M&G Group Regulated Entity Holding Company Limited

05996736

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 13/11/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

99999

Dormant company

Officers

M&G Management Services Limited

secretary · Since 04/10/2019

Also on 205 other boards

Mr Spencer Horgan

director · Since 25/04/2022

DIRECTOR OF COMMERCIAL FINANCE

BRITISH · UNITED KINGDOM

Also on 13 other boards

Ms Elizabeth White

director · Since 25/04/2022

NONE

BRITISH · UNITED KINGDOM

Ms Charlotte Dawn Alethea Heiss

director · Since 05/06/2023

SOLICITOR

BRITISH · ENGLAND

Also on 3 other boards

M&G Company Secretary Limited

corporate secretary · Since 14/10/2026

Former

M&G Management Services Limited

corporate secretary · Resigned 14/10/2026

Persons with Significant Control

M&G Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 11444019 · Companies House · Public Limited Company

Notified 10/01/2020

Former PSCs

Mr David George Green

Ceased 12/12/2017

Prudential Group Holdings Limited

Ceased 02/08/2019

M&G Prudential (Holdings) Limited

Ceased 10/01/2020