By when must M&G PLC's directors verify their identity with Companies House?

Directors of M&G PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of M&G PLC's directors have verified their identity?

7 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

M&G PLC

11444019 · Plc · 8 years old

10 Fenchurch Avenue, London, EC3M 5AG

SIC 64205

Companies House data checked 12 September 2026

Type

Plc

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for M&G PLC (ECCTA)

Directors of M&G PLC must verify their identity by 2026-11-18.

Directors

7 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADAMSON, Clive Peterdirectorsince 2019-03-22· also at THE PRUDENTIAL ASSURANCE COMPANY LIMITED, THE FINANCIAL CONDUCT AUTHORITY

BRAHAM, Edward Charlesdirectorsince 2022-03-14· also at THE LORD MAYOR'S APPEAL

CHAPMAN, Claredirectorsince 2021-03-15· also at LONG LANE FOWLMERE MANAGEMENT COMPANY LIMITED

EVANS, Paul Jamesdirectorsince 2024-10-01· also at HIGHWAY INSURANCE COMPANY LIMITED, ALLIANZ HOLDINGS PLC, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED and 45 more

MCLELAND, Kathryndirectorsince 2022-05-03· also at M&G REAL ESTATE LIMITED, PGDS (UK ONE) LIMITED, PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY and 3 more

ROSSI, Paolo Andreadirectorsince 2022-10-10

SANYAL, Debasish Satyadirectorsince 2022-05-16

TALMA STHEEMAN, Mechthild Elisabeth, Ladydirectorsince 2024-08-01· also at THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY, GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE, LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE

TOSATO, Massimodirectorsince 2020-04-01· also at M&G INVESTMENT MANAGEMENT LIMITED, M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED, M & G GROUP LIMITED

YAMAGUCHI, Hitoshidirectorsince 2026-09-03

Company secretary

HEISS, Charlotte Dawn Aletheasecretarysince 2023-06-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AJ BELL PLCactivevia CLUTTERBUCK, Fiona Jane

ALLIANZ (UK) LIMITEDactivevia EVANS, Paul James

ALLIANZ HOLDINGS PLCactivevia EVANS, Paul James

ALLIANZ INSURANCE PLCactivevia EVANS, Paul James

ATKINSRÉALIS (WS) LIMITEDactivevia CLUTTERBUCK, Fiona Jane

and 104 more active

In liquidation

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia EVANS, Paul James

LIONTRUST ADVISORY SERVICES LIMITEDliquidationvia EVANS, Paul James

LIONTRUST MULTI-ASSET LIMITEDliquidationvia EVANS, Paul James

Dissolved

AXA ONLINE LIMITEDdissolvedvia EVANS, Paul James

CHIRON ADVISORY LIMITEDdissolvedvia FOLEY, John William

EMX COMPANY LIMITEDdissolvedvia EVANS, Michael Jonathan

FRIENDS ASLH LIMITEDdissolvedvia EVANS, Paul James

FRIENDS PPPLTC LIMITEDdissolvedvia EVANS, Paul James

and 25 more dissolved

Other status

AXA CORPORATE SOLUTIONS ASSURANCEconverted closedvia EVANS, Paul James

AXA GLOBAL LIFE UKconverted closedvia EVANS, Paul James

NORDEA BANK ABconverted closedvia LAWTHER, Robin Ann

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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