M & G GROUP LIMITED

active Company number 00633480

Private Limited by Shares · Incorporated on 24th Jul 1959

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SIC code: 64999
Registered office: London, EC3M 5AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

M & G GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jul 1959 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

202 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	14th Jul 2021	This company	Not recorded	—
Marcello Arona	Director	13th Jan 2025		Italian	View profile
Susan Brady	Director	16th Oct 2024		British	View profile
Joseph Pinto	Director	4th Apr 2023		French	View profile
Philippe Quix	Director	10th Jul 2024		Belgian	View profile
Massimo Tosato	Director	15th Apr 2020	This company	Italian	View profile
Richard Turnill	Director	8th Nov 2021		British	View profile
M&G Group Regulated Entity Holding Company Limited	Corporate PSC	23rd Jul 2020	—	—	View profile
M&G Plc (ceased)	Corporate PSC	23rd Nov 2018	—	—	View profile
Prudential Public Limited Company (ceased)	Corporate PSC	4th Jun 2016	—	—	View profile

Other companies at this address

View all 201

Company	Number	Incorporated	Status
STRUCTURED CREDIT DISLOCATION OPPORTUNITIES LP	LP024564	28th Apr 2026	active
STRUCTURED CREDIT DISLOCATION GP LLP	OC460336	14th Apr 2026	active
REINDEER 1 LIMITED	17150160	10th Apr 2026	active
REINDEER 2 LIMITED	17150074	10th Apr 2026	active
M&G UK SFH LIMITED PARTNERSHIP	LP024475	19th Feb 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jul 1959
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jul 1959 Company incorporated
17th May 1993 Peter Emms appointed as Director
29th Jun 1994 Richard Hughes appointed as Director
27th Jul 1994 Laurence Linaker resigned as Director
8th Feb 1995 Roderick Kent appointed as Director
31st Jan 1996 Robert Brooks resigned as Director
24th Apr 1996 Anthony Ashplant resigned as Secretary
24th Apr 1996 Stephen Henton appointed as Secretary
27th Nov 1996 Vivian Bazalgette appointed as Director
26th Feb 1997 Martin Lewis appointed as Director
26th Mar 1997 Harold Haden resigned as Director
30th Jun 1998 Peter Emms resigned as Director
26th Oct 1998 Hugh Collum resigned as Director
26th Oct 1998 Beverley Hodson appointed as Director
13th Jan 1999 Ashley Down resigned as Director
24th Feb 1999 Anthony Ashplant appointed as Director
28th Apr 1999 John Fairbairn resigned as Director
28th Apr 1999 Beverley Hodson resigned as Director
28th Apr 1999 Derek Higgs appointed as Director
13th Jul 1999 Roderick Kent resigned as Director
20th Aug 1999 Stephen Henton resigned as Secretary
20th Aug 1999 Jonathan McClelland appointed as Secretary
15th May 2000 Anthony Ashplant resigned as Director
15th May 2000 Vivian Bazalgette resigned as Director
15th May 2000 Richard Hughes resigned as Director
15th May 2000 Martin Lewis resigned as Director
30th Nov 2000 Derek Higgs resigned as Director
1st Mar 2003 Anthony Ashplant appointed as Director
17th May 2004 Philip Johnson appointed as Director
12th Sep 2008 Philip Johnson resigned as Director
1st Nov 2008 Grant Speirs appointed as Director
23rd Mar 2016 Anthony Ashplant resigned as Director
1st Apr 2016 Colin Keogh appointed as Director
1st Apr 2016 Beatrice Hollond appointed as Director
4th Jun 2016 Prudential Public Limited Company appointed as Corporate PSC
22nd Nov 2017 John Foley appointed as Director
27th Mar 2018 Margaret Ammon appointed as Director
9th May 2018 Jonathan McClelland resigned as Secretary
9th May 2018 Tracey Spevack appointed as Secretary
1st Oct 2018 Michael Evans appointed as Director
23rd Nov 2018 M&G Plc appointed as Corporate PSC
23rd Nov 2018 Prudential Public Limited Company ceased to be a Corporate PSC
12th Dec 2018 Tracey Spevack resigned as Secretary
12th Dec 2018 Sharna Ludlow appointed as Secretary
31st Jan 2019 Grant Speirs resigned as Director
7th Feb 2019 Clare Bousfield appointed as Director
17th Oct 2019 Margaret Ammon resigned as Director
15th Apr 2020 Massimo Tosato appointed as Director
15th Apr 2020 Alison Morris appointed as Director
16th Apr 2020 Colin Keogh resigned as Director
30th Jun 2020 Beatrice Hollond resigned as Director
23rd Jul 2020 M&G Group Regulated Entity Holding Company Limited appointed as Corporate PSC
23rd Jul 2020 M&G Plc ceased to be a Corporate PSC
7th Aug 2020 Chris Chaloner appointed as Director
25th Nov 2020 Sharna Ludlow resigned as Secretary
25th Nov 2020 Penelope Woodcock appointed as Secretary
1st Apr 2021 Michael Evans resigned as Director
14th Jul 2021 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
14th Jul 2021 Penelope Woodcock resigned as Secretary
1st Sep 2021 John Foley resigned as Director
1st Sep 2021 Jonathan Daniels appointed as Director
1st Oct 2021 Clare Bousfield resigned as Director
1st Oct 2021 Sean Fitzgerald appointed as Director
8th Nov 2021 Richard Turnill appointed as Director
4th Apr 2023 Joseph Pinto appointed as Director
4th Apr 2023 Jonathan Daniels resigned as Director
10th Jul 2024 Philippe Quix appointed as Director
6th Sep 2024 Alison Morris resigned as Director
16th Oct 2024 Susan Brady appointed as Director
13th Jan 2025 Marcello Arona appointed as Director
13th Jan 2025 Sean Fitzgerald resigned as Director
2nd Sep 2025 Chris Chaloner resigned as Director
20th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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