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Companies/00633480

M & G Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
M&G Group Regulated Entity Holding Company LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-07-23 · No cessation recorded

Source record 107800195
Show 2 ceased records
M&G PLCCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-23 · Ceased 2020-07-23

Source record 107187315
Prudential Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · Ceased 2018-11-23

Source record 105736861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 51 historical
CorpM&G Company Secretary LimitedCurrent secretary
Appointed 2026-10-01
MA
Marcello AronaCurrent director
Appointed 2025-01-13 · 1 yr · Finance Director
+9 others
SB
Susan BradyCurrent director
Appointed 2024-10-16 · 1 yr · Director
+5 others
PQ
Philippe QuixCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+2 others
JP
Joseph PintoCurrent director
Appointed 2023-04-04 · 3 yrs · Chief Executive Officer - M&G Asset Mana
+2 others
RT
Richard TurnillCurrent director
Appointed 2021-11-08 · 4 yrs · Director
+12 others
MT
Massimo TosatoCurrent director
Appointed 2020-04-15 · 6 yrs · Non-Executive Director
+3 others
Show 51 historical appointments
SF
Sean FitzgeraldResigned director
Resigned 2021-10-01 · 3 yrs · Accountant
JD
Jonathan DanielsResigned director
Resigned 2021-09-01 · 1 yr · Banker
CorpM G Management Services LimitedResigned secretary
Resigned 2021-07-14 · 5 yrs
PW
Penelope WoodcockResigned secretary
Resigned 2020-11-25
CC
Chris ChalonerResigned director
Resigned 2020-08-07 · 5 yrs · Non-Executive Director
AM
Alison MorrisResigned director
Resigned 2020-04-15 · 4 yrs · Non-Executive Director
CB
Clare BousfieldResigned director
Resigned 2019-02-07 · 2 yrs · Chief Executive Officer Insurance
SL
Sharna LudlowResigned secretary
Resigned 2018-12-12 · 1 yr
ME
Michael EvansResigned director
Resigned 2018-10-01 · 2 yrs · Actuary
TS
Tracey SpevackResigned secretary
Resigned 2018-05-09
MA
Margaret AmmonResigned director
Resigned 2018-03-27 · 1 yr · Chief Risk Officer
JF
John FoleyResigned director
Resigned 2017-11-22 · 3 yrs · Company Director
AR
Anne RichardsResigned director
Resigned 2016-06-07 · 2 yrs · Director
MS
Michelle ScrimgeourResigned director
Resigned 2016-04-01 · M&G Group Risk Director
PR
Philip RemnantResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
BH
Beatrice HollondResigned director
Resigned 2016-04-01 · 4 yrs · Director
CK
Colin KeoghResigned director
Resigned 2016-04-01 · 4 yrs · Director
GS
Grant Robert Fairlie SpeirsResigned director
Resigned 2008-11-01 · 10 yrs · Chartered Accountant
PJ
Philip JohnsonResigned director
Resigned 2004-05-17 · 4 yrs · Director
AA
Anthony AshplantResigned directorResigned secretary
Resigned 2003-03-01 · 13 yrs · Legal And Compliance Director
DW
David WatsonResigned director
Resigned 2000-11-30 · 2 yrs · Finance Director
JM
Jonathan McclellandResigned secretary
Resigned 1999-08-20 · 18 yrs
DH
Derek HiggsResigned director
Resigned 1999-04-28 · 1 yr · Company Director
BH
Beverley HodsonResigned director
Resigned 1998-10-26 · Company Director
PM
Paul MarshResigned director
Resigned 1998-10-26 · University Professor
ML
Martin LewisResigned director
Resigned 1997-02-26 · 3 yrs · Director Of IT& Administration
VB
Vivian BazalgetteResigned director
Resigned 1996-11-27 · 3 yrs · Director
EM
Ewen MacphersonResigned director
Resigned 1996-08-28 · 2 yrs · Investment Banker
SH
Stephen HentonResigned secretary
Resigned 1996-04-24 · 3 yrs
RK
Roderick KentResigned director
Resigned 1995-02-08 · 4 yrs · Merchant Banker
RH
Richard HughesResigned director
Resigned 1994-06-29 · 5 yrs · Director
MM
Michael MclintockResigned director
Resigned 1994-06-29 · 21 yrs · Chief Executive M&G Group
ES
Edward SherlockResigned director
Resigned 1994-02-04 · 2 yrs · Company Director
PE
Peter EmmsResigned director
Resigned 1993-05-17 · 5 yrs · Sales & Marketing Direct
GL
George LoudonResigned director
Resigned 1993-03-31 · Banker
CM
Charles MclintockResigned director
Resigned 1992-09-30 · 1 yr · Director
HH
Harold HadenResigned director
Resigned 1992-09-30 · 4 yrs · Director
AD
Ashley DownResigned director
Resigned 1992-09-30 · 6 yrs · Director
LL
Laurence LinakerResigned director
Resigned 1992-09-30 · 1 yr · Director
TM
Timothy MillerResigned director
Resigned 1992-09-30 · Director
AS
Anthony ShearerResigned director
Resigned 1992-09-30 · 3 yrs · Director
HC
Hugh CollumResigned director
Resigned 1992-09-30 · 6 yrs · Director
WR
William Rees MoggResigned director
Resigned 1992-09-30 · 1 yr · Director
DM
David Money CouttsResigned director
Resigned 1992-09-30 · 4 yrs · Director
JF
John FairbairnResigned director
Resigned 1992-09-30 · 6 yrs · Director
RB
Robert BrooksResigned director
Resigned 1992-09-30 · 3 yrs · Director
AO
Alan OddieResigned director
Resigned 1992-09-30 · 3 yrs · Director
DM
David MorganResigned director
Resigned 1992-09-30 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active