UK Companies House feature
M&G INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 00936683
- Status
- Active
- Incorporation
- 1968-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- 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.”
Significant events
- “In 2024, the Board approved the payment of dividends totalling £109,000,000 to its shareholder, M&G FA Limited.”
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
7 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | — | — |
| ARONA, Marcello, Mr | Director | 2025-01-13 | May 1971 | Italian |
| BRADY, Susan Clare | Director | 2024-10-16 | Sep 1963 | British |
| PINTO, Joseph | Director | 2023-04-04 | May 1969 | French |
| QUIX, Philippe | Director | 2024-07-10 | Oct 1969 | Belgian |
| TOSATO, Massimo | Director | 2021-10-01 | Nov 1954 | Italian |
| TURNILL, Richard Reginald | Director | 2021-11-08 | Nov 1969 | British |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Robert Sidney | Secretary | 1994-01-01 | 1996-12-03 |
| BRUMWELL, John Coltman Heron | Secretary | — | 1995-04-27 |
| MACDONALD, Kerryn Lynn | Secretary | 2004-04-30 | 2005-03-09 |
| MCCLELLAND, Jonathan Peter | Secretary | 2005-07-26 | 2006-01-30 |
| MCCLELLAND, Jonathan Peter | Secretary | 2005-01-11 | 2005-03-09 |
| MCCLELLAND, Jonathan Peter | Secretary | 1999-12-15 | 2002-08-12 |
| MOLLOY, Fiona Jane | Secretary | 2002-08-12 | 2006-01-13 |
| RUTHERFORD, Adam Paul | Secretary | 1998-09-18 | 1999-12-15 |
| WOOD, Gillian Kathleen | Secretary | 1996-12-03 | 1998-09-18 |
| AMMON, Margaret Mary | Director | 2018-03-20 | 2019-10-17 |
| ASHPLANT, Anthony John | Director | 2001-11-16 | 2016-03-23 |
| ASHPLANT, Anthony John | Director | 1999-11-22 | 2001-01-22 |
| BAKER BATES, Rodney Pennington | Director | 1998-08-14 | 2000-05-15 |
| BALDRY, Lorraine Ingrid | Director | — | 1998-06-30 |
| BAZALGETTE, Vivian Paul | Director | 2000-07-06 | 2001-11-15 |
| BETTERIDGE, John Clark | Director | 1997-05-01 | 2000-12-29 |
| BREWSTER, Richard Mark | Director | — | 1992-04-13 |
| BROOKS, Paul | Director | — | 1995-01-26 |
| BURNETT, Meagen Lyn | Director | 2020-02-18 | 2021-10-01 |
| CHALONER, Chris | Director | 2021-10-01 | 2025-09-02 |
| CHEETHAM, Christopher Spencer | Director | — | 1996-03-29 |
| COOK, Stephen James | Director | 1996-06-03 | 1999-07-30 |
| COTTON, Gary Nicholas | Director | 2011-11-29 | 2019-09-30 |
| DANIELS, Jonathan Mark Brewis | Director | 2019-10-17 | 2023-04-04 |
| DANIELS, Jonathan Mark Brewis | Director | 2011-01-20 | 2017-12-31 |
| DAVIS, Peter John, Sir | Director | 1995-12-18 | 1996-04-22 |
| DENHAM, Michael John | Director | — | 2000-05-15 |
| DENNIS, Rodney John | Director | — | 1999-11-01 |
| DONNELLY, Neil Michael | Director | 2017-06-09 | 2019-10-29 |
| EDWARDS, Christopher Paul | Director | — | 1993-01-15 |
| FITZGERALD, Sean Andrew | Director | 2019-09-09 | 2025-01-13 |
| FOLEY, John William | Director | 2019-01-18 | 2021-09-01 |
| FOLEY, John William | Director | 2006-10-02 | 2010-12-31 |
| GAUGHAN, Anthony Christopher | Director | 2008-03-14 | 2009-08-14 |
| GELL, Julian Christopher | Director | — | 2000-12-29 |
| HANSON, David William | Director | — | 1995-12-31 |
| HIGGS, Derek Alan | Director | 1996-03-08 | 2000-05-15 |
| HORTON, Ian Watts | Director | 1996-06-03 | 1998-02-20 |
| JEFFREY, Alexander Daniel | Director | 2012-09-11 | 2018-03-23 |
| JENKINS, Hugh Royston | Director | — | 1995-12-31 |
| JENKINSON, Andrew Timothy | Director | 1992-04-27 | 1996-06-10 |
| JOHNS, Patrick Norman Chaloner | Director | 1996-06-03 | 2000-01-31 |
| JOHNSON, Philip Michael | Director | 2001-11-16 | 2008-09-12 |
| JONES, Huw Martin | Director | — | 2000-05-15 |
| LEWIS, Martin | Director | 2001-11-16 | 2016-06-13 |
| LEWIS, Martin | Director | 1999-11-22 | 2000-12-29 |
| MASON, Graham David | Director | 2015-04-28 | 2021-12-31 |
| MCLINTOCK, Michael George Alexander | Director | 1999-11-12 | 2016-06-06 |
| MOORE, Martin Richard | Director | 2007-01-02 | 2012-09-11 |
| MOORE, Martin Richard | Director | 1997-05-01 | 2000-12-11 |
| MORGAN, Jonathan Windsor | Director | 1995-01-26 | 2000-05-15 |
| MORRIS, Alison | Director | 2021-10-01 | 2024-09-06 |
| MORSE, Samuel John | Director | 2000-05-15 | 2001-11-15 |
| MUSTOE, Nicholas Charles William | Director | 1997-05-01 | 2000-03-31 |
| NEWMARCH, Michael George | Director | — | 1995-01-23 |
| PILCHER, Simon Humphrey Westland | Director | 1999-11-22 | 2019-04-01 |
| RAWNSLEY, Stephen John | Director | 1998-04-17 | 1999-01-14 |
| RICHARDS, Anne Helen | Director | 2016-06-07 | 2018-08-10 |
| ROSENGARTEN, Edward Louis | Director | 2001-01-01 | 2010-10-28 |
| SANDLUND, Eric Robert Lewis | Director | 1996-06-03 | 1999-08-31 |
| SAVAGE, Ronald Edward | Director | — | 1993-11-19 |
| SCRIMGEOUR, Michelle Sylvia | Director | 2012-06-13 | 2017-02-23 |
| SCRINE, Leslie John | Director | 2004-05-13 | 2012-04-30 |
| SPEIRS, Grant Robert Fairlie | Director | 2008-11-03 | 2019-01-31 |
| STUART, David Edward | Director | 1998-06-30 | 1998-09-30 |
| SWANSEN, Russell William | Director | 1996-06-03 | 1999-11-19 |
| THOMPSON, Nicholas Henry Croom | Director | 1997-05-01 | 2000-12-11 |
| WATSON, David Kenneth | Director | 1999-11-22 | 2000-12-29 |
| WILLCOCKS, Jonathan Carl Leslie | Director | 2020-02-20 | 2021-10-01 |
| WONG, Sai Hung | Director | 1999-06-09 | 2001-02-13 |
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 348 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CH01 | officers | change person director company with change date |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | 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 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-20 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | AP01 | officers | appoint person director company with name date |
| 2023-04-25 | TM01 | officers | termination director company with name termination date |
| 2022-07-12 | AUD | auditors | auditors resignation company |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-13 | AA | accounts | accounts with accounts type full |
| 2022-01-01 | TM01 | officers | termination director company with name termination date |
| 2021-11-08 | AP01 | officers | appoint person director company with name date |
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.