M&G Plc

11444019

active

Public 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 02/07/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Clive Peter Adamson

director · Since 22/03/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

director · Since 01/04/2020

NON-EXECUTIVE DIRECTOR

ITALIAN · ITALY · Age 71

Mrs Clare Chapman

director · Since 15/03/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Edward Charles Braham

director · Since 14/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Ms Kathryn Mcleland

director · Since 03/05/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Debasish Satya Sanyal

director · Since 16/05/2022

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Paolo Andrea Rossi

director · Since 10/10/2022

CHIEF EXECUTIVE OFFICER

ITALIAN · ENGLAND · Age 60

Ms Charlotte Dawn Alethea Heiss

secretary · Since 05/06/2023

Lady Mechthild Elisabeth Talma Stheeman

director · Since 01/08/2024

NON EXECUTIVE DIRECTOR

BRITISH,GERMAN · ENGLAND · Age 62

Also on 1 other board

Mr Paul James Evans

director · Since 01/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Hitoshi Yamaguchi

director · Since 03/09/2026

JAPANESE · JAPAN · Age 60

Former

Clare Eleanor Thompson

director · Resigned 03/09/2026

Persons with Significant Control

Former PSCs

Prudential Public Limited Company

Ceased 21/10/2019