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Last Companies House update: 12 November 2026

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Active
•
05996736
Address
10 Fenchurch Avenue, London EC3M 5AG
Activity
Dormant Company
Incorporation
13 November 2006
Officers
Charlotte Dawn Alethea HEISS, Spencer HORGAN, Elizabeth WHITE, M&G MANAGEMENT SERVICES LIMITED

Activity

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

SIC Code
99999
•Dormant Company

Officers

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

4 currently employed and 9 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: 4 October 2019
Company number: 05286403
FORMER OFFICERS
Kathryn MCLELAND
Status:
Former
Last role: Director
Start date: 3 May 2022
End date: 12 September 2025
Age: 55 years old • Born in September 1971
Paul David COOPER
Status:
Former
Last role: Director
Start date: 6 December 2021
End date: 28 April 2022
Age: 54 years old • Born in October 1972
Clare Jane BOUSFIELD
Status:
Former
Last role: Director
Start date: 10 January 2020
End date: 6 December 2021
Age: 58 years old • Born in June 1968
Alan Fraser PORTER
Status:
Former
Last role: Director
Start date: 10 January 2020
End date: 5 June 2023
Age: 63 years old • Born in September 1963
Helen Grace ARCHBOLD
Status:
Former
Last role: Director
Start date: 17 October 2019
End date: 10 January 2020
Age: 46 years old • Born in March 1980
David William KING
Status:
Former
Last role: Director
Start date: 17 October 2019
End date: 10 January 2020
Age: 64 years old • Born in February 1962

Auditors

Managed companies

Persons with significant control

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

1 current and 3 former

M&G Plc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Fenchurch Avenue, London EC3M 5AG
FORMER PERSONS WITH SIGNIFICANT CONTROL
M&G Prudential (Holdings) Limited
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Fenchurch Avenue, London EC3M 5AG
Prudential Group Holdings Limited
Status:
Former
Percentage of shares: From 75% to 100%
Address: Laurence Pountney Hill, London EC4R 0HH
David Green
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Laurence Pountney Hill, London, EC4R 0HH

Filing history

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

66 documents

Confirmation statement made on 4 July 2026 with no updates

7 July 2026

Termination of appointment of Kathryn Mcleland as a director on 12 September 2025

23 September 2025

Confirmation statement made on 4 July 2025 with no updates

5 July 2025

Confirmation statement made on 4 July 2024 with no updates

16 July 2024

Confirmation statement made on 4 July 2023 with no updates

6 July 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

Director's details changed for Ms Elizabeth White on 19 May 2023

19 May 2023

Confirmation statement made on 4 July 2022 with no updates

4 July 2022

Appointment of Ms Kathryn Mcleland as a director on 3 May 2022

19 May 2022

Annual accounts

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

19 documents

Financial statements 2025
17 May 2026
Financial statements 2024
14 May 2025
Financial statements 2023
13 May 2024
Financial statements 2022
4 May 2023
Financial statements 2021
24 September 2022
Financial statements 2020
26 April 2021
Financial statements 2019
7 July 2020
Financial statements 2018
6 February 2019
Financial statements 2017
15 June 2018
Financial statements 2016
3 March 2017
Financial statements 2015
11 February 2016
Financial statements 2014
19 January 2015
Financial statements 2013
25 March 2014
Financial statements 2012
14 March 2013
Financial statements 2011
19 March 2012
Financial statements 2010
14 September 2011
Financial statements 2009
1 October 2010
Financial statements 2008
21 May 2009
Financial statements 2007
18 August 2008

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M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

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Full address
10 Fenchurch Avenue, London EC3M 5AG