M & G Group Limited
- Company number
- 00633480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 1959
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- White Drummond & Company Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G COMPANY SECRETARY LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| ARONA, Marcello, Mr | Director | 13 Jan 2025 | |
| BRADY, Susan Clare | Director | 16 Oct 2024 | |
| QUIX, Philippe | Director | 10 Jul 2024 | |
| PINTO, Joseph | Director | 4 Apr 2023 | |
| TURNILL, Richard Reginald | Director | 8 Nov 2021 | |
| TOSATO, Massimo | Director | 15 Apr 2020 | |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 14 Jul 2021 | 1 Oct 2026 |
| SCRIMGEOUR, Michelle Sylvia | Director | 1 Apr 2016 | 23 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
23 Jul 2020 | |
| M&G Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2018 | 23 Jul 2020 |
| Prudential Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2016 | 23 Nov 2018 |
Accounts
Connections
Owned by
M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- M&G Fa Limited (01048359)
Directors’ other companies
- ARONA, Marcello, Mr - Director at Stableview Limited
- ARONA, Marcello, Mr - Director at PPM Capital (Holdings) Limited
- ARONA, Marcello, Mr - Director at M&G Fa Limited
- ARONA, Marcello, Mr - Director at M & G Financial Services Limited
- ARONA, Marcello, Mr - Director at M & G Securities Limited
- BRADY, Susan Clare - Director at CT Healthcare Trust PLC
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at Pgds (UK One) Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M&G Founders 1 Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M & G Financial Services Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M & G Securities Limited
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