M&G Trustee Company Limited
Company Profile
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MediumM&g Trustee Company Limited
01863305•Private Limited With Share Capital
10 Fenchurch Avenue, London, EC3M5AG
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Incorporated
13/11/1984
Company Age
41 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
M&g Trustee Company Limited (01863305) is a private limited with share capital incorporated on 13/11/1984 (41 years old) and registered in london, EC3M5AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 13/11/1984
EC3M5AG
Financial Overview
Total Assets
£18.01M
Liabilities
£10.50M
Net Assets
£7.51M
Turnover
£13.51M
Cash
£5.62M
Key Metrics
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Legacy
Category:Miscellaneous
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Miscellaneous
Category:Miscellaneous
Date:05-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:05-03-2009
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Officers
Date:21-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Address
Date:07-08-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Annual Return
Date:10-06-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered
Governors House, 5 Laurence Pountney Hill, London, EC4R0HH
Related Companies
8
Contact
10 Fenchurch Avenue, London, EC3M5AG