Last Companies House update: 22 September 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 YAMAGUCHI, Paul James EVANS, Mechthild Elisabeth TALMA STHEEMAN, Charlotte Dawn Alethea HEISS, Paolo Andrea ROSSI+5 other officers in position • See more
Legal information
M&G PLC
Company number
11444019
Company type
Public limited company
LEI number
254900TWUJUQ44TQJY84
Legal situation
Active
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
Role: Director
Start date: 3 September 2026
Age: 60 years old • Born on 01/1966
Current
Role: Director
Start date: 1 October 2024
Age: 61 years old • Born on 03/1965
Role: Director
Start date: 1 August 2024
Age: 62 years old • Born on 01/1964
Current
Role: Secretary
Start date: 5 June 2023
Role: Director
Start date: 10 October 2022
Age: 60 years old • Born on 09/1966
Role: Director
Start date: 16 May 2022
Age: 61 years old • Born on 09/1965
Role: Director
Start date: 3 May 2022
Age: 55 years old • Born on 09/1971
Current
Role: Director
Start date: 14 March 2022
Age: 65 years old • Born on 07/1961
Role: Director
Start date: 15 March 2021
Age: 66 years old • Born on 03/1960
Role: Director
Start date: 1 April 2020
Age: 71 years old • Born on 11/1954
Persons with significant control
M&G PLC
1 former
FORMER PERSONS WITH SIGNIFICANT CONTROL
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
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
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
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
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
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
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
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
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
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
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
M&G PLC
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
10 Fenchurch Avenue, London EC3M 5AG