M&G FA LIMITED
Overview
| Company Name | M&G FA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01048359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M&G FA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is M&G FA LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&G FA LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&G PRUDENTIAL LIMITED | Sep 16, 2019 | Sep 16, 2019 |
| M & G LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| M. & G.GROUP LIMITED | Apr 04, 1972 | Apr 04, 1972 |
What are the latest accounts for M&G FA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M&G FA LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for M&G FA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Louise Ann Mcmahon as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fintan Michael Bannon as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Moffatt as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard John Godfrey as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lee Bullen as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Howells as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 66 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marcello Arona as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sean Andrew Fitzgerald as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 62 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 56 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lee Bullen on Dec 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jul 04, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||
Termination of appointment of Paul David Cooper as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Appointment of Sean Andrew Fitzgerald as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clare Jane Bousfield as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Lee Bullen as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul David Cooper as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Moffatt as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Who are the officers of M&G FA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 |
| 150456660001 | ||||||||||
| ARONA, Marcello, Mr | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | Italian | 331600160001 | |||||||||
| BANNON, Fintan Michael | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | Irish | 338817450001 | |||||||||
| GODFREY, Richard John | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 202761660001 | |||||||||
| MCMAHON, Louise Ann | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | Irish | 340078310001 | |||||||||
| ASHPLANT, Anthony John | Secretary | 2 The Paddocks Blackmore End AL4 8HE Wheathampstead Hertfordshire | British | 17113770005 | ||||||||||
| HENTON, Stephen Henry | Secretary | 6 Lucastes Lane RH16 1LD Haywards Heath West Sussex | British | 2461000001 | ||||||||||
| MCCLELLAND, Jonathan Peter | Secretary | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 65808580001 | ||||||||||
| ASHPLANT, Anthony John | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 17113770006 | |||||||||
| BAZALGETTE, Vivian Paul | Director | North House 93 Dulwich Village SE21 7BJ London | England | British | 69074010001 | |||||||||
| BETTERIDGE, John Clark | Director | 2 Hawksfold House Hawksfold Lane East Fernhurst GU27 3NT Haslemere Surrey | British | 38915760001 | ||||||||||
| BOUSFIELD, Clare Jane | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 219495100002 | |||||||||
| BROOKS, Robert Anthony | Director | 29 Eaton Terrace SW1W 8TP London | British | 6078030002 | ||||||||||
| BULLEN, Lee | Director | Fenchurch Avenue EC3M 5AG London 10 England England | England | British | 285891850001 | |||||||||
| COLLUM, Hugh Robert | Director | Clinton Lodge TN22 3ST Fletching East Sussex | British | 65373080001 | ||||||||||
| COOPER, Paul David | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 263265660001 | |||||||||
| COTTON, Gary Nicholas | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 126218980002 | |||||||||
| DONNELLY, Neil Michael | Director | Laurence Pountney Hill London EC4R 0HH | Ireland | Irish | 226555950001 | |||||||||
| DOWN, Ashley Gordon | Director | 12a Digby Mansions Hammersmith Bridge Road W6 9DE London | British | 6078040002 | ||||||||||
| EMMS, Peter Anthony | Director | Hatchgate End, Hatchgate Lane Cockpole Green, Wargrave RG10 8NE Reading Berkshire | United Kingdom | British | 61222020001 | |||||||||
| FAIRBAIRN, John Sydney | Director | Harvest Hill RH17 5AH Cuckfield West Sussex | British | 6078050001 | ||||||||||
| FITZGERALD, Sean Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | Scotland | British | 259031790001 | |||||||||
| FOLEY, John William | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 78340580004 | |||||||||
| FOLEY, John William | Director | Lake Farm Thornden Lane, Rolvenden Layne TN17 4PR Cranbrook Kent | England | British | 78340580004 | |||||||||
| GELL, Julian Christopher | Director | 22 Park Hill AL5 3AT Harpenden Hertfordshire | England | British | 10220020002 | |||||||||
| HADEN, Harold John | Director | Quoits Cottage Five Ashes TN20 6HY Mayfield East Sussex | British | 16271010001 | ||||||||||
| HOWELLS, Matthew | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 275185160001 | |||||||||
| HUGHES, Richard Stormont | Director | 84 Streathbourne Road SW17 8QY London | United Kingdom | British | 19488080001 | |||||||||
| JEFFREY, Alexander Daniel | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 129962520003 | |||||||||
| JOHNSON, Philip Michael | Director | 39a Lancaster Road W11 1QJ London | England | British | 60377680002 | |||||||||
| JONES, David Gareth | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 122309170002 | |||||||||
| KENT, Roderick David | Director | Mount Prosperous RG17 0RP Hungerford Berkshire | England | British | 2874070002 | |||||||||
| LEWIS, Martin | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 29140300003 | |||||||||
| LINAKER, Laurence Edward | Director | 11 Arundel Gardens W11 2LN London | British | 5923140001 | ||||||||||
| LOUDON, George Ernest | Director | 11 Phillimore Place W8 7BU London | England | Dutch | 11883160002 |
Who are the persons with significant control of M&G FA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Group Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 | No | ||||||||||
| |||||||||||||
Natures of Control
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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