M&G Fa Limited

01048359

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 04/04/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100

Activities of head offices

Officers

M&G Management Services Limited

secretary · Since 01/04/2018

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 Fintan Michael Bannon

director · Since 05/08/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Mr Richard John Godfrey

director · Since 05/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Ms Louise Ann Mcmahon

director · Since 01/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Persons with Significant Control

M&G Group Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00633480 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

Created 14/12/2018Registered 20/12/2018Satisfied 20/03/2019