M & G GROUP LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 00633480
Status Active
Incorporation Date 24 July 1959
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017; Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of M & G GROUP LIMITED are www.mggroup.co.uk, and www.m-g-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Group Limited is a Private Limited Company. The company registration number is 00633480. M G Group Limited has been working since 24 July 1959. The present status of the company is Active. The registered address of M G Group Limited is Laurence Pountney Hill London Ec4r 0hh. . MCCLELLAND, Jonathan Peter is a Secretary of the company. HOLLOND, Beatrice Hannah Millicent is a Director of the company. KEOGH, Colin Denis is a Director of the company. REMNANT, Philip John is a Director of the company. RICHARDS, Anne Helen is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Secretary ASHPLANT, Anthony John has been resigned. Secretary HENTON, Stephen Henry has been resigned. Director ASHPLANT, Anthony John has been resigned. Director ASHPLANT, Anthony John has been resigned. Director BAZALGETTE, Vivian Paul has been resigned. Director BROOKS, Robert Anthony has been resigned. Director COLLUM, Hugh Robert has been resigned. Director DOWN, Ashley Gordon has been resigned. Director EMMS, Peter Anthony has been resigned. Director FAIRBAIRN, John Sydney has been resigned. Director HADEN, Harold John has been resigned. Director HIGGS, Derek Alan has been resigned. Director HODSON, Beverley Cliffe has been resigned. Director HUGHES, Richard Stormont has been resigned. Director JOHNSON, Philip Michael has been resigned. Director KENT, Roderick David has been resigned. Director LEWIS, Martin has been resigned. Director LINAKER, Laurence Edward has been resigned. Director LOUDON, George Ernest has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MARSH, Paul Rodney has been resigned. Director MCLINTOCK, Charles Alan, Sir has been resigned. Director MCLINTOCK, Michael George Alexander has been resigned. Director MILLER, Timothy Peter Francis has been resigned. Director MONEY-COUTTS, David Burdett, Sir has been resigned. Director MORGAN, David Leslie has been resigned. Director ODDIE, Alan James has been resigned. Director REES MOGG, William, Lord has been resigned. Director SCRIMGEOUR, Michelle Sylvia has been resigned. Director SHEARER, Anthony Presley has been resigned. Director SHERLOCK, Edward Barry Orton has been resigned. Director WATSON, David Kenneth has been resigned. Director WATSON, David Kenneth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCCLELLAND, Jonathan Peter
Appointed Date: 20 August 1999

Director
HOLLOND, Beatrice Hannah Millicent
Appointed Date: 01 April 2016
64 years old

Director
KEOGH, Colin Denis
Appointed Date: 01 April 2016
72 years old

Director
REMNANT, Philip John
Appointed Date: 01 April 2016
70 years old

Director
RICHARDS, Anne Helen
Appointed Date: 07 June 2016
61 years old

Director
SPEIRS, Grant Robert
Appointed Date: 01 November 2008
54 years old

Resigned Directors

Secretary
ASHPLANT, Anthony John
Resigned: 24 April 1996

Secretary
HENTON, Stephen Henry
Resigned: 20 August 1999
Appointed Date: 24 April 1996

Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 01 March 2003
71 years old

Director
ASHPLANT, Anthony John
Resigned: 15 May 2000
Appointed Date: 24 February 1999
71 years old

Director
BAZALGETTE, Vivian Paul
Resigned: 15 May 2000
Appointed Date: 27 November 1996
74 years old

Director
BROOKS, Robert Anthony
Resigned: 31 January 1996
94 years old

Director
COLLUM, Hugh Robert
Resigned: 26 October 1998
85 years old

Director
DOWN, Ashley Gordon
Resigned: 13 January 1999
86 years old

Director
EMMS, Peter Anthony
Resigned: 30 June 1998
Appointed Date: 17 May 1993
76 years old

Director
FAIRBAIRN, John Sydney
Resigned: 28 April 1999
91 years old

Director
HADEN, Harold John
Resigned: 26 March 1997
84 years old

Director
HIGGS, Derek Alan
Resigned: 30 November 2000
Appointed Date: 28 April 1999
81 years old

Director
HODSON, Beverley Cliffe
Resigned: 28 April 1999
Appointed Date: 26 October 1998
74 years old

Director
HUGHES, Richard Stormont
Resigned: 15 May 2000
Appointed Date: 29 June 1994
68 years old

Director
JOHNSON, Philip Michael
Resigned: 12 September 2008
Appointed Date: 17 May 2004
54 years old

Director
KENT, Roderick David
Resigned: 13 July 1999
Appointed Date: 08 February 1995
78 years old

Director
LEWIS, Martin
Resigned: 15 May 2000
Appointed Date: 26 February 1997
69 years old

Director
LINAKER, Laurence Edward
Resigned: 27 July 1994
91 years old

Director
LOUDON, George Ernest
Resigned: 04 February 1994
Appointed Date: 31 March 1993
82 years old

Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 13 July 1999
Appointed Date: 28 August 1996
83 years old

Director
MARSH, Paul Rodney
Resigned: 28 April 1999
Appointed Date: 26 October 1998
78 years old

Director
MCLINTOCK, Charles Alan, Sir
Resigned: 04 February 1994
100 years old

Director
MCLINTOCK, Michael George Alexander
Resigned: 06 June 2016
Appointed Date: 29 June 1994
64 years old

Director
MILLER, Timothy Peter Francis
Resigned: 12 October 1992
84 years old

Director
MONEY-COUTTS, David Burdett, Sir
Resigned: 29 January 1997
94 years old

Director
MORGAN, David Leslie
Resigned: 27 May 1998
91 years old

Director
ODDIE, Alan James
Resigned: 01 April 1996
75 years old

Director
REES MOGG, William, Lord
Resigned: 04 February 1994
97 years old

Director
SCRIMGEOUR, Michelle Sylvia
Resigned: 23 February 2017
Appointed Date: 01 April 2016
62 years old

Director
SHEARER, Anthony Presley
Resigned: 15 January 1996
76 years old

Director
SHERLOCK, Edward Barry Orton
Resigned: 28 August 1996
Appointed Date: 04 February 1994
93 years old

Director
WATSON, David Kenneth
Resigned: 28 February 2003
Appointed Date: 30 November 2000
66 years old

Director
WATSON, David Kenneth
Resigned: 15 May 2000
Appointed Date: 31 January 1996
66 years old

Persons With Significant Control

Prudential Public Limited Company
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

M & G GROUP LIMITED Events

27 Feb 2017
Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Jun 2016
Appointment of Anne Helen Richards as a director on 7 June 2016
07 Jun 2016
Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016
...
... and 240 more events
11 Jun 1996
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11 Jun 1996
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03 Jun 1996
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29 May 1996
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22 May 1996
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