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M & G GROUP LIMITED

M & G GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM & G GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00633480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & G GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is M & G GROUP LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of M & G GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE DRUMMOND & COMPANY LIMITEDJul 24, 1959Jul 24, 1959

    What are the latest accounts for M & G GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M & G GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for M & G GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Chris Chaloner as a director on Sep 02, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Appointment of Mr Marcello Arona as a director on Jan 13, 2025

    		2 pagesAP01

    Termination of appointment of Sean Andrew Fitzgerald as a director on Jan 13, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Susan Clare Brady as a director on Oct 16, 2024

    		2 pagesAP01

    Termination of appointment of Alison Morris as a director on Sep 06, 2024

    		1 pagesTM01

    Appointment of Mr Philippe Quix as a director on Jul 10, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA
    Annotations
    DateAnnotation
    Sep 11, 2024Part Admin Removed Pages on the Accounts was administratively removed from the public register on 11/09/2024 as the material was not properly delivered.

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Appointment of Mr Joseph Pinto as a director on Apr 04, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Mark Brewis Daniels as a director on Apr 04, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2022 with updates

    		5 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Statement of capital following an allotment of shares on Apr 26, 2022

    • Capital: GBP 10,100,001
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Appointment of Mr Richard Reginald Turnill as a director on Nov 08, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Sean Andrew Fitzgerald as a director on Oct 01, 2021

    		2 pagesAP01

    Termination of appointment of Clare Jane Bousfield as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of John William Foley as a director on Sep 01, 2021

    		1 pagesTM01

    Appointment of Mr Jonathan Mark Brewis Daniels as a director on Sep 01, 2021

    		2 pagesAP01

    Appointment of M&G Management Services Limited as a secretary on Jul 14, 2021

    		2 pagesAP04
    View All Filings

    Who are the officers of M & G GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05286403
    		150456660001
    ARONA, Marcello, Mr
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomItalian331600160001
    BRADY, Susan Clare
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish261108270001
    PINTO, Joseph
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		FranceFrench308319290001
    QUIX, Philippe
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBelgian325166720001
    TOSATO, Massimo
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		ItalyItalian269059470001
    TURNILL, Richard Reginald
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish278602710001
    ASHPLANT, Anthony John
    2 The Paddocks
    Blackmore End
    AL4 8HE Wheathampstead
    Hertfordshire
    		Secretary
    2 The Paddocks
    Blackmore End
    AL4 8HE Wheathampstead
    Hertfordshire
    		British17113770005
    HENTON, Stephen Henry
    6 Lucastes Lane
    RH16 1LD Haywards Heath
    West Sussex
    		Secretary
    6 Lucastes Lane
    RH16 1LD Haywards Heath
    West Sussex
    		British2461000001
    LUDLOW, Sharna
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    		253562920001
    MCCLELLAND, Jonathan Peter
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Secretary
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		British65808580001
    SPEVACK, Tracey Jane
    Laurence Pountney Hill
    London
    EC4R 0HH
    		Secretary
    Laurence Pountney Hill
    London
    EC4R 0HH
    		246239220001
    WOODCOCK, Penelope Jane
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		277362380001
    AMMON, Margaret Mary
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritish244663870001
    ASHPLANT, Anthony John
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritish17113770006
    ASHPLANT, Anthony John
    2 The Paddocks
    Blackmore End
    AL4 8HE Wheathampstead
    Hertfordshire
    		Director
    2 The Paddocks
    Blackmore End
    AL4 8HE Wheathampstead
    Hertfordshire
    		British17113770005
    BAZALGETTE, Vivian Paul
    North House
    93 Dulwich Village
    SE21 7BJ London
    		Director
    North House
    93 Dulwich Village
    SE21 7BJ London
    		EnglandBritish69074010001
    BOUSFIELD, Clare Jane
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritish219495100001
    BROOKS, Robert Anthony
    29 Eaton Terrace
    SW1W 8TP London
    		Director
    29 Eaton Terrace
    SW1W 8TP London
    		British6078030002
    CHALONER, Chris
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish272881930001
    COLLUM, Hugh Robert
    Clinton Lodge
    TN22 3ST Fletching
    East Sussex
    		Director
    Clinton Lodge
    TN22 3ST Fletching
    East Sussex
    		British65373080001
    DANIELS, Jonathan Mark Brewis
    Church Road
    Chrishall
    SG8 8QT Royston
    The Butts
    Hertfordshire
    United Kingdom
    		Director
    Church Road
    Chrishall
    SG8 8QT Royston
    The Butts
    Hertfordshire
    United Kingdom
    		United KingdomBritish81882820001
    DOWN, Ashley Gordon
    12a Digby Mansions
    Hammersmith Bridge Road
    W6 9DE London
    		Director
    12a Digby Mansions
    Hammersmith Bridge Road
    W6 9DE London
    		British6078040002
    EMMS, Peter Anthony
    Hatchgate End, Hatchgate Lane
    Cockpole Green, Wargrave
    RG10 8NE Reading
    Berkshire
    		Director
    Hatchgate End, Hatchgate Lane
    Cockpole Green, Wargrave
    RG10 8NE Reading
    Berkshire
    		United KingdomBritish61222020001
    EVANS, Michael Jonathan
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritish39361800002
    FAIRBAIRN, John Sydney
    Harvest Hill
    RH17 5AH Cuckfield
    West Sussex
    		Director
    Harvest Hill
    RH17 5AH Cuckfield
    West Sussex
    		British6078050001
    FITZGERALD, Sean Andrew
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		ScotlandBritish259031790001
    FOLEY, John William
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritish78340580011
    HADEN, Harold John
    Quoits Cottage
    Five Ashes
    TN20 6HY Mayfield
    East Sussex
    		Director
    Quoits Cottage
    Five Ashes
    TN20 6HY Mayfield
    East Sussex
    		British16271010001
    HIGGS, Derek Alan
    41 Upper Addison Gardens
    W14 8AJ London
    		Director
    41 Upper Addison Gardens
    W14 8AJ London
    		British1434640001
    HODSON, Beverley Cliffe
    The Old Rectory
    Ampney Crucis
    GL7 5RY Cirencester
    Gloucestershire
    		Director
    The Old Rectory
    Ampney Crucis
    GL7 5RY Cirencester
    Gloucestershire
    		British53709690003
    HOLLOND, Beatrice Hannah Millicent
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritish18277200004
    HUGHES, Richard Stormont
    84 Streathbourne Road
    SW17 8QY London
    		Director
    84 Streathbourne Road
    SW17 8QY London
    		United KingdomBritish19488080001
    JOHNSON, Philip Michael
    39a Lancaster Road
    W11 1QJ London
    		Director
    39a Lancaster Road
    W11 1QJ London
    		EnglandBritish60377680002
    KENT, Roderick David
    Mount Prosperous
    RG17 0RP Hungerford
    Berkshire
    		Director
    Mount Prosperous
    RG17 0RP Hungerford
    Berkshire
    		EnglandBritish2874070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & G GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Jul 23, 2020
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05996736
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Nov 23, 2018
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11444019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Jun 04, 2016
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1397169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0