M & G Group Limited

Company Name	M & G Group Limited
Company Status	Active
Company Number	00633480
Category	Private Limited Company
Incorporation Date	24 July 1959(64 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Massimo Tosato
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	15 April 2020(60 years, 9 months after company formation)
Appointment Duration	4 years
Role	Non-Executive Director
Country of Residence	Italy
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Alison Morris
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(60 years, 9 months after company formation)
Appointment Duration	4 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Chris Chaloner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(61 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Jonathan Mark Brewis Daniels
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(62 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Butts Church Road Chrishall Royston Hertfordshire SG8 8QT

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(62 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Richard Reginald Turnill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(62 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	14 July 2021(62 years after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Robert Anthony Brooks
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	29 Eaton Terrace London SW1W 8TP

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 October 1998)
Role	Company Director
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Director Name	Ashley Gordon Down
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	12a Digby Mansions Hammersmith Bridge Road London W6 9DE

Director Name	John Sydney Fairbairn
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Harvest Hill Cuckfield West Sussex RH17 5AH

Director Name	Harold John Haden
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Quoits Cottage Five Ashes Mayfield East Sussex TN20 6HY

Director Name	Laurence Edward Linaker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	11 Arundel Gardens London W11 2LN

Secretary Name	Anthony John Ashplant
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	2 The Paddocks Blackmore End Wheathampstead Hertfordshire AL4 8HE

Director Name	Mr Peter Anthony Emms
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(33 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1998)
Role	Sales & Marketing Direct
Country of Residence	United Kingdom
Correspondence Address	Hatchgate End, Hatchgate Lane Cockpole Green, Wargrave Reading Berkshire RG10 8NE

Director Name	Mr Richard Stormont Hughes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(34 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Streathbourne Road London SW17 8QY

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(35 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Secretary Name	Mr Stephen Henry Henton
Nationality	British
Status	Resigned
Appointed	24 April 1996(36 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	6 Lucastes Lane Haywards Heath West Sussex RH16 1LD

Director Name	Mr Vivian Paul Bazalgette
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(37 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	North House 93 Dulwich Village London SE21 7BJ

Director Name	Mr Martin Lewis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(37 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2000)
Role	Director Of It& Administration
Country of Residence	England
Correspondence Address	Elderfield Greenway Hutton Brentwood Essex CM13 2NR

Director Name	Beverley Cliffe Hodson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(39 years, 3 months after company formation)
Appointment Duration	6 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	The Old Rectory Ampney Crucis Cirencester Gloucestershire GL7 5RY Wales

Director Name	Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2000)
Role	Head Of Legal And Compliance
Correspondence Address	2 The Paddocks Blackmore End Wheathampstead Hertfordshire AL4 8HE

Director Name	Mr Derek Alan Higgs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(39 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	41 Upper Addison Gardens London W14 8AJ

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	20 August 1999(40 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(43 years, 7 months after company formation)
Appointment Duration	13 years (resigned 23 March 2016)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(44 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Lancaster Road London W11 1QJ

Director Name	Ms Beatrice Hannah Millicent Hollond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(56 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(56 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr John William Foley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(58 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mrs Margaret Mary Ammon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(58 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2019)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Mrs Tracey Jane Spevack
Status	Resigned
Appointed	09 May 2018(58 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 December 2018)
Role	Company Director
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Michael Jonathan Evans
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(59 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2021)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Ms Sharna Ludlow
Status	Resigned
Appointed	12 December 2018(59 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 2020)
Role	Company Director
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(59 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2021)
Role	Chief Executive Officer Insurance
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Penelope Jane Woodcock
Status	Resigned
Appointed	25 November 2020(61 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2021)
Role	Company Director
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	mandg.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400k at £0.2	Prudential PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,319,943,000
Gross Profit	£973,197,000
Net Worth	£423,854,000
Cash	£474,838,000
Current Liabilities	£757,623,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

5 December 2017	Appointment of Mr John William Foley as a director on 22 November 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
17 May 2017	Group of companies' accounts made up to 31 December 2016 (68 pages)
27 February 2017	Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017 (1 page)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
13 June 2016	Appointment of Anne Helen Richards as a director on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016 (1 page)
12 April 2016	Appointment of Mr Colin Denis Keogh as a director on 1 April 2016 (2 pages)
12 April 2016	Appointment of The Hon Philip John Remnant as a director on 1 April 2016 (2 pages)
12 April 2016	Appointment of Beatrice Hannah Millicent Hollond as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Ms Michelle Sylvia Scrimgeour as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (4 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (4 pages)
5 September 2014	Section 519 ca 2006 (1 page)
30 August 2014	Section 519 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (4 pages)
13 June 2013	Full accounts made up to 31 December 2012 (13 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 April 2011	Full accounts made up to 31 December 2010 (12 pages)
1 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
15 October 2009	Memorandum and Articles of Association (13 pages)
14 October 2009	Secretary's details changed for Mr Jonathan Peter Mcclelland on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Grant Robert Speirs on 13 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages)
7 October 2009	Statement of company's objects (2 pages)
7 October 2009	Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2009	Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 June 2009	Memorandum and Articles of Association (6 pages)
16 June 2009	Statement by directors (1 page)
16 June 2009	Memorandum of capital - processed 16/06/09 (1 page)
16 June 2009	Solvency statement dated 03/06/09 (1 page)
16 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem ac reduced by Â£83197737.10 and cap redempt ac reduced byÂ£1240000 04/06/2009 (1 page)
2 May 2009	Full accounts made up to 31 December 2008 (12 pages)
6 November 2008	Director appointed mr grant robert speirs (1 page)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
16 September 2008	Appointment terminated director philip johnson (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (11 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
20 April 2007	Full accounts made up to 31 December 2006 (11 pages)
4 October 2006	Return made up to 30/09/06; full list of members (2 pages)
12 May 2006	Full accounts made up to 31 December 2005 (11 pages)
30 September 2005	Return made up to 30/09/05; full list of members (2 pages)
13 April 2005	Full accounts made up to 31 December 2004 (11 pages)
11 October 2004	Return made up to 30/09/04; full list of members (2 pages)
23 September 2004	Director's particulars changed (1 page)
8 June 2004	New director appointed (2 pages)
2 June 2004	Director's particulars changed (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (10 pages)
15 October 2003	Return made up to 30/09/03; full list of members (5 pages)
23 April 2003	Full accounts made up to 31 December 2002 (10 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
7 November 2002	Return made up to 30/09/02; full list of members (5 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
23 April 2002	Full accounts made up to 31 December 2001 (10 pages)
22 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2002	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 2001	Director's particulars changed (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (2 pages)
25 October 2000	Return made up to 30/09/00; change of members (6 pages)
16 October 2000	Re-registration of Memorandum and Articles (10 pages)
16 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 2000	Application for reregistration from PLC to private (1 page)
19 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 3 minster court great tower street london EC3R 7AX (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
11 April 2000	Full group accounts made up to 30 September 1999 (24 pages)
15 March 2000	Ad 16/12/99--------- Â£ si [email protected]=2337499 Â£ ic 18799756/21137255 (2 pages)
15 March 2000	Particulars of contract relating to shares (4 pages)
25 October 1999	Return made up to 30/09/99; bulk list available separately (9 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
2 July 1999	Ad 10/06/99--------- Â£ si [email protected]=67 Â£ ic 18799674/18799741 (2 pages)
2 July 1999	Ad 10/05/99--------- Â£ si [email protected]=15 Â£ ic 18799741/18799756 (2 pages)
3 June 1999	Ad 14/05/99--------- Â£ si [email protected]=32 Â£ ic 18799642/18799674 (2 pages)
26 May 1999	Ad 05/05/99--------- Â£ si [email protected]=81 Â£ ic 18799497/18799578 (2 pages)
16 May 1999	Ad 27/04/99--------- Â£ si [email protected]=129 Â£ ic 18799368/18799497 (2 pages)
16 May 1999	Ad 26/04/99--------- Â£ si [email protected]=216 Â£ ic 18799152/18799368 (2 pages)
13 May 1999	New director appointed (2 pages)
11 May 1999	Ad 13/04/99--------- Â£ si [email protected]=145 Â£ ic 18799007/18799152 (2 pages)
11 May 1999	Ad 16/04/99--------- Â£ si [email protected]=28 Â£ ic 18798320/18798348 (2 pages)
11 May 1999	Ad 12/04/99--------- Â£ si [email protected]=437 Â£ ic 18798570/18799007 (3 pages)
11 May 1999	Ad 14/04/99--------- Â£ si [email protected]=61 Â£ ic 18798412/18798473 (2 pages)
11 May 1999	Ad 15/04/99--------- Â£ si [email protected]=97 Â£ ic 18798473/18798570 (2 pages)
11 May 1999	Ad 12/04/99--------- Â£ si [email protected]=64 Â£ ic 18798348/18798412 (2 pages)
10 May 1999	Ad 09/04/99--------- Â£ si [email protected]=40 Â£ ic 18798280/18798320 (2 pages)
10 May 1999	Ad 08/04/99--------- Â£ si [email protected]=316 Â£ ic 18797454/18797770 (2 pages)
10 May 1999	Ad 07/04/99--------- Â£ si [email protected]=299 Â£ ic 18797155/18797454 (3 pages)
10 May 1999	Ad 06/04/99--------- Â£ si [email protected]=510 Â£ ic 18797770/18798280 (3 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
22 April 1999	Ad 31/03/99--------- premium Â£ si [email protected]=1627 Â£ ic 18794986/18796613 (6 pages)
22 April 1999	Ad 01/04/99--------- premium Â£ si [email protected]=542 Â£ ic 18796613/18797155 (4 pages)
22 April 1999	Ad 29/03/99--------- premium Â£ si [email protected]=1682 Â£ ic 18791643/18793325 (8 pages)
22 April 1999	Ad 30/03/99--------- premium Â£ si [email protected]=1661 Â£ ic 18793325/18794986 (6 pages)
14 April 1999	Ad 25/03/99--------- Â£ si [email protected]=801 Â£ ic 18789909/18790710 (4 pages)
14 April 1999	Ad 26/03/99--------- Â£ si [email protected]=2187 Â£ ic 18787722/18789909 (7 pages)
14 April 1999	Ad 24/03/99--------- Â£ si [email protected]=933 Â£ ic 18790710/18791643 (2 pages)
9 April 1999	Ad 10/03/99--------- Â£ si [email protected]=1081 Â£ ic 18786641/18787722 (2 pages)
9 March 1999	New director appointed (2 pages)
3 March 1999	Ad 16/02/99--------- Â£ si [email protected]=317 Â£ ic 18786324/18786641 (2 pages)
18 February 1999	Ad 21/01/99--------- Â£ si [email protected]=5857 Â£ ic 18778324/18784181 (2 pages)
18 February 1999	Ad 08/02/99--------- Â£ si [email protected]=1875 Â£ ic 18784449/18786324 (2 pages)
18 February 1999	Ad 27/01/99--------- Â£ si [email protected]=268 Â£ ic 18784181/18784449 (2 pages)
1 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 January 1999	Ad 29/12/98--------- Â£ si [email protected]=179 Â£ ic 18778145/18778324 (2 pages)
19 January 1999	Director resigned (1 page)
7 January 1999	Full group accounts made up to 30 September 1998 (52 pages)
1 December 1998	Ad 11/11/98--------- Â£ si [email protected]=54 Â£ ic 18778035/18778089 (2 pages)
1 December 1998	Ad 11/11/98--------- Â£ si [email protected]=56 Â£ ic 18778089/18778145 (2 pages)
6 November 1998	New director appointed (1 page)
6 November 1998	New director appointed (2 pages)
23 October 1998	Return made up to 30/09/98; bulk list available separately (19 pages)
13 October 1998	Ad 24/09/98-25/09/98 Â£ si [email protected]=94 Â£ ic 18775322/18775416 (2 pages)
13 October 1998	Ad 25/09/98--------- Â£ si [email protected]=94 Â£ ic 18775416/18775510 (2 pages)
9 September 1998	Ad 28/08/98--------- Â£ si [email protected]=250 Â£ ic 18775072/18775322 (2 pages)
25 August 1998	Ad 12/08/98--------- Â£ si [email protected]=156 Â£ ic 18774916/18775072 (2 pages)
4 August 1998	Ad 17/07/98--------- Â£ si [email protected]=545 Â£ ic 18774371/18774916 (2 pages)
16 July 1998	Ad 25/06/98--------- Â£ si [email protected]=64 Â£ ic 18774307/18774371 (3 pages)
16 July 1998	Ad 26/06/98--------- Â£ si [email protected]=124 Â£ ic 18774183/18774307 (2 pages)
10 July 1998	Director's particulars changed (1 page)
9 July 1998	Ad 18/06/98--------- Â£ si [email protected]=224 Â£ ic 18773959/18774183 (2 pages)
7 July 1998	Director resigned (1 page)
3 July 1998	Ad 10/06/98--------- Â£ si [email protected]=249 Â£ ic 18773710/18773959 (2 pages)
23 June 1998	Ad 05/06/98--------- Â£ si [email protected]=11700 Â£ ic 18762010/18773710 (2 pages)
2 June 1998	Ad 13/05/98--------- Â£ si [email protected]=733 Â£ ic 18758888/18759621 (3 pages)
2 June 1998	Ad 19/05/98--------- Â£ si [email protected]=2000 Â£ ic 18759621/18761621 (2 pages)
2 June 1998	Director resigned (1 page)
21 May 1998	Ad 29/04/98--------- Â£ si [email protected]=795 Â£ ic 18758093/18758888 (2 pages)
20 May 1998	Ad 06/05/98--------- Â£ si [email protected]=155 Â£ ic 18757938/18758093 (2 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Ad 28/04/98--------- Â£ si [email protected]=118 Â£ ic 18757820/18757938 (2 pages)
13 May 1998	Ad 22/04/98--------- Â£ si [email protected]=1138 Â£ ic 18756682/18757820 (4 pages)
6 May 1998	Ad 15/04/98--------- Â£ si [email protected]=1061 Â£ ic 18754935/18755996 (2 pages)
6 May 1998	Ad 08/04/98--------- Â£ si [email protected]=686 Â£ ic 18755996/18756682 (2 pages)
6 May 1998	Ad 17/04/98--------- Â£ si [email protected]=1187 Â£ ic 18753748/18754935 (2 pages)
22 April 1998	Ad 26/03/98--------- Â£ si [email protected]=7561 Â£ ic 18745173/18752734 (2 pages)
22 April 1998	Ad 30/03/98--------- Â£ si [email protected]=1014 Â£ ic 18752734/18753748 (3 pages)
8 April 1998	Ad 25/03/98--------- Â£ si [email protected]=638 Â£ ic 18741696/18742334 (3 pages)
8 April 1998	Ad 18/03/98--------- Â£ si [email protected]=2839 Â£ ic 18742334/18745173 (2 pages)
31 March 1998	Ad 11/03/98--------- Â£ si [email protected]=4990 Â£ ic 18736706/18741696 (5 pages)
24 March 1998	Ad 04/03/98--------- Â£ si [email protected]=5221 Â£ ic 18731485/18736706 (7 pages)
25 February 1998	Ad 11/02/98--------- Â£ si [email protected]=293 Â£ ic 18731192/18731485 (2 pages)
25 February 1998	Ad 02/02/98--------- Â£ si [email protected]=3166 Â£ ic 18728026/18731192 (2 pages)
11 February 1998	Ad 23/01/98--------- Â£ si [email protected]=1119 Â£ ic 18726907/18728026 (2 pages)
10 February 1998	Ad 22/01/98--------- Â£ si [email protected]=2450 Â£ ic 18724457/18726907 (2 pages)
10 February 1998	Ad 26/01/98--------- Â£ si [email protected]=43 Â£ ic 18724270/18724313 (3 pages)
10 February 1998	Ad 14/01/98--------- Â£ si [email protected]=1825 Â£ ic 18722445/18724270 (2 pages)
10 February 1998	Ad 13/01/98--------- Â£ si [email protected]=251 Â£ ic 18722194/18722445 (2 pages)
10 February 1998	Ad 15/01/98--------- Â£ si [email protected]=144 Â£ ic 18724313/18724457 (2 pages)
21 January 1998	Ad 29/12/97--------- Â£ si [email protected]=71 Â£ ic 18722123/18722194 (2 pages)
20 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1998	Full group accounts made up to 30 September 1997 (55 pages)
8 January 1998	Ad 08/12/97--------- Â£ si [email protected]=2500 Â£ ic 18719479/18721979 (2 pages)
8 January 1998	Ad 16/12/97--------- Â£ si [email protected]=144 Â£ ic 18719335/18719479 (2 pages)
8 January 1998	Ad 11/12/97--------- Â£ si [email protected]=144 Â£ ic 18721979/18722123 (2 pages)
22 December 1997	Ad 08/11/97--------- Â£ si [email protected]=4 Â£ ic 18719331/18719335 (4 pages)
15 December 1997	Ad 18/11/97--------- Â£ si [email protected]=393 Â£ ic 18718938/18719331 (2 pages)
3 December 1997	Director's particulars changed (1 page)
20 November 1997	Ad 05/11/97--------- Â£ si [email protected]=65 Â£ ic 18718873/18718938 (2 pages)
12 November 1997	Ad 06/10/97--------- Â£ si [email protected]=53 Â£ ic 18718820/18718873 (2 pages)
30 October 1997	Ad 25/09/97--------- Â£ si [email protected] (2 pages)
28 October 1997	Return made up to 30/09/97; bulk list available separately (25 pages)
24 October 1997	Ad 07/10/97--------- Â£ si [email protected]=2212 Â£ ic 18714711/18716923 (2 pages)
24 October 1997	Ad 24/09/97--------- Â£ si [email protected]=1227 Â£ ic 18716923/18718150 (2 pages)
24 October 1997	Ad 03/10/97--------- Â£ si [email protected]=41 Â£ ic 18718150/18718191 (4 pages)
24 October 1997	Ad 10/09/97--------- Â£ si [email protected]=613 Â£ ic 18718191/18718804 (3 pages)
12 October 1997	Ad 05/09/97--------- Â£ si [email protected]=135 Â£ ic 18709450/18709585 (2 pages)
12 October 1997	Ad 03/09/97--------- Â£ si [email protected]=938 Â£ ic 18708512/18709450 (2 pages)
12 October 1997	Ad 17/09/97--------- Â£ si 5126@1=5126 Â£ ic 18709585/18714711 (2 pages)
29 September 1997	Ad 13/08/97--------- Â£ si [email protected]=1985 Â£ ic 18706527/18708512 (3 pages)
29 September 1997	Ad 27/08/97--------- Â£ si [email protected]=3212 Â£ ic 18703315/18706527 (2 pages)
1 September 1997	Ad 30/07/97--------- Â£ si [email protected]=130 Â£ ic 18703185/18703315 (2 pages)
1 September 1997	Director's particulars changed (1 page)
13 August 1997	Ad 23/07/97--------- Â£ si [email protected]=1046 Â£ ic 18702139/18703185 (3 pages)
16 July 1997	Ad 11/06/97--------- Â£ si [email protected]=1371 Â£ ic 18700768/18702139 (2 pages)
16 July 1997	Ad 23/06/97--------- Â£ si [email protected]=10437 Â£ ic 18690331/18700768 (2 pages)
20 June 1997	Ad 04/06/97--------- Â£ si [email protected]=2508 Â£ ic 18687823/18690331 (4 pages)
20 June 1997	Ad 27/05/97--------- Â£ si [email protected]=667 Â£ ic 18687156/18687823 (3 pages)
19 June 1997	Ad 29/05/97--------- Â£ si [email protected]=7700 Â£ ic 18678013/18685713 (2 pages)
19 June 1997	Ad 07/05/97--------- Â£ si [email protected]=1443 Â£ ic 18685713/18687156 (5 pages)
13 June 1997	Ad 21/05/97--------- Â£ si [email protected]=3464 Â£ ic 18674549/18678013 (5 pages)
2 June 1997	Ad 02/04/97--------- Â£ si [email protected]=3518 Â£ ic 18671031/18674549 (5 pages)
22 May 1997	Ad 16/04/97--------- Â£ si [email protected]=1858 Â£ ic 18669173/18671031 (4 pages)
15 May 1997	Ad 23/04/97--------- Â£ si [email protected]=1245 Â£ ic 18667928/18669173 (2 pages)
21 April 1997	Ad 26/03/97--------- Â£ si [email protected]=1461 Â£ ic 18650106/18651567 (3 pages)
21 April 1997	Ad 28/02/97--------- Â£ si [email protected]=16361 Â£ ic 18651567/18667928 (2 pages)
3 April 1997	Director resigned (1 page)
21 March 1997	Ad 25/02/97--------- Â£ si [email protected]=40 Â£ ic 18650066/18650106 (2 pages)
20 March 1997	Ad 05/03/97--------- Â£ si [email protected]=60 Â£ ic 18650006/18650066 (2 pages)
10 March 1997	New director appointed (2 pages)
20 February 1997	Ad 31/01/97--------- Â£ si [email protected]=112 Â£ ic 18649894/18650006 (2 pages)
7 February 1997	Director resigned (1 page)
28 January 1997	Ad 31/12/96--------- Â£ si [email protected]=35 Â£ ic 18649859/18649894 (2 pages)
28 January 1997	Ad 15/01/97--------- Â£ si [email protected]=2675 Â£ ic 18647184/18649859 (2 pages)
19 January 1997	Full group accounts made up to 30 September 1996 (54 pages)
13 January 1997	Ad 20/12/96--------- Â£ si [email protected]=188 Â£ ic 18646996/18647184 (2 pages)
13 January 1997	Ad 20/12/96--------- Â£ si [email protected]=3750 Â£ ic 18643246/18646996 (2 pages)
7 January 1997	Ad 13/12/96--------- Â£ si [email protected]=313 Â£ ic 18642933/18643246 (2 pages)
9 December 1996	New director appointed (2 pages)
1 November 1996	Return made up to 30/09/96; bulk list available separately (20 pages)
17 October 1996	Ad 18/09/96--------- Â£ si [email protected]=400 Â£ ic 18640826/18641226 (2 pages)
17 October 1996	Ad 27/09/96--------- Â£ si [email protected]=70 Â£ ic 18640756/18640826 (2 pages)
17 October 1996	Ad 25/09/96--------- Â£ si [email protected]=985 Â£ ic 18641226/18642211 (2 pages)
4 October 1996	Ad 11/09/96--------- Â£ si [email protected]=124 Â£ ic 18640632/18640756 (2 pages)
4 October 1996	Ad 04/09/96--------- Â£ si [email protected]=70 Â£ ic 18640562/18640632 (4 pages)
13 September 1996	Ad 07/08/96--------- Â£ si [email protected]=304 Â£ ic 18640258/18640562 (2 pages)
9 September 1996	New director appointed (4 pages)
9 September 1996	Director resigned (1 page)
23 August 1996	Ad 31/07/96--------- Â£ si [email protected]=425 Â£ ic 18639833/18640258 (2 pages)
23 August 1996	Ad 03/07/96--------- Â£ si [email protected]=281 Â£ ic 18639482/18639763 (4 pages)
23 August 1996	Ad 17/07/96--------- Â£ si [email protected]=70 Â£ ic 18639763/18639833 (2 pages)
9 August 1996	Â£ ic 18658232/18639482 02/07/96 Â£ sr [email protected]=18750 (1 page)
9 August 1996	Â£ ic 18670732/18658232 22/07/96 Â£ sr [email protected]=12500 (1 page)
23 July 1996	Ad 03/07/96--------- Â£ si [email protected]=281 Â£ ic 18670451/18670732 (2 pages)
3 July 1996	Â£ ic 18695451/18676701 06/06/96 Â£ sr [email protected]=18750 (1 page)
3 July 1996	Â£ ic 18676701/18670451 17/06/96 Â£ sr [email protected]=6250 (1 page)
28 June 1996	Ad 17/06/96--------- Â£ si [email protected]=984 Â£ ic 18694467/18695451 (2 pages)
28 June 1996	Ad 05/06/96-12/06/96 Â£ si [email protected]=8338 Â£ ic 18686129/18694467 (4 pages)
28 June 1996	Ad 05/06/96-12/06/96 Â£ si [email protected]=4762 Â£ ic 18681367/18686129 (2 pages)
11 June 1996	Ad 29/05/96--------- Â£ si [email protected]=2133 Â£ ic 18671234/18673367 (2 pages)
11 June 1996	Ad 30/05/96--------- Â£ si [email protected]=8000 Â£ ic 18673367/18681367 (3 pages)
3 June 1996	Ad 22/05/96--------- Â£ si [email protected]=2883 Â£ ic 18668351/18671234 (4 pages)
29 May 1996	Ad 15/05/96--------- Â£ si [email protected]=2345 Â£ ic 18666006/18668351 (3 pages)
22 May 1996	Ad 08/05/96-09/05/96 Â£ si [email protected]=3138 Â£ ic 18662784/18665922 (2 pages)
22 May 1996	Ad 08/05/96-09/05/96 Â£ si [email protected]=84 Â£ ic 18665922/18666006 (4 pages)
15 May 1996	Ad 01/05/96--------- Â£ si [email protected]=3587 Â£ ic 18659197/18662784 (4 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (1 page)
18 April 1996	Director resigned (2 pages)
13 April 1996	Ad 25/03/96--------- Â£ si [email protected]=3712 Â£ ic 18655473/18659185 (2 pages)
13 April 1996	Ad 25/03/96--------- Â£ si [email protected]=12 Â£ ic 18659185/18659197 (2 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
21 February 1996	Director resigned (2 pages)
19 February 1996	Memorandum and Articles of Association (38 pages)
18 February 1996	Full group accounts made up to 30 September 1995 (55 pages)
13 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1996	New director appointed (3 pages)
2 February 1996	Location of register of members (1 page)
2 February 1996	Location of register of members (non legible) (1 page)
12 January 1996	Auditor's resignation (1 page)
9 January 1996	Ad 27/12/95--------- Â£ si [email protected]=15 Â£ ic 18655458/18655473 (2 pages)
4 January 1996	Ad 20/12/95--------- Â£ si [email protected]=10000 Â£ ic 18645458/18655458 (2 pages)
20 December 1995	Ad 04/12/95-05/12/95 Â£ si [email protected]=205 Â£ ic 18645253/18645458 (4 pages)
6 December 1995	New director appointed (6 pages)
6 December 1995	Return made up to 30/09/95; bulk list available separately (28 pages)
28 November 1995	Ad 14/11/95--------- Â£ si [email protected]=273 Â£ ic 18644980/18645253 (4 pages)
28 November 1995	Secretary's particulars changed (4 pages)
20 November 1995	Ad 08/11/95--------- Â£ si [email protected]=3825 Â£ ic 18641155/18644980 (4 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Director's particulars changed (2 pages)
1 November 1995	Ad 18/10/95--------- Â£ si [email protected]=309 Â£ ic 18640846/18641155 (4 pages)
18 October 1995	Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6DS (1 page)
18 October 1995	Ad 02/10/95-05/10/95 Â£ si [email protected]=394 Â£ ic 18640271/18640665 (4 pages)
18 October 1995	Ad 02/10/95-05/10/95 Â£ si [email protected]=3126 Â£ ic 18637145/18640271 (4 pages)
26 September 1995	Ad 15/09/95--------- Â£ si [email protected]=29 Â£ ic 18637116/18637145 (4 pages)
22 September 1995	Ad 05/09/95-11/09/95 Â£ si [email protected]=495 Â£ ic 18636541/18637036 (4 pages)
22 September 1995	Ad 05/09/95-11/09/95 Â£ si [email protected]=80 Â£ ic 18637036/18637116 (4 pages)
8 September 1995	Ad 30/08/95--------- Â£ si [email protected]=286 Â£ ic 18636255/18636541 (4 pages)
18 August 1995	Ad 09/08/95--------- Â£ si [email protected]=122 Â£ ic 18636133/18636255 (4 pages)
15 August 1995	Ad 02/08/95--------- Â£ si [email protected]=245 Â£ ic 18635888/18636133 (4 pages)
8 August 1995	Ad 21/07/95--------- Â£ si [email protected]=493 Â£ ic 18635395/18635888 (4 pages)
4 July 1995	Ad 26/06/95-28/06/95 Â£ si [email protected]=1399 Â£ ic 18633996/18635395 (4 pages)
4 July 1995	Ad 23/06/95--------- Â£ si [email protected]=2505 Â£ ic 18631491/18633996 (4 pages)
6 June 1995	Ad 24/05/95--------- Â£ si [email protected]=2160 Â£ ic 18608418/18610578 (6 pages)
25 May 1995	Ad 16/05/95-17/05/95 Â£ si [email protected]=3095 Â£ ic 18605323/18608418 (6 pages)
25 May 1995	Ad 10/05/95--------- Â£ si [email protected]=1718 Â£ ic 18603580/18605298 (4 pages)
25 May 1995	Ad 16/05/95-17/05/95 Â£ si [email protected]=25 Â£ ic 18605298/18605323 (6 pages)
9 May 1995	Ad 28/04/95--------- Â£ si [email protected]=2823 Â£ ic 18597074/18599897 (4 pages)
9 May 1995	Ad 28/04/95--------- Â£ si [email protected]=49 Â£ ic 18597025/18597074 (4 pages)
21 April 1995	Ad 06/04/95--------- Â£ si [email protected]=64 Â£ ic 18596961/18597025 (4 pages)
13 February 1995	Full group accounts made up to 30 September 1994 (54 pages)
25 February 1994	Full accounts made up to 30 September 1993 (51 pages)
24 January 1993	Full group accounts made up to 30 September 1992 (48 pages)
31 January 1992	Full group accounts made up to 30 September 1991 (47 pages)
18 April 1991	Full group accounts made up to 30 September 1990 (43 pages)
8 February 1990	Full group accounts made up to 30 September 1989 (45 pages)
24 February 1989	Full group accounts made up to 30 September 1988 (42 pages)
6 April 1988	Full accounts made up to 30 September 1987 (35 pages)
19 March 1987	Group of companies' accounts made up to 30 September 1986 (36 pages)
24 March 1986	Accounts made up to 30 September 1985 (35 pages)
22 February 1985	Accounts made up to 30 September 1984 (33 pages)
23 February 1984	Accounts made up to 30 September 1983 (29 pages)
3 June 1982	Accounts made up to 31 March 1982 (26 pages)
16 March 1982	Accounts made up to 30 September 1981 (25 pages)
18 March 1981	Accounts made up to 30 September 1980 (32 pages)
3 April 1979	Accounts made up to 30 September 1978 (25 pages)
15 April 1978	Accounts made up to 30 September 1977 (25 pages)
24 June 1977	Accounts made up to 30 September 1976 (25 pages)
22 March 1976	Accounts made up to 30 September 1975 (50 pages)
29 July 1975	Accounts made up to 30 September 1974 (24 pages)
25 January 1975	Accounts made up to 30 September 1974 (24 pages)
27 July 1959	Incorporation (9 pages)

M & G Group Limited

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