M&G Group Regulated Entity Holding Company Limited
- Company number
- 05996736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2006
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- GS Thirty Seven Limited (until 28 Nov 2006)
- PRU Limited (until 13 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G COMPANY SECRETARY LIMITED | Corporate-Secretary | 14 Oct 2026 | |
| HEISS, Charlotte Dawn Alethea | Director | 5 Jun 2023 | |
| WHITE, Elizabeth | Director | 25 Apr 2022 | |
| HORGAN, Spencer | Director | 25 Apr 2022 | |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 4 Oct 2019 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2020 | |
| M&G Prudential (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2019 | 10 Jan 2020 |
| Prudential Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 12 Dec 2017 | 2 Aug 2019 |
| Mr David George Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Dec 2017 |
Accounts
Connections
Owned by
M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Fundsdirect Isa Nominees Limited (04134994)
- Fundsdirect Nominees Limited (04134898)
- Ifdl Personal Pensions Limited (05023498)
- Investment Funds Direct Group Limited (05096461)
- Investment Funds Direct Holdings Limited (03968801)
- Investment Funds Direct Limited (01610781)
- M & G Group Limited (00633480)
- M&G Wealth Holding Company Limited (08022316)
- M&G Wealth Solutions Limited (13685687)
- The Prudential Assurance Company Limited (00015454)
Directors’ other companies
- HEISS, Charlotte Dawn Alethea - Director at Family Action
- HEISS, Charlotte Dawn Alethea - Director at M&G Corporate Holdings Limited
- HORGAN, Spencer - Director at Prudential UK Services Limited
- HORGAN, Spencer - Director at Prudential Financial Services Limited
- HORGAN, Spencer - Director at Prudential Real Estate Investments 2 Limited
- HORGAN, Spencer - Director at M&G Corporate Holdings Limited
- HORGAN, Spencer - Director at Prudential Pensions Limited
- HORGAN, Spencer - Director at Prudential Capital Public Limited Company
- HORGAN, Spencer - Director at Prudential Real Estate Investments 3 Limited
- M&G COMPANY SECRETARY LIMITED - Corporate-Secretary at M & G Group Limited
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- Baumont Real Estate Capital Limited (10587071)
- Baumore Holdings Ltd (12097199)
- Bcpo Holdco UK Limited (15529570)
- Bcpo Neuilly 127 Limited (15845627)