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M&G PLC

M&G PLC

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

    • Overview

    Company NameM&G PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11444019
    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 PLC?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is M&G PLC located?

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

    What were the previous names of M&G PLC?

    Previous Company Names
    Company NameFromUntil
    M&G PRUDENTIAL PLCJul 24, 2019Jul 24, 2019
    M&G PRUDENTIAL LIMITEDJul 03, 2018Jul 03, 2018
    VOYAGER DALLAS HOLDING COMPANY LIMITEDJul 02, 2018Jul 02, 2018

    What are the latest accounts for M&G PLC?

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

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

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for M&G PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 120,625,278.15
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2025

    • Capital: GBP 120,620,516.65
    		5 pagesSH01

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 120,624,970.70
    		5 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 120,615,560.20
    		4 pagesSH01

    Director's details changed for Mrs Clare Chapman on Mar 11, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 120,611,425.65
    		6 pagesSH01

    Statement of capital following an allotment of shares on Nov 11, 2025

    • Capital: GBP 120,601,222.65
    		8 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2025

    • Capital: GBP 120,422,746.70
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 03, 2025

    • Capital: GBP 120,554,457.75
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 03, 2025

    • Capital: GBP 120,554,374.65
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 120,421,044.35
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 21, 2025

    • Capital: GBP 120,422,187.70
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 120,419,939.75
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2025

    • Capital: GBP 120,419,281.25
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 19, 2025

    • Capital: GBP 120,419,032.40
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 12, 2025

    • Capital: GBP 120,418,827.45
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 120,419,236.35
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: GBP 120,416,367.60
    		8 pagesSH01

    Statement of capital following an allotment of shares on Aug 05, 2025

    • Capital: GBP 120,414,026.35
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2025

    • Capital: GBP 120,414,026.35
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 08, 2025

    • Capital: GBP 120,413,700.30
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 120,413,290.40
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 10, 2025

    • Capital: GBP 120,412,473.85
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 28, 2025

    • Capital: GBP 120,408,391.90
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 09, 2025

    • Capital: GBP 120,408,629.05
    		4 pagesSH01
    View All Filings

    Who are the officers of M&G PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEISS, Charlotte Dawn Alethea
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		309832440001
    ADAMSON, Clive Peter
    EC3M 5AG London
    10 Fenchurch Avenue
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    		EnglandBritish177485060002
    BRAHAM, Edward Charles
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish293595920001
    CHAPMAN, Clare
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish280867250002
    EVANS, Paul James
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		EnglandBritish283554310001
    MCLELAND, Kathryn
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish295605920001
    ROSSI, Paolo Andrea
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandItalian295770380002
    SANYAL, Debasish Satya
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish296040680001
    TALMA STHEEMAN, Mechthild Elisabeth, Lady
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish,German212060250001
    THOMPSON, Clare Eleanor
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritish258887580001
    TOSATO, Massimo
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		ItalyItalian269059470001
    OWENS, Jennifer Anne
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    		248012480001
    PORTER, Alan Fraser
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		260845220001
    BOUSFIELD, Clare Jane
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		EnglandBritish219495100002
    CLUTTERBUCK, Fiona Jane
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish30329430001
    EVANS, Michael Jonathan
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritish39361800002
    FITZPATRICK, Mark Thomas
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		EnglandIrish235988890001
    FOLEY, John William
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritish78340580011
    LAWTHER, Robin Ann
    EC3M 5AG London
    10 Fenchurch Avenue
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    		United KingdomAmerican190604970001
    SILVER, Caroline Louise
    EC3M 5AG London
    10 Fenchurch Avenue
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    		United KingdomBritish154200970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Prudential Public Limited Company
    Angel Court
    EC2R 7AG London
    1
    England
    		Jul 02, 2018
    Angel Court
    EC2R 7AG London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number01397169
    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