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Nom

M & G Securities Limited
Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00090776 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB M&G Fa Limited Status: Active Notified: 06/04/2016 Companies House Number: 01048359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Arona, Marcello, Mr London, United Kingdom Status: Active Notified: 13/01/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Brooks, Neal John London, Greater London, England Status: Active Notified: 19/05/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dobson, Carolan London Status: Active Notified: 12/10/2018 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ellis, Simon Charles London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jelfs, Philip Robert London Status: Active Notified: 02/08/2013 Date of Birth: 02/1976 Occupation: Product Director Role: Director Country of Residence: England Nationality: British
    M&g Management Services Limited, London, United Kingdom Status: Active Notified: 08/07/2021 Role: Secretary
    Mcgrade, Michelle Anne London Status: Active Notified: 12/10/2018 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mumford, Laurence John London Status: Active Notified: 17/12/2004 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Sean Andrew London, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 13/01/2025 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British