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All Information about:

                        
Name

M&G Group Regulated Entity Holding Company Limited

Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 05996736 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • PRU Limited
  • GS Thirty Seven Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB M&G Plc Status: Active Notified: 10/01/2020 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
  • Green, David George Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 08/1950 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 Prudential (Holdings) Limited Status: Ceased Notified: 02/08/2019 Ceased: 10/01/2020 Companies House Number: 11554878 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 Group Holdings Limited Status: Ceased Notified: 12/12/2017 Ceased: 02/08/2019 Companies House Number: 00843822 Nature of Control
  • Ownership of shares - 75% or more
  • 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, England Status: Active Notified: 25/04/2022 Date of Birth: 12/1974 Occupation: Director Of Commercial Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Horgan, Spencer, Director London, England Status: Active Notified: 25/04/2022 Occupation: Director Of Commercial Finance Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Mcleland, Kathryn London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    White, Elizabeth London, England, England Status: Active Notified: 25/04/2022 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Fundsdirect ISA Nominees Limited Status: Active Notified: 01/09/2020 Companies House Number: 04134994 Nature of Control
  • Significant influence or control
  • gb-flag GB Fundsdirect Nominees Limited Status: Active Notified: 01/09/2020 Companies House Number: 04134898 Nature of Control
  • Significant influence or control
  • gb-flag GB Ifdl Personal Pensions Limited Status: Active Notified: 01/09/2020 Companies House Number: 05023498 Nature of Control
  • Significant influence or control
  • gb-flag GB Investment Funds Direct Group Limited Status: Active Notified: 01/09/2020 Companies House Number: 05096461 Nature of Control
  • Significant influence or control
  • gb-flag GB Investment Funds Direct Limited Status: Active Notified: 01/09/2020 Companies House Number: 01610781 Nature of Control
  • Significant influence or control
  • gb-flag GB M & G Group Limited Status: Active Notified: 23/07/2020 Companies House Number: 00633480 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB M&G Wealth Holding Company Limited Status: Active Notified: 06/01/2022 Companies House Number: 08022316 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M&G Wealth Solutions Limited Status: Active Notified: 18/10/2021 Companies House Number: 13685687 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 The Prudential Assurance Company Limited Status: Active Notified: 23/07/2020 Companies House Number: 00015454 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Wrap IFA Services Limited Status: Active Notified: 01/09/2020 Companies House Number: 06265312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors