M & G GROUP LIMITED

Company number 00633480

54 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

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• 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

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

LEWIS, Martin

• Correspondence address: Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 February 1997
• Resigned on: 15 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of It& Administration