M&G INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
£97M
-9.7% vs 2023
Net assets
£270M
-6.1% vs 2023
Employees
—
Average over period
Profit before tax
£122M
+16% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £586,203,000 | £613,086,000 | |
| Operating profit | £102,749,000 | £118,503,000 | |
| Profit before tax | £105,030,000 | £121,807,000 | |
| Net profit | £80,325,000 | £91,355,000 | |
| Cash | £107,370,000 | £96,909,000 | |
| Total assets less current liabilities | £287,341,000 | £269,696,000 | |
| Net assets | £287,341,000 | £269,696,000 | |
| Equity | £287,341,000 | £269,696,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 17.5% | 19.3% | |
| Net margin | 13.7% | 14.9% | |
| Return on capital employed | 35.8% | 43.9% | |
| Current ratio | 8.60x | 5.85x | |
| Interest cover | — | 526.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.6%
£586,203,000 £613,086,000
-
Cash
-9.7%
£107,370,000 £96,909,000
-
Net assets
-6.1%
£287,341,000 £269,696,000
-
Employees
—
Not reported
-
Operating profit
+15.3%
£102,749,000 £118,503,000
-
Profit before tax
+16%
£105,030,000 £121,807,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers