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VATiva.io

VATiva in


All Information about:
Name

M & G Group Limited
Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 00633480 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 23/07/2020 Companies House Number: 05996736 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB M&G Plc Status: Ceased Notified: 23/11/2018 Ceased: 23/07/2020 Companies House Number: 11444019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Public Limited Company Status: Ceased Notified: 04/06/2016 Ceased: 23/11/2018 Companies House Number: 01397169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Arona, Marcello, Mr London, United Kingdom Status: Active Notified: 13/01/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Brady, Susan Clare London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chaloner, Chris London, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 04/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    M&g Management Services Limited, London, United Kingdom Status: Active Notified: 14/07/2021 Role: Secretary
    Pinto, Joseph London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 05/1969 Occupation: Chief Executive Officer - M&g Asset Mana Role: Director Country of Residence: France Nationality: French
    Quix, Philippe London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Tosato, Massimo London, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 11/1954 Occupation: Non-Executive Director Role: Director Country of Residence: Italy Nationality: Italian
    Turnill, Richard Reginald London, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daniels, Jonathan Mark Brewis Chrishall, Royston, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 04/04/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Sean Andrew London, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 13/01/2025 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclelland, Jonathan Peter London, England Status: Ceased Notified: 20/08/1999 Ceased: 09/05/2018 Role: Secretary Nationality: British
    Morris, Alison London, United Kingdom Status: Ceased Notified: 15/04/2020 Ceased: 06/09/2024 Date of Birth: 09/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB M&G FA Limited Status: Active Notified: 06/04/2016 Companies House Number: 01048359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •