Menna Overview
Here’s a quick overview of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- Company statusactive
- Company No05996736
- Age19 years 8 months Incorporated 13 November 2006
- Officers4
Address
10 Fenchurch Avenue, London, EC3M 5AG, England
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED is an active company incorporated on 13 November 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Feb 2021
Legacy
5 Years Ago on 10 Sep 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 10 Sep 2020
Legacy
5 Years Ago on 10 Sep 2020
Resolution
5 Years Ago on 10 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Oct 2019 | |
| HEISS, Charlotte Dawn Alethea | director | Jul 1979 | 05 Jun 2023 |
| HORGAN, Spencer | director | Dec 1974 | 25 Apr 2022 |
| WHITE, Elizabeth | director | Sep 1974 | 25 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Plc | 10 Jan 2020 | |
| M&G Prudential (Holdings) Limited | 02 Aug 2019 | |
| Prudential Group Holdings Limited | 12 Dec 2017 | |
| Mr David George Green | Aug 1950 | 06 Apr 2016 |
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, BOUSFIELD, Clare Jane are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
HEISS, Charlotte Dawn Alethea, ARCHBOLD, Helen Grace are mutual persons.
HEISS, Charlotte Dawn Alethea, HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David, PORTER, Alan Fraser are mutual persons.
HEISS, Charlotte Dawn Alethea, MCLELAND, Kathryn, PORTER, Alan Fraser are mutual persons.
HORGAN, Spencer, KING, David William are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, KING, David William are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, KING, David William are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, KING, David William are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, KING, David William are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David, KING, David William are mutual persons.
HORGAN, Spencer, COOPER, Paul David are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, GREEN, David George are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, GREEN, David George are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, GREEN, David George, RAMAGE, Simon Lewis are mutual persons.
ARCHBOLD, Helen Grace are mutual persons.
ARCHBOLD, Helen Grace are mutual persons.
ARCHBOLD, Helen Grace are mutual persons.
ARCHBOLD, Helen Grace are mutual persons.
ARCHBOLD, Helen Grace are mutual persons.
ARCHBOLD, Helen Grace are mutual persons.
ARCHBOLD, Helen Grace are mutual persons.
ARCHBOLD, Helen Grace are mutual persons.
ARCHBOLD, Helen Grace are mutual persons.
ARCHBOLD, Helen Grace, KING, David William, RAMAGE, Simon Lewis are mutual persons.
ARCHBOLD, Helen Grace, GREEN, David George, KING, David William, RAMAGE, Simon Lewis are mutual persons.
ARCHBOLD, Helen Grace, KING, David William, RAMAGE, Simon Lewis are mutual persons.
BOUSFIELD, Clare Jane, PORTER, Alan Fraser are mutual persons.
BOUSFIELD, Clare Jane, PORTER, Alan Fraser are mutual persons.
BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
BOUSFIELD, Clare Jane, PORTER, Alan Fraser are mutual persons.
BOUSFIELD, Clare Jane, COOPER, Paul David, MCLELAND, Kathryn are mutual persons.
BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
BOUSFIELD, Clare Jane, COOPER, Paul David, MCLELAND, Kathryn are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George, KING, David William are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George are mutual persons.
KING, David William are mutual persons.
KING, David William are mutual persons.
KING, David William are mutual persons.
KING, David William are mutual persons.
MCLELAND, Kathryn are mutual persons.
RAMAGE, Simon Lewis are mutual persons.
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FAMILY ACTION
HEISS, Charlotte Dawn Alethea are mutual persons.
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WHITE, Elizabeth, BOUSFIELD, Clare Jane are mutual persons.
MERIAN GLOBAL INVESTORS (FINANCE) LIMITED
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M&G PLC
BOUSFIELD, Clare Jane, MCLELAND, Kathryn are mutual persons.
R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE)
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Here’s a quick overview of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.