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All Information about:

                        
Name

M&G FA Limited

Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 01048359 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • M&G Prudential Limited
  • M & G Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 Companies House Number: 00633480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bullen, Lee London, England, England Status: Active Notified: 19/07/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Sean Andrew London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Matthew London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 01/04/2018 Role: Secretary
    Moffatt, Simon London, England, England Status: Active Notified: 19/07/2021 Date of Birth: 04/1969 Occupation: Hr Chief Operating Officer Role: Director Country of Residence: England & Wales Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Digital Infrastructure Investment Partners GP1 Limited Status: Active Notified: 06/04/2017 Companies House Number: 10713853 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 Digital Infrastructure Investment Partners SLP GP1 Limited Status: Active Notified: 07/04/2017 Companies House Number: 10715067 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 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05455448 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 Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 00090776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors