# M&amp;G PLC

## Details

- **Company number:** [11444019](https://find-and-update.company-information.service.gov.uk/company/11444019)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Jul 2018
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- M&amp;G Prudential PLC (until 16 Sep 2019)
- Voyager Dallas Holding Company Limited (until 3 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Clare Eleanor | director | 7 May 2019 | 3 Sep 2026 |
| YAMAGUCHI, Hitoshi | director | 3 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudential Public Limited Company | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2018 | 21 Oct 2019 |





## Controls

- [Finance Ireland Limited](/company/05144506) (05144506)
- [M&amp;G Corporate Holdings Limited](/company/11554878) (11554878)
- [M&amp;G Group Regulated Entity Holding Company Limited](/company/05996736) (05996736)
- [Prudential Capital Public Limited Company](/company/02313262) (02313262)
- [Prudential Financial Services Limited](/company/02042953) (02042953)




## 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)



