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Nom

M&G FA Limited
Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01048359 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • M&G Prudential Limited
  • M & G Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB M&G Group Limited Status: Active Notified: 06/04/2016 Company Registration: 00633480 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Arona, Marcello, Mr London, United Kingdom Status: Active Notified: 13/01/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Bannon, Fintan Michael London, United Kingdom Status: Active Notified: 05/08/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Godfrey, Richard John London, United Kingdom Status: Active Notified: 05/08/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 01/04/2018 Role: Secretary
    Mcmahon, Louise Ann London, United Kingdom Status: Active Notified: 01/09/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bullen, Lee London, England Status: Ceased Notified: 19/07/2021 Ceased: 05/08/2025 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Sean Andrew London, United Kingdom Status: Ceased Notified: 04/04/2022 Ceased: 13/01/2025 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Howells, Matthew London, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 05/08/2025 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclelland, Jonathan Peter London, England Status: Ceased Notified: 20/08/1999 Ceased: 01/04/2018 Role: Secretary Nationality: British
    Mcclelland, Jonathan Peter London Status: Ceased Notified: 01/04/2016 Ceased: 07/09/2018 Occupation: Legal Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Moffatt, Simon London, England Status: Ceased Notified: 19/07/2021 Ceased: 05/08/2025 Date of Birth: 04/1969 Occupation: Hr Chief Operating Officer Role: Director Country of Residence: England & Wales Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB ICP (Finch) GP 2 Limited Status: Active Notified: 01/11/2021 Companies House Number: 13716590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infracapital Greenfield Partners I GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09901632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infracapital Greenfield Partners II Subholdings GP1 Limited Status: Active Notified: 28/11/2019 Companies House Number: 12338577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infracapital Partners III Subholdings GP1 Limited Status: Active Notified: 04/05/2018 Companies House Number: 11347638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infracapital Partners III Subholdings GP2 Limited Status: Active Notified: 04/05/2018 Companies House Number: 11347641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M&G PFI 2018 GP2 Limited Status: Active Notified: 08/09/2017 Companies House Number: 10954003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Radler GP2 Limited Status: Active Notified: 25/04/2023 Companies House Number: 14827410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stableview Limited Status: Active Notified: 06/04/2016 Companies House Number: 05506654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •