Last Companies House update: 12 November 2026
M & G GROUP LIMITED
Active
•00633480
Address
10 Fenchurch Avenue, London EC3M 5AG
Activity
Financial intermediation not elsewhere classified
Incorporation
24 July 1959
Officers
M&G COMPANY SECRETARY LIMITED, Marcello ARONA, Susan Clare BRADY, Philippe QUIX, Joseph PINTO+2 other officers in position •
Legal information
M & G GROUP LIMITED
Company number
00633480
Company type
Private limited company
LEI number
213800OC9AO58CFCB338
Legal situation
Active
Share capital
£10,100,001.00
Activity
M & G GROUP LIMITED
SIC Code
64999 •Financial intermediation not elsewhere classified
Fields of activity
Financial and insurance activities
Officers
M & G GROUP LIMITED
7 currently employed and 48 former officers
Current role: Secretary
Start date: 1 October 2026
Company number: 17493225
Current role: Director
Start date: 13 January 2025
Age: 55 years old • Born in May 1971
Current role: Director
Start date: 16 October 2024
Age: 63 years old • Born in September 1963
Current role: Director
Start date: 10 July 2024
Age: 57 years old • Born in October 1969
Current role: Director
Start date: 4 April 2023
Age: 57 years old • Born in May 1969
Current role: Director
Start date: 8 November 2021
Age: 57 years old • Born in November 1969
Current role: Director
Start date: 15 April 2020
Age: 72 years old • Born in November 1954
FORMER OFFICERS
Status: Former
Last role: Director
Start date: 1 October 2021
End date: 13 January 2025
Age: 61 years old • Born in January 1965
Status: Former
Last role: Director
Start date: 1 September 2021
End date: 4 April 2023
Age: 63 years old • Born in April 1963
Status: Former
Last role: Secretary
Start date: 14 July 2021
End date: 1 October 2026
Company number: 05286403
Auditors
Managed companies
Persons with significant control
M & G GROUP LIMITED
1 current and 2 former
FORMER PERSONS WITH SIGNIFICANT CONTROL
Status: Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Fenchurch Avenue, London EC3M 5AG
Prudential Public Limited Company
Status: Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Laurence Pountney Hill, London EC4R 0HH
Filing history
M & G GROUP LIMITED
558 documents
Appointment of M&G Company Secretary Limited as a secretary on 1 October 2026
2 October 2026
Termination of appointment of M&G Management Services Limited as a secretary on 1 October 2026
2 October 2026
Director's details changed for Massimo Tosato on 21 January 2026
29 January 2026
Confirmation statement made on 20 October 2025 with no updates
24 October 2025
Termination of appointment of Chris Chaloner as a director on 2 September 2025
15 September 2025
Appointment of Mr Marcello Arona as a director on 13 January 2025
24 January 2025
Termination of appointment of Sean Andrew Fitzgerald as a director on 13 January 2025
24 January 2025
Confirmation statement made on 20 October 2024 with no updates
22 October 2024
Appointment of Ms Susan Clare Brady as a director on 16 October 2024
22 October 2024
Termination of appointment of Alison Morris as a director on 6 September 2024
18 September 2024
Annual accounts
M & G GROUP LIMITED
52 documents
Financial statements 2025
11 May 2026
Financial statements 2024
7 May 2025
Financial statements 2023
30 April 2024
Financial statements 2022
18 May 2023
Financial statements 2021
13 April 2022
Financial statements 2020
8 June 2021
Consolidated accounts 2019
27 March 2020
Consolidated accounts 2018
24 April 2019
Consolidated accounts 2017
26 April 2018
Consolidated accounts 2016
17 May 2017
Consolidated accounts 2015
23 September 2016
Consolidated accounts 2014
25 September 2015
Financial statements 2013
9 July 2014
Financial statements 2012
13 June 2013
Financial statements 2011
12 June 2012
Financial statements 2010
28 April 2011
Financial statements 2009
14 May 2010
Financial statements 2008
2 May 2009
Financial statements 2007
2 May 2008
Financial statements 2006
20 April 2007
Financial statements 2005
12 May 2006
Financial statements 2004
13 April 2005
Financial statements 2003
7 April 2004
Financial statements 2002
23 April 2003
Financial statements 2001
23 April 2002
Financial statements 2000
17 April 2001
Consolidated accounts 1999
11 April 2000
Consolidated accounts 1998
7 January 1999
Consolidated accounts 1997
11 January 1998
Consolidated accounts 1996
19 January 1997
Consolidated accounts 1995
18 February 1996
Consolidated accounts 1994
13 February 1995
Financial statements 1993
25 February 1994
Consolidated accounts 1992
24 January 1993
Consolidated accounts 1991
31 January 1992
Consolidated accounts 1990
18 April 1991
Consolidated accounts 1989
8 February 1990
Consolidated accounts 1988
24 February 1989
Financial statements 1987
6 April 1988
Consolidated accounts 1986
19 March 1987
Financial statements 1985
24 March 1986
Financial statements 1984
22 February 1985
Financial statements 1983
23 February 1984
Financial statements 1982
3 June 1982
Financial statements 1981
16 March 1982
Financial statements 1980
18 March 1981
Financial statements 1978
3 April 1979
Financial statements 1977
15 April 1978
Financial statements 1976
24 June 1977
Financial statements 1975
22 March 1976
Financial statements 1974
29 July 1975
Financial statements 1974
25 January 1975
Contact information
M & G GROUP LIMITED
Phone
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Email
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Websites
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Social networks
Full address
10 Fenchurch Avenue, London EC3M 5AG