M & G GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

10 Fenchurch Avenue, London, EC3M 5AG

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2027-09-30

Confirmation statement next due

2026-11-03

2. Directors (6 active)

ARONA, Marcello, Mr

director · appointed 2025-01-13 · born 5/1971 (age 55)

BRADY, Susan Clare

director · appointed 2024-10-16 · born 9/1963 (age 63)

PINTO, Joseph

director · appointed 2023-04-04 · born 5/1969 (age 57)

QUIX, Philippe

director · appointed 2024-07-10 · born 10/1969 (age 57)

TOSATO, Massimo

director · appointed 2020-04-15 · born 11/1954 (age 72)

TURNILL, Richard Reginald

director · appointed 2021-11-08 · born 11/1969 (age 57)

3. Shareholders (1 active)

M&G Group Regulated Entity Holding Company Limited

75-100% shares · 75-100% voting · board control · significant influence · firm interest

4. Group structure

M&G Group Regulated Entity Holding Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

M&G Group Regulated Entity Holding Company Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low