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M&G CORPORATE HOLDINGS LIMITED (11554878)

M&G CORPORATE HOLDINGS LIMITED (11554878) is an active UK company. incorporated on 5 September 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. M&G CORPORATE HOLDINGS LIMITED has been registered for 7 years. Current directors include HEISS, Charlotte Dawn Alethea, HORGAN, Spencer, WHITE, Elizabeth.

Company Number
11554878
Status
active
Type
ltd
Incorporated
5 September 2018
Age
7 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HEISS, Charlotte Dawn Alethea, HORGAN, Spencer, WHITE, Elizabeth
SIC Codes
64209

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Introduction
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M&G CORPORATE HOLDINGS LIMITED

M&G CORPORATE HOLDINGS LIMITED is an active company incorporated on 5 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M&G CORPORATE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11554878

LTD Company

Age

7 Years

Incorporated 5 September 2018

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 6 June 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

3 months left

Last Filed

Made up to 16 September 2025 (9 months ago)
Submitted on 30 September 2025 (9 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026

Previous Company Names

M&G PRUDENTIAL (HOLDINGS) LIMITED
From: 5 September 2018To: 4 October 2020
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Previous Addresses

Laurence Pountney Hill London EC4R 0HH United Kingdom
From: 5 September 2018To: 18 April 2019
Timeline

13 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Sept 18
Funding Round
Dec 18
Funding Round
Oct 19
Director Left
Sept 21
Director Left
Dec 21
Director Joined
Dec 21
Funding Round
Dec 21
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
Jun 23
Director Joined
Jun 23
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

M&G MANAGEMENT SERVICES LIMITED

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 05 May 2020

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

OWENS, Jennifer Anne

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Secretary
Appointed 05 Sept 2018
Resigned 05 May 2020

BOUSFIELD, Clare Jane

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born June 1968
Director
Appointed 05 Sept 2018
Resigned 06 Dec 2021

COOPER, Paul David

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born October 1972
Director
Appointed 06 Dec 2021
Resigned 25 Apr 2022

FOLEY, John William

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born December 1956
Director
Appointed 05 Sept 2018
Resigned 01 Sept 2021

PORTER, Alan Fraser

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born September 1963
Director
Appointed 25 Apr 2022
Resigned 05 Jun 2023

Persons with significant control

1

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 05 Sept 2018
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Full
10 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 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
Accounts With Accounts Type Full
27 May 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Full
13 April 2023
AAMDAAMD
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
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
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Capital Allotment Shares
22 December 2021
SH01Allotment of Shares
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
16 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
7 December 2020
CH01Change of Director Details
Certificate Change Of Name Company
4 October 2020
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
4 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
6 May 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 May 2020
TM02Termination of Secretary
Capital Allotment Shares
7 October 2019
SH01Allotment of Shares
Change To A Person With Significant Control
25 September 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Change To A Person With Significant Control
6 August 2019
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Registered Office Company With New Address
12 July 2019
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
25 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
18 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
18 April 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Capital Allotment Shares
19 December 2018
SH01Allotment of Shares
Move Registers To Sail Company With New Address
8 October 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 October 2018
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
8 October 2018
AA01Change of Accounting Reference Date
Incorporation Company
5 September 2018
NEWINCIncorporation