M & G Group Limited

Active00633480 Private limited company
Incorporated
24 July 1959 (67 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at PPM Capital (Holdings) Limited, M&G Nominees Limited, M&G International Investments Nominees Limited · more companies
Director · Appointed 13 January 2025
Also at M&G FA Limited, M & G Securities Limited, PPM Capital (Holdings) Limited · more companies
Italian
Born May 1971 (55)
Director · Appointed 16 October 2024
Also at Fidelity Asian Values PLC, Jpmorgan American Investment Trust PLC, M&G Alternatives Investment Management Limited · more companies
British
Born September 1963 (63)
Director · Appointed 10 July 2024
Also at M&G Alternatives Investment Management Limited, M&G Investment Management Limited
Belgian
Born October 1969 (57)
Director · Appointed 4 April 2023
Also at M&G Alternatives Investment Management Limited, M&G Investment Management Limited
French
Born May 1969 (57)
Director · Appointed 8 November 2021
Also at M&G Alternatives Investment Management Limited, M&G Investment Management Limited, Trinity PE General Partner Limited · more companies
British
Born November 1969
Director · Appointed 15 April 2020
Also at M&G PLC, M&G Alternatives Investment Management Limited, M&G Investment Management Limited
Italian
Born November 1954
Officer history (51 former)
1 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
1 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
2 September 2025
Resigned Chaloner, Chris as Director
13 January 2025
Resigned Fitzgerald, Sean Andrew as Director
13 January 2025
Appointed Arona, Marcello, Mr as Director
16 October 2024
Appointed Brady, Susan Clare as Director
6 September 2024
Resigned Morris, Alison as Director
10 July 2024
Appointed Quix, Philippe as Director
4 April 2023
Appointed Pinto, Joseph as Director
4 April 2023
Resigned Daniels, Jonathan Mark Brewis as Director
8 November 2021
Appointed Turnill, Richard Reginald as Director
1 October 2021
Appointed Fitzgerald, Sean Andrew as Director
1 October 2021
Resigned Bousfield, Clare Jane as Director
1 September 2021
Resigned Foley, John William as Director
1 September 2021
Appointed Daniels, Jonathan Mark Brewis as Director
14 July 2021
Appointed M&G Management Services Limited as Corporate Secretary
14 July 2021
Resigned Woodcock, Penelope Jane as Secretary
1 April 2021
Resigned Evans, Michael Jonathan as Director
25 November 2020
Resigned Ludlow, Sharna as Secretary
25 November 2020
Appointed Woodcock, Penelope Jane as Secretary
7 August 2020
Appointed Chaloner, Chris as Director
30 June 2020
16 April 2020
Resigned Keogh, Colin Denis as Director
15 April 2020
Appointed Tosato, Massimo as Director
15 April 2020
Appointed Morris, Alison as Director
17 October 2019
Resigned Ammon, Margaret Mary as Director
7 February 2019
Appointed Bousfield, Clare Jane as Director
31 January 2019
Resigned Speirs, Grant Robert Fairlie as Director
12 December 2018
Resigned Spevack, Tracey Jane as Secretary
12 December 2018
Appointed Ludlow, Sharna as Secretary
1 October 2018
1 October 2018
Appointed Evans, Michael Jonathan as Director
10 August 2018
Resigned Richards, Anne Helen as Director
9 May 2018
Appointed Spevack, Tracey Jane as Secretary
9 May 2018
Resigned Mcclelland, Jonathan Peter as Secretary
27 March 2018
Appointed Ammon, Margaret Mary as Director
22 November 2017
Appointed Foley, John William as Director
23 February 2017
Resigned Scrimgeour, Michelle Sylvia as Director
7 June 2016
Appointed Richards, Anne Helen as Director
6 June 2016
1 April 2016
Appointed Keogh, Colin Denis as Director
1 April 2016
1 April 2016
Appointed Scrimgeour, Michelle Sylvia as Director
1 April 2016
23 March 2016
Resigned Ashplant, Anthony John as Director
1 November 2008
Appointed Speirs, Grant Robert Fairlie as Director
12 September 2008
Resigned Johnson, Philip Michael as Director
17 May 2004
Appointed Johnson, Philip Michael as Director
1 March 2003
Appointed Ashplant, Anthony John as Director
28 February 2003
Resigned Watson, David Kenneth as Director
30 November 2000
Resigned Higgs, Derek Alan as Director
30 November 2000
Appointed Watson, David Kenneth as Director
15 May 2000
Resigned Lewis, Martin as Director
15 May 2000
Resigned Watson, David Kenneth as Director
15 May 2000
Resigned Ashplant, Anthony John as Director
15 May 2000
Resigned Hughes, Richard Stormont as Director
15 May 2000
Resigned Bazalgette, Vivian Paul as Director
20 August 1999
Resigned Henton, Stephen Henry as Secretary
20 August 1999
Appointed Mcclelland, Jonathan Peter as Secretary
13 July 1999
13 July 1999
Resigned Kent, Roderick David as Director
28 April 1999
Resigned Marsh, Paul Rodney as Director
28 April 1999
Resigned Fairbairn, John Sydney as Director
28 April 1999
Resigned Hodson, Beverley Cliffe as Director
28 April 1999
Appointed Higgs, Derek Alan as Director
24 February 1999
Appointed Ashplant, Anthony John as Director
13 January 1999
Resigned Down, Ashley Gordon as Director
26 October 1998
Appointed Marsh, Paul Rodney as Director
26 October 1998
Appointed Hodson, Beverley Cliffe as Director
26 October 1998
Resigned Collum, Hugh Robert as Director
30 June 1998
Resigned Emms, Peter Anthony as Director
27 May 1998
Resigned Morgan, David Leslie as Director
26 March 1997
Resigned Haden, Harold John as Director
26 February 1997
Appointed Lewis, Martin as Director
29 January 1997
27 November 1996
Appointed Bazalgette, Vivian Paul as Director
28 August 1996
Resigned Sherlock, Edward Barry Orton as Director
28 August 1996
Appointed Macpherson, Ewen Cameron Stewart as Director
24 April 1996
Appointed Henton, Stephen Henry as Secretary
24 April 1996
Resigned Ashplant, Anthony John as Secretary
1 April 1996
Resigned Oddie, Alan James as Director
31 January 1996
Resigned Brooks, Robert Anthony as Director
31 January 1996
Appointed Watson, David Kenneth as Director
15 January 1996
Resigned Shearer, Anthony Presley as Director
8 February 1995
Appointed Kent, Roderick David as Director
27 July 1994
Resigned Linaker, Laurence Edward as Director
29 June 1994
Appointed Hughes, Richard Stormont as Director
29 June 1994
4 February 1994
Resigned Rees Mogg, William, Lord as Director
4 February 1994
Resigned Mclintock, Charles Alan, Sir as Director
4 February 1994
Resigned Loudon, George Ernest as Director
4 February 1994
Appointed Sherlock, Edward Barry Orton as Director
17 May 1993
Appointed Emms, Peter Anthony as Director
31 March 1993
Appointed Loudon, George Ernest 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 23 July 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 05996736
Former controllers (2)
23 July 2020
Ceased M&G PLC — Owns 75–100% of shares
23 November 2018
Ceased Prudential Public Limited Company — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited This company Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
And 33 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
11 May 2026Full accounts31 December 2025
29 January 2026Director's details changed
24 October 2025Confirmation statement with no updates20 October 2025
15 September 2025Termination of appointment of a director
Show all recent filings

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