M & G Group Limited
Company 00633480 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.
6
directors on the board
3.2y median 2.6y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 22Property 5Business services 2Professional services 2Agriculture 1Construction 1
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
- M&G Investment Management Limited 6 shared directors
- M&G Alternatives Investment Management Limited 6 shared directors
- Jpmorgan American Investment Trust PLC 1 shared director
- M & G Securities Limited 1 shared director
- M & G Financial Services 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 | 00633480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1959 |
| 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 (3)
- M&G Group Regulated Entity Holding Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm - Prudential Public Limited Company ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - M&G Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Arona, Marcello, Mr Director · appointed 2025
- Brady, Susan Clare Director · appointed 2024
- Quix, Philippe Director · appointed 2024
- Pinto, Joseph Director · appointed 2023
- Turnill, Richard Reginald Director · appointed 2021
- Tosato, Massimo Director · appointed 2020
- Fitzgerald, Sean Andrew Former Director · appointed 2021 · resigned 2025
- Daniels, Jonathan Mark Brewis Former Director · appointed 2021 · resigned 2023
- Woodcock, Penelope Jane Former Secretary · appointed 2020 · resigned 2021
- Chaloner, Chris Former Director · appointed 2020 · resigned 2025
- Morris, Alison Former Director · appointed 2020 · resigned 2024
- Bousfield, Clare Jane Former Director · appointed 2019 · resigned 2021
- Ludlow, Sharna Former Secretary · appointed 2018 · resigned 2020
- Evans, Michael Jonathan Former Director · appointed 2018 · resigned 2021
- Spevack, Tracey Jane Former Secretary · appointed 2018 · resigned 2018
- Ammon, Margaret Mary Former Director · appointed 2018 · resigned 2019
- Foley, John William Former Director · appointed 2017 · resigned 2021
- Richards, Anne Helen Former Director · appointed 2016 · resigned 2018
- Keogh, Colin Denis Former Director · appointed 2016 · resigned 2020
- Hollond, Beatrice Hannah Millicent Former Director · appointed 2016 · resigned 2020
- Remnant, Philip John, the Right Honourable the Lord Remnant Former Director · appointed 2016 · resigned 2018
- Scrimgeour, Michelle Sylvia Former Director · appointed 2016 · resigned 2017
- Speirs, Grant Robert Fairlie Former Director · appointed 2008 · resigned 2019
- Johnson, Philip Michael Former Director · appointed 2004 · resigned 2008
- Ashplant, Anthony John Former Director · appointed 2003 · resigned 2016
- Watson, David Kenneth Former Director · appointed 2000 · resigned 2003
- Mcclelland, Jonathan Peter Former Secretary · appointed 1999 · resigned 2018
- Higgs, Derek Alan Former Director · appointed 1999 · resigned 2000
- Marsh, Paul Rodney Former Director · appointed 1998 · resigned 1999
- Hodson, Beverley Cliffe Former Director · appointed 1998 · resigned 1999
- Lewis, Martin Former Director · appointed 1997 · resigned 2000
- Bazalgette, Vivian Paul Former Director · appointed 1996 · resigned 2000
- Macpherson, Ewen Cameron Stewart Former Director · appointed 1996 · resigned 1999
- Henton, Stephen Henry Former Secretary · appointed 1996 · resigned 1999
- Kent, Roderick David Former Director · appointed 1995 · resigned 1999
- Mclintock, Michael George Alexander Former Director · appointed 1994 · resigned 2016
- Hughes, Richard Stormont Former Director · appointed 1994 · resigned 2000
- Sherlock, Edward Barry Orton Former Director · appointed 1994 · resigned 1996
- Emms, Peter Anthony Former Director · appointed 1993 · resigned 1998
- Loudon, George Ernest Former Director · appointed 1993 · resigned 1994
- Shearer, Anthony Presley Former Director · resigned 1996
- Money-Coutts, David Burdett, Sir Former Director · resigned 1997
- Haden, Harold John Former Director · resigned 1997
- Oddie, Alan James Former Director · resigned 1996
- Brooks, Robert Anthony Former Director · resigned 1996
- Fairbairn, John Sydney Former Director · resigned 1999
- Down, Ashley Gordon Former Director · resigned 1999
- Collum, Hugh Robert Former Director · resigned 1998
- Mclintock, Charles Alan, Sir Former Director · resigned 1994
- Rees-Mogg, William, Lord Former Director · resigned 1994
- Morgan, David Leslie Former Director · resigned 1998
- Miller, Timothy Peter Francis Former Director · resigned 1992
- Linaker, Laurence Edward Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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