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M&G INVESTMENT MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00936683
Incorporation Date
1968-08-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mandg.com/
Source: Companies House

M&G INVESTMENT MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00936683, and its current status with Companies House is active. The company was incorporated on 5 August 1968 and lists its registered address as London, United Kingdom. 1 shareholder is on record for M&G INVESTMENT MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for M&G INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is M & G LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
M & G LIMITED 100% Companies House

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Officers

5

The Director of M&G INVESTMENT MANAGEMENT LIMITED currently on record is Massimo Tosato; five officers are currently on record for M&G INVESTMENT MANAGEMENT LIMITED, filed with Companies House.

The register reports 68 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M&G INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MT
Massimo Tosato ACTIVE

Appointed
2021-10-01
Residence
🇮🇹 Italy
Occupation
Director

RT
Richard Turnill ACTIVE

Appointed
2021-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
JOSEPH PINTO ACTIVE

Appointed
2023-04-04
Residence
🇫🇷 France
Occupation
Director

PQ
Philippe Quix ACTIVE

Appointed
2024-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
M&g Management Services Limited ACTIVE ENTITY

Appointed
2006-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

M&G INVESTMENT MANAGEMENT LIMITED sits 4 levels below its ultimate parent, M&G PLC, registered in United Kingdom. The full chain up to M&G PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M&G INVESTMENT MANAGEMENT LIMITED's own shareholder record.

Ultimate HQ
M&G PLC
United Kingdom

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Frequently Asked Questions

Who owns M&G INVESTMENT MANAGEMENT LIMITED?

One shareholder is currently on record for M&G INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M & G LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M&G INVESTMENT MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M&G INVESTMENT MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M&G INVESTMENT MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for M&G INVESTMENT MANAGEMENT LIMITED.

What is M&G INVESTMENT MANAGEMENT LIMITED's company registration number?

M&G INVESTMENT MANAGEMENT LIMITED's registration number is 00936683, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M&G INVESTMENT MANAGEMENT LIMITED still an active company?

M&G INVESTMENT MANAGEMENT LIMITED's status on Companies House is listed as active.

When was M&G INVESTMENT MANAGEMENT LIMITED incorporated?

M&G INVESTMENT MANAGEMENT LIMITED was incorporated on 5 August 1968, according to Companies House.

What is M&G INVESTMENT MANAGEMENT LIMITED's registered address?

The registered address on file for M&G INVESTMENT MANAGEMENT LIMITED is London, United Kingdom.

What legal structure is M&G INVESTMENT MANAGEMENT LIMITED registered as?

M&G INVESTMENT MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M&G INVESTMENT MANAGEMENT LIMITED?

The Director of M&G INVESTMENT MANAGEMENT LIMITED currently on record is Massimo Tosato; five officers are currently on record for M&G INVESTMENT MANAGEMENT LIMITED, filed with Companies House. Management authority at M&G INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M&G INVESTMENT MANAGEMENT LIMITED have a parent company or subsidiaries?

M&G INVESTMENT MANAGEMENT LIMITED sits 4 levels below its ultimate parent, M&G PLC, registered in United Kingdom.

Can Zavia monitor changes to M&G INVESTMENT MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M&G INVESTMENT MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M&G INVESTMENT MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M&G INVESTMENT MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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