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M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05996736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRU LIMITEDNov 28, 2006Nov 28, 2006
    GS THIRTY SEVEN LIMITEDNov 13, 2006Nov 13, 2006

    What are the latest accounts for M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		67 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		59 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Charlotte Dawn Alethea Heiss as a director on Jun 05, 2023

    		2 pagesAP01

    Termination of appointment of Alan Fraser Porter as a director on Jun 05, 2023

    		1 pagesTM01

    Director's details changed for Ms Elizabeth White on May 19, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		58 pagesAA

    Full accounts made up to Dec 31, 2021

    		37 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Kathryn Mcleland as a director on May 03, 2022

    		2 pagesAP01

    Second filing for the appointment of Spencer Horgan as a director

    		3 pagesRP04AP01

    Termination of appointment of Paul David Cooper as a director on Apr 28, 2022

    		1 pagesTM01

    Appointment of Mr Horgan Spencer as a director on Apr 28, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 10, 2022Clarification A second filed AP01 was registered on 10/05/2022.

    Appointment of Ms Elizabeth White as a director on Apr 25, 2022

    		2 pagesAP01

    Termination of appointment of Clare Jane Bousfield as a director on Dec 06, 2021

    		1 pagesTM01

    Appointment of Mr Paul David Cooper as a director on Dec 06, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Director's details changed for Mr Alan Fraser Porter on Sep 11, 2020

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 10, 2020

    • Capital: GBP 100,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 01/09/2020
    		RES13
    View All Filings

    Who are the officers of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    EC3M 5AG London
    10 Fenchurch Avenue
    		Secretary
    EC3M 5AG London
    10 Fenchurch Avenue
    Identification TypeUK Limited Company
    Registration Number05286403
    		150456660001
    HEISS, Charlotte Dawn Alethea
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		EnglandBritishSolicitor309852310001
    HORGAN, Spencer
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		EnglandBritishDirector Of Commercial Finance295430610001
    MCLELAND, Kathryn
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishChief Financial Officer295605920001
    WHITE, Elizabeth
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		United KingdomBritishNone209393690001
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    EC2R 7AG London
    1 Angel Court
    England
    		Secretary
    EC2R 7AG London
    1 Angel Court
    England
    		79384540001
    ARCHBOLD, Helen Grace
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		EnglandBritishDirector263558100001
    BOUSFIELD, Clare Jane
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		EnglandBritishChief Executive Officer Insurance219495100002
    COOPER, Paul David
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishDeputy Cfo263265660001
    GREEN, David George
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritishSolcitor6484240005
    KING, David William
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritishDirector183782110002
    PORTER, Alan Fraser
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		EnglandBritishSolicitor329682450001
    RAMAGE, Simon Lewis
    EC2R 7AG London
    1 Angel Court
    England
    		Director
    EC2R 7AG London
    1 Angel Court
    England
    		EnglandBritishDirector Of Group Legal219676880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Jan 10, 2020
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11444019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Aug 02, 2019
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11554878
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Dec 12, 2017
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number843822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David George Green
    Laurence Pountney Hill
    London
    EC4R 0HH
    		Apr 06, 2016
    Laurence Pountney Hill
    London
    EC4R 0HH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0