M & G Securities Limited

Active00090776 Private limited company
Incorporated
12 November 1906 (119 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
David Allen
Katherine Fulker
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

M&G Company Secretary Limited
Corporate Secretary · Appointed 20 October 2026
Allen, David, Mr.
Director · Appointed 1 June 2026
English
Born May 1963 (63)
Fulker, Katherine, Ms.
Director · Appointed 1 June 2026
English
Born April 1971 (55)
Director · Appointed 4 December 2025
British
Born January 1977 (49)
Director · Appointed 12 March 2025
Also at Morgan Stanley Investment Management (Acd) Limited · more companies
British
Born June 1959 (67)
Director · Appointed 13 January 2025
Also at M&G FA Limited, M & G Group Limited, PPM Capital (Holdings) Limited · more companies
Italian
Born May 1971 (55)
Director · Appointed 2 August 2013
Also at M & G Financial Services Limited
British
Born February 1976 (50)
Director · Appointed 17 December 2004
Also at M & G Financial Services Limited, Prudential Unit Trusts Limited, M&G Nominees Limited · more companies
British
Born April 1966 (60)
Officer history (56 former)
20 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
20 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
1 June 2026
Appointed Fulker, Katherine, Ms. as Director
1 June 2026
Appointed Allen, David, Mr. as Director
1 June 2026
Resigned Mcgrade, Michelle Anne as Director
4 December 2025
Appointed Kwiatkowski, Martin Alan, Mr. as Director
1 October 2025
Resigned Dobson, Carolan as Director
30 June 2025
Resigned Brooks, Neal John as Director
12 March 2025
Appointed Ellis, Simon Charles as Director
13 January 2025
Resigned Fitzgerald, Sean Andrew as Director
13 January 2025
Appointed Arona, Marcello, Mr as Director
8 July 2021
Appointed M&G Management Services Limited as Corporate Secretary
8 July 2021
Resigned Nelson, Tara Christina as Secretary
19 May 2021
Appointed Brooks, Neal John as Director
30 June 2020
Resigned Donnelly, Neil Michael as Director
16 March 2020
Appointed Fitzgerald, Sean Andrew as Director
17 October 2019
Resigned Ammon, Margaret Mary as Director
30 September 2019
Resigned Cotton, Gary Nicholas as Director
4 January 2019
Resigned Macdowall, Graham Williamson as Director
12 October 2018
Appointed Mcgrade, Michelle Anne as Director
12 October 2018
Appointed Dobson, Carolan as Director
26 July 2018
Appointed Ammon, Margaret Mary as Director
2 July 2018
Appointed Nelson, Tara Christina as Secretary
2 July 2018
Resigned Baldon, Sally Jane as Secretary
31 December 2017
Resigned Nott, William John as Director
9 June 2017
Appointed Donnelly, Neil Michael as Director
27 January 2017
Resigned Mcclelland, Jonathan Peter as Secretary
27 January 2017
Appointed Baldon, Sally Jane as Secretary
13 June 2016
Resigned Lewis, Martin as Director
2 August 2013
Appointed Jelfs, Philip Robert as Director
1 July 2013
Appointed Mcclelland, Jonathan Peter as Secretary
30 June 2013
Resigned Talbot, John Richard as Secretary
30 June 2013
Resigned Talbot, John Richard as Director
30 April 2013
Resigned Jackson, Christopher Ian as Director
30 April 2012
Resigned Scrine, Leslie John as Director
23 December 2011
Resigned Darby, Lavinia Ulrike as Director
17 May 2011
Appointed Cotton, Gary Nicholas as Director
28 October 2010
Resigned Rosengarten, Edward Louis as Director
31 October 2008
Resigned Carter, Deborah Jacqueline as Director
24 September 2008
Appointed Darby, Lavinia Ulrike as Director
12 June 2008
Resigned Shaughnessy, Gary Paul John as Director
19 April 2006
Appointed Rosengarten, Edward Louis as Director
8 July 2005
Resigned Goddard, John Hamilton as Director
16 May 2005
Appointed Jackson, Christopher Ian as Director
8 April 2005
Appointed Scrine, Leslie John as Director
24 February 2005
Appointed Carter, Deborah Jacqueline as Director
17 December 2004
Appointed Mumford, Laurence John as Director
31 October 2004
Resigned Dibben, David William as Director
13 September 2004
Appointed Goddard, John Hamilton as Director
30 June 2004
Resigned Wagstaff, Philip Charles as Director
1 December 2001
Appointed Nott, William John as Director
15 November 2001
Appointed Dibben, David William as Director
28 August 2001
Resigned Watson, David Kenneth as Director
13 August 2001
Resigned Ashplant, Anthony John as Director
13 August 2001
31 July 2001
Appointed Shaughnessy, Gary Paul John as Director
23 July 2001
Appointed Wagstaff, Philip Charles as Director
19 June 2001
Appointed Macdowall, Graham Williamson as Director
27 February 2001
Resigned Scrine, Leslie John as Director
5 July 2000
Resigned Le Grys, Desmond John as Director
5 July 2000
Resigned James, Stuart Campbell as Director
3 September 1999
Appointed Talbot, John Richard as Secretary
3 September 1999
Resigned Burchill, David Jeremy Michael as Director
3 September 1999
Resigned Burchill, David Jeremy Michael as Secretary
17 November 1998
Appointed Ashplant, Anthony John as Director
17 November 1998
Appointed Le Grys, Desmond John as Director
9 October 1998
Resigned Emms, Peter Anthony as Director
17 March 1998
Resigned Vasilieff, William George as Director
10 March 1998
Resigned Medill, Rachel Mary as Director
5 March 1998
Resigned Mushens, Jeffrey Stephen Peter as Director
2 February 1998
Resigned Williams, Brett Stuart Powell as Director
8 January 1998
Resigned Mccrindle, Robert Arthur, Sir as Director
20 October 1997
Appointed Lewis, Martin as Director
20 October 1997
Appointed Medill, Rachel Mary as Director
21 July 1997
Appointed Burchill, David Jeremy Michael as Director
6 June 1997
Resigned King, Norman as Director
17 March 1997
Resigned Haden, Harold John as Director
20 January 1997
Resigned Morgan, David Leslie as Director
12 July 1996
12 July 1996
Appointed Mushens, Jeffrey Stephen Peter as Director
1 April 1996
Resigned Oddie, Alan James as Director
15 January 1996
Appointed Vasilieff, William George as Director
15 January 1996
Appointed Williams, Brett Stuart Powell as Director
15 January 1996
Appointed King, Norman as Director
15 January 1996
Appointed Haden, Harold John as Director
15 January 1996
Resigned Shearer, Anthony Presley as Director
22 December 1995
Appointed James, Stuart Campbell as Director
31 December 1994
Resigned Obrien, Charles Michael as Director
26 October 1994
Appointed Watson, David Kenneth as Director
1 October 1994
Resigned Mushens, Jeffrey Stephen Peter as Director
1 October 1994
Resigned King, Norman as Director
1 October 1994
Resigned Jennings, Roger Andrew as Director
1 October 1994
1 October 1994
Resigned Eve, Christopher Owen as Director
29 July 1994
Resigned Linaker, Laurence Edward as Director
18 July 1994
Appointed Morgan, David Leslie as Director
8 July 1994
Resigned Clark, Gillian as Director
18 April 1994
Appointed Scrine, Leslie John as Director
31 March 1994
Resigned Abbott, Michael Gordon as Director
4 August 1993
Resigned Friend, Michael John as Director
21 June 1993
Appointed Abbott, Michael Gordon as Director
21 June 1993
Resigned Turner, Lyndon Terence as Director
21 June 1993
Appointed Talbot, John Richard as Director
21 June 1993
Appointed Mccrindle, Robert Arthur, Sir as Director
21 June 1993
Appointed Oddie, Alan James as Director
21 June 1993
Appointed Obrien, Charles Michael as Director
21 June 1993
Appointed King, Norman as Director
16 November 1992
Appointed Emms, Peter Anthony as Director
12 October 1992
Resigned Miller, Timothy Peter Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Lmited Company
Reg. no. 01048359

Filings 288

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
23 October 2026Director's details changed
21 October 2026Termination of appointment of a secretary
21 October 2026Appointment of a secretary
4 June 2026Appointment of a director
Show all 288 filings

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