M&G FA Limited

Active01048359 Private limited company
Incorporated
4 April 1972 (54 years)
Previously known as
M&G Prudential Limited (until 16 September 2019)
M & G Limited (until 16 September 2019)
M. & G.Group Limited (until 31 December 1981)
Industry
Activities of head offices (70100)
Directors
Louise Ann Mcmahon
Fintan Michael Bannon
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 October 2026
Also at PPM Capital (Holdings) Limited, M&G Nominees Limited, M&G International Investments Nominees Limited · more companies
Mcmahon, Louise Ann
Director · Appointed 1 September 2025
Irish
Born August 1971 (55)
Bannon, Fintan Michael
Director · Appointed 5 August 2025
Irish
Born March 1987 (39)
Director · Appointed 5 August 2025
British
Born March 1967 (59)
Director · Appointed 13 January 2025
Also at M & G Group Limited, M & G Securities Limited, PPM Capital (Holdings) Limited · more companies
Italian
Born May 1971 (55)
Officer history (62 former)
14 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
14 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
1 September 2025
Appointed Mcmahon, Louise Ann as Director
5 August 2025
Resigned Bullen, Lee as Director
5 August 2025
Appointed Bannon, Fintan Michael as Director
5 August 2025
Appointed Godfrey, Richard John as Director
5 August 2025
Resigned Howells, Matthew as Director
5 August 2025
Resigned Moffatt, Simon as Director
13 January 2025
Resigned Fitzgerald, Sean Andrew as Director
13 January 2025
Appointed Arona, Marcello, Mr as Director
25 April 2022
Resigned Cooper, Paul David as Director
4 April 2022
Appointed Fitzgerald, Sean Andrew as Director
6 December 2021
Resigned Bousfield, Clare Jane as Director
19 July 2021
Appointed Howells, Matthew as Director
19 July 2021
Appointed Bullen, Lee as Director
19 July 2021
Appointed Moffatt, Simon as Director
19 July 2021
Appointed Cooper, Paul David as Director
27 April 2021
Resigned Thomson, Roddy, Mr. as Director
22 August 2019
Appointed Thomson, Roddy, Mr. as Director
22 August 2019
Appointed Bousfield, Clare Jane as Director
22 August 2019
Resigned Jones, David Gareth as Director
22 August 2019
Resigned Mcmorran, Nicholas Robert as Director
7 September 2018
Resigned Mcclelland, Jonathan Peter as Director
10 August 2018
Resigned Richards, Anne Helen as Director
25 May 2018
Resigned Cotton, Gary Nicholas as Director
1 April 2018
Appointed M&G Management Services Limited as Corporate Secretary
1 April 2018
1 April 2018
Appointed Mcmorran, Nicholas Robert as Director
1 April 2018
Resigned Donnelly, Neil Michael as Director
1 April 2018
Resigned Speirs, Grant Robert as Director
1 April 2018
Resigned Mason, Graham David as Director
1 April 2018
Resigned Mcclelland, Jonathan Peter as Secretary
23 March 2018
Resigned Jeffrey, Alexander Daniel as Director
31 December 2017
Resigned Nott, William John as Director
23 February 2017
Resigned Scrimgeour, Michelle Sylvia as Director
22 February 2017
Appointed Donnelly, Neil Michael as Director
13 June 2016
Resigned Lewis, Martin as Director
7 June 2016
Appointed Richards, Anne Helen as Director
6 June 2016
31 May 2016
Resigned Foley, John William as Director
1 April 2016
Appointed Mcclelland, Jonathan Peter as Director
23 March 2016
Resigned Ashplant, Anthony John as Director
23 February 2015
Appointed Mason, Graham David as Director
24 September 2012
Appointed Foley, John William as Director
24 September 2012
Resigned Moore, Martin Richard as Director
20 July 2012
Appointed Jeffrey, Alexander Daniel as Director
13 June 2012
Appointed Scrimgeour, Michelle Sylvia as Director
30 April 2012
Resigned Scrine, Leslie John as Director
30 November 2011
Appointed Cotton, Gary Nicholas as Director
28 October 2010
Resigned Rosengarten, Edward Louis as Director
24 October 2008
Appointed Speirs, Grant Robert as Director
12 September 2008
Resigned Johnson, Philip Michael as Director
30 June 2007
Resigned Foley, John William as Director
1 June 2007
Appointed Jones, David Gareth as Director
31 May 2007
Resigned Gell, Julian Christopher as Director
31 October 2006
Resigned Shaughnessy, Gary Paul John as Director
4 April 2006
Appointed Moore, Martin Richard as Director
23 January 2006
Appointed Foley, John William as Director
30 June 2004
Resigned Wagstaff, Philip Charles as Director
1 March 2003
Appointed Scrine, Leslie John as Director
1 March 2003
Appointed Johnson, Philip Michael as Director
28 February 2003
Resigned Watson, David Kenneth as Director
14 May 2002
Resigned Zemek, Margaret Theodora, Dr as Director
7 May 2002
Resigned Mushens, Jeffrey Stephen Peter as Director
30 November 2001
Resigned Scrine, Leslie John as Director
30 September 2001
Resigned Morse, Samuel John as Director
30 September 2001
Resigned Bazalgette, Vivian Paul as Director
18 June 2001
Appointed Wagstaff, Philip Charles as Director
30 April 2001
Resigned Vasilieff, William George as Director
5 March 2001
Appointed Zemek, Margaret Theodora, Dr as Director
4 December 2000
Appointed Rosengarten, Edward Louis as Director
6 November 2000
Resigned Betteridge, John Clark as Director
15 May 2000
Appointed Vasilieff, William George as Director
15 May 2000
Appointed Gell, Julian Christopher as Director
15 May 2000
Appointed Pilcher, Simon Humphrey Westland as Director
15 May 2000
Appointed Shaughnessy, Gary Paul John as Director
15 May 2000
Resigned Hughes, Richard Stormont as Director
15 May 2000
Appointed Mushens, Jeffrey Stephen Peter as Director
15 May 2000
Appointed Betteridge, John Clark as Director
15 May 2000
Appointed Scrine, Leslie John as Director
15 May 2000
Appointed Nott, William John as Director
15 May 2000
Appointed Morse, Samuel John as Director
20 August 1999
Resigned Henton, Stephen Henry as Secretary
20 August 1999
Appointed Mcclelland, Jonathan Peter as Secretary
24 February 1999
Appointed Ashplant, Anthony John as Director
30 June 1998
Resigned Emms, Peter Anthony as Director
24 June 1998
24 June 1998
Resigned Down, Ashley Gordon as Director
24 June 1998
Resigned Collum, Hugh Robert as Director
24 June 1998
Resigned Kent, Roderick David as Director
24 June 1998
Resigned Fairbairn, John Sydney 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
Appointed Watson, David Kenneth as Director
31 January 1996
Resigned Brooks, Robert Anthony 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
29 June 1994
Appointed Hughes, Richard Stormont as Director
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00633480

Holdings 119

Companies where M&G FA Limited is registered as a person with significant control

Part right to 50–75% of surplus assets
Active
Owns 75–100% of shares
Active
Active
Active
Active
Part right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Part right to 25–50% of surplus assets
Active
Part right to 50–75% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares (as a firm)
M&G FA Limited This company 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
10 July 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates4 July 2026
10 September 2025Appointment of a director
5 August 2025Termination of appointment of a director
5 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Active Growth Logistics Partnership LP
Aglp GP Limited
Aglp Nominee 1 Limited
Aglp Nominee 2 Limited
Antilog 2 Ltd
Baumont Core Plus Partnership One L.P.

Other companies in this industry

London
Christchurch
Peterborough
Enfield
London
Southend-On-Sea

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?