M&G CORPORATE HOLDINGS LIMITED
Overview
| Company Name | M&G CORPORATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11554878 |
| 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 CORPORATE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is M&G CORPORATE HOLDINGS LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&G CORPORATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&G PRUDENTIAL (HOLDINGS) LIMITED | Sep 05, 2018 | Sep 05, 2018 |
What are the latest accounts for M&G CORPORATE HOLDINGS 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 CORPORATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for M&G CORPORATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Elizabeth White on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 25 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Elizabeth White as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Fraser Porter as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Horgan Spencer as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul David Cooper as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2021
| 3 pages | SH01 | ||||||||||
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 Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John William Foley as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Director's details changed for Mr John William Foley on Dec 06, 2020 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed m&g prudential (holdings) LIMITED\certificate issued on 04/10/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of M&G CORPORATE HOLDINGS 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 | Fenchurch Avenue EC3M 5AG London 10 England |
| 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 United Kingdom | United Kingdom | British | 295430610001 | |||||||||
| WHITE, Elizabeth | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 295445380002 | |||||||||
| OWENS, Jennifer Anne | Secretary | Fenchurch Avenue EC3M 5AG London 10 | 250108530001 | |||||||||||
| BOUSFIELD, Clare Jane | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 219495100001 | |||||||||
| COOPER, Paul David | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 263265660001 | |||||||||
| FOLEY, John William | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 78340580011 | |||||||||
| PORTER, Alan Fraser | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 329682450001 |
Who are the persons with significant control of M&G CORPORATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Plc | Sep 05, 2018 | Fenchurch Avenue EC3M 5AG London 10 | No | ||||||||||
| |||||||||||||
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