Addresses

Laurence Pountney Hill London EC4R 0HH
From: 22 January 2018To: 18 April 2019
Timeline

10 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jan 18
Director Joined
Aug 18
Director Left
Aug 18
Loan Secured
Nov 18
Loan Secured
May 21
Loan Secured
Aug 23
Director Left
May 24
Director Joined
May 24
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

M&G MANAGEMENT SERVICES LIMITED

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 22 Jan 2018

GREEN, Simon James

Active
Fenchurch Avenue, LondonEC3M 5AG
Born July 1982
Director
Appointed 09 May 2024

JEFFS, Christopher Edward

Active
Fenchurch Avenue, LondonEC3M 5AG
Born March 1983
Director
Appointed 15 Oct 2025

DUXBURY, John Mark

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born November 1968
Director
Appointed 22 Jan 2018
Resigned 15 Oct 2025

RILEY, Peter John

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born September 1981
Director
Appointed 25 Jul 2018
Resigned 07 May 2024

STONE, Matthew

Resigned
LondonEC4R 0HH
Born October 1966
Director
Appointed 22 Jan 2018
Resigned 19 Jul 2018

Persons with significant control

1

M&G Re Ukev (Gp1) Llp

Active
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2018
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Dormant
20 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 May 2019
CH01Change of Director Details
Change To A Person With Significant Control
2 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
18 April 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Memorandum Articles
20 November 2018
MAMA
Resolution
20 November 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2018
MR01Registration of a Charge
Resolution
12 November 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
8 February 2018
AA01Change of Accounting Reference Date
Incorporation Company
22 January 2018
NEWINCIncorporation