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Last Companies House update: 12 November 2026

M&G CORPORATE HOLDINGS LIMITED

Active
•
11554878
Address
10 Fenchurch Avenue, London EC3M 5AG
Activity
Activities of other holding companies n.e.c.
Incorporation
5 September 2018
Officers
Charlotte Dawn Alethea HEISS, Spencer HORGAN, Elizabeth WHITE, M&G MANAGEMENT SERVICES LIMITED

Activity

M&G CORPORATE HOLDINGS LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

M&G CORPORATE HOLDINGS LIMITED

4 currently employed and 5 former officers

Charlotte Dawn Alethea HEISS
Current role: Director
Start date: 5 June 2023
Age: 47 years old • Born in July 1979
Spencer HORGAN
Current role: Director
Start date: 25 April 2022
Age: 51 years old • Born in December 1974
Elizabeth WHITE
Current role: Director
Start date: 25 April 2022
Age: 52 years old • Born in September 1974
M&G MANAGEMENT SERVICES LIMITED
Current role: Secretary
Start date: 5 May 2020
Company number: 05286403
FORMER OFFICERS
Alan Fraser PORTER
Status:
Former
Last role: Director
Start date: 25 April 2022
End date: 5 June 2023
Age: 63 years old • Born in September 1963
Paul David COOPER
Status:
Former
Last role: Director
Start date: 6 December 2021
End date: 25 April 2022
Age: 54 years old • Born in October 1972
Jennifer Anne OWENS
Status:
Former
Last role: Secretary
Start date: 5 September 2018
End date: 5 May 2020
Clare Jane BOUSFIELD
Status:
Former
Last role: Director
Start date: 5 September 2018
End date: 6 December 2021
Age: 58 years old • Born in June 1968
John William FOLEY
Status:
Former
Last role: Director
Start date: 5 September 2018
End date: 1 September 2021
Age: 69 years old • Born in December 1956

Auditors

Managed companies

Persons with significant control

M&G CORPORATE HOLDINGS LIMITED

1 current

M&G Plc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Fenchurch Avenue, London EC3M 5AG

Filing history

M&G CORPORATE HOLDINGS LIMITED

37 documents

Confirmation statement made on 16 September 2025 with no updates

30 September 2025

Director's details changed for Ms Elizabeth White on 30 September 2025

30 September 2025

Confirmation statement made on 16 September 2024 with no updates

18 September 2024

Confirmation statement made on 16 September 2023 with no updates

29 September 2023

Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 5 June 2023

6 June 2023

Termination of appointment of Alan Fraser Porter as a director on 5 June 2023

5 June 2023

Confirmation statement made on 16 September 2022 with updates

20 September 2022

Appointment of Ms Elizabeth White as a director on 25 April 2022

4 May 2022

Appointment of Mr Alan Fraser Porter as a director on 25 April 2022

4 May 2022

Appointment of Mr Horgan Spencer as a director on 25 April 2022

4 May 2022

Annual accounts

M&G CORPORATE HOLDINGS LIMITED

8 documents

Financial statements 2025
10 June 2026
Financial statements 2024
6 June 2025
Financial statements 2023
31 May 2024
Financial statements 2022
27 May 2023
Financial statements 2021
13 April 2023
Financial statements 2021
27 September 2022
Financial statements 2020
15 July 2021
Financial statements 2019
7 July 2020

Contact information

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M&G CORPORATE HOLDINGS LIMITED

Phone
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Email
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Social networks
Full address
10 Fenchurch Avenue, London EC3M 5AG