M&G Plc

Company Name	M&G Plc
Company Status	Active
Company Number	11444019
Category	Public Limited Company
Incorporation Date	2 July 2018(5 years, 10 months ago)
Previous Names	Voyager Dallas Holding Company Limited and M&G Prudential Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Clive Peter Adamson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Clare Eleanor Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(10 months, 1 week after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Mr Alan Fraser Porter
Status	Current
Appointed	22 July 2019(1 year after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Massimo Tosato
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2020(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Non-Executive Director
Country of Residence	Italy
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Fiona Jane Clutterbuck
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mrs Clare Chapman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Edward Braham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Kathryn McLeland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(3 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Debasish Satya Sanyal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Paolo Andrea Rossi
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	10 October 2022(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Mark Thomas Fitzpatrick
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2018(same day as company formation)
Role	Group Chief Financial Officer
Country of Residence	England
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	02 July 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Ms Jennifer Anne Owens
Status	Resigned
Appointed	02 July 2018(same day as company formation)
Role	Company Director
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Michael Jonathan Evans
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(3 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

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2021)
Role	Chief Executive Officer Insurance
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Caroline Louise Silver
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Robin Ann Lawther
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2019(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Location

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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (9 months, 4 weeks from now)

Filing History

15 April 2024	Statement of capital following an allotment of shares on 4 April 2024 GBP 119,169,287.20 (4 pages)
15 April 2024	Statement of capital following an allotment of shares on 9 April 2024 GBP 119,169,636 (4 pages)
4 April 2024	Statement of capital following an allotment of shares on 26 March 2024 GBP 110,159,729.50 (8 pages)
3 April 2024	Sale or transfer of treasury shares. Treasury capital: GBP 731,050.3 (2 pages)
3 April 2024	Statement of capital following an allotment of shares on 19 March 2024 GBP 119,157,365.40 (4 pages)
15 March 2024	Statement of capital following an allotment of shares on 12 March 2024 GBP 119,152,752.30 (8 pages)
9 March 2024	Statement of capital following an allotment of shares on 20 February 2024 GBP 119,146,601.75 (5 pages)
9 March 2024	Statement of capital following an allotment of shares on 27 February 2024 GBP 119,148,121.50 (4 pages)
9 March 2024	Statement of capital following an allotment of shares on 5 March 2024 GBP 119,149,516.80 (4 pages)
29 February 2024	Confirmation statement made on 18 February 2024 with updates (4 pages)
12 February 2024	Statement of capital following an allotment of shares on 30 January 2024 GBP 119,134,339.65 (4 pages)
12 February 2024	Statement of capital following an allotment of shares on 6 February 2024 GBP 119,138,955.60 (4 pages)
31 January 2024	Statement of capital following an allotment of shares on 5 December 2023 GBP 119,083,201.75 (4 pages)
31 January 2024	Statement of capital following an allotment of shares on 23 January 2024 GBP 119,131,187.80 (5 pages)
31 January 2024	Statement of capital following an allotment of shares on 19 December 2023 GBP 119,102,905.85 (4 pages)
31 January 2024	Statement of capital following an allotment of shares on 12 December 2023 GBP 119,097,554.95 (4 pages)
31 January 2024	Statement of capital following an allotment of shares on 9 January 2024 GBP 119,120,680.90 (4 pages)
31 January 2024	Statement of capital following an allotment of shares on 16 January 2024 GBP 119,125,834.55 (4 pages)
6 December 2023	Statement of capital following an allotment of shares on 28 November 2023 GBP 119,073,602.25 (4 pages)
6 December 2023	Statement of capital following an allotment of shares on 7 November 2023 GBP 119,000,892.45 (4 pages)
6 December 2023	Statement of capital following an allotment of shares on 21 November 2023 GBP 119,061,655.95 (4 pages)
6 December 2023	Statement of capital following an allotment of shares on 14 November 2023 GBP 119,045,557.40 (5 pages)
6 December 2023	Statement of capital following an allotment of shares on 1 November 2023 GBP 1,118,954,341.30 (4 pages)
5 December 2023	Statement of capital following an allotment of shares on 1 November 2023 GBP 118,954,090.65 (4 pages)
27 October 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,231,595.2 (2 pages)
27 October 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,231,050.3 (2 pages)
17 October 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,233,356.4 (2 pages)
20 September 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,234,196.5 (2 pages)
20 September 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,234,881.25 (2 pages)
20 September 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,233,845.9 (2 pages)
18 September 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,235,206.8 (2 pages)
11 August 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,243,346.2 (2 pages)
11 August 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,236,820.8 (2 pages)
11 August 2023	Cancellation of shares. Statement of capital on 16 June 2022 GBP 128,161,254.30 (6 pages)
11 August 2023	Cancellation of shares. Statement of capital on 8 July 2022 GBP 127,687,482.2 (6 pages)
25 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,247,738.55 (2 pages)
25 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,246,662.55 (2 pages)
25 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,245,342.05 (2 pages)
6 July 2023	Purchase of own shares. (4 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,268,216.4 (2 pages)
6 July 2023	Cancellation of shares. Statement of capital on 2 August 2022 GBP 126,544,570.80 (6 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,317,374.25 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,254,500.35 (2 pages)
6 July 2023	Cancellation of shares. Statement of capital on 3 August 2022 GBP 126,539,570.80 (6 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,315,604 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,259,244.55 (2 pages)
6 July 2023	Cancellation of shares. Statement of capital on 4 August 2022 GBP 126,534,625.50 (6 pages)
6 July 2023	Cancellation of shares. Statement of capital on 14 October 2022 GBP 119,739,376.85 (6 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,269,335.6 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,338,179.3 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,256,847.95 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,323,328.45 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,276,096.4 (2 pages)
6 July 2023	Cancellation of shares. Statement of capital on 29 July 2022 GBP 126,554,538.45 (6 pages)
6 July 2023	Cancellation of shares. Statement of capital on 1 August 2022 GBP 126,549,538.45 (6 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,258,119.65 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,264,971.6 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,321,262.3 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,260,271.65 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,270,876.2 (2 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,276,878.9 (2 pages)
6 July 2023	Cancellation of shares. Statement of capital on 25 October 2022 GBP 10,593,255.76 (6 pages)
6 July 2023	Cancellation of shares. Statement of capital on 26 October 2022 GBP 10,409,290.44 (6 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,333,325.35 (2 pages)
6 July 2023	Cancellation of shares. Statement of capital on 27 October 2022 GBP 4,321,250.27 (6 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,326,891.75 (2 pages)
6 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 1,343,395.4 (4 pages)
6 July 2023	Purchase of own shares. (4 pages)
6 July 2023	Cancellation of shares. Statement of capital on 24 October 2022 GBP 10,612,239.34 (6 pages)
6 July 2023	Sale or transfer of treasury shares. Treasury capital: GBP 1,252,060.9 (2 pages)
9 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 24/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
9 June 2023	Group of companies' accounts made up to 31 December 2022 (340 pages)
6 June 2023	Termination of appointment of Alan Fraser Porter as a secretary on 5 June 2023 (1 page)
6 June 2023	Appointment of Ms Charlotte Dawn Alethea Heiss as a secretary on 5 June 2023 (2 pages)
25 May 2023	Termination of appointment of Fiona Jane Clutterbuck as a director on 24 May 2023 (1 page)
3 May 2023	Cancellation of shares. Statement of capital on 8 July 2022 GBP 127,698,482.20 (6 pages)
3 May 2023	Cancellation of shares. Statement of capital on 17 August 2022 GBP 213,990 (6 pages)
5 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
31 March 2023	Cancellation of shares. Statement of capital on 16 June 2022 GBP 128,161,254.30 (6 pages)
31 March 2023	Cancellation of shares. Statement of capital on 16 June 2022 GBP 128,161,254.30 (6 pages)
31 March 2023	Cancellation of shares. Statement of capital on 17 August 2022 GBP 213,990 (6 pages)
31 March 2023	Cancellation of shares. Statement of capital on 8 July 2022 GBP 127,698,482.20 (6 pages)
27 February 2023	Confirmation statement made on 18 February 2023 with updates (4 pages)
13 January 2023	Director's details changed for Mr Clive Peter Adamson on 6 January 2023 (2 pages)
13 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 December 2022	Cancellation of shares. Statement of capital on 23 June 2022 GBP 126,016,300.10 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 9 September 2022 GBP 124,557,929 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 26 August 2022 GBP 125,736,171.20 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 22 September 2022 GBP 123,273,637.45 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 14 September 2022 GBP 124,124,705.25 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 12 August 2022 GBP 126,504,712.40 (6 pages)
13 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 December 2022	Cancellation of shares. Statement of capital on 30 August 2022 GBP 125,622,234.60 (6 pages)
13 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 December 2022	Cancellation of shares. Statement of capital on 19 August 2022 GBP 126,257,647.20 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 12 September 2022 GBP 124,407,956.10 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 28 September 2022 GBP 122,724,380.20 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 26 September 2022 GBP 123,099,581.20 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 16 September 2022 GBP 123,817,397.05 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 24 August 2022 GBP 125,912,140.25 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 22 September 2022 GBP 123,422,267.50 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 22 September 2022 GBP 123,422,267.50 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 20 September 2022 GBP 123,659,394.30 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 4 October 2022 GBP 121,828,140.35 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 12 October 2022 GBP 120,266,787.55 (6 pages)
13 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 December 2022	Cancellation of shares. Statement of capital on 13 October 2022 GBP 119,983,793.95 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 6 September 2022 GBP 124,995,469.75 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 22 September 2022 GBP 126,133,424.20 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 7 September 2022 GBP 124,851,899.80 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 7 October 2022 GBP 121,081,630.75 (6 pages)
13 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 December 2022	Cancellation of shares. Statement of capital on 18 August 2022 GBP 126,371,233.25 (6 pages)
13 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 December 2022	Cancellation of shares. Statement of capital on 15 September 2022 GBP 123,975,841.40 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 13 September 2022 GBP 124,254,311.70 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 27 September 2022 GBP 122,917,198.35 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 11 October 2022 GBP 120,543,494.75 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 6 October 2022 GBP 121,332,028.15 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 10 October 2022 GBP 120,816,347.15 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 5 September 2022 GBP 125,136,443.35 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 3 October 2022 GBP 122,067,366.35 (6 pages)
13 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 December 2022	Cancellation of shares. Statement of capital on 25 August 2022 GBP 125,841,440.05 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 30 September 2022 GBP 122,299,558.40 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 31 August 2022 GBP 125,507,321.35 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 21 September 2022 GBP 123,525,141.60 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 16 August 2022 GBP 126,494,712.40 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 8 September 2022 GBP 124,705,070.10 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 15 August 2022 GBP 126,499,712.40 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 29 September 2022 GBP 122,519,181 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 1 September 2022 GBP 125,386,055.30 (6 pages)
13 December 2022	Cancellation of shares. Statement of capital on 2 September 2022 GBP 125,272,962 (6 pages)
8 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti, Yeoman Way Worthing, West Sussex England BN99 3HH (1 page)
29 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
29 November 2022	Cancellation of shares. Statement of capital on 9 August 2022 GBP 126,519,694.95 (6 pages)
29 November 2022	Cancellation of shares. Statement of capital on 11 August 2022 GBP 126,509,712.40 (6 pages)
29 November 2022	Cancellation of shares. Statement of capital on 22 July 2022 GBP 126,579,493.05 (6 pages)
29 November 2022	Cancellation of shares. Statement of capital on 26 July 2022 GBP 126,569,498.25 (6 pages)
29 November 2022	Cancellation of shares. Statement of capital on 8 August 2022 GBP 126,524,694.95 (6 pages)
29 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
29 November 2022	Cancellation of shares. Statement of capital on 10 August 2022 GBP 126,514,712.40 (6 pages)
29 November 2022	Cancellation of shares. Statement of capital on 25 July 2022 GBP 126,574,493.05 (6 pages)
29 November 2022	Cancellation of shares. Statement of capital on 27 July 2022 GBP 126,564,498.25 (6 pages)
29 November 2022	Cancellation of shares. Statement of capital on 28 July 2022 GBP 126,559,498.25 (6 pages)
29 November 2022	Cancellation of shares. Statement of capital on 5 August 2022 GBP 126,529,625.50 (6 pages)
8 November 2022	Cancellation of shares. Statement of capital on 4 August 2022 GBP 126,534,625.50 (6 pages)
8 November 2022	Cancellation of shares. Statement of capital on 19 July 2022 GBP 126,819,332.15 (6 pages)
8 November 2022	Cancellation of shares. Statement of capital on 15 July 2022 GBP 127,008,652.35 (6 pages)
8 November 2022	Cancellation of shares. Statement of capital on 29 July 2022 GBP 126,554,538.45 (6 pages)
8 November 2022	Cancellation of shares. Statement of capital on 2 August 2022 GBP 126,544,570.80 (6 pages)
8 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
8 November 2022	Cancellation of shares. Statement of capital on 21 July 2022 GBP 126,752,209.95 (6 pages)
8 November 2022	Cancellation of shares. Statement of capital on 3 August 2022 GBP 126,539,570.80 (6 pages)
8 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
8 November 2022	Cancellation of shares. Statement of capital on 1 August 2022 GBP 126,549,538.45 (6 pages)
8 November 2022	Cancellation of shares. Statement of capital on 18 July 2022 GBP 126,865,033.85 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 1 July 2022 GBP 127,994,952.80 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 23 May 2022 GBP 128,939,949.45 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 13 July 2022 GBP 127,276,978.95 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 14 July 2022 GBP 127,146,603.15 (6 pages)
26 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2022	Cancellation of shares. Statement of capital on 20 May 2022 GBP 129,017,532.05 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 26 May 2022 GBP 128,659,790.35 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 4 July 2022 GBP 127,989,952.80 (6 pages)
26 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2022	Cancellation of shares. Statement of capital on 28 June 2022 GBP 128,009,952.80 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 6 July 2022 GBP 127,843,185.40 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 30 May 2022 GBP 128,478,409.25 (6 pages)
26 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2022	Cancellation of shares. Statement of capital on 22 June 2022 GBP 128,029,794.25 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 31 May 2022 GBP 128,393,739.30 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 12 July 2022 GBP 127,438,652.10 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 25 May 2022 GBP 128,779,189.15 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 127,999,952.80 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 14 June 2022 GBP 128,176,248.70 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 13 June 2022 GBP 128,261,991.25 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 29 June 2022 GBP 128,004,952.80 (6 pages)
26 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2022	Cancellation of shares. Statement of capital on 27 June 2022 GBP 128,014,905.40 (6 pages)
26 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2022	Cancellation of shares. Statement of capital on 7 July 2022 GBP 127,787,895.60 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 7 June 2022 GBP 128,281,893.50 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 6 June 2022 GBP 128,286,893.50 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 5 July 2022 GBP 127,891,017.95 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 8 June 2022 GBP 128,276,893.50 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 24 May 2022 GBP 128,866,296.20 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 15 June 2022 GBP 128,166,254.30 (6 pages)
26 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2022	Cancellation of shares. Statement of capital on 20 June 2022 GBP 128,039,794.25 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 17 June 2022 GBP 128,126,549.25 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 9 June 2022 GBP 128,271,991.25 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 24 June 2022 GBP 128,019,860.10 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 1 June 2022 GBP 128,291,893.50 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 23 June 2022 GBP 128,024,794.25 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 27 May 2022 GBP 128,559,388.20 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 21 June 2022 GBP 128,034,794.25 (6 pages)
26 October 2022	Cancellation of shares. Statement of capital on 10 June 2022 GBP 128,266,991.25 (6 pages)
13 October 2022	Appointment of Paolo Andrea Rossi as a director on 10 October 2022 (2 pages)
13 October 2022	Termination of appointment of John William Foley as a director on 10 October 2022 (1 page)
11 August 2022	Cancellation of shares. Statement of capital on 10 May 2022 GBP 129,352,946.95 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 26 April 2022 GBP 129,542,045.35 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 19 May 2022 GBP 129,054,993.30 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 13 May 2022 GBP 129,230,180.30 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 28 April 2022 GBP 129,500,660.20 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 16 May 2022 GBP 129,186,289.30 (6 pages)
11 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
11 August 2022	Cancellation of shares. Statement of capital on 11 May 2022 GBP 129,332,033 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 4 May 2022 GBP 859,961 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 29 April 2022 GBP 613,128.94 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 17 May 2022 GBP 129,161,176.60 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 9 May 2022 GBP 129,375,364.90 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 27 April 2022 GBP 129,521,045.35 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 5 May 2022 GBP 856,680 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 25 April 2022 GBP 129,563,045.35 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 22 April 2022 GBP 129,586,045.35 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 6 May 2022 GBP 129,396,578.30 (6 pages)
11 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
11 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
11 August 2022	Cancellation of shares. Statement of capital on 3 May 2022 GBP 1,214,125 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 12 May 2022 GBP 129,291,242.30 (6 pages)
11 August 2022	Cancellation of shares. Statement of capital on 18 May 2022 GBP 129,114,457.25 (6 pages)
11 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
11 August 2022	Cancellation of shares. Statement of capital on 4 May 2022 GBP 859,961 (6 pages)
30 June 2022	Auditor's resignation (1 page)
23 June 2022	Auditor's resignation (1 page)
6 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
6 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
6 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
6 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
6 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
1 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 June 2022	Group of companies' accounts made up to 31 December 2021 (327 pages)
25 May 2022	Cancellation of shares. Statement of capital on 4 April 2022 GBP 129,835,876.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 31 March 2022 GBP 129,875,876.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 6 April 2022 GBP 129,794,126.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 8 April 2022 GBP 129,752,126.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 1 April 2022 GBP 129,855,876.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 19 April 2022 GBP 1,129,653,742.55 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 12 April 2022 GBP 129,709,876.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 28 March 2022 GBP 129,935,376.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 5 April 2022 GBP 129,814,876.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 29 March 2022 GBP 129,915,376.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 21 April 2022 GBP 129,604,992.55 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 7 April 2022 GBP 129,773,126.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 13 April 2022 GBP 129,689,876.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 14 April 2022 GBP 129,667,376.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 24 March 2022 GBP 129,973,940.80 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 20 April 2022 GBP 129,624,992.55 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 25 March 2022 GBP 129,956,376.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 11 April 2022 GBP 129,731,126.05 (6 pages)
25 May 2022	Cancellation of shares. Statement of capital on 30 March 2022 GBP 129,895,876.05 (6 pages)
20 May 2022	Appointment of Mr Debasish Satya Sanyal as a director on 16 May 2022 (2 pages)
9 May 2022	Appointment of Ms Kathryn Mcleland as a director on 3 May 2022 (2 pages)
16 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
15 March 2022	Appointment of Edward Braham as a director on 14 March 2022 (2 pages)
1 October 2021	Termination of appointment of Clare Jane Bousfield as a director on 1 October 2021 (1 page)
12 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 May 2021	Group of companies' accounts made up to 31 December 2020 (306 pages)
6 April 2021	Termination of appointment of Michael Jonathan Evans as a director on 1 April 2021 (1 page)
15 March 2021	Appointment of Mrs Clare Chapman as a director on 15 March 2021 (2 pages)
15 March 2021	Termination of appointment of Robin Ann Lawther as a director on 15 March 2021 (1 page)
4 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
7 December 2020	Director's details changed for Mr John William Foley on 6 December 2020 (2 pages)
21 October 2020	Appointment of Ms Fiona Jane Clutterbuck as a director on 9 October 2020 (2 pages)
9 June 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 27/05/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2020	Group of companies' accounts made up to 31 December 2019 (260 pages)
29 May 2020	Termination of appointment of Caroline Louise Silver as a director on 27 May 2020 (1 page)
21 April 2020	Appointment of Massimo Tosato as a director on 1 April 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
18 February 2020	Cessation of Prudential Public Limited Company as a person with significant control on 21 October 2019 (1 page)
17 December 2019	Resolutions RES13 ‐ Admission of the companys ord shares to listing on the premium segment of the official list of the financial conduct authority and to trading on the london stock exchange PLC's main market/name change 22/07/2019 RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
28 November 2019	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
28 November 2019	Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
12 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ Â£98843.30 capitalised & directors authorised to apply such sum in paying up in full 1976866 ordinary shares of 5P each/a general meeting of the company other than an agm may be called on not less than 14 days clear notice 18/10/2019 (6 pages)
18 October 2019	Statement of capital following an allotment of shares on 18 October 2019 GBP 129,995,343.3 (3 pages)
19 September 2019	Termination of appointment of Mark Thomas Fitzpatrick as a director on 19 September 2019 (1 page)
16 September 2019	Company name changed m&g prudential PLC\certificate issued on 16/09/19 CONNOT ‐ Change of name notice (3 pages)
14 August 2019	Director's details changed for Mr John William Foley on 31 July 2019 (2 pages)
6 August 2019	Change of details for Prudential Public Limited Company as a person with significant control on 12 April 2019 (2 pages)
25 July 2019	Termination of appointment of Jennifer Anne Owens as a secretary on 22 July 2019 (1 page)
25 July 2019	Appointment of Mr Alan Fraser Porter as a secretary on 22 July 2019 (2 pages)
24 July 2019	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
24 July 2019	Balance Sheet (40 pages)
24 July 2019	Certificate of re-registration from Private to Public Limited Company (1 page)
24 July 2019	Auditor's statement (1 page)
24 July 2019	Auditor's report (1 page)
24 July 2019	Re-registration from a private company to a public company (5 pages)
24 July 2019	Re-registration of Memorandum and Articles (32 pages)
12 July 2019	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG (1 page)
12 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
4 July 2019	Full accounts made up to 31 December 2018 (40 pages)
28 May 2019	Appointment of Clare Eleanor Thompson as a director on 7 May 2019 (2 pages)
30 April 2019	Director's details changed for Ms Clare Jane Bousfield on 12 April 2019 (3 pages)
24 April 2019	Director's details changed for Mr John William Foley on 12 April 2019 (2 pages)
23 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 23 April 2019 (1 page)
23 April 2019	Secretary's details changed for Ms Jennifer Anne Owens on 12 April 2019 (3 pages)
5 April 2019	Appointment of Ms Robin Ann Lawther as a director on 22 March 2019 (2 pages)
5 April 2019	Appointment of Mr Clive Peter Adamson as a director on 22 March 2019 (2 pages)
4 April 2019	Appointment of Caroline Louise Silver as a director on 22 March 2019 (2 pages)
19 February 2019	Appointment of Clare Jane Bousfield as a director on 23 January 2019 (2 pages)
4 December 2018	Statement of capital on 4 December 2018 GBP 129,896,500 (5 pages)
4 December 2018	Resolutions RES13 ‐ Reduction of share premium account 03/12/2018 (3 pages)
4 December 2018	Statement by Directors (1 page)
4 December 2018	Solvency Statement dated 03/12/18 (1 page)
27 November 2018	Sub-division of shares on 7 November 2018 (6 pages)
27 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 129,896,500 (3 pages)
11 October 2018	Appointment of Mr. Michael Jonathan Evans as a director on 1 October 2018 (2 pages)
12 July 2018	Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page)
11 July 2018	Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
11 July 2018	Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page)
3 July 2018	Company name changed voyager dallas holding company LIMITED\certificate issued on 03/07/18 (3 pages)
2 July 2018	Incorporation Statement of capital on 2018-07-02 GBP 1 (42 pages)

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