Last Companies House update: 22 September 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
Legal information
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
Company number
05996736
Company type
Private limited company
Legal situation
Active
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
Current
Role: Director
Start date: 5 June 2023
Age: 47 years old • Born on 07/1979
Current
Role: Director
Start date: 25 April 2022
Age: 51 years old • Born on 12/1974
Current
Role: Director
Start date: 25 April 2022
Age: 52 years old • Born on 09/1974
Current
Role: Secretary
Start date: 4 October 2019
Company number: 05286403
FORMER OFFICERS
Former
Role: Director
Start date: 3 May 2022
End date: 12 September 2025
Age: 55 years old • Born on 09/1971
Former
Role: Director
Start date: 6 December 2021
End date: 28 April 2022
Age: 53 years old • Born on 10/1972
Former
Role: Director
Start date: 10 January 2020
End date: 6 December 2021
Age: 58 years old • Born on 06/1968
Former
Role: Director
Start date: 10 January 2020
End date: 5 June 2023
Age: 63 years old • Born on 09/1963
Former
Role: Director
Start date: 17 October 2019
End date: 10 January 2020
Age: 46 years old • Born on 03/1980
Former
Role: Director
Start date: 17 October 2019
End date: 10 January 2020
Age: 64 years old • Born on 02/1962
Persons with significant control
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
1 current and 3 former
Current
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
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Fenchurch Avenue, London EC3M 5AG
Percentage of shares: From 75% to 100%
Address: Laurence Pountney Hill, London EC4R 0HH
David Green
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
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
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
Confirmation statement made on 4 July 2025 with no updates
5 July 2025
Confirmation statement made on 4 July 2024 with no updates
Confirmation statement made on 4 July 2024 with no updates
16 July 2024
Confirmation statement made on 4 July 2023 with no updates
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
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
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
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
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
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
Contact information
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
10 Fenchurch Avenue, London EC3M 5AG