# M&G Fa Limited

## Details

- **Company number:** [01048359](https://find-and-update.company-information.service.gov.uk/company/01048359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 1972
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- M & G Limited (until 16 Sep 2019)
- M&G Prudential Limited (until 16 Sep 2019)
- M. & G.group Limited (until 31 Dec 1981)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, Louise Ann | director | 1 Sep 2025 |  |
| GODFREY, Richard John | director | 5 Aug 2025 |  |
| BANNON, Fintan Michael | director | 5 Aug 2025 |  |
| ARONA, Marcello, Mr | director | 13 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

M&G Fa Limited → [M & G Group Limited](/company/00633480) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736) → [M&G PLC](/company/11444019)



## Controls

- [Alternatives Pe Cv 2024 LP](/company/SL036953) (SL036953)
- [Canada Property Holdings Limited](/company/04415746) (04415746)
- [Digital Infrastructure Investment Partners Gp1 Limited](/company/10713853) (10713853)
- [Digital Infrastructure Investment Partners Slp Gp1 Limited](/company/10715067) (10715067)
- [Digital Infrastructure Investment Partners Slp Gp2 Limited](/company/10715126) (10715126)
- [Digital Infrastructure Investment Partners Slp LP](/company/SL030965) (SL030965)
- [Dudok Gp1 Ltd](/company/15319336) (15319336)
- [Dudok Gp2 Ltd](/company/15319284) (15319284)
- [First British Fixed Trust Company Limited(the)](/company/00255830) (00255830)
- [Foundation Investments 2021 LP](/company/SL036964) (SL036964)



## Directors' other companies

- [ARONA, Marcello, Mr](/person/5366703) - director at [Stableview Limited](/company/05506654)



## Companies at the same address

- [Active Growth Logistics Partnership LP](/company/LP023814) (LP023814)
- [Aglp Gp Limited](/company/15867394) (15867394)
- [Aglp Nominee 1 Limited](/company/15867563) (15867563)
- [Aglp Nominee 2 Limited](/company/15867544) (15867544)
- [Antilog 2 Ltd](/company/13146308) (13146308)
- [Baumont Core Plus Partnership One L.P.](/company/LP022992) (LP022992)
- [Baumont Real Estate Capital Limited](/company/10587071) (10587071)
- [Baumore Holdings Ltd](/company/12097199) (12097199)
- [Bcpo Holdco UK Limited](/company/15529570) (15529570)
- [Bcpo Neuilly 127 Limited](/company/15845627) (15845627)