UK Companies House feature
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 02059989
- Status
- Active
- Incorporation
- 1986-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 of approval of the financial statements.”
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
7 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | — | — |
| ARONA, Marcello, Mr | Director | 2025-01-13 | May 1971 | Italian |
| BRADY, Susan Clare | Director | 2024-10-16 | Sep 1963 | British |
| PINTO, Joseph | Director | 2023-04-04 | May 1969 | French |
| QUIX, Philippe | Director | 2024-07-10 | Oct 1969 | Belgian |
| TOSATO, Massimo | Director | 2021-10-01 | Nov 1954 | Italian |
| TURNILL, Richard Reginald | Director | 2021-11-08 | Nov 1969 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Kerryn Lynn | Secretary | 2004-04-30 | 2005-03-09 |
| MCCLELLAND, Jonathan Peter | Secretary | 2001-02-26 | 2002-06-26 |
| MOLLOY, Fiona Jane | Secretary | 2002-06-26 | 2006-01-13 |
| RUTHERFORD, Adam Paul | Secretary | 1998-10-27 | 2000-01-14 |
| SIGLEY, Angela | Secretary | 2000-01-14 | 2000-03-20 |
| WALKER, Robert | Secretary | — | 1998-10-27 |
| WINDRIDGE, Susan Doreen | Secretary | 2000-03-20 | 2001-02-26 |
| ALLISTON, Nicholas Ben-Gough | Director | 1997-06-09 | 1997-11-06 |
| AMMON, Margaret Mary | Director | 2018-03-20 | 2019-10-17 |
| ASHPLANT, Anthony John | Director | 2013-09-10 | 2016-03-23 |
| ASHPLANT, Anthony John | Director | 1999-11-08 | 2001-11-15 |
| BEDELL PEARCE, Keith Leonard | Director | — | 1997-04-06 |
| BOYLING, Nigel Stephen | Director | 1999-06-30 | 2001-11-15 |
| BURNETT, Meagen Lyn | Director | 2020-02-18 | 2021-10-01 |
| CARTER, Deborah Jacqueline | Director | 2005-02-24 | 2008-10-31 |
| CASSONI, Maria Luisa | Director | 1996-01-03 | 1998-05-14 |
| CHALONER, Chris | Director | 2021-10-01 | 2025-09-02 |
| COOK, Rodney Malcolm | Director | 2004-01-08 | 2006-06-13 |
| COOK, Stephen James | Director | 1998-05-14 | 1999-07-30 |
| COTTON, Gary Nicholas | Director | 2016-04-20 | 2019-09-30 |
| COURTENAY-SMITH, Nicholas Andrew | Director | 2002-10-01 | 2004-01-19 |
| DANIELS, Jonathan Mark Brewis | Director | 2019-10-17 | 2023-04-04 |
| DARBY, Lavinia Ulrike | Director | 2008-09-24 | 2011-12-23 |
| DIBBEN, David William | Director | 2001-11-15 | 2004-10-31 |
| DONALDSON, William Allan | Director | 1998-05-14 | 1998-12-21 |
| DONNELLY, Neil Michael | Director | 2017-06-09 | 2019-10-29 |
| ELBOURNE, John Kenneth | Director | 1997-03-27 | 1998-05-14 |
| ELLIOTT, Symon | Director | 1993-03-01 | 1995-02-28 |
| FIELD, Richard Julian | Director | 2002-09-02 | 2003-05-08 |
| FITZGERALD, Sean Andrew | Director | 2019-09-09 | 2025-01-13 |
| HIGGINBOTHAM, Robert Charles Trant | Director | 1998-05-14 | 1999-06-30 |
| JACKSON, Christopher Ian | Director | 2003-12-31 | 2013-04-30 |
| JEFFREY, Alexander Daniel | Director | 2017-06-21 | 2018-03-23 |
| JENKINS, Hugh Royston | Director | — | 1995-12-31 |
| LEWIS, Martin | Director | 1999-09-28 | 2016-06-13 |
| MACDOWALL, Graham Williamson | Director | 2001-11-15 | 2013-10-31 |
| MORRIS, Alison | Director | 2021-10-01 | 2024-09-06 |
| MUMFORD, Laurence John | Director | 2004-12-17 | 2013-10-31 |
| NOTT, William John | Director | 2006-03-27 | 2013-10-31 |
| PAGE, John Michael, Dr | Director | 2013-11-05 | 2016-05-10 |
| PILCHER, Simon Humphrey Westland | Director | 2013-08-28 | 2019-04-01 |
| SCRIMGEOUR, Michelle Sylvia | Director | 2013-08-22 | 2017-02-23 |
| SCRINE, Leslie John | Director | 2005-04-08 | 2012-04-30 |
| SHAUGHNESSY, Gary Paul John | Director | 2001-10-24 | 2008-06-12 |
| SPEIRS, Grant Robert Fairlie | Director | 2013-08-22 | 2019-01-31 |
| TALBOT, John Richard | Director | 2001-11-15 | 2013-06-30 |
| TAMLYN, Andrew | Director | 1998-05-14 | 1999-06-30 |
| TOMLINS, John | Director | 1996-12-30 | 1997-06-06 |
| WATSON, David Kenneth | Director | 1999-09-28 | 2001-11-15 |
| WILLCOCKS, Jonathan Carl Leslie | Director | 2020-02-20 | 2021-10-01 |
| WREN, Alan Christopher | Director | — | 1992-11-21 |
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 289 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CH01 | officers | change person director company with change date |
| 2025-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.