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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
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
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 (9)

    Source: Companies House
    Brady, Susan Clare London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    Fitzgerald, Sean Andrew London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom 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
    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
    •