Last Companies House update: 22 September 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
Legal information
M&G CORPORATE HOLDINGS LIMITED
Company number
11554878
Company type
Private limited company
Legal situation
Active
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
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: 5 May 2020
Company number: 05286403
FORMER OFFICERS
Former
Role: Director
Start date: 25 April 2022
End date: 5 June 2023
Age: 63 years old • Born on 09/1963
Former
Role: Director
Start date: 6 December 2021
End date: 25 April 2022
Age: 53 years old • Born on 10/1972
Former
Role: Secretary
Start date: 5 September 2018
End date: 5 May 2020
Former
Role: Director
Start date: 5 September 2018
End date: 6 December 2021
Age: 58 years old • Born on 06/1968
Former
Role: Director
Start date: 5 September 2018
End date: 1 September 2021
Age: 69 years old • Born on 12/1956
Persons with significant control
M&G CORPORATE HOLDINGS LIMITED
1 current
Current
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
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
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
Confirmation statement made on 16 September 2024 with no updates
18 September 2024
Confirmation statement made on 16 September 2023 with no updates
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
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
Confirmation statement made on 16 September 2022 with updates
Confirmation statement made on 16 September 2022 with updates
20 September 2022
Appointment of Ms Elizabeth White as a director on 25 April 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
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
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
M&G CORPORATE HOLDINGS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
10 Fenchurch Avenue, London EC3M 5AG