M & G Securities Limited

00090776

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 12/11/1906

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Laurence John Mumford

director · Since 17/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Philip Robert Jelfs

director · Since 02/08/2013

PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Michelle Anne Mcgrade

director · Since 12/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

M&G Management Services Limited

secretary · Since 08/07/2021

Also on 205 other boards

Mr Marcello Arona

director · Since 13/01/2025

FINANCE DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Simon Charles Ellis

director · Since 12/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr. Martin Alan Kwiatkowski

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

M&G Fa Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01048359 · Companies House · Private Lmited Company

Notified 06/04/2016