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VATiva.io

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All Information about:
Name

M&G PLC
Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 11444019 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • M&G Prudential PLC
  • Voyager Dallas Holding Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prudential Public Limited Company Status: Ceased Notified: 02/07/2018 Ceased: 21/10/2019 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 (11)

    Source: Companies House
    Adamson, Clive Peter London Status: Active Notified: 22/03/2019 Date of Birth: 03/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Braham, Edward London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 07/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Clare London, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 03/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Evans, Paul James London, England Status: Active Notified: 01/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Heiss, Charlotte Dawn Alethea London, England, England Status: Active Notified: 05/06/2023 Role: Secretary
    Mcleland, Kathryn London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rossi, Paolo Andrea London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 09/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Italian
    Sanyal, Debasish Satya London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 09/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Talma Stheeman, Mechthild Elisabeth, Lady London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British,German
    Thompson, Clare Eleanor London, England Status: Active Notified: 07/05/2019 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tosato, Massimo London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1954 Occupation: Non-Executive Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (9)

    gb-flag GB Finance Ireland Limited Status: Active Notified: 09/08/2022 Companies House Number: 05144506 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB M&G Corporate Holdings Limited Status: Active Notified: 05/09/2018 Companies House Number: 11554878 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 M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 10/01/2020 Companies House Number: 05996736 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 Capital Holding Company Limited Status: Active Notified: 20/09/2019 Companies House Number: 05739088 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 Prudential Capital Public Limited Company Status: Active Notified: 20/09/2019 Companies House Number: 02313262 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 Financial Services Limited Status: Active Notified: 23/11/2018 Companies House Number: 02042953 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 Property Services Limited Status: Active Notified: 23/11/2018 Companies House Number: 02106133 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 M & G Group Limited Status: Ceased Notified: 23/11/2018 Ceased: 23/07/2020 Companies House Number: 00633480 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 The Prudential Assurance Company Limited Status: Ceased Notified: 23/11/2018 Ceased: 23/07/2020 Companies House Number: 00015454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •