M & G Group Limited

00633480

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 24/07/1959

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64999

Other financial service activities

Officers

Massimo Tosato

director · Since 15/04/2020

NON-EXECUTIVE DIRECTOR

ITALIAN · ITALY

M&G Management Services Limited

secretary · Since 14/07/2021

Also on 205 other boards

Mr Richard Reginald Turnill

director · Since 08/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Joseph Pinto

director · Since 04/04/2023

CHIEF EXECUTIVE OFFICER - M&G ASSET MANA

FRENCH · FRANCE

Also on 2 other boards

Mr Philippe Quix

director · Since 10/07/2024

DIRECTOR

BELGIAN · UNITED KINGDOM

Also on 2 other boards

Mrs Susan Clare Brady

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Marcello Arona

director · Since 13/01/2025

FINANCE DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 9 other boards

M&G Company Secretary Limited

corporate secretary · Since 01/10/2026

Former

M&G Management Services Limited

corporate secretary · Resigned 01/10/2026

Persons with Significant Control

M&G Group Regulated Entity Holding Company Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Reg: 05996736 · Companies House · Limited By Shares

Notified 23/07/2020

Former PSCs

Prudential Public Limited Company

Ceased 23/11/2018

M&G Plc

Ceased 23/07/2020