M&G PLC

Overview

Company Name	M&G PLC
Company Status	Active
Legal Form	Public limited company
Company Number	11444019
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2018

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 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 Address	No

What were the previous names of M&G PLC?

Previous Company Names
Company Name	From	Until
M&G PRUDENTIAL PLC	Jul 24, 2019	Jul 24, 2019
M&G PRUDENTIAL LIMITED	Jul 03, 2018	Jul 03, 2018
VOYAGER DALLAS HOLDING COMPANY LIMITED	Jul 02, 2018	Jul 02, 2018

What are the latest accounts for M&G PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for M&G PLC?

Filings
Date	Description	Document	Type
May 07, 2025	Statement of capital following an allotment of shares on Apr 29, 2025 Capital: GBP 120,401,085.10	4 pages	SH01

May 07, 2025	Statement of capital following an allotment of shares on Apr 15, 2025 Capital: GBP 120,399,330.05	4 pages	SH01

May 07, 2025	Statement of capital following an allotment of shares on Apr 24, 2025 Capital: GBP 120,400,175.05	4 pages	SH01

Apr 17, 2025	Statement of capital following an allotment of shares on Apr 01, 2025 Capital: GBP 120,396,610.10	4 pages	SH01

Apr 17, 2025	Statement of capital following an allotment of shares on Apr 08, 2025 Capital: GBP 120,398,177.75	4 pages	SH01

Apr 02, 2025	Statement of capital following an allotment of shares on Mar 25, 2025 Capital: GBP 120,392,476.3	5 pages	SH01

Mar 27, 2025	Statement of capital following an allotment of shares on Mar 18, 2025 Capital: GBP 120,391,257.3	4 pages	SH01

Mar 27, 2025	Statement of capital following an allotment of shares on Mar 11, 2025 Capital: GBP 120,389,706.9	5 pages	SH01

Mar 11, 2025	Statement of capital following an allotment of shares on Mar 04, 2025 Capital: GBP 12,038,641,040	4 pages	SH01

Mar 05, 2025	Statement of capital following an allotment of shares on Feb 25, 2025 Capital: GBP 120,383,851.15	8 pages	SH01

Feb 24, 2025	Statement of capital following an allotment of shares on Feb 18, 2025 Capital: GBP 120,380,675.90	5 pages	SH01

Feb 21, 2025	Confirmation statement made on Feb 19, 2025 with updates	4 pages	CS01

Feb 13, 2025	Statement of capital following an allotment of shares on Feb 03, 2025 Capital: GBP 120,373,020.80	4 pages	SH01

Feb 13, 2025	Statement of capital following an allotment of shares on Feb 03, 2025 Capital: GBP 120,373,527.20	4 pages	SH01

Feb 13, 2025	Statement of capital following an allotment of shares on Feb 04, 2025 Capital: GBP 120,374,657.55	4 pages	SH01

Feb 13, 2025	Statement of capital following an allotment of shares on Feb 11, 2025 Capital: GBP 120,378,378.35	4 pages	SH01

Feb 04, 2025	Statement of capital following an allotment of shares on Jan 28, 2025 Capital: GBP 120,364,184.40	6 pages	SH01

Jan 24, 2025	Statement of capital following an allotment of shares on Jan 21, 2025 Capital: GBP 120,362,421.25	4 pages	SH01

Jan 15, 2025	Statement of capital following an allotment of shares on Jan 14, 2025 Capital: GBP 120,361,323.20	8 pages	SH01

Jan 15, 2025	Statement of capital following an allotment of shares on Jan 08, 2025 Capital: GBP 120,361,052.70	8 pages	SH01

Jan 07, 2025	Statement of capital following an allotment of shares on Dec 20, 2024 Capital: GBP 120,358,414.20	4 pages	SH01

Dec 24, 2024	Statement of capital following an allotment of shares on Dec 17, 2024 Capital: GBP 119,258,414.20	8 pages	SH01

Dec 19, 2024	Statement of capital following an allotment of shares on Dec 10, 2024 Capital: GBP 119,257,075	4 pages	SH01

Dec 09, 2024	Statement of capital following an allotment of shares on Dec 03, 2024 Capital: GBP 119,254,818.00	8 pages	SH01

Dec 03, 2024	Statement of capital following an allotment of shares on Nov 26, 2024 Capital: GBP 119,251,483.75	8 pages	SH01

View All Filings

Who are the officers of M&G PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEISS, Charlotte Dawn Alethea Fenchurch Avenue EC3M 5AG London 10 England England	Jun 05, 2023		Secretary	Fenchurch Avenue EC3M 5AG London 10 England England					309832440001
ADAMSON, Clive Peter EC3M 5AG London 10 Fenchurch Avenue	Mar 22, 2019		Director	EC3M 5AG London 10 Fenchurch Avenue	England	British	1956-3	Non-Executive Director	177485060002
BRAHAM, Edward Charles Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Mar 14, 2022		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1961-7	Non-Executive Director	293595920001
CHAPMAN, Clare Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Mar 15, 2021		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1960-3	Non Executive Director	280867250001
EVANS, Paul James Fenchurch Avenue EC3M 5AG London 10 England	Oct 01, 2024		Director	Fenchurch Avenue EC3M 5AG London 10 England	England	British	1965-3	Non-Executive Director	283554310001
MCLELAND, Kathryn Fenchurch Avenue EC3M 5AG London 10 United Kingdom	May 03, 2022		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1971-9	Chief Financial Officer	295605920001
ROSSI, Paolo Andrea Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 10, 2022		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	Italian	1966-9	Chief Executive Officer	295770380002
SANYAL, Debasish Satya Fenchurch Avenue EC3M 5AG London 10 United Kingdom	May 16, 2022		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1965-9	Non Executive Director	296040680001
TALMA STHEEMAN, Mechthild Elisabeth, Lady Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Aug 01, 2024		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British,German	1964-1	Non Executive Director	212060250001
THOMPSON, Clare Eleanor Fenchurch Avenue EC3M 5AG London 10 England	May 07, 2019		Director	Fenchurch Avenue EC3M 5AG London 10 England	United Kingdom	British	1954-11	Director	258887580001
TOSATO, Massimo Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Apr 01, 2020		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Italy	Italian	1954-11	Non-Executive Director	269059470001
OWENS, Jennifer Anne Fenchurch Avenue EC3M 5AG London 10	Jul 02, 2018	Jul 22, 2019	Secretary	Fenchurch Avenue EC3M 5AG London 10					248012480001
PORTER, Alan Fraser Fenchurch Avenue EC3M 5AG London 10 England	Jul 22, 2019	Jun 05, 2023	Secretary	Fenchurch Avenue EC3M 5AG London 10 England					260845220001
BOUSFIELD, Clare Jane Fenchurch Avenue EC3M 5AG London 10 England	Jan 23, 2019	Oct 01, 2021	Director	Fenchurch Avenue EC3M 5AG London 10 England	England	British	1968-6	Chief Executive Officer Insurance	219495100002
CLUTTERBUCK, Fiona Jane Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 09, 2020	May 24, 2023	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1958-3	Company Director	30329430001
EVANS, Michael Jonathan Fenchurch Avenue EC3M 5AG London 10 England	Oct 01, 2018	Apr 01, 2021	Director	Fenchurch Avenue EC3M 5AG London 10 England	United Kingdom	British	1961-5	Actuary	39361800002
FITZPATRICK, Mark Thomas Fenchurch Avenue EC3M 5AG London 10 England	Jul 02, 2018	Sep 19, 2019	Director	Fenchurch Avenue EC3M 5AG London 10 England	England	Irish	1968-4	Group Chief Financial Officer	235988890001
FOLEY, John William Fenchurch Avenue EC3M 5AG London 10	Jul 02, 2018	Oct 10, 2022	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1956-12	Company Director	78340580011
LAWTHER, Robin Ann EC3M 5AG London 10 Fenchurch Avenue	Mar 22, 2019	Mar 15, 2021	Director	EC3M 5AG London 10 Fenchurch Avenue	United Kingdom	American	1961-7	Non-Executive Director	190604970001
SILVER, Caroline Louise EC3M 5AG London 10 Fenchurch Avenue	Mar 22, 2019	May 27, 2020	Director	EC3M 5AG London 10 Fenchurch Avenue	United Kingdom	British	1962-12	Non-Executive Director	154200970001

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

Name

Notified On

Address

Ceased

Prudential Public Limited Company

Jul 02, 2018

Angel Court

EC2R 7AG London

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01397169

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.
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