M&G INVESTMENT MANAGEMENT LIMITED (00936683)

M&G Investment Management Limited (company number 00936683) is an active private limited company incorporated on 5 August 1968. It was previously known as Prudential Portfolio Managers Limited and Prudential Unit Trust Managers Limited. The company is registered at 10 Fenchurch Avenue, London EC3M 5AG, and its principal activity is financial services (SIC 66120).

It files full accounts annually. The most recent full accounts made up to 31 December 2025 were filed in 2026. The next accounts, for the period to 31 December 2026, are due by 30 September 2027. Confirmation statements are filed on time, with the latest made up to 16 June 2026.

The company has no charges, has never been liquidated, and has no insolvency history. It is wholly owned and controlled by M&G FA Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises several directors including Susan Clare Brady (appointed 2024), Philippe Quix (2024), Marcello Arona (2025), Massimo Tosato, Richard Turnill, Joseph Pinto, and others. The corporate secretary is M&G Management Services Limited. The company has undergone numerous changes of directors and officers over its history, with frequent appointments, resignations, and address updates, particularly in the last decade.