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Companies/02059989

M&G Alternatives Investment Management Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1986Private 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 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 115832434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 51 historical
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 · Non Executive Director
+12 others
MT
Massimo TosatoCurrent director
Appointed 2021-10-01 · 5 yrs · Non-Executive Director
+3 others
CorpM G Management Services LimitedCurrent secretary
Appointed 2006-02-01 · 20 yrs
+142 others
Show 51 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
MA
Margaret AmmonResigned director
Resigned 2018-03-20 · 1 yr · Risk Officer
AJ
Alexander JeffreyResigned director
Resigned 2017-06-21 · Real Estate Board Director
ND
Neil DonnellyResigned director
Resigned 2017-06-09 · 2 yrs · Compliance Officer
GC
Gary CottonResigned director
Resigned 2016-04-20 · 3 yrs · Ceo Equities
JP
John PageResigned director
Resigned 2013-11-05 · 2 yrs · Director Of Business Management
AA
Anthony AshplantResigned director
Resigned 2013-09-10 · 2 yrs · Legal And Compliance Director
SP
Simon PilcherResigned director
Resigned 2013-08-28 · 5 yrs · Ceo Fixed Income
MS
Michelle ScrimgeourResigned director
Resigned 2013-08-22 · 3 yrs · M&G Group Risk Director
GS
Grant Robert Fairlie SpeirsResigned director
Resigned 2013-08-22 · 5 yrs · Chartered Accountant
LD
Lavinia DarbyResigned director
Resigned 2008-09-24 · 3 yrs · Director Of Compliance
WN
William NottResigned director
Resigned 2006-03-27 · 7 yrs · Ceo M&G Securities
LS
Leslie ScrineResigned director
Resigned 2005-04-08 · 7 yrs · Actuary
DC
Deborah CarterResigned director
Resigned 2005-02-24 · 3 yrs · Customer Relations Director
LM
Laurence MumfordResigned director
Resigned 2004-12-17 · 8 yrs · Director
KM
Kerryn MacdonaldResigned secretary
Resigned 2004-04-30
RC
Rodney CookResigned director
Resigned 2004-01-08 · 2 yrs · Director
CJ
Christopher JacksonResigned director
Resigned 2003-12-31 · 9 yrs · Investment Marketing
NC
Nicholas Courtenay SmithResigned director
Resigned 2002-10-01 · 1 yr · Director Of Distribution
RF
Richard FieldResigned director
Resigned 2002-09-02 · Actuary
FM
Fiona MolloyResigned secretary
Resigned 2002-06-26 · 3 yrs
DD
David DibbenResigned director
Resigned 2001-11-15 · 2 yrs · Director
JT
John TalbotResigned director
Resigned 2001-11-15 · 11 yrs · Director
GM
Graham MacdowallResigned director
Resigned 2001-11-15 · 11 yrs · Accountant
GS
Gary ShaughnessyResigned director
Resigned 2001-10-24 · 6 yrs · Ceo M&G UK Retail
JM
Jonathan McclellandResigned secretary
Resigned 2001-02-26 · 1 yr
SW
Susan WindridgeResigned secretary
Resigned 2000-03-20
AS
Angela SigleyResigned secretary
Resigned 2000-01-14
DW
David WatsonResigned director
Resigned 1999-09-28 · 2 yrs · Finance Director
ML
Martin LewisResigned director
Resigned 1999-09-28 · 16 yrs · Director Of IT & Administratio
NB
Nigel BoylingResigned director
Resigned 1999-06-30 · 2 yrs · Compliance Officer
AR
Adam RutherfordResigned secretary
Resigned 1998-10-27 · 1 yr
WD
William DonaldsonResigned director
Resigned 1998-05-14 · Chartered Accountant
RH
Robert HigginbothamResigned director
Resigned 1998-05-14 · 1 yr · Marketting Manager
SC
Stephen CookResigned director
Resigned 1998-05-14 · 1 yr · Managing Director
AT
Andrew TamlynResigned director
Resigned 1998-05-14 · 1 yr · Director
NA
Nicholas AllistonResigned director
Resigned 1997-06-09 · Direct Sales Director
JE
John ElbourneResigned director
Resigned 1997-03-27 · 1 yr · Company Director
JT
John TomlinsResigned director
Resigned 1996-12-30 · Director
MC
Maria CassoniResigned director
Resigned 1996-01-03 · 2 yrs · Finance Director
SE
Symon ElliottResigned director
Resigned 1993-03-01 · 1 yr · Managing Director
RW
Robert WalkerResigned secretary
Resigned 1992-05-09 · 6 yrs
AW
Alan WrenResigned director
Resigned 1992-05-09 · Chief Executive
KB
Keith Bedell PearceResigned director
Resigned 1992-05-09 · 4 yrs · Solicitor
HJ
Hugh JenkinsResigned director
Resigned 1992-05-09 · 3 yrs · Chief Executive Ppm

Board profile

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