M&G PLC
Active - Accounts Filed
General Information
NAME
M&G PLC
COMPANY NUMBER
11444019
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/07/2018
(6 years and 5 months old)
WEBSITE
GLOBAL.MANDG.COM
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2019
16/09/2019
M&G PRUDENTIAL PLC
View all previous names
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G PLC | Active - Accounts Filed | View Report |
| M & G GROUP LIMITED | Active - Accounts Filed | View Report |
| M&G FA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Paul James Evans (928355431) Appointed |
| 07/08/2024 | New Board Member Mechthild Elisabeth Talma Stheeman (921206025) Appointed |
| 05/08/2024 | New Board Member Mechthild Elisabeth Talma Stheeman (932567793) Appointed |
Credit Risk Overview
Want to learn more about M&G PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/05/2019 - Present (5 years and 7 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Paul James Evans (928355431) Appointed |
| 07/08/2024 | New Board Member Mechthild Elisabeth Talma Stheeman (921206025) Appointed |
| 05/08/2024 | New Board Member Mechthild Elisabeth Talma Stheeman (932567793) Appointed |
| 19/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 08/06/2023 | Alan Fraser Porter (926084522) has left the board |
| 08/06/2023 | New Company Secretary Charlotte Dawn Alethea Heiss (930983244) Appointed |
| 29/05/2023 | Fiona Jane Clutterbuck (903032943) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Paolo Andrea Rossi (929577038) Appointed |
| 17/10/2022 | New Board Member Paolo Andrea Rossi (930112269) Appointed |
| 17/10/2022 | John William Foley (907834058) has left the board |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Debasish Satya Sanyal (929604068) Appointed |
| 11/05/2022 | New Board Member Kathryn McLeland (929560592) Appointed |
| 17/03/2022 | New Board Member Edward Braham (929359592) Appointed |
| 05/10/2021 | Clare Jane Bousfield (921949510) has left the board |
| 05/10/2021 | Clare Jane Bousfield (921949510) has left the board |
| 20/05/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Clare Chapman (928086725) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Fiona Jane Clutterbuck (903032943) Appointed |
| 30/10/2020 | Fiona Jane Clutterbuck (927564209) has left the board |
| 23/10/2020 | New Board Member Fiona Jane Clutterbuck (927564209) Appointed |
| 10/06/2020 | New Accounts filed |
| 02/06/2020 | Caroline Louise Silver (915420097) has left the board |
| 23/04/2020 | New Board Member Massimo Tosato (926905947) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | Mark Thomas Fitzpatrick (923598889) has left the board |
| 23/08/2019 | John William Foley (924801246) has left the board |
| 23/08/2019 | New Board Member John William Foley (907834058) Appointed |
| 29/07/2019 | Jennifer Anne Owens (924801248) has left the board |
| 29/07/2019 | New Company Secretary Alan Fraser Porter (926084522) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Clare Eleanor Thompson (925888758) Appointed |
| 08/05/2019 | New Board Member Mark Thomas Fitzpatrick (923598889) Appointed |
| 08/05/2019 | Mark Thomas Fitzpatrick (924801247) has left the board |
| 29/04/2019 | Clive Peter Adamson (925721112) has left the board |
| 29/04/2019 | New Board Member Clive Peter Adamson (917748506) Appointed |
| 25/04/2019 | Change in Reg. Office |
| 16/04/2019 | Robin Ann Lawther (924915957) has left the board |
| 16/04/2019 | New Board Member Robin Ann Lawther (919060497) Appointed |
| 15/04/2019 | New Board Member Caroline Louise Silver (915420097) Appointed |
| 15/04/2019 | Caroline Louise Silver (925718766) has left the board |
| 09/04/2019 | New Board Member Robin Ann Lawther (924915957) Appointed |
| 09/04/2019 | New Board Member Clive Peter Adamson (925721112) Appointed |
| 09/04/2019 | New Board Member Caroline Louise Silver (925718766) Appointed |
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