M & G Securities Limited
Company 00090776 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
5.5y median 1.3y
average tenure
21.6y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 11Professional services 3Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M & G Financial Services Limited 3 shared directors
- M&G Nominees Limited 2 shared directors
- M&G Platform Nominees Limited 2 shared directors
- M & G Group Limited 1 shared director
- M&G Investment Management Limited 1 shared director
- M&G FA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00090776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1906 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- M&G Fa Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Fulker, Katherine, Ms. Director · appointed 2026
- Allen, David, Mr. Director · appointed 2026
- Kwiatkowski, Martin Alan, Mr. Director · appointed 2025
- Simon Charles Ellis Director · appointed 2025
- Arona, Marcello, Mr Director · appointed 2025
- Philip Robert Jelfs Director · appointed 2013
- Laurence John Mumford Director · appointed 2004
Show 50 former officers
- Neal John Brooks Director · appointed 2021 · resigned 2025
- Sean Andrew Fitzgerald Director · appointed 2020 · resigned 2025
- Michelle Anne Mcgrade Director · appointed 2018 · resigned 2026
- Carolan Dobson Director · appointed 2018 · resigned 2025
- Margaret Mary Ammon Director · appointed 2018 · resigned 2019
- Tara Christina Nelson Secretary · appointed 2018 · resigned 2021
- Neil Michael Donnelly Director · appointed 2017 · resigned 2020
- Sally Jane Baldon Secretary · appointed 2017 · resigned 2018
- Jonathan Peter Mcclelland Secretary · appointed 2013 · resigned 2017
- Gary Nicholas Cotton Director · appointed 2011 · resigned 2019
- Lavinia Ulrike Darby Director · appointed 2008 · resigned 2011
- Edward Louis Rosengarten Director · appointed 2006 · resigned 2010
- Christopher Ian Jackson Director · appointed 2005 · resigned 2013
- Leslie John Scrine Director · appointed 2005 · resigned 2012
- Deborah Jacqueline Carter Director · appointed 2005 · resigned 2008
- John Hamilton Goddard Director · appointed 2004 · resigned 2005
- William John Nott Director · appointed 2001 · resigned 2017
- David William Dibben Director · appointed 2001 · resigned 2004
- Gary Paul John Shaughnessy Director · appointed 2001 · resigned 2008
- Philip Charles Wagstaff Director · appointed 2001 · resigned 2004
- Graham Williamson Macdowall Director · appointed 2001 · resigned 2019
- Anthony John Ashplant Director · appointed 1998 · resigned 2001
- Desmond John Le Grys Director · appointed 1998 · resigned 2000
- Rachel Mary Medill Director · appointed 1997 · resigned 1998
- Martin Lewis Director · appointed 1997 · resigned 2016
- David Jeremy Michael Burchill Director · appointed 1997 · resigned 1999
- Jeffrey Stephen Peter Mushens Director · appointed 1996 · resigned 1998
- Michael George Alexander Mclintock Director · appointed 1996 · resigned 2001
- Brett Stuart Powell Williams Director · appointed 1996 · resigned 1998
- Norman King Director · appointed 1996 · resigned 1997
- Harold John Haden Director · appointed 1996 · resigned 1997
- William George Vasilieff Director · appointed 1996 · resigned 1998
- Stuart Campbell James Director · appointed 1995 · resigned 2000
- David Kenneth Watson Director · appointed 1994 · resigned 2001
- David Leslie Morgan Director · appointed 1994 · resigned 1997
- Alan James Oddie Director · appointed 1993 · resigned 1996
- Charles Michael Obrien Director · appointed 1993 · resigned 1994
- Michael Gordon Abbott Director · appointed 1993 · resigned 1994
- Mccrindle, Robert Arthur, Sir Director · appointed 1993 · resigned 1998
- John Richard Talbot Secretary · appointed 1993 · resigned 2013
- Peter Anthony Emms Director · appointed 1992 · resigned 1998
- Anthony Presley Shearer Director · resigned 1996
- Lyndon Terence Turner Director · resigned 1993
- Gillian Clark Director · resigned 1994
- Roger Andrew Jennings Director · resigned 1994
- Christopher Owen Eve Director · resigned 1994
- Michael John Friend Director · resigned 1993
- Benjamin Bernard Woulfe Goodden Director · resigned 1994
- Timothy Peter Francis Miller Director · resigned 1992
- Laurence Edward Linaker Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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