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Companies/01048359

M&G Fa Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1972Private 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 · 0 ceased
M&G Group 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 116046038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 61 historical
LM
Louise Ann McmahonCurrent director
Appointed 2025-09-01 · 1 yr · Director
FB
Fintan Michael BannonCurrent director
Appointed 2025-08-05 · 1 yr · Director
RG
Richard John GodfreyCurrent director
Appointed 2025-08-05 · 1 yr · Director
MA
Marcello AronaCurrent director
Appointed 2025-01-13 · 1 yr · Finance Director
+9 others
CorpM G Management Services LimitedCurrent secretary
Appointed 2018-04-01 · 8 yrs
+142 others
Show 61 historical appointments
SF
Sean FitzgeraldResigned director
Resigned 2022-04-04 · 2 yrs · Accountant
PC
Paul CooperResigned director
Resigned 2021-07-19 · Deputy Cfo
SM
Simon MoffattResigned director
Resigned 2021-07-19 · 4 yrs · Hr Chief Operating Officer
MH
Matthew HowellsResigned director
Resigned 2021-07-19 · 4 yrs · Company Director
LB
Lee BullenResigned director
Resigned 2021-07-19 · 4 yrs · Director
RT
Roddy ThomsonResigned director
Resigned 2019-08-22 · 1 yr · Director
CB
Clare BousfieldResigned director
Resigned 2019-08-22 · 2 yrs · Chief Executive Officer Insurance
NM
Nicholas McmorranResigned director
Resigned 2018-04-01 · 1 yr · Finance Director
ND
Neil DonnellyResigned director
Resigned 2017-02-22 · 1 yr · Compliance Officer
AR
Anne RichardsResigned director
Resigned 2016-06-07 · 2 yrs · Director
JM
Jonathan McclellandResigned directorResigned secretary
Resigned 2016-04-01 · 2 yrs · Legal Officer
GM
Graham MasonResigned director
Resigned 2015-02-23 · 3 yrs · Company Director
JF
John FoleyResigned director
Resigned 2012-09-24 · 3 yrs · Company Director
AJ
Alexander JeffreyResigned director
Resigned 2012-07-20 · 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 2011-11-30 · 6 yrs · Business Manager
GS
Grant SpeirsResigned director
Resigned 2008-10-24 · 9 yrs · Chartered Accountant
DJ
David JonesResigned director
Resigned 2007-06-01 · 12 yrs · Hr Director
MM
Martin MooreResigned director
Resigned 2006-04-04 · 6 yrs · Investment Management
PJ
Philip JohnsonResigned director
Resigned 2003-03-01 · 5 yrs · Director
LS
Leslie ScrineResigned director
Resigned 2003-03-01 · 9 yrs · Actuary
PW
Philip WagstaffResigned director
Resigned 2001-06-18 · 3 yrs · Managing Director UK Retail
MZ
Margaret ZemekResigned director
Resigned 2001-03-05 · 1 yr · Investment Manager
ER
Edward RosengartenResigned director
Resigned 2000-12-04 · 9 yrs · Investment Manager
GS
Gary ShaughnessyResigned director
Resigned 2000-05-15 · 6 yrs · Ceo M&G UK Retail
WV
William VasilieffResigned director
Resigned 2000-05-15 · Product Development
WN
William NottResigned director
Resigned 2000-05-15 · 17 yrs · Ceo M&G Securities
SM
Samuel MorseResigned director
Resigned 2000-05-15 · 1 yr · Investment Manager
JM
Jeffrey MushensResigned director
Resigned 2000-05-15 · 1 yr · Director
SP
Simon PilcherResigned director
Resigned 2000-05-15 · 17 yrs · Director Of Fixed Income
JB
John BetteridgeResigned director
Resigned 2000-05-15 · Financial Analyst
JG
Julian GellResigned director
Resigned 2000-05-15 · 7 yrs · Personnel Management
AA
Anthony AshplantResigned directorResigned secretary
Resigned 1999-02-24 · 17 yrs · Legal And Compliance Director
ML
Martin LewisResigned director
Resigned 1997-02-26 · 19 yrs · Director Of IT And Administrat
VB
Vivian BazalgetteResigned director
Resigned 1996-11-27 · 4 yrs · Director
EM
Ewen MacphersonResigned director
Resigned 1996-08-28 · 1 yr · Investment Banker
SH
Stephen HentonResigned secretary
Resigned 1996-04-24 · 3 yrs
DW
David WatsonResigned director
Resigned 1996-01-31 · 7 yrs · Finance Director
RK
Roderick KentResigned director
Resigned 1995-02-08 · 3 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 And Marketing Director
GL
George LoudonResigned director
Resigned 1993-03-31 · Banker
CM
Charles MclintockResigned director
Resigned 1992-09-30 · 1 yr · Director
AD
Ashley DownResigned director
Resigned 1992-09-30 · 5 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
WR
William Rees MoggResigned director
Resigned 1992-09-30 · 1 yr · Director
JF
John FairbairnResigned director
Resigned 1992-09-30 · 5 yrs · Director
RB
Robert BrooksResigned director
Resigned 1992-09-30 · 3 yrs · Director
HC
Hugh CollumResigned director
Resigned 1992-01-16 · 6 yrs · Director
DM
David MorganResigned director
Resigned 1991-01-16 · 7 yrs · Director
AO
Alan OddieResigned director
Resigned 1988-06-29 · 7 yrs · Director
DM
David Money CouttsResigned director
Resigned 1987-03-25 · 9 yrs · Director
HH
Harold HadenResigned director
Resigned 1982-10-27 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active