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LIVE · CORPUS
Dossier

M & G GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
1959-07-24
Legal form
ltd
Activity
64999
Registered office
10 Fenchurch Avenue, London, EC3M 5AG

M & G GROUP LIMITED is a ltd registered in GB, incorporated 1959-07-24 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • M & G GROUP LIMITED
Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
00633480
Status
active
Type
ltd
Incorporated
1959-07-24
Registered office
10 Fenchurch Avenue, London, EC3M 5AG
SIC
64999
Officers · 7 active
  • corporate secretary · appt 2021-07-14
  • ARONA, Marcello, Mr
    director · Italian · appt 2025-01-13
  • BRADY, Susan Clare
    director · British · appt 2024-10-16
  • PINTO, Joseph
    director · French · appt 2023-04-04
  • QUIX, Philippe
    director · Belgian · appt 2024-07-10
  • TOSATO, Massimo
    director · Italian · appt 2020-04-15
  • TURNILL, Richard Reginald
    director · British · appt 2021-11-08
  • ASHPLANT, Anthony John(resigned)
    secretary · British
  • HENTON, Stephen Henry(resigned)
    secretary · British · appt 1996-04-24
  • LUDLOW, Sharna(resigned)
    secretary · appt 2018-12-12
  • MCCLELLAND, Jonathan Peter(resigned)
    secretary · British · appt 1999-08-20
  • SPEVACK, Tracey Jane(resigned)
    secretary · appt 2018-05-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-11-03
/08

Directorship network

294 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
PRUDENTIAL PUBLIC LIMITED COMPANY
M&G FA LIMITED
Prudential Public Limited Company
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M & G GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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