UK Companies House feature
M & G FINANCIAL SERVICES LIMITED
Profile
- Company number
- 00923891
- Status
- Active
- Incorporation
- 1967-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-05-08 | — | — |
| ARONA, Marcello, Mr | Director | 2025-01-13 | May 1971 | Italian |
| JELFS, Philip Robert | Director | 2013-08-02 | Feb 1976 | British |
| MUMFORD, Laurence John | Director | 2004-12-17 | Apr 1966 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURCHILL, David Jeremy Michael | Secretary | — | 1999-09-03 |
| MCCLELLAND, Jonathan Peter | Secretary | 2013-07-01 | 2017-05-08 |
| TALBOT, John Richard | Secretary | 1999-09-03 | 2013-06-30 |
| ABBOTT, Michael Gordon | Director | 1993-06-21 | 1994-03-31 |
| ASHPLANT, Anthony John | Director | 1998-11-17 | 2001-08-13 |
| BURCHILL, David Jeremy Michael | Director | 1997-07-21 | 1999-09-03 |
| CARTER, Deborah Jacqueline | Director | 2005-02-24 | 2008-10-31 |
| CLARK, Gillian | Director | — | 1994-07-08 |
| DARBY, Lavinia Ulrike | Director | 2008-09-24 | 2011-12-23 |
| DIBBEN, David William | Director | 2001-11-15 | 2004-10-31 |
| EMMS, Peter Anthony | Director | 1992-11-16 | 1998-10-09 |
| EVE, Christopher Owen | Director | — | 1994-10-01 |
| FITZGERALD, Sean Andrew | Director | 2020-03-16 | 2025-01-13 |
| FRIEND, Michael John | Director | — | 1993-08-04 |
| GODDARD, John Hamilton | Director | 2004-09-13 | 2005-07-08 |
| GOODDEN, Benjamin Bernard Woulfe | Director | — | 1994-10-01 |
| HADEN, Harold John | Director | 1996-03-18 | 1997-03-17 |
| JACKSON, Christopher Ian | Director | 2005-05-16 | 2013-04-30 |
| JENNINGS, Roger Andrew | Director | — | 1994-10-01 |
| KING, Norman | Director | 1996-03-18 | 1997-06-06 |
| KING, Norman | Director | 1993-06-21 | 1994-10-01 |
| LE GRYS, Desmond John | Director | 1998-11-17 | 2000-07-05 |
| LEWIS, Martin | Director | 1997-10-20 | 2016-06-13 |
| LINAKER, Laurence Edward | Director | — | 1994-07-28 |
| MACDOWALL, Graham Williamson | Director | 2001-06-06 | 2019-01-04 |
| MCCRINDLE, Robert Arthur, Sir | Director | 1993-06-21 | 1998-01-08 |
| MCLINTOCK, Michael George Alexander | Director | 1996-07-12 | 2001-08-13 |
| MEDILL, Rachel Mary | Director | 1997-10-20 | 1998-03-10 |
| MILLER, Timothy Peter Francis | Director | — | 1992-10-12 |
| MORGAN, David Leslie | Director | 1994-07-18 | 1997-01-20 |
| MUSHENS, Jeffrey Stephen Peter | Director | 1996-07-12 | 1998-03-05 |
| MUSHENS, Jeffrey Stephen Peter | Director | — | 1994-10-01 |
| NOTT, William John | Director | 2006-03-27 | 2017-12-31 |
| OBRIEN, Charles Michael | Director | 1993-06-21 | 1994-12-31 |
| ODDIE, Alan James | Director | 1993-06-21 | 1996-04-01 |
| SCRINE, Leslie John | Director | 2005-04-08 | 2012-04-30 |
| SCRINE, Leslie John | Director | 1994-04-18 | 2012-04-30 |
| SHAUGHNESSY, Gary Paul John | Director | 2001-05-15 | 2008-06-12 |
| SHEARER, Anthony Presley | Director | — | 1996-01-15 |
| TALBOT, John Richard | Director | 1993-06-21 | 2013-06-30 |
| TURNER, Lyndon Terence | Director | — | 1993-06-21 |
| VASILIEFF, William George | Director | 1996-03-18 | 1998-03-17 |
| WAGSTAFF, Philip Charles | Director | 2001-05-15 | 2004-06-30 |
| WATSON, David Kenneth | Director | 1994-10-26 | 2001-08-28 |
| WILLIAMS, Brett Stuart Powell | Director | 1996-03-18 | 1998-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AAMD | accounts | accounts amended with accounts type full |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-18 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | AUD | auditors | auditors resignation company |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-08 | AA | accounts | accounts with accounts type full |
| 2020-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-16 | AA | accounts | accounts with accounts type full |
| 2020-03-17 | AP01 | officers | appoint person director company with name date |
| 2019-10-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-05-13 | RP04CS01 | miscellaneous | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.