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M & G GROUP LIMITED

Company number 00633480

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Officers: 55 officers / 47 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Secretary
Appointed on
14 July 2021

UK Limited Company What's this?

Registration number
05286403

CHALONER, Chris

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
April 1958
Appointed on
7 August 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

FITZGERALD, Sean Andrew

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
January 1965
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRIS, Alison

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
September 1959
Appointed on
15 April 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

PINTO, Joseph

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
May 1969
Appointed on
4 April 2023
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer - M&G Asset Management

QUIX, Philippe

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
October 1969
Appointed on
10 July 2024
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

TOSATO, Massimo

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
November 1954
Appointed on
15 April 2020
Nationality
Italian
Country of residence
Italy
Occupation
Non-Executive Director

TURNILL, Richard Reginald

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
November 1969
Appointed on
8 November 2021
Nationality
British
Country of residence
England
Occupation
Director

ASHPLANT, Anthony John

Correspondence address
2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
Role Resigned
Secretary
Appointed before
30 September 1992
Resigned on
24 April 1996
Nationality
British

HENTON, Stephen Henry

Correspondence address
6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD
Role Resigned
Secretary
Appointed on
24 April 1996
Resigned on
20 August 1999
Nationality
British

LUDLOW, Sharna

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Secretary
Appointed on
12 December 2018
Resigned on
25 November 2020

MCCLELLAND, Jonathan Peter

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Secretary
Appointed on
20 August 1999
Resigned on
9 May 2018
Nationality
British

SPEVACK, Tracey Jane

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Secretary
Appointed on
9 May 2018
Resigned on
12 December 2018

WOODCOCK, Penelope Jane

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Secretary
Appointed on
25 November 2020
Resigned on
14 July 2021

AMMON, Margaret Mary

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 March 2018
Resigned on
17 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

ASHPLANT, Anthony John

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 March 2003
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Legal And Compliance Director

ASHPLANT, Anthony John

Correspondence address
2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 February 1999
Resigned on
15 May 2000
Nationality
British
Occupation
Head Of Legal And Compliance

BAZALGETTE, Vivian Paul

Correspondence address
North House, 93 Dulwich Village, London, SE21 7BJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
27 November 1996
Resigned on
15 May 2000
Nationality
British
Country of residence
England
Occupation
Director

BOUSFIELD, Clare Jane

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 February 2019
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer Insurance

BROOKS, Robert Anthony

Correspondence address
29 Eaton Terrace, London, SW1W 8TP
Role Resigned
Director
Date of birth
April 1931
Appointed before
30 September 1992
Resigned on
31 January 1996
Nationality
British
Occupation
Director

COLLUM, Hugh Robert

Correspondence address
Clinton Lodge, Fletching, East Sussex, TN22 3ST
Role Resigned
Director
Date of birth
June 1940
Appointed before
30 September 1992
Resigned on
26 October 1998
Nationality
British
Occupation
Director

DANIELS, Jonathan Mark Brewis

Correspondence address
The Butts, Church Road, Chrishall, Royston, Hertfordshire, United Kingdom, SG8 8QT
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 September 2021
Resigned on
4 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DOWN, Ashley Gordon

Correspondence address
12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE
Role Resigned
Director
Date of birth
November 1938
Appointed before
30 September 1992
Resigned on
13 January 1999
Nationality
British
Occupation
Director

EMMS, Peter Anthony

Correspondence address
Hatchgate End, Hatchgate Lane, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NE
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 May 1993
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Direct

EVANS, Michael Jonathan

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 October 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

FAIRBAIRN, John Sydney

Correspondence address
Harvest Hill, Cuckfield, West Sussex, RH17 5AH
Role Resigned
Director
Date of birth
January 1934
Appointed before
30 September 1992
Resigned on
28 April 1999
Nationality
British
Occupation
Director

FOLEY, John William

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 November 2017
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HADEN, Harold John

Correspondence address
Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY
Role Resigned
Director
Date of birth
February 1941
Appointed before
30 September 1992
Resigned on
26 March 1997
Nationality
British
Occupation
Director

HIGGS, Derek Alan

Correspondence address
41 Upper Addison Gardens, London, W14 8AJ
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 April 1999
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

HODSON, Beverley Cliffe

Correspondence address
The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
Role Resigned
Director
Date of birth
June 1951
Appointed on
26 October 1998
Resigned on
28 April 1999
Nationality
British
Occupation
Company Director

HOLLOND, Beatrice Hannah Millicent

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 April 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Richard Stormont

Correspondence address
84 Streathbourne Road, London, SW17 8QY
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 June 1994
Resigned on
15 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Philip Michael

Correspondence address
39a Lancaster Road, London, W11 1QJ
Role Resigned
Director
Date of birth
September 1971
Appointed on
17 May 2004
Resigned on
12 September 2008
Nationality
British
Country of residence
England
Occupation
Director

KENT, Roderick David

Correspondence address
Mount Prosperous, Hungerford, Berkshire, RG17 0RP
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 February 1995
Resigned on
13 July 1999
Nationality
British
Country of residence
England
Occupation
Merchant Banker

KEOGH, Colin Denis

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 April 2016
Resigned on
16 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director