M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
04195540 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 17 Apr 2027 (last filed 3 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
04195540Active· Ltd· England Wales· 2001-04-06Incorporated 2001-04-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FITZGERALD, Sean Andrew· DirectorResigned 2025-01-13
- MCMORRAN, Nicholas Robert· DirectorAppointed 2025-01-01
- SMYTH, Christopher Maurice· DirectorAppointed 2025-01-01
- TUSTAIN, Leeroy Robert· DirectorResigned 2019-06-26
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-02-01
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DOERSCHER, Matthias
Director
- Appointed
- 2002-06-26
- Nationality
- German
- Born
- 10/1966
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MCMORRAN, Nicholas Robert
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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SMYTH, Christopher Maurice
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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CLAPTON, Ruth Elizabeth
Secretary
- Appointed
- 2001-10-02
- Resigned
- 2002-05-31
- Nationality
- British
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MACDONALD, Kerryn Lynn
Secretary
- Appointed
- 2004-04-30
- Resigned
- 2005-03-09
- Nationality
- British
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MOLLOY, Fiona Jane
Secretary
- Appointed
- 2002-05-31
- Resigned
- 2006-01-13
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-04-06
- Resigned
- 2001-10-02
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CLAPTON, Ruth Elizabeth
Director
- Appointed
- 2001-10-02
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 11/1964
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DARBY, Lavinia Ulrike
Director
- Appointed
- 2002-10-15
- Resigned
- 2011-12-23
- Nationality
- British
- Born
- 11/1969
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FITZGERALD, Sean Andrew
Director
- Appointed
- 2019-09-13
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
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HALL, John Eric
Director
- Appointed
- 2001-10-02
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 11/1956
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HURLOCK, Mark Henry
Director
- Appointed
- 2005-04-05
- Resigned
- 2009-06-05
- Nationality
- British
- Born
- 01/1963
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MACDOWALL, Graham Williamson
Director
- Appointed
- 2009-11-04
- Resigned
- 2019-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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NOTT, William John
Director
- Appointed
- 2001-10-02
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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SHAUGHNESSY, Gary Paul John
Director
- Appointed
- 2003-02-17
- Resigned
- 2006-04-20
- Nationality
- British
- Born
- 02/1966
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TUSTAIN, Leeroy Robert
Director
- Appointed
- 2019-02-08
- Resigned
- 2019-06-26
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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WATSON, David Kenneth
Director
- Appointed
- 2001-10-02
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2001-04-06
- Resigned
- 2001-10-02
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