M&G PLC

active Company number 11444019

Public Limited Company · Incorporated on 2nd Jul 2018

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SIC code: 64205
Registered office: London, EC3M 5AG
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

M&G PLC is a public limited company company based in London. It was incorporated on 2nd Jul 2018 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

8 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:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clive Adamson	Director	22nd Mar 2019	This company	British	View profile
Edward Braham	Director	14th Mar 2022		British	View profile
Clare Chapman	Director	15th Mar 2021	This company	British	View profile
Paul Evans	Director	1st Oct 2024		British	View profile
Charlotte Heiss	Secretary	5th Jun 2023	This company	Not recorded	—
Kathryn McLeland	Director	3rd May 2022		British	View profile
Paolo Rossi	Director	10th Oct 2022	This company	Italian	View profile
Debasish Sanyal	Director	16th May 2022	This company	British	View profile
Prudential Public Limited Company (ceased)	Corporate PSC	2nd Jul 2018	—	—	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: 2nd Jul 2018
Company type: Public Limited Company
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jul 2018 Company incorporated
2nd Jul 2018 Mark Fitzpatrick appointed as Director
2nd Jul 2018 John Foley appointed as Director
2nd Jul 2018 Jennifer Owens appointed as Secretary
2nd Jul 2018 Prudential Public Limited Company appointed as Corporate PSC
1st Oct 2018 Michael Evans appointed as Director
23rd Jan 2019 Clare Bousfield appointed as Director
22nd Mar 2019 Caroline Silver appointed as Director
22nd Mar 2019 Robin Lawther appointed as Director
22nd Mar 2019 Clive Adamson appointed as Director
7th May 2019 Clare Thompson appointed as Director
22nd Jul 2019 Jennifer Owens resigned as Secretary
22nd Jul 2019 Alan Porter appointed as Secretary
19th Sep 2019 Mark Fitzpatrick resigned as Director
21st Oct 2019 Prudential Public Limited Company ceased to be a Corporate PSC
1st Apr 2020 Massimo Tosato appointed as Director
27th May 2020 Caroline Silver resigned as Director
9th Oct 2020 Fiona Clutterbuck appointed as Director
15th Mar 2021 Robin Lawther resigned as Director
15th Mar 2021 Clare Chapman appointed as Director
1st Apr 2021 Michael Evans resigned as Director
1st Oct 2021 Clare Bousfield resigned as Director
14th Mar 2022 Edward Braham appointed as Director
3rd May 2022 Kathryn McLeland appointed as Director
16th May 2022 Debasish Sanyal appointed as Director
10th Oct 2022 John Foley resigned as Director
10th Oct 2022 Paolo Rossi appointed as Director
24th May 2023 Fiona Clutterbuck resigned as Director
5th Jun 2023 Charlotte Heiss appointed as Secretary
5th Jun 2023 Alan Porter resigned as Secretary
1st Aug 2024 Mechthild Talma Stheeman appointed as Director
1st Oct 2024 Paul Evans appointed as Director
19th Feb 2026 Confirmation statement made up
3rd Sep 2026 Clare Thompson resigned as Director
3rd Sep 2026 Hitoshi Yamaguchi appointed as Director
30th Jun 2027 Next accounts due

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