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M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED (05996736)

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED (05996736) is an active UK company. incorporated on 13 November 2006. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED has been registered for 19 years. Current directors include HEISS, Charlotte Dawn Alethea, HORGAN, Spencer, WHITE, Elizabeth.

Company Number
05996736
Status
active
Type
ltd
Incorporated
13 November 2006
Age
19 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HEISS, Charlotte Dawn Alethea, HORGAN, Spencer, WHITE, Elizabeth
SIC Codes
99999

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M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED is an active company incorporated on 13 November 2006 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED was registered 19 years ago.(SIC: 99999)

Status

active

Active since 19 years ago

Company No

05996736

LTD Company

Age

19 Years

Incorporated 13 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 14 May 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 4 July 2025 (11 months ago)
Submitted on 5 July 2025 (11 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

PRU LIMITED
From: 28 November 2006To: 13 January 2020
GS THIRTY SEVEN LIMITED
From: 13 November 2006To: 28 November 2006
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Previous Addresses

1 Angel Court London EC2R 7AG England
From: 12 April 2019To: 18 October 2019
Laurence Pountney Hill London EC4R 0HH
From: 13 November 2006To: 12 April 2019
Timeline

25 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Nov 06
New Owner
Jul 17
Director Left
Dec 17
Director Joined
Dec 17
Owner Exit
Dec 17
Owner Exit
Aug 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Jan 20
Owner Exit
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Funding Round
Jul 20
Capital Update
Sept 20
Director Left
Dec 21
Director Joined
Dec 21
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Sept 25
2
Funding
18
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

M&G MANAGEMENT SERVICES LIMITED

Active
LondonEC3M 5AG
Corporate secretary
Appointed 04 Oct 2019

HEISS, Charlotte Dawn Alethea

Active
Fenchurch Avenue, LondonEC3M 5AG
Born July 1979
Director
Appointed 05 Jun 2023

HORGAN, Spencer

Active
Fenchurch Avenue, LondonEC3M 5AG
Born December 1974
Director
Appointed 25 Apr 2022

WHITE, Elizabeth

Active
Fenchurch Avenue, LondonEC3M 5AG
Born September 1974
Director
Appointed 25 Apr 2022

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Resigned
LondonEC2R 7AG
Corporate secretary
Appointed 13 Nov 2006
Resigned 04 Oct 2019

ARCHBOLD, Helen Grace

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born March 1980
Director
Appointed 17 Oct 2019
Resigned 10 Jan 2020

BOUSFIELD, Clare Jane

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born June 1968
Director
Appointed 10 Jan 2020
Resigned 06 Dec 2021

COOPER, Paul David

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born October 1972
Director
Appointed 06 Dec 2021
Resigned 28 Apr 2022

GREEN, David George

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born August 1950
Director
Appointed 13 Nov 2006
Resigned 12 Dec 2017

KING, David William

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born February 1962
Director
Appointed 17 Oct 2019
Resigned 10 Jan 2020

MCLELAND, Kathryn

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born September 1971
Director
Appointed 03 May 2022
Resigned 12 Sept 2025

PORTER, Alan Fraser

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born September 1963
Director
Appointed 10 Jan 2020
Resigned 05 Jun 2023

RAMAGE, Simon Lewis

Resigned
LondonEC2R 7AG
Born April 1961
Director
Appointed 12 Dec 2017
Resigned 17 Oct 2019

Persons with significant control

4

1 Active
3 Ceased

M&G Plc

Active
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2020

M&G Prudential (Holdings) Limited

Ceased
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Ceased 10 Jan 2020

Prudential Group Holdings Limited

Ceased
LondonEC4R 0HH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Dec 2017
Ceased 02 Aug 2019

Mr David George Green

Ceased
Laurence Pountney HillEC4R 0HH
Born August 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Dec 2017
Fundings
Financials
Latest Activities

Filing History

84

Accounts With Accounts Type Full
17 May 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Change Person Director Company With Change Date
19 May 2023
CH01Change of Director Details
Accounts With Accounts Type Full
4 May 2023
AAAnnual Accounts
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Second Filing Of Director Appointment With Name
10 May 2022
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
17 February 2021
CH01Change of Director Details
Legacy
10 September 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 September 2020
SH19Statement of Capital
Legacy
10 September 2020
CAP-SSCAP-SS
Resolution
10 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Dormant
7 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Resolution
15 January 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
14 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Resolution
13 January 2020
RESOLUTIONSResolutions
Change Of Name Notice
13 January 2020
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 October 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
7 October 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 October 2019
TM02Termination of Secretary
Notification Of A Person With Significant Control
8 August 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 April 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 December 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
21 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Dormant
11 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Dormant
19 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Dormant
25 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Dormant
14 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Accounts With Accounts Type Dormant
19 March 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Accounts With Accounts Type Dormant
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 May 2009
AAAnnual Accounts
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 August 2008
AAAnnual Accounts
Legacy
3 April 2008
225Change of Accounting Reference Date
Legacy
29 November 2007
363aAnnual Return
Certificate Change Of Name Company
28 November 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 November 2006
NEWINCIncorporation