M&G Imppp 1 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedM&G Fa LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128220440People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpM&G Company Secretary LimitedCurrent secretary
Appointed 2026-10-01
Show 13 historical appointments
SF
Sean FitzgeraldResigned director
Resigned 2019-09-12 · 5 yrs · Accountant
LT
Leeroy TustainResigned director
Resigned 2019-02-08 · Director
GS
Grant Robert Fairlie SpeirsResigned director
Resigned 2008-11-01 · 10 yrs · Chartered Accountant
CorpM G Management Services LimitedResigned secretary
Resigned 2006-02-01 · 20 yrs
KM
Kerryn MacdonaldResigned secretary
Resigned 2004-04-30
PJ
Philip JohnsonResigned director
Resigned 2003-03-01 · 5 yrs · Director
FM
Fiona MolloyResigned secretary
Resigned 2002-08-16 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-26
CorpInstant Companies LimitedResigned director
Resigned 2002-02-26
JM
Jonathan McclellandResigned secretary
Resigned 2002-02-26
SP
Simon PilcherResigned director
Resigned 2002-02-26 · 17 yrs · Director Of Fixed Income
DW
David WatsonResigned director
Resigned 2002-02-26 · 1 yr · Finance Director
AA
Anthony AshplantResigned director
Resigned 2002-02-26 · 14 yrs · Legal And Compliance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active