M&G Investment Management Limited
Security and commodity contracts dealing activities · London
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedM&G Fa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109929150People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 70 historicalJP+2 others
Joseph PintoCurrent director
Appointed 2023-04-04 · 3 yrs · Chief Executive Officer - M&G Asset Mana
CorpM G Management Services LimitedCurrent secretary
Appointed 2006-02-01 · 20 yrs
Show 70 historical appointments
AM
Alison MorrisResigned director
Resigned 2021-10-01 · 2 yrs · Non-Executive Director
CC
Chris ChalonerResigned director
Resigned 2021-10-01 · 3 yrs · Non-Executive Director
JW
Jonathan WillcocksResigned director
Resigned 2020-02-20 · 1 yr · Managing Director, UK Sales
MB
Meagen BurnettResigned director
Resigned 2020-02-18 · 1 yr · Director
JD
Jonathan DanielsResigned director
Resigned 2019-10-17 · 3 yrs · Chief Investment Officer
SF
Sean FitzgeraldResigned director
Resigned 2019-09-09 · 5 yrs · Accountant
JF
John FoleyResigned director
Resigned 2019-01-18 · 2 yrs · Company Director
MA
Margaret AmmonResigned director
Resigned 2018-03-20 · 1 yr · Risk Officer
ND
Neil DonnellyResigned director
Resigned 2017-06-09 · 2 yrs · Compliance Officer
AR
Anne RichardsResigned director
Resigned 2016-06-07 · 2 yrs · Director
GM
Graham MasonResigned director
Resigned 2015-04-28 · 6 yrs · Company Director
AJ
Alexander JeffreyResigned director
Resigned 2012-09-11 · 5 yrs · Real Estate Board Director
MS
Michelle ScrimgeourResigned director
Resigned 2012-06-13 · 4 yrs · M&G Group Risk Director
GC
Gary CottonResigned director
Resigned 2011-11-29 · 7 yrs · Business Manager
GS
Grant Robert Fairlie SpeirsResigned director
Resigned 2008-11-03 · 10 yrs · Chartered Accountant
AG
Anthony GaughanResigned director
Resigned 2008-03-14 · 1 yr · Managing Director
MM
Martin MooreResigned director
Resigned 2007-01-02 · 5 yrs · Investment Management
JM
Jonathan McclellandResigned secretary
Resigned 2005-07-26
LS
Leslie ScrineResigned director
Resigned 2004-05-13 · 7 yrs · Actuary
KM
Kerryn MacdonaldResigned secretary
Resigned 2004-04-30
FM
Fiona MolloyResigned secretary
Resigned 2002-08-12 · 3 yrs
PJ
Philip JohnsonResigned director
Resigned 2001-11-16 · 6 yrs · Director
ML
Martin LewisResigned director
Resigned 2001-11-16 · 14 yrs · Director Of IT And Administrat
AA
Anthony AshplantResigned director
Resigned 2001-11-16 · 14 yrs · Legal And Compliance Director
ER
Edward RosengartenResigned director
Resigned 2001-01-01 · 9 yrs · Investment Manager
VB
Vivian BazalgetteResigned director
Resigned 2000-07-06 · 1 yr · Director
SM
Samuel MorseResigned director
Resigned 2000-05-15 · 1 yr · UK Investment Manager
SP
Simon PilcherResigned director
Resigned 1999-11-22 · 19 yrs · Director Of Fixed Income
DW
David WatsonResigned director
Resigned 1999-11-22 · 1 yr · Finance Director
MM
Michael MclintockResigned director
Resigned 1999-11-12 · 16 yrs · Chief Executive M & G Group
SW
Sai WongResigned director
Resigned 1999-06-09 · 1 yr · Regional Managing Director
AR
Adam RutherfordResigned secretary
Resigned 1998-09-18 · 1 yr
RB
Rodney Baker BatesResigned director
Resigned 1998-08-14 · 1 yr · Managing Director Corporate
DS
David StuartResigned director
Resigned 1998-06-30 · Chief Investment Officer
SR
Stephen RawnsleyResigned director
Resigned 1998-04-17 · Operations Director
NM
Nicholas MustoeResigned director
Resigned 1997-05-01 · 2 yrs · Fund Manager
JB
John BetteridgeResigned director
Resigned 1997-05-01 · 3 yrs · Financial Analyst
NT
Nicholas ThompsonResigned director
Resigned 1997-05-01 · 3 yrs · Chartered Surveyor
GW
Gillian WoodResigned secretary
Resigned 1996-12-03 · 1 yr
SC
Stephen CookResigned director
Resigned 1996-06-03 · 3 yrs · Managing Director
RS
Russell SwansenResigned director
Resigned 1996-06-03 · 3 yrs · Executive
ES
Eric SandlundResigned director
Resigned 1996-06-03 · 3 yrs · Investment Manager
IH
Ian HortonResigned director
Resigned 1996-06-03 · 1 yr · Investment Manager
PJ
Patrick JohnsResigned director
Resigned 1996-06-03 · 3 yrs · Marketing Director
DH
Derek HiggsResigned director
Resigned 1996-03-08 · 4 yrs · Chairman
PD
Peter DavisResigned director
Resigned 1995-12-18 · Group Chief Executive
JM
Jonathan MorganResigned director
Resigned 1995-01-26 · 5 yrs · Fund Manager
RA
Robert AllenResigned secretary
Resigned 1994-01-01 · 2 yrs
AJ
Andrew JenkinsonResigned director
Resigned 1992-04-27 · 4 yrs · Accountant
RS
Ronald SavageResigned director
Resigned 1991-05-10 · 2 yrs · Information Systems Mgr
MD
Michael DenhamResigned director
Resigned 1991-05-10 · 9 yrs · Regional Managing Director
HJ
Huw JonesResigned director
Resigned 1991-05-10 · 9 yrs · Corporate Finance Director
CE
Christopher EdwardsResigned director
Resigned 1991-05-10 · 1 yr · Chartered Surveyor
RD
Rodney DennisResigned director
Resigned 1991-05-10 · 8 yrs · Chief Investment Officer
CC
Christopher CheethamResigned director
Resigned 1991-05-10 · 4 yrs · Global Strategy Director
RB
Richard BrewsterResigned director
Resigned 1991-05-10 · Finance Director
LB
Lorraine BaldryResigned director
Resigned 1991-05-10 · 7 yrs · Chief Operationg Officer
PB
Paul BrooksResigned director
Resigned 1991-05-10 · 3 yrs · Venture Capital Director
JG
Julian GellResigned director
Resigned 1991-05-10 · 9 yrs · Personnel Management
DH
David HansonResigned director
Resigned 1991-05-10 · 4 yrs · Actuary
HJ
Hugh JenkinsResigned director
Resigned 1991-05-10 · 4 yrs · Chief Executive Ppm
JB
John BrumwellResigned secretary
Resigned 1991-05-10 · 3 yrs
MN
Michael NewmarchResigned director
Resigned 1991-05-10 · 3 yrs · Group Chief Executive
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active