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Nom	M&G PLC
Adresse	10 Fenchurch Avenue London EC3M 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11444019 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	M&G Prudential PLC Voyager Dallas Holding Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Prudential Public Limited Company Status: Ceased Notified: 02/07/2018 Ceased: 21/10/2019 Companies House Number: 01397169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Adamson, Clive Peter London Status: Active Notified: 22/03/2019 Date of Birth: 03/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Braham, Edward London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 07/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Clare London, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 03/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Evans, Paul James London, England Status: Active Notified: 01/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Heiss, Charlotte Dawn Alethea London, England, England Status: Active Notified: 05/06/2023 Role: Secretary

Mcleland, Kathryn London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rossi, Paolo Andrea London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 09/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Italian

Sanyal, Debasish Satya London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 09/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Talma Stheeman, Mechthild Elisabeth, Lady London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British,German

Thompson, Clare Eleanor London, England Status: Active Notified: 07/05/2019 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tosato, Massimo London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1954 Occupation: Non-Executive Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (9)

GB Finance Ireland Limited Status: Active Notified: 09/08/2022 Companies House Number: 05144506 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB M&G Corporate Holdings Limited Status: Active Notified: 05/09/2018 Companies House Number: 11554878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 10/01/2020 Companies House Number: 05996736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Capital Holding Company Limited Status: Active Notified: 20/09/2019 Companies House Number: 05739088 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Prudential Capital Public Limited Company Status: Active Notified: 20/09/2019 Companies House Number: 02313262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Financial Services Limited Status: Active Notified: 23/11/2018 Companies House Number: 02042953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Property Services Limited Status: Active Notified: 23/11/2018 Companies House Number: 02106133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M & G Group Limited Status: Ceased Notified: 23/11/2018 Ceased: 23/07/2020 Companies House Number: 00633480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Prudential Assurance Company Limited Status: Ceased Notified: 23/11/2018 Ceased: 23/07/2020 Companies House Number: 00015454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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M&G PLC

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (9)