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Last Companies House update: 12 November 2026

M&G PLC

Active
•
11444019
Address
10 Fenchurch Avenue, London EC3M 5AG
Activity
Activities of financial services holding companies
Incorporation
2 July 2018
Officers
Hitoshi Hitoshi YAMAGUCHI, Paul James EVANS, Mechthild Elisabeth Lady Mechthild Elisabeth TALMA STHEEMAN, Charlotte Dawn Alethea HEISS, Paolo Andrea Paolo Andrea Rossi+5 other officers in position •

Activity

M&G PLC

SIC Code
64205
•Activities of financial services holding companies
Fields of activity
Financial and insurance activities

Officers

M&G PLC

11 currently employed and 10 former officers

Hitoshi Hitoshi YAMAGUCHI (YAMAGUCHI)
Current role: Director
Start date: 3 September 2026
Age: 60 years old • Born in January 1966
Paul James EVANS
Current role: Director
Start date: 1 October 2024
Age: 61 years old • Born in March 1965
Mechthild Elisabeth Lady Mechthild Elisabeth TALMA STHEEMAN (TALMA STHEEMAN)
Current role: Director
Start date: 1 August 2024
Age: 62 years old • Born in January 1964
Charlotte Dawn Alethea HEISS
Current role: Secretary
Start date: 5 June 2023
Paolo Andrea Paolo Andrea Rossi (ROSSI)
Current role: Director
Start date: 10 October 2022
Age: 60 years old • Born in September 1966
Debasish Satya Debasish SANYAL (SANYAL)
Current role: Director
Start date: 16 May 2022
Age: 61 years old • Born in September 1965
Kathryn Kathryn MCLELAND (MCLELAND)
Current role: Director
Start date: 3 May 2022
Age: 55 years old • Born in September 1971
Edward Charles BRAHAM
Current role: Director
Start date: 14 March 2022
Age: 65 years old • Born in July 1961
Clare Clare CHAPMAN (CHAPMAN)
Current role: Director
Start date: 15 March 2021
Age: 66 years old • Born in March 1960
Massimo Massimo TOSATO (TOSATO)
Current role: Director
Start date: 1 April 2020
Age: 72 years old • Born in November 1954

Auditors

Managed companies

Persons with significant control

M&G PLC

1 former

FORMER PERSONS WITH SIGNIFICANT CONTROL
Prudential Public Limited Company
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Angel Court, London EC2R 7AG

Filing history

M&G PLC

423 documents

Statement of capital following an allotment of shares on 21 July 2026

6 August 2026

Statement of capital following an allotment of shares on 14 July 2026

6 August 2026

Statement of capital following an allotment of shares on 30 June 2026

20 July 2026

Statement of capital following an allotment of shares on 7 July 2026

20 July 2026

Statement of capital following an allotment of shares on 23 June 2026

7 July 2026

Statement of capital following an allotment of shares on 27 May 2026

20 June 2026

Statement of capital following an allotment of shares on 16 June 2026

20 June 2026

Statement of capital following an allotment of shares on 9 June 2026

20 June 2026

Statement of capital following an allotment of shares on 12 May 2026

6 June 2026

Director's details changed for Mr Paul James Evans on 28 May 2026

30 May 2026

Annual accounts

M&G PLC

9 documents

Consolidated accounts 2025
9 June 2026
Consolidated accounts 2024
9 May 2025
Consolidated accounts 2023
13 June 2024
Consolidated accounts 2022
9 June 2023
Consolidated accounts 2021
1 June 2022
Consolidated accounts 2020
18 May 2021
Consolidated accounts 2019
4 June 2020
Financial statements 2019
24 July 2019
Financial statements 2018
4 July 2019

Contact information

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M&G PLC

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Full address
10 Fenchurch Avenue, London EC3M 5AG