MG

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Active

Company number 05996736

London, England · Incorporated 13 November 2006

10 Fenchurch Avenue, London, EC3M 5AG, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
25 March 2026

Company history

Previous company names

GS THIRTY SEVEN LIMITED · 13 November 2006 – 28 November 2006

PRU LIMITED · 28 November 2006 – 13 January 2020

Company overview

M&G Group Regulated Entity Holding Company Limited is an active private limited company incorporated on 13 November 2006. It is registered in England and Wales with its registered office at 10 Fenchurch Avenue, London, EC3M 5AG.

The company is a wholly owned subsidiary of M&G Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Elizabeth White and Spencer Horgan, both British, with M&G Management Services Limited acting as corporate secretary.

The company’s principal activity is classified under SIC code 99999. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2025, were filed on 17 May 2026. The latest confirmation statement, with no updates, was filed on 7 July 2026 and relates to 4 July 2026. Next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • M&G PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&G PLC Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
M&G Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2020

Funding

1 funding round
25 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Full
Accounts
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Second Filing Of Director Appointment With Name
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Resolution
Resolution
10 September 2020 View
Legacy
Insolvency
10 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2020 View
Legacy
Capital
10 September 2020 View
Capital Allotment Shares
Capital
24 July 2020 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Resolution
Resolution
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Change Of Name Notice
Change Of Name
13 January 2020 View
Resolution
Resolution
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Dormant
Accounts
18 August 2008 View
Legacy
Accounts
3 April 2008 View
Legacy
Annual Return
29 November 2007 View
Certificate Change Of Name Company
Change Of Name
28 November 2006 View
Incorporation Company
Incorporation
13 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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