M&G FA LIMITED

01048359
10 FENCHURCH AVENUE LONDON EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M. & G.GROUP LIMITED 04 Apr 1972 - 31 Dec 1981
M & G LIMITED 31 Dec 1981 - 16 Sep 2019
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Apr 2018

Appointment Type: C

Other Appointments: None

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MR LEE BULLEN

Birthdate: May 1980

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5AG

Date Appointed: 19 Jul 2021

Appointment Type: D

Other Appointments: None

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MR SEAN ANDREW FITZGERALD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW HOWELLS

Birthdate: Aug 1978

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 19 Jul 2021

Appointment Type: D

Other Appointments: None

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MR SIMON MOFFATT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5BN

Date Appointed: 19 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY JOHN ASHPLANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 2 THE PADDOCKS BLACKMORE END HERTFORDSHIRE AL48HE

Date Appointed: 18 Jan 1990

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HENRY HENTON

Birthdate: Jul 1939

Nationality: BRITISH

Address: 6 LUCASTES LANE WEST SUSSEX RH161LD

Date Appointed: 24 Apr 1996

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 20 Aug 1999

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN ASHPLANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 24 Feb 1999

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR VIVIAN PAUL BAZALGETTE

Birthdate: Apr 1951

Nationality: BRITISH

Address: NORTH HOUSE 93 DULWICH VILLAGE SE217BJ

Date Appointed: 27 Nov 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOHN CLARK BETTERIDGE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 2 HAWKSFOLD HOUSE HAWKSFOLD LANE EAST FERNHURST SURREY GU273NT

Date Appointed: 15 May 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MS CLARE JANE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 22 Aug 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY BROOKS

Birthdate: Mar 1931

Nationality: BRITISH

Address: 29 EATON TERRACE SW1W8TP

Date Appointed: 30 Sep 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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HUGH ROBERT COLLUM

Birthdate: May 1940

Nationality: BRITISH

Address: CLINTON LODGE EAST SUSSEX TN223ST

Date Appointed: 16 Jan 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID COOPER

Birthdate: Sep 1972

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 19 Jul 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR GARY NICHOLAS COTTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 30 Nov 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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NEIL MICHAEL DONNELLY

Birthdate: Aug 1972

Nationality: IRISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 22 Feb 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ASHLEY GORDON DOWN

Birthdate: Oct 1938

Nationality: BRITISH

Address: 12A DIGBY MANSIONS HAMMERSMITH BRIDGE ROAD W69DE

Date Appointed: 30 Sep 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY EMMS

Birthdate: May 1949

Nationality: BRITISH

Address: HATCHGATE END, HATCHGATE LANE COCKPOLE GREEN, WARGRAVE BERKSHIRE RG108NE

Date Appointed: 17 May 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOHN SYDNEY FAIRBAIRN

Birthdate: Dec 1933

Nationality: BRITISH

Address: HARVEST HILL WEST SUSSEX RH175AH

Date Appointed: 30 Sep 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM FOLEY

Birthdate: Nov 1956

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 24 Sep 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHRISTOPHER GELL

Birthdate: Dec 1950

Nationality: BRITISH

Address: 22 PARK HILL HERTFORDSHIRE AL53AT

Date Appointed: 15 May 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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HAROLD JOHN HADEN

Birthdate: Jan 1941

Nationality: BRITISH

Address: QUOITS COTTAGE FIVE ASHES EAST SUSSEX TN206HY

Date Appointed: 27 Oct 1982

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD STORMONT HUGHES

Birthdate: Jun 1957

Nationality: BRITISH

Address: 84 STREATHBOURNE ROAD SW178QY

Date Appointed: 29 Jun 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DANIEL JEFFREY

Birthdate: May 1966

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 20 Jul 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL JOHNSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: 39A LANCASTER ROAD W111QJ

Date Appointed: 01 Mar 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH JONES

Birthdate: Aug 1966

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Jun 2007

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR RODERICK DAVID KENT

Birthdate: Jul 1947

Nationality: BRITISH

Address: MOUNT PROSPEROUS BERKSHIRE RG170RP

Date Appointed: 08 Feb 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN LEWIS

Birthdate: May 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 26 Feb 1997

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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LAURENCE EDWARD LINAKER

Birthdate: Jun 1934

Nationality: BRITISH

Address: 11 ARUNDEL GARDENS W112LN

Date Appointed: 30 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR GEORGE ERNEST LOUDON

Birthdate: Oct 1942

Nationality: DUTCH

Address: 11 PHILLIMORE PLACE W87BU

Date Appointed: 31 Mar 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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EWEN CAMERON STEWART MACPHERSON

Birthdate: Dec 1941

Nationality: BRITISH

Address: 61 HOLLAND PARK MEWS W113SS

Date Appointed: 28 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID MASON

Birthdate: Dec 1961

Nationality: SOUTH AFRICAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 23 Feb 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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SIR CHARLES ALAN MCLINTOCK

Birthdate: Apr 1925

Nationality: BRITISH

Address: THE MANOR HOUSE WESTHALL HILL FULBROOK OXFORDSHIRE OX184BJ

Date Appointed: 30 Sep 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE ALEXANDER MCLINTOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 29 Jun 1994

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBERT MCMORRAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Apr 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PETER FRANCIS MILLER

Birthdate: Oct 1940

Nationality: BRITISH

Address: 9 BARTHOLOMEW VILLAS NW52LJ

Date Appointed: 30 Sep 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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SIR DAVID BURDETT MONEY-COUTTS

Birthdate: Jun 1931

Nationality: BRITISH

Address: MAGPIE HOUSE PEPPARD COMMON OXFORDSHIRE RG95JG

Date Appointed: 25 Mar 1987

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD MOORE

Birthdate: Apr 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 04 Apr 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE MORGAN

Birthdate: Nov 1933

Nationality: BRITISH

Address: 6 PALACE GREEN W84QA

Date Appointed: 16 Jan 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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SAMUEL JOHN MORSE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 41 ONSLOW SQUARE SW73LR

Date Appointed: 15 May 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JEFFREY STEPHEN PETER MUSHENS

Birthdate: Feb 1954

Nationality: BRITISH

Address: LORIEN SEVEN ASH GREEN CM17SE

Date Appointed: 15 May 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN NOTT

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 15 May 2000

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ALAN JAMES ODDIE

Birthdate: May 1950

Nationality: BRITISH

Address: THE DOVE HOUSE THE AVENUE ASPLEY GUISE MK178HH

Date Appointed: 29 Jun 1988

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON HUMPHREY WESTLAND PILCHER

Birthdate: Dec 1965

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 15 May 2000

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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LORD WILLIAM REES MOGG

Birthdate: Jun 1928

Nationality: BRITISH

Address: THE OLD RECTORY HINTON BLEWETT TEMPLE CLOUD BS185AN

Date Appointed: 30 Sep 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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ANNE HELEN RICHARDS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 07 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR EDWARD LOUIS ROSENGARTEN

Birthdate: Jan 1968

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 04 Dec 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MS MICHELLE SYLVIA SCRIMGEOUR

Birthdate: Apr 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 13 Jun 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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LESLIE JOHN SCRINE

Birthdate: May 1958

Nationality: BRITISH

Address: 23 CHATSWORTH ROAD W43HY

Date Appointed: 15 May 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: WHEATHOLD FARM WOLVERTON HAMPSHIRE RG265SA

Date Appointed: 15 May 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY PRESLEY SHEARER

Birthdate: Sep 1948

Nationality: BRITISH

Address: 63A HOLLAND PARK W113SJ

Date Appointed: 30 Sep 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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EDWARD BARRY ORTON SHERLOCK

Birthdate: Jan 1932

Nationality: BRITISH

Address: 63 SUNNYFIELD MILL HILL NW74RE

Date Appointed: 04 Feb 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR GRANT ROBERT SPEIRS

Birthdate: Aug 1971

Nationality: SOUTH AFRICAN

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 24 Oct 2008

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR. RODDY THOMSON

Birthdate: Apr 1980

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 22 Aug 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE VASILIEFF

Birthdate: May 1955

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE CHURCH STREET, BATHFORD AVON BA17RR

Date Appointed: 15 May 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES WAGSTAFF

Birthdate: Nov 1963

Nationality: BRITISH

Address: THE MILL HOUSE OXFORDSHIRE RG87DG

Date Appointed: 18 Jun 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH WATSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 THE MEADES OLD AVENUE SURREY KT130LS

Date Appointed: 31 Jan 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DR MARGARET THEODORA ZEMEK

Birthdate: Jul 1955

Nationality: AMERICAN

Address: WOODLAWN PARK KENT ME150ET

Date Appointed: 05 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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