CompanyTrack
Sign Up Log In
M

M&G TRUSTEE COMPANY LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
M

M&G TRUSTEE COMPANY LIMITED

Financial intermediation not elsewhere classified

Founded 13 Nov 1984 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 8 Aug 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £7.51M £2.74M 2024 year on year
Total assets £18.01M £1.14M 2024 year on year
Total Liabilities £10.50M £1.60M 2024 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover M&G TRUSTEE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.62M

Decreased by £11.33M (-67%)

Net Assets

£7.51M

Decreased by £2.74M (-27%)

Total Liabilities

£10.50M

Increased by £1.60M (+18%)

Turnover

£13.51M

Increased by £1.97M (+17%)

Employees

N/A

Debt Ratio

58%

Increased by 12 (+26%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 25 resigned
Status
Alessandra FumarolaDirectorItalianEngland515 May 2023Active
James Rupert Howard KreftingDirectorBritishUnited Kingdom5710 May 2016Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Feb 2006Active
Martin Alexander TownsDirectorBritishUnited Kingdom455 May 2023Active
Rebecca Margaret O'dwyerDirectorBritishEngland3511 May 2022Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%
250,00017 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
M&G TRUSTEE COMPANY LIMITED Current Company
CATCHMENT TAY LIMITED united kingdom shares 75 to 100 percent
CITY PROPERTY GLASGOW (OPERATIONS SL) LIMITED united kingdom shares 75 to 100 percent
CITY PROPERTY GLASGOW (SL OPERATIONS 3) LIMITED united kingdom shares 75 to 100 percent
HAVEN FUNDING (32) PLC united kingdom shares 75 to 100 percent
HAVEN FUNDING (HOLDINGS) (2) LIMITED united kingdom shares 75 to 100 percent
HAVEN FUNDING (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
HAVEN FUNDING PLC united kingdom shares 75 to 100 percent
LEWISHAM EXTENSION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STIRLING WATER SEAFIELD FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STIRLING WATER SEAFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent
SUNDERLAND (SHG) FINANCE PLC united kingdom shares 75 to 100 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updatesView(3 pages)
29 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
11 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-27 with no updatesView(3 pages)
9 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(21 pages)
8 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

View Document(3 pages)
29 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(20 pages)
11 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-27 with no updates

View Document(3 pages)
9 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(21 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 8 Aug 2025

Confirmation statement made on 2025-06-27 with no updates

6 months ago on 30 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Sept 2024

Confirmation statement made on 2024-06-27 with no updates

1 years ago on 11 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 9 Oct 2023