# M&G Group Regulated Entity Holding Company Limited

## Details

- **Company number:** [05996736](https://find-and-update.company-information.service.gov.uk/company/05996736)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2006
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- GS Thirty Seven Limited (until 28 Nov 2006)
- PRU Limited (until 13 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEISS, Charlotte Dawn Alethea | director | 5 Jun 2023 |  |
| HORGAN, Spencer | director | 25 Apr 2022 |  |
| WHITE, Elizabeth | director | 25 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Prudential Group Holdings Limited | ownership-of-shares-75-to-100-percent | 12 Dec 2017 | 2 Aug 2019 |
| 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 |
| 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 |  |




## Owned by

M&G Group Regulated Entity Holding Company Limited → [M&G PLC](/company/11444019)



## Controls

- [Fundsdirect Isa Nominees Limited](/company/04134994) (04134994)
- [Fundsdirect Nominees Limited](/company/04134898) (04134898)
- [Ifdl Personal Pensions Limited](/company/05023498) (05023498)
- [Investment Funds Direct Group Limited](/company/05096461) (05096461)
- [Investment Funds Direct Holdings Limited](/company/03968801) (03968801)
- [Investment Funds Direct Limited](/company/01610781) (01610781)
- [M & G Group Limited](/company/00633480) (00633480)
- [M&G Wealth Holding Company Limited](/company/08022316) (08022316)
- [M&G Wealth Solutions Limited](/company/13685687) (13685687)
- [The Prudential Assurance Company Limited](/company/00015454) (00015454)



## Directors' other companies

- [HEISS, Charlotte Dawn Alethea](/person/5394764) - director at [M&G Corporate Holdings Limited](/company/11554878)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Financial Services Limited](/company/02042953)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential UK Services Limited](/company/SC176097)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Pensions Limited](/company/00992726)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Capital Public Limited Company](/company/02313262)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Real Estate Investments 2 Limited](/company/09713239)
- [HORGAN, Spencer](/person/5370184) - director at [M&G Corporate Holdings Limited](/company/11554878)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Real Estate Investments 3 Limited](/company/09713332)



## Companies at the same address

- [Active Growth Logistics Partnership LP](/company/LP023814) (LP023814)
- [Aglp Gp Limited](/company/15867394) (15867394)
- [Aglp Nominee 1 Limited](/company/15867563) (15867563)
- [Aglp Nominee 2 Limited](/company/15867544) (15867544)
- [Antilog 2 Ltd](/company/13146308) (13146308)
- [Baumont Core Plus Partnership One L.P.](/company/LP022992) (LP022992)
- [Baumont Real Estate Capital Limited](/company/10587071) (10587071)
- [Baumore Holdings Ltd](/company/12097199) (12097199)
- [Bcpo Holdco UK Limited](/company/15529570) (15529570)
- [Bcpo Neuilly 127 Limited](/company/15845627) (15845627)