Company information:
M&G Rpf Nominee 2 Limited (No: 08410027)
Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Status: Active
Incorporated: 19-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: JOHN MARK DUXBURY ( DOB: Nov-1968 From: Oct-2017 )
Current Director: PETER JOHN RILEY ( DOB: Sep-1981 From: Dec-2023 )
Current Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Feb-2013 )
Resigned Director: PETER RICHARD BEST ( DOB: Sep-1959 From: Feb-2013 To: Feb-2014 )
Resigned Director: ANTHONY MICHAEL BROWN ( DOB: Apr-1967 From: Mar-2014 To: Jul-2014 )
Resigned Director: CHRISTOPHER MARK GORDON PERKINS ( DOB: May-1960 From: Feb-2013 To: Dec-2023 )
Resigned Director: JANET FRANCES PERRY ( DOB: Aug-1958 From: Jul-2014 To: Mar-2017 )
Persons of Significant Control:
M&G Rpf Gp Limited, 10 Fenchurch Avenue, London, EC3M 5AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)