The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jelfs, Philip Robert
    Product Director born in February 1976
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mumford, Laurence John
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Arona, Marcello, Mr
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    10, Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Haden, Harold John
    Director born in February 1941
    Individual
    Officer
    1996-03-18 ~ 1997-03-17
    OF - Director → CIF 0
  • 2
    Jackson, Christopher Ian
    Investment Marketing born in January 1966
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Miller, Timothy Peter Francis
    Director born in November 1940
    Individual
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 4
    Goodden, Benjamin Bernard Woulfe
    Director born in July 1925
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 5
    Burchill, David Jeremy Michael
    Legal Advisor born in May 1951
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 1999-09-03
    OF - Director → CIF 0
    Burchill, David Jeremy Michael
    Individual (1 offspring)
    Officer
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Carter, Deborah Jacqueline
    Customer Relations Director born in January 1964
    Individual
    Officer
    2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
    1994-04-18 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Le Grys, Desmond John
    Consultant born in December 1936
    Individual
    Officer
    1998-11-17 ~ 2000-07-05
    OF - Director → CIF 0
  • 9
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 10
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 12
    Darby, Lavinia Ulrike
    Director Of Compliance born in November 1969
    Individual
    Officer
    2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 13
    Morgan, David Leslie
    Company Director born in December 1933
    Individual
    Officer
    1994-07-18 ~ 1997-01-20
    OF - Director → CIF 0
  • 14
    Friend, Michael John
    Director born in February 1947
    Individual
    Officer
    ~ 1993-08-04
    OF - Director → CIF 0
  • 15
    Goddard, John Hamilton
    Marketing Director born in March 1971
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Mclintock, Michael George Alexander
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    1996-07-12 ~ 2001-08-13
    OF - Director → CIF 0
  • 17
    Clark, Gillian
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 18
    Emms, Peter Anthony
    Marketing Director born in June 1949
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1998-10-09
    OF - Director → CIF 0
  • 19
    King, Norman
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1994-10-01
    OF - Director → CIF 0
    1996-03-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 20
    Wagstaff, Philip Charles
    Managing Director Uk Retail born in December 1963
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Linaker, Laurence Edward
    Director born in July 1934
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 22
    Mccrindle, Robert Arthur, Sir
    Director born in September 1929
    Individual
    Officer
    1993-06-21 ~ 1998-01-08
    OF - Director → CIF 0
  • 23
    Oddie, Alan James
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1996-04-01
    OF - Director → CIF 0
  • 24
    Macdowall, Graham Williamson
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2019-01-04
    OF - Director → CIF 0
  • 25
    Mushens, Jeffrey Stephen Peter
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
    1996-07-12 ~ 1998-03-05
    OF - Director → CIF 0
  • 26
    Watson, David Kenneth
    Director Finance born in April 1959
    Individual (5 offsprings)
    Officer
    1994-10-26 ~ 2001-08-28
    OF - Director → CIF 0
  • 27
    Vasilieff, William George
    Product Development born in June 1955
    Individual
    Officer
    1996-03-18 ~ 1998-03-17
    OF - Director → CIF 0
  • 28
    Abbott, Michael Gordon
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Ashplant, Anthony John
    Head Of Legal And Compliance born in February 1954
    Individual
    Officer
    1998-11-17 ~ 2001-08-13
    OF - Director → CIF 0
  • 30
    Lewis, Martin
    Dir Of It And Administration born in June 1956
    Individual
    Officer
    1997-10-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 31
    Turner, Lyndon Terence
    Director born in July 1953
    Individual
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 32
    Medill, Rachel Mary
    Director Of Corporate Communic born in March 1963
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 1998-03-10
    OF - Director → CIF 0
  • 33
    Obrien, Charles Michael
    Director born in January 1919
    Individual
    Officer
    1993-06-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Eve, Christopher Owen
    Director born in August 1951
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 35
    Williams, Brett Stuart Powell
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Director → CIF 0
  • 36
    Talbot, John Richard
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 2013-06-30
    OF - Director → CIF 0
    Talbot, John Richard
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 37
    Shaughnessy, Gary Paul John
    Ceo M&G Uk Retail born in February 1966
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 38
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2025-01-13
    OF - Director → CIF 0
  • 39
    Jennings, Roger Andrew
    Director born in November 1941
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 40
    Dibben, David William
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
parent relation
Company in focus

M & G FINANCIAL SERVICES LIMITED

Previous name
M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • M & G FINANCIAL SERVICES LIMITED
    Info
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    Registered number 00923891
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 1967-11-29 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.