M&G Trustee Company Limited
M&G Trustee Company Limited
#01863305 • Active
Founded: 13/11/1984
Industries: Financial intermediation not elsewhere classified
Location: 10 Fenchurch Avenue, London, EC3M 5AG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £16.94m
↑ 2%
Turnover £11.54m
↑ 37%
Total Liabilities £8.89m
↑ 16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Alexander Towns | Director | 05/05/2023 | British | 45 years |
| Alessandra Fumarola | Director | 05/05/2023 | Italian | 50 years |
| Rebecca Margaret O'dwyer | Director | 11/05/2022 | British | 34 years |
| James Rupert Howard Krefting | Head Of Corporate Finance | 10/05/2016 | British | 57 years |
Role:
Director
Appointed:
05/05/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
05/05/2023
Nationality:
Italian
Age:
50 years
Role:
Director
Appointed:
11/05/2022
Nationality:
British
Age:
34 years
Role:
Head Of Corporate Finance
Appointed:
10/05/2016
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M&g Fa Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Lgim Commercial Lending Limited Outstanding
Created 30/03/2016The freehold property known as 47 kensal green drive, maidenhead, berkshire, SL6 7RA, with title num...
#018633050004 Negative Pledge
Lgim Commercial Lending Limited (As Cll Security Trustee) Outstanding
Created 03/11/201571-85 and 89-99 (odds) chadwick road, slough SL3 7FT and 132-134, 140-142, 148-150, 156-212 (evens) ...
#018633050003 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WALES
16 to 24 Clos Y Cimdda, Canton, Cardiff (CF11 8FY)
Freehold • CF11 8FY
Added 20/05/2021 • CARDIFF
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/09/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 11/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2023 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 06/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |