M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
Overview
| Company Name | M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05996736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRU LIMITED | Nov 28, 2006 | Nov 28, 2006 |
| GS THIRTY SEVEN LIMITED | Nov 13, 2006 | Nov 13, 2006 |
What are the latest accounts for M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 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 To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kathryn Mcleland as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Charlotte Dawn Alethea Heiss as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alan Fraser Porter as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Ms Elizabeth White on May 19, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Kathryn Mcleland as a director on May 03, 2022 | 2 pages | AP01 | ||||||
Second filing for the appointment of Spencer Horgan as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Paul David Cooper as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Horgan Spencer as a director on Apr 28, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Elizabeth White as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Clare Jane Bousfield as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Paul David Cooper as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
Director's details changed for Mr Alan Fraser Porter on Sep 11, 2020 | 2 pages | CH01 | ||||||
legacy | 1 pages | SH20 | ||||||
Statement of capital on Sep 10, 2020
| 3 pages | SH19 | ||||||
legacy | 1 pages | CAP-SS | ||||||
Who are the officers of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC3M 5AG London 10 Fenchurch Avenue |
| 150456660001 | ||||||||||
| HEISS, Charlotte Dawn Alethea | Director | Fenchurch Avenue EC3M 5AG London 10 England England | England | British | 309852310001 | |||||||||
| HORGAN, Spencer | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 295430610001 | |||||||||
| WHITE, Elizabeth | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | British | 209393690001 | |||||||||
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | EC2R 7AG London 1 Angel Court England | 79384540001 | |||||||||||
| ARCHBOLD, Helen Grace | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 263558100001 | |||||||||
| BOUSFIELD, Clare Jane | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 219495100002 | |||||||||
| COOPER, Paul David | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 263265660001 | |||||||||
| GREEN, David George | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 6484240005 | |||||||||
| KING, David William | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 183782110002 | |||||||||
| MCLELAND, Kathryn | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 295605920001 | |||||||||
| PORTER, Alan Fraser | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 329682450001 | |||||||||
| RAMAGE, Simon Lewis | Director | EC2R 7AG London 1 Angel Court England | England | British | 219676880001 |
Who are the persons with significant control of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Plc | Jan 10, 2020 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M&G Prudential (Holdings) Limited | Aug 02, 2019 | Fenchurch Avenue EC3M 5AG London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prudential Group Holdings Limited | Dec 12, 2017 | EC4R 0HH London Laurence Pountney Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David George Green | Apr 06, 2016 | Laurence Pountney Hill London EC4R 0HH | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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