--- title: "M&G TRUSTEE COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4483b48b-c92b-56a5-86bf-53b8d410031e json: https://whiteintel.dev/api/public/dossier/4483b48b-c92b-56a5-86bf-53b8d410031e identifier: oo:GB-COH-01863305 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # M&G TRUSTEE COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01863305` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4483b48b-c92b-56a5-86bf-53b8d410031e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4483b48b-c92b-56a5-86bf-53b8d410031e ## Cross-source identity The same real-world entity, resolved across sources: - **M&G Trustee Company Limited** — source · `gb-coh:4165694` — https://whiteintel.dev/entity/f571bee8-042c-411d-bf1d-f8366262c599 - **M&G TRUSTEE COMPANY LIMITED** — GLEIF · `lei:213800N48QE66BJB2G59` — https://whiteintel.dev/entity/fba6f474-85d2-5d6e-88ee-42682c5f7053 ## Ownership & control ### Owners / controllers - **M&G FA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55375be8-d06b-5815-83f9-312e67ef5321 - **M&G Fa Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6fffafb-5546-4617-b925-58812f30fff4 ### Holdings / subsidiaries - **DUDLEY WASTE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db74b7b7-2bbd-5a6d-baec-b35edf6bd69d - **CATCHMENT TAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06f5a7e8-d44b-5447-91ea-306b98aeb9cc - **STIRLING WATER SEAFIELD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccdadc6d-2d67-52a4-aa30-10b2316e3c9f - **DISCOVERY EDUCATION PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc99a0d0-8513-5f59-b430-6e5a68f22460 - **CITY PROPERTY GLASGOW (SL OPERATIONS 3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fd075ad-d4c2-5271-ad30-50ee8ef51097 - **STIRLING WATER SEAFIELD FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9e1e028-ce9c-5f33-8b98-4c11c8a8ef12 - **SUNDERLAND (SHG) FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e7eee53-8f7e-5676-aca0-6aa89a62d71a - **HAVEN FUNDING PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/74e3f253-1ebb-5d99-93b9-565bf3508c1e - **WOLVERHAMPTON WASTE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/498396cf-a7a0-55f3-b0ad-b6da0516e860 - **HAVEN FUNDING PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74e3f253-1ebb-5d99-93b9-565bf3508c1e - **WOLVERHAMPTON WASTE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/498396cf-a7a0-55f3-b0ad-b6da0516e860 - **HAVEN FUNDING (32) PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd60e875-084b-5079-b0f3-5a6c1f602094 …and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01863305` - **Status:** active - **Type:** ltd - **Incorporated:** 1984-11-13 - **Registered office:** 10 Fenchurch Avenue, London, EC3M 5AG - **SIC:** 64999 ### Officers - M&G MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2006-02-01 - FUMAROLA, Alessandra — director · British,Italian · appointed 2023-05-05 - KREFTING, James Rupert Howard — director · British · appointed 2016-05-10 - TOWNS, Martin Alexander — director · British · appointed 2023-05-05 - MACDONALD, Kerryn Lynn — secretary · British · appointed 2004-04-30 · resigned 2005-03-09 - MCCLELLAND, Jonathan Peter — secretary · British · appointed 2001-02-19 · resigned 2002-07-25 - MOLLOY, Fiona Jane — secretary · British · appointed 2002-07-25 · resigned 2006-01-13 - ROSS, Corina Katherine — secretary · British · resigned 1995-10-12 - RUTHERFORD, Adam Paul — secretary · British · appointed 1995-10-12 · resigned 2000-01-14 - SIGLEY, Angela — secretary · British · appointed 2000-01-14 · resigned 2000-04-18 - WALKER, Robert — secretary · British · appointed 2000-04-18 · resigned 2001-02-19 - AMMON, Margaret Mary — director · British · appointed 2018-08-15 · resigned 2019-12-20 - ASHPLANT, Anthony John — director · British · appointed 2000-06-19 · resigned 2016-03-23 - COOK, Stephen James — director · British · appointed 1998-07-16 · resigned 1999-07-30 - COUNCELL, Derek John — director · British · resigned 1998-05-08 - FAURE, Simon Henry — director · British · appointed 2020-05-12 · resigned 2020-11-30 - GREEN, David George — director · British · appointed 1997-09-01 · resigned 2001-02-19 - JONES, Huw Martin — director · British · appointed 1993-07-15 · resigned 2016-04-29 - LAWRENCE, Michael John, Dr — director · British · resigned 1993-06-01 - MAYNARD, Peerr Martin — director · British · appointed 1998-04-27 · resigned 1998-06-30 ### Beneficial owners (Persons with Significant Control) - [M&G Fa Limited](https://whiteintel.dev/entity/b6fffafb-5546-4617-b925-58812f30fff4) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01863305 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01863305 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **M&G TRUSTEE COMPANY LIMITED** — https://whiteintel.dev/entity/4483b48b-c92b-56a5-86bf-53b8d410031e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **M&G TRUSTEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4483b48b-c92b-56a5-86bf-53b8d410031e · Structured JSON: https://whiteintel.dev/api/public/dossier/4483b48b-c92b-56a5-86bf-53b8d410031e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._