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Home > England & Wales Companies > M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
Company Information for

M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
02059989
Private Limited Company
Active

Company Overview

About M&g Alternatives Investment Management Ltd
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED was founded on 1986-09-30 and has its registered office in London. The organisation's status is listed as "Active". M&g Alternatives Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R
 
Previous Names
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED08/11/2013
Filing Information
Company Number 02059989
Company ID Number 02059989
Date formed 1986-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 12:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
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Company Officers of M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-02-01
MARGARET MARY AMMON
 Director 2018-03-20
GARY NICHOLAS COTTON
 Director 2016-04-20
NEIL MICHAEL DONNELLY
 Director 2017-06-09
SIMON HUMPHREY WESTLAND PILCHER
 Director 2013-08-28
GRANT ROBERT SPEIRS
 Director 2013-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DANIEL JEFFREY
 Director 2017-06-21 2018-03-23
MARTIN LEWIS
 Director 1999-09-28 2016-06-13
ANTHONY JOHN ASHPLANT
 Director 2013-09-10 2016-03-23
GRAHAM WILLIAMSON MACDOWALL
 Director 2001-11-15 2013-10-31
CHRISTOPHER IAN JACKSON
 Director 2003-12-31 2013-04-30
LAVINIA ULRIKE DARBY
 Director 2008-09-24 2011-12-23
DEBORAH JACQUELINE CARTER
 Director 2005-02-24 2008-10-31
RODNEY MALCOLM COOK
 Director 2004-01-08 2006-06-13
FIONA JANE MOLLOY
 Company Secretary 2002-06-26 2006-01-13
KERRYN LYNN MACDONALD
 Company Secretary 2004-04-30 2005-03-09
DAVID WILLIAM DIBBEN
 Director 2001-11-15 2004-10-31
NICHOLAS ANDREW COURTENAY-SMITH
 Director 2002-10-01 2004-01-19
RICHARD JULIAN FIELD
 Director 2002-09-02 2003-05-08
JONATHAN PETER MCCLELLAND
 Company Secretary 2001-02-26 2002-06-26
ANTHONY JOHN ASHPLANT
 Director 1999-11-08 2001-11-15
NIGEL STEPHEN BOYLING
 Director 1999-06-30 2001-11-15
SUSAN DOREEN WINDRIDGE
 Company Secretary 2000-03-20 2001-02-26
ANGELA SIGLEY
 Company Secretary 2000-01-14 2000-03-20
ADAM PAUL RUTHERFORD
 Company Secretary 1998-10-27 2000-01-14
STEPHEN JAMES COOK
 Director 1998-05-14 1999-07-30
ROBERT CHARLES TRANT HIGGINBOTHAM
 Director 1998-05-14 1999-06-30
WILLIAM ALLAN DONALDSON
 Director 1998-05-14 1998-12-21
ROBERT WALKER
 Company Secretary 1992-05-09 1998-10-27
MARIA LUISA CASSONI
 Director 1996-01-03 1998-05-14
JOHN KENNETH ELBOURNE
 Director 1997-03-27 1998-05-14
NICHOLAS BEN-GOUGH ALLISTON
 Director 1997-06-09 1997-11-06
KEITH LEONARD BEDELL PEARCE
 Director 1992-05-09 1997-04-06
HUGH ROYSTON JENKINS
 Director 1992-05-09 1995-12-31
SYMON ELLIOTT
 Director 1993-03-01 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&G MANAGEMENT SERVICES LIMITED WHARFEDALE ACQUISITIONS HOLDINGS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2015-02-18
M&G MANAGEMENT SERVICES LIMITED WHARFEDALE ACQUISITIONS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2016-03-17
M&G MANAGEMENT SERVICES LIMITED WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2016-03-17
M&G MANAGEMENT SERVICES LIMITED ZELDA ACQUISITIONS HOLDINGS LIMITED Company Secretary 2007-06-04 CURRENT 2007-04-20 Liquidation
M&G MANAGEMENT SERVICES LIMITED ZELDA ACQUISITIONS LIMITED Company Secretary 2007-06-04 CURRENT 2007-04-20 Liquidation
M&G MANAGEMENT SERVICES LIMITED CITY TOWER LIMITED Company Secretary 2006-02-01 CURRENT 1984-06-14 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED NUMBER 90 QUEEN STREET LIMITED Company Secretary 2006-02-01 CURRENT 1994-08-17 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED LEGALFUTURE LIMITED Company Secretary 2006-02-01 CURRENT 1998-09-21 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED GREAT WESTERN ARCADE 2 LIMITED Company Secretary 2006-02-01 CURRENT 2002-04-12 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED Company Secretary 2006-02-01 CURRENT 1993-02-18 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED QUEEN STREET PROPERTIES LIMITED Company Secretary 2006-02-01 CURRENT 1994-08-17 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED PROSPECT WEST MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1990-01-19 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED CATHEDRAL INVESTMENT PROPERTIES LIMITED Company Secretary 2006-02-01 CURRENT 1992-07-08 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL FARNBOROUGH LIMITED Company Secretary 2006-02-01 CURRENT 2004-05-11 Dissolved 2015-03-05
M&G MANAGEMENT SERVICES LIMITED 10 LANCELOT PLACE LIMITED Company Secretary 2006-02-01 CURRENT 1999-05-07 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED 100 OLD BROAD STREET LIMITED Company Secretary 2006-02-01 CURRENT 1985-04-10 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 2005-05-19 Dissolved 2016-09-06
M&G MANAGEMENT SERVICES LIMITED EDGER INVESTMENTS LIMITED Company Secretary 2006-02-01 CURRENT 1955-01-17 Active
M&G MANAGEMENT SERVICES LIMITED FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) Company Secretary 2006-02-01 CURRENT 1931-04-20 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1972-03-06 Liquidation
M&G MANAGEMENT SERVICES LIMITED WARREN FARM OFFICE VILLAGE LIMITED Company Secretary 2006-02-01 CURRENT 1990-10-25 Liquidation
M&G MANAGEMENT SERVICES LIMITED THE HUB (WITTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 2004-07-05 Dissolved 2018-06-20
M&G MANAGEMENT SERVICES LIMITED BWAT RETAIL NOMINEE (2) LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&G MANAGEMENT SERVICES LIMITED BWAT RETAIL NOMINEE (1) LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&G MANAGEMENT SERVICES LIMITED CRIBBS MALL NOMINEE (1) LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL GP LIMITED Company Secretary 2006-02-01 CURRENT 2005-05-18 Active
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL SLP LIMITED Company Secretary 2006-02-01 CURRENT 2005-05-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1968-08-05 Active
M&G MANAGEMENT SERVICES LIMITED WESTWACKER LIMITED Company Secretary 2006-02-01 CURRENT 1994-12-12 Active
M&G MANAGEMENT SERVICES LIMITED PPM CAPITAL (HOLDINGS) LIMITED Company Secretary 2006-02-01 CURRENT 1999-10-04 Active
M&G MANAGEMENT SERVICES LIMITED M&G REAL ESTATE LIMITED Company Secretary 2006-02-01 CURRENT 1999-10-04 Active
M&G MANAGEMENT SERVICES LIMITED M & G INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2006-02-01 CURRENT 2001-01-03 Active
M&G MANAGEMENT SERVICES LIMITED PPMC FIRST NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 2002-02-08 Active
M&G MANAGEMENT SERVICES LIMITED M&G FOUNDERS 1 LIMITED Company Secretary 2006-02-01 CURRENT 2002-03-21 Active
M&G MANAGEMENT SERVICES LIMITED HOLBORN BARS NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 1989-01-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED CANADA PROPERTY HOLDINGS LIMITED Company Secretary 2006-02-01 CURRENT 2002-04-12 Active
M&G MANAGEMENT SERVICES LIMITED MANCHESTER NOMINEE (1) LIMITED Company Secretary 2006-02-01 CURRENT 2005-01-26 Active
M&G MANAGEMENT SERVICES LIMITED EURO SALAS PROPERTIES LIMITED Company Secretary 2006-02-01 CURRENT 1991-12-05 Dissolved 2018-08-09
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UNIT TRUSTS LIMITED Company Secretary 2006-02-01 CURRENT 1984-02-29 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL PROPERTY INVESTMENTS LIMITED Company Secretary 2006-02-01 CURRENT 1984-11-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED M&G TRUSTEE COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 1984-11-13 Active
M&G MANAGEMENT SERVICES LIMITED STAPLE NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 1986-11-24 Liquidation
M&G MANAGEMENT SERVICES LIMITED THE HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 1992-01-31 Active
M&G MANAGEMENT SERVICES LIMITED SMITHFIELD LIMITED Company Secretary 2006-02-01 CURRENT 1994-12-12 Active
M&G MANAGEMENT SERVICES LIMITED M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 2001-04-06 Active
M&G MANAGEMENT SERVICES LIMITED WESSEX GATE LIMITED Company Secretary 2006-02-01 CURRENT 2001-07-23 Active
M&G MANAGEMENT SERVICES LIMITED M&G IMPPP 1 LIMITED Company Secretary 2006-02-01 CURRENT 2002-02-26 Active
M&G MANAGEMENT SERVICES LIMITED STABLEVIEW LIMITED Company Secretary 2006-02-01 CURRENT 2005-07-13 Active
MARGARET MARY AMMON M&G TRUSTEE COMPANY LIMITED Director 2018-08-15 CURRENT 1984-11-13 Active
MARGARET MARY AMMON M & G SECURITIES LIMITED Director 2018-07-26 CURRENT 1906-11-12 Active
MARGARET MARY AMMON M & G GROUP LIMITED Director 2018-03-27 CURRENT 1959-07-24 Active
MARGARET MARY AMMON M&G INVESTMENT MANAGEMENT LIMITED Director 2018-03-20 CURRENT 1968-08-05 Active
GARY NICHOLAS COTTON M&G INVESTMENT MANAGEMENT LIMITED Director 2011-11-29 CURRENT 1968-08-05 Active
GARY NICHOLAS COTTON M & G SECURITIES LIMITED Director 2011-05-17 CURRENT 1906-11-12 Active
NEIL MICHAEL DONNELLY M&G INVESTMENT MANAGEMENT LIMITED Director 2017-06-09 CURRENT 1968-08-05 Active
NEIL MICHAEL DONNELLY M & G SECURITIES LIMITED Director 2017-06-09 CURRENT 1906-11-12 Active
SIMON HUMPHREY WESTLAND PILCHER M&G REAL ESTATE LIMITED Director 2018-03-23 CURRENT 1999-10-04 Active
SIMON HUMPHREY WESTLAND PILCHER PPM MANAGERS GP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
SIMON HUMPHREY WESTLAND PILCHER M&G RED III SLP GP LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
SIMON HUMPHREY WESTLAND PILCHER M&G RED III EMPLOYEE FEEDER GP LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
SIMON HUMPHREY WESTLAND PILCHER M&G UKCF II GP LIMITED Director 2012-09-13 CURRENT 2012-09-13 Liquidation
SIMON HUMPHREY WESTLAND PILCHER M&G RED II SLP GP LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
SIMON HUMPHREY WESTLAND PILCHER M&G RED II EMPLOYEE FEEDER GP LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
SIMON HUMPHREY WESTLAND PILCHER THE KINGHAM HILL TRUST Director 2012-03-13 CURRENT 1941-03-10 Active
SIMON HUMPHREY WESTLAND PILCHER Y DEVELOPMENTS LIMITED Director 2012-01-24 CURRENT 2011-02-28 Active
SIMON HUMPHREY WESTLAND PILCHER INFRACAPITAL GP II LIMITED Director 2010-10-28 CURRENT 2010-09-10 Liquidation
SIMON HUMPHREY WESTLAND PILCHER INFRACAPITAL CI II LIMITED Director 2010-10-26 CURRENT 2010-10-26 Liquidation
SIMON HUMPHREY WESTLAND PILCHER M & G RED EMPLOYEE FEEDER GP LIMITED Director 2009-12-14 CURRENT 2009-12-08 Liquidation
SIMON HUMPHREY WESTLAND PILCHER M&G RED SLP GP LIMITED Director 2009-12-08 CURRENT 2009-12-08 Liquidation
SIMON HUMPHREY WESTLAND PILCHER THE KENNERLEY RUMFORD TRUST Director 2008-06-12 CURRENT 2003-03-11 Active
SIMON HUMPHREY WESTLAND PILCHER PRUDENTIAL / M&G UKCF GP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Liquidation
SIMON HUMPHREY WESTLAND PILCHER INFRACAPITAL NOMINEES LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2016-09-06
SIMON HUMPHREY WESTLAND PILCHER INFRACAPITAL GP LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
SIMON HUMPHREY WESTLAND PILCHER INFRACAPITAL SLP LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
SIMON HUMPHREY WESTLAND PILCHER M&G TRUSTEE COMPANY LIMITED Director 2003-02-25 CURRENT 1984-11-13 Active
SIMON HUMPHREY WESTLAND PILCHER M&G FOUNDERS 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
SIMON HUMPHREY WESTLAND PILCHER M&G IMPPP 1 LIMITED Director 2002-02-26 CURRENT 2002-02-26 Active
SIMON HUMPHREY WESTLAND PILCHER M&G INVESTMENT MANAGEMENT LIMITED Director 1999-11-22 CURRENT 1968-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BREWIS DANIELS
2023-04-25DIRECTOR APPOINTED MR JOSEPH PINTO
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 020599890006
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 020599890007
2022-07-12AUDAUDITOR'S RESIGNATION
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-04-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-08CH01Director's details changed for Director Richard Reginald Turnill on 2021-11-08
2021-11-08AP01DIRECTOR APPOINTED DIRECTOR RICHARD REGINALD TURNILL
2021-10-04AP01DIRECTOR APPOINTED ALISON MORRIS
2021-10-01AP01DIRECTOR APPOINTED MASSIMO TOSATO
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARL LESLIE WILLCOCKS
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-02-27AP01DIRECTOR APPOINTED MEAGEN LYN BURNETT
2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 020599890005
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL DONNELLY
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY AMMON
2019-10-17AP01DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS COTTON
2019-09-27PSC05Change of details for M&G Limited as a person with significant control on 2019-09-16
2019-09-11AP01DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-13RP04CS01Second filing of Confirmation Statement dated 18/05/2017
2019-05-02PSC05Change of details for M&G Limited as a person with significant control on 2019-04-12
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-04-18CH01Director's details changed for Mrs Margaret Mary Ammon on 2019-04-12
2019-04-18CH04SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12
2019-04-17CH01Director's details changed for Mr Gary Nicholas Cotton on 2019-04-12
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY WESTLAND PILCHER
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT SPEIRS
2018-09-06CH01Director's details changed for Mr Grant Robert Speirs on 2018-08-02
2018-09-06CH01Director's details changed for Mr Grant Robert Speirs on 2018-08-02
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 13900000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 020599890003
2018-03-27AP01DIRECTOR APPOINTED MARGARET MARY AMMON
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DANIEL JEFFREY
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 020599890001
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 020599890002
2017-07-06AP01DIRECTOR APPOINTED MR ALEXANDER DANIEL JEFFREY
2017-06-16AP01DIRECTOR APPOINTED NEIL MICHAEL DONNELLY
2017-06-16AP01DIRECTOR APPOINTED NEIL MICHAEL DONNELLY
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 13900000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SYLVIA SCRIMGEOUR
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 13900000
2016-05-19AR0109/05/16 FULL LIST
2016-05-18AP01DIRECTOR APPOINTED MR GARY NICHOLAS COTTON
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 13900000
2015-05-19AR0109/05/15 FULL LIST
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-05MISCSECTION 519 CA 2006
2014-08-30MISCSECTION 519
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 13900000
2014-05-09AR0109/05/14 FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25SH0107/02/14 STATEMENT OF CAPITAL GBP 13900000
2014-01-17AP01DIRECTOR APPOINTED DR JOHN MICHAEL PAGE
2013-11-15RES01ADOPT ARTICLES 08/11/2013
2013-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-08RES15CHANGE OF NAME 08/11/2013
2013-11-08CERTNMCOMPANY NAME CHANGED PRUDENTIAL PERSONAL EQUITY PLANS LIMITED CERTIFICATE ISSUED ON 08/11/13
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACDOWALL
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOTT
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MUMFORD
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 04/10/2013
2013-10-01AP01DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS
2013-09-26AP01DIRECTOR APPOINTED MR SIMON HUMPHREY WESTLAND PILCHER
2013-09-26AP01DIRECTOR APPOINTED MR ANTHONY JOHN ASHPLANT
2013-09-26AP01DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
2013-05-10AR0109/05/13 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2012-05-16AR0109/05/12 FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY
2011-05-09AR0109/05/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0109/05/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009
2009-10-14CH01CHANGE PERSON AS DIRECTOR
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAVINIA ULRIKE MIDWINTER / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN JACKSON / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009
2009-05-14363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH CARTER
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006
2008-10-07288aDIRECTOR APPOINTED MS LAVINIA ULRIKE MIDWINTER
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-22363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-15288bDIRECTOR RESIGNED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288bSECRETARY RESIGNED
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-27288aNEW DIRECTOR APPOINTED
2005-03-21288bSECRETARY RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-02-24288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 5AG