UK Companies House feature
M&G TRUSTEE COMPANY LIMITED
Profile
- Company number
- 01863305
- Status
- Active
- Incorporation
- 1984-11-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date that the financial statements are approved. In making this assessment the Directors have considered the solvency, liquidity and operational resilience of the Company, taking into account current performance and financial position, factors likely to affect the Company's future development, and key risks in the current economic climate. Additionally, the Directors reviewed the liquidity projections of the Company and the ability of the M&G Group, of which the Company is a member, to access external funding sources and the management actions that could be used to manage liquidity. The results of the assessment demonstrated the ability of the Company to meet all obligations and future business requirements for the period of twelve months from the date of signing these financial statements. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “No change to the activities of the Company is planned for the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | — | — |
| FUMAROLA, Alessandra | Director | 2023-05-05 | Aug 1974 | British,Italian |
| KREFTING, James Rupert Howard | Director | 2016-05-10 | Apr 1968 | British |
| O'DWYER, Rebecca Margaret | Director | 2022-05-11 | Dec 1990 | British |
| TOWNS, Martin Alexander | Director | 2023-05-05 | Feb 1980 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Kerryn Lynn | Secretary | 2004-04-30 | 2005-03-09 |
| MCCLELLAND, Jonathan Peter | Secretary | 2001-02-19 | 2002-07-25 |
| MOLLOY, Fiona Jane | Secretary | 2002-07-25 | 2006-01-13 |
| ROSS, Corina Katherine | Secretary | — | 1995-10-12 |
| RUTHERFORD, Adam Paul | Secretary | 1995-10-12 | 2000-01-14 |
| SIGLEY, Angela | Secretary | 2000-01-14 | 2000-04-18 |
| WALKER, Robert | Secretary | 2000-04-18 | 2001-02-19 |
| AMMON, Margaret Mary | Director | 2018-08-15 | 2019-12-20 |
| ASHPLANT, Anthony John | Director | 2000-06-19 | 2016-03-23 |
| COOK, Stephen James | Director | 1998-07-16 | 1999-07-30 |
| COUNCELL, Derek John | Director | — | 1998-05-08 |
| FAURE, Simon Henry | Director | 2020-05-12 | 2020-11-30 |
| GREEN, David George | Director | 1997-09-01 | 2001-02-19 |
| JONES, Huw Martin | Director | 1993-07-15 | 2016-04-29 |
| LAWRENCE, Michael John, Dr | Director | — | 1993-06-01 |
| MAYNARD, Peerr Martin | Director | 1998-04-27 | 1998-06-30 |
| MCCLELLAND, Jonathan Peter | Director | 2001-08-17 | 2018-09-07 |
| NICOLL, William | Director | 2019-03-18 | 2023-03-31 |
| PAGE, John Michael | Director | 2009-02-26 | 2020-09-02 |
| PILCHER, Simon Humphrey Westland | Director | 2003-02-25 | 2019-04-01 |
| RAWSON, Peter Robert | Director | — | 1997-09-01 |
| SHAH, Mukesh Keshavji | Director | 1995-01-26 | 1998-11-30 |
| WAIGHT, Chantal Marie-Claire | Director | 2021-03-04 | 2022-12-19 |
| WATSON, David Kenneth | Director | 2002-01-10 | 2003-02-25 |
| WATSON, David Kenneth | Director | 1999-09-30 | 2000-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | AP01 | officers | appoint person director company with name date |
| 2023-05-12 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-13 | AP01 | officers | appoint person director company with name date |
| 2022-01-07 | CERTNM | change-of-name | certificate change of name company |
| 2021-10-18 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-04 | AP01 | officers | appoint person director company with name date |
| 2020-12-02 | TM01 | officers | termination director company with name termination date |
| 2020-12-01 | AA | accounts | accounts with accounts type full |
| 2020-10-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory