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 2027-03-05, under the Economic Crime and Corporate Transparency Act 2023.

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

10 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 21 October 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 2027-03-05.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADAMSON, Clive Peterdirectorsince 2019-03-22

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

CHAPMAN, Claredirectorsince 2021-03-15

EVANS, Paul Jamesdirectorsince 2024-10-01· also at HIGHWAY INSURANCE COMPANY LIMITED, ALLIANZ HOLDINGS PLC, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED and 4 more

MCLELAND, Kathryndirectorsince 2022-05-03· also at M&G REAL ESTATE LIMITED

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

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 (former)

ALLIANZ HOLDINGS PLCactivevia EVANS, Paul James

ALLIANZ INSURANCE PLCactivevia EVANS, Paul James

ATKINSRÉALIS (WS) LIMITEDactivevia CLUTTERBUCK, Fiona Jane (former)

and 104 more active

In liquidation

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia EVANS, Paul James (former)

LIONTRUST ADVISORY SERVICES LIMITEDliquidationvia EVANS, Paul James (former)

LIONTRUST MULTI-ASSET LIMITEDliquidationvia EVANS, Paul James (former)

Dissolved

AXA ONLINE LIMITEDdissolvedvia EVANS, Paul James (former)

CHIRON ADVISORY LIMITEDdissolvedvia FOLEY, John William

EMX COMPANY LIMITEDdissolvedvia EVANS, Michael Jonathan (former)

FRIENDS ASLH LIMITEDdissolvedvia EVANS, Paul James (former)

FRIENDS PPPLTC LIMITEDdissolvedvia EVANS, Paul James (former)

and 25 more dissolved

Other status

AXA CORPORATE SOLUTIONS ASSURANCEconverted closedvia EVANS, Paul James (former)

AXA GLOBAL LIFE UKconverted closedvia EVANS, Paul James (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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