Website & contact details
- Website
M&G PLC
- Incorporated
- 2 July 2018 (8 years)
- Previously known as
- M&G Prudential PLC (until 16 September 2019)Voyager Dallas Holding Company Limited (until 3 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Hitoshi Yamaguchi
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Officers 11 active
Officer details are public data from the Companies House register.
Yamaguchi, Hitoshi
Director · Appointed 3 September 2026
Japanese
Born January 1966 (60)
Director · Appointed 1 October 2024
British
Born March 1965 (61)
Director · Appointed 1 August 2024
British,German
Born January 1964 (62)
Heiss, Charlotte Dawn Alethea
Secretary · Appointed 5 June 2023
Rossi, Paolo Andrea
Director · Appointed 10 October 2022
Italian
Born September 1966 (60)
Sanyal, Debasish Satya
Director · Appointed 16 May 2022
British
Born September 1965 (61)
British
Born September 1971 (55)
British
Born July 1961 (65)
Chapman, Clare
Director · Appointed 15 March 2021
British
Born March 1960 (66)
Director · Appointed 1 April 2020
Italian
Born November 1954
Director · Appointed 22 March 2019
British
Born March 1956 (70)
Officer history (10 former)
3 September 2026
Appointed Yamaguchi, Hitoshi as Director
3 September 2026
1 October 2024
1 August 2024
5 June 2023
Appointed Heiss, Charlotte Dawn Alethea as Secretary
5 June 2023
Resigned Porter, Alan Fraser as Secretary
24 May 2023
10 October 2022
Appointed Rossi, Paolo Andrea as Director
10 October 2022
16 May 2022
Appointed Sanyal, Debasish Satya as Director
3 May 2022
14 March 2022
1 October 2021
1 April 2021
15 March 2021
15 March 2021
Appointed Chapman, Clare as Director
9 October 2020
27 May 2020
1 April 2020
19 September 2019
22 July 2019
Appointed Porter, Alan Fraser as Secretary
22 July 2019
Resigned Owens, Jennifer Anne as Secretary
7 May 2019
22 March 2019
22 March 2019
22 March 2019
23 January 2019
1 October 2018
2 July 2018
2 July 2018
2 July 2018
Appointed Owens, Jennifer Anne as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (1)
21 October 2019
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 This company
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 Limited Has significant influence or control
M & G Group Limited 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director |
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