OpenCompanies

M & G Securities Limited

Company number
00090776
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1906
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • M & G. Securities Limited (until 9 Oct 2019)

Officers

NameRoleAppointedResigned
M&G COMPANY SECRETARY LIMITED Corporate-Secretary 20 Oct 2026
ELLIS, Simon Charles Director 12 Mar 2025
ARONA, Marcello, Mr Director 13 Jan 2025
JELFS, Philip Robert Director 2 Aug 2013
MUMFORD, Laurence John Director 17 Dec 2004
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 8 Jul 2021 20 Oct 2026

Control

NameNature of controlNotifiedCeased
M&G Fa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985
30 Sep 1984
30 Sep 1983
30 Sep 1982
30 Sep 1981
30 Sep 1980
30 Sep 1979
30 Sep 1978

Connections

Owned by

M & G Securities Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Directors’ other companies

Companies at the same address

Data