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M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
Person with Significant Control

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED: Person with Significant Control

    • Overview

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

    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.

    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