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All Information about:

                        
Name

M&G Corporate Holdings Limited

Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 11554878 Show on Companies House
Previous Names
  • M&G Prudential (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB M&G Plc Status: Active Notified: 05/09/2018 Companies House Number: 11444019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Heiss, Charlotte Dawn Alethea London, England, England Status: Active Notified: 05/06/2023 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Horgan, Spencer London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Horgan, Spencer, Director London, United Kingdom Status: Active Notified: 25/04/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London, England Status: Active Notified: 05/05/2020 Role: Secretary
    White, Elizabeth London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Alan Fraser London, United Kingdom Status: Ceased Notified: 25/04/2022 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB M&G Corporate Services Limited Status: Active Notified: 26/09/2018 Companies House Number: 11590855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PRU Limited Status: Active Notified: 02/08/2019 Companies House Number: 05996709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pgds (UK ONE) Limited Status: Active Notified: 19/12/2018 Companies House Number: 01967719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudence Limited Status: Active Notified: 02/08/2019 Companies House Number: 03804350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Financial Planning Limited Status: Active Notified: 02/08/2019 Companies House Number: 05428991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Portfolio Management Group Limited Status: Active Notified: 19/12/2018 Companies House Number: 02448335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Portfolio Managers Limited Status: Active Notified: 19/12/2018 Companies House Number: 04063016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Staff Pensions Limited Status: Active Notified: 27/06/2019 Companies House Number: 01699784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Venture Managers Limited Status: Active Notified: 19/12/2018 Companies House Number: 03354714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M&G Group Regulated Entity Holding Company Limited Status: Ceased Notified: 02/08/2019 Ceased: 10/01/2020 Companies House Number: 05996736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors