M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

02059989
10 FENCHURCH AVENUE LONDON EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED 06 Nov 1986 - 21 Sep 1987
PRUDENTIAL FINANCIAL SERVICES LIMITED 30 Sep 1986 - 06 Nov 1986
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED 21 Sep 1987 - 01 Jan 1992
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED 01 Jan 1992 - 08 Nov 2013
People

Current directors

MR JOSEPH PINTO

Birthdate: Apr 1969

Nationality: FRENCH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Apr 2023

Appointment Type: D

Other Appointments: None

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M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Feb 2006

Appointment Type: C

Other Appointments: None

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MR MARCELLO ARONA

Birthdate: Apr 1971

Nationality: ITALIAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 13 Jan 2025

Appointment Type: D

Other Appointments: None

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MS SUSAN CLARE BRADY

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 16 Oct 2024

Appointment Type: D

Other Appointments: None

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CHRIS CHALONER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR JOSEPH PINTO

Birthdate: Apr 1969

Nationality: FRENCH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Apr 2023

Appointment Type: D

Other Appointments: None

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MR PHILIPPE QUIX

Birthdate: Sep 1969

Nationality: BELGIAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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MASSIMO TOSATO

Birthdate: Oct 1954

Nationality: ITALIAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD REGINALD TURNILL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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MR MARCELLO ARONA

Birthdate: Apr 1971

Nationality: ITALIAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 13 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

KERRYN LYNN MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: 19 LEVENDALE ROAD SE232TP

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 GUILDFORD GROVE GREENWICH SE108JT

Date Appointed: 26 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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FIONA JANE MOLLOY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 64 OLD FOLD VIEW HERTFORDSHIRE EN54EB

Date Appointed: 26 Jun 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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ADAM PAUL RUTHERFORD

Birthdate: N/A

Nationality: BRITISH

Address: 12 PILGRIMS CLOSE BEDFORDSHIRE LU56LX

Date Appointed: 27 Oct 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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ANGELA SIGLEY

Birthdate: May 1959

Nationality: BRITISH

Address: 31 SWANLEY ROAD KENT DA161LL

Date Appointed: 14 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ROBERT WALKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 ALBION ROAD SURREY RH27JY

Date Appointed: 09 May 1992

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 20 Mar 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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NICHOLAS BEN-GOUGH ALLISTON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 54 KING EDWARDS GROVE MIDDLESEX TW119LX

Date Appointed: 09 Jun 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MRS MARGARET MARY AMMON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 20 Mar 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN ASHPLANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Sep 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN ASHPLANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 2 THE PADDOCKS BLACKMORE END HERTFORDSHIRE AL48HE

Date Appointed: 08 Nov 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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KEITH LEONARD BEDELL PEARCE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 THE RIDGE SURREY CR83PE

Date Appointed: 09 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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NIGEL STEPHEN BOYLING

Birthdate: Apr 1956

Nationality: BRITISH

Address: 14 MENDLESHAM HERTFORDSHIRE AL72QG

Date Appointed: 30 Jun 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MEAGEN LYN BURNETT

Birthdate: Dec 1973

Nationality: IRISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 18 Feb 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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DEBORAH JACQUELINE CARTER

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LIMES HIGH STREET WILTSHIRE SN81SU

Date Appointed: 24 Feb 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MS MARIA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: 125 PROVIDENCE SQUARE BERMONDSEY WALL WEST SE12ED

Date Appointed: 03 Jan 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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RODNEY MALCOLM COOK

Birthdate: Feb 1957

Nationality: BRITISH/AUSTRALIAN

Address: THE RIVERBANK REYBRIDGE LACOCK WILTSHIRE SN152PF

Date Appointed: 08 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES COOK

Birthdate: Feb 1951

Nationality: BRITISH

Address: 1 WHARF ROAD LINCOLNSHIRE PE92OU

Date Appointed: 14 May 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR GARY NICHOLAS COTTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 20 Apr 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANDREW COURTENAY-SMITH

Birthdate: Sep 1950

Nationality: BRITISH

Address: HILLCREST MOUNT PLEASANT NORFOLK NR22DG

Date Appointed: 01 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK BREWIS DANIELS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 Oct 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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LAVINIA ULRIKE DARBY

Birthdate: Oct 1969

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 24 Sep 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM DIBBEN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 NURSERY CLOSE HAMPSHIRE RG279QX

Date Appointed: 15 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALLAN DONALDSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 46 PEMBRIDGE VILLAS NOTTING HILL W113EG

Date Appointed: 14 May 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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NEIL MICHAEL DONNELLY

Birthdate: Aug 1972

Nationality: IRISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 09 Jun 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH ELBOURNE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 1 LISSOMS ROAD SURREY CR53LE

Date Appointed: 27 Mar 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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SYMON ELLIOTT

Birthdate: Jul 1957

Nationality: BRITISH

Address: MILL FARM COTTAGE EAST TYRHERLEY ROAD LOCKERLEY HAMPSHIRE SO510LW

Date Appointed: 01 Mar 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD JULIAN FIELD

Birthdate: Feb 1963

Nationality: BRITISH

Address: CHURCH HOUSE HIGH STREET YALDING KENT ME186HU

Date Appointed: 02 Sep 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR SEAN ANDREW FITZGERALD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 09 Sep 2019

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES TRANT HIGGINBOTHAM

Birthdate: Aug 1967

Nationality: BRITISH

Address: 29 KINGSWOOD RISE FOUR MARKS HAMPSHIRE GU345BE

Date Appointed: 14 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN JACKSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Dec 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DANIEL JEFFREY

Birthdate: May 1966

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 21 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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HUGH ROYSTON JENKINS

Birthdate: Oct 1933

Nationality: BRITISH

Address: 67 LIMERSTON STREET SW10

Date Appointed: 09 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR MARTIN LEWIS

Birthdate: May 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 28 Sep 1999

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILLIAMSON MACDOWALL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 15 CONDUIT HOUSE HYDE VALE GREENWICH SE108HW

Date Appointed: 15 Nov 2001

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ALISON MORRIS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Oct 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JOHN MUMFORD

Birthdate: Mar 1966

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 17 Dec 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN NOTT

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 27 Mar 2006

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DR JOHN MICHAEL PAGE

Birthdate: Sep 1971

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 05 Nov 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON HUMPHREY WESTLAND PILCHER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 28 Aug 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS MICHELLE SYLVIA SCRIMGEOUR

Birthdate: Apr 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 22 Aug 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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LESLIE JOHN SCRINE

Birthdate: May 1958

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 08 Apr 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: WHEATHOLD FARM WOLVERTON HAMPSHIRE RG265SA

Date Appointed: 24 Oct 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR GRANT ROBERT FAIRLIE SPEIRS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 22 Aug 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD TALBOT

Birthdate: Jan 1951

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 15 Nov 2001

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ANDREW TAMLYN

Birthdate: May 1958

Nationality: BRITISH

Address: 160 POTASH ROAD ESSEX CM111HQ

Date Appointed: 14 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN TOMLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: GREYCOATS PARK ROAD SURREY GU272NJ

Date Appointed: 30 Dec 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH WATSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 THE MEADES OLD AVENUE SURREY KT130LS

Date Appointed: 28 Sep 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN CARL LESLIE WILLCOCKS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 20 Feb 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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ALAN CHRISTOPHER WREN

Birthdate: Oct 1948

Nationality: BRITISH

Address: LYCH GATE HOUSE SPRING LANE ALDERTON NORTHAMPTONSHIRE NN127LW

Date Appointed: 09 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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