M&G Corporate Holdings Limited

11554878

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 05/09/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

M&G Management Services Limited

secretary · Since 05/05/2020

Also on 205 other boards

Mr Spencer Horgan

director · Since 25/04/2022

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Ms Elizabeth White

director · Since 25/04/2022

NONE

BRITISH · UNITED KINGDOM · Age 51

Ms Charlotte Dawn Alethea Heiss

director · Since 05/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

M&G Plc

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 11444019 · England And Wales · Public Limited Company

Notified 05/09/2018