M&G Corporate Holdings Limited
- Company number
- 11554878
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- M&G Prudential (Holdings) Limited (until 4 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEISS, Charlotte Dawn Alethea | Director | 5 Jun 2023 | |
| WHITE, Elizabeth | Director | 25 Apr 2022 | |
| HORGAN, Spencer | Director | 25 Apr 2022 |
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 |
5 Sep 2018 |
Accounts
Connections
Owned by
M&G Corporate Holdings Limited → M&G PLC
Controls
- M&G Corporate Services Limited (11590855)
- M&G Wealth Advice Limited (05428991)
- Pgds (UK One) Limited (01967719)
- PRU Limited (05996709)
- Prudence Limited (03804350)
- Prudential Portfolio Management Group Limited (02448335)
- Prudential Staff Pensions Limited (01699784)
Directors’ other companies
- HEISS, Charlotte Dawn Alethea - Director at M&G Group Regulated Entity Holding Company Limited
- HORGAN, Spencer - Director at Prudential Financial Services Limited
- HORGAN, Spencer - Director at Prudential UK Services Limited
- HORGAN, Spencer - Director at M&G Group Regulated Entity Holding Company Limited
- HORGAN, Spencer - Director at Prudential Capital Public Limited Company
- HORGAN, Spencer - Director at Prudential Real Estate Investments 3 Limited
- HORGAN, Spencer - Director at Prudential Real Estate Investments 2 Limited
- HORGAN, Spencer - Director at Prudential Pensions Limited
Companies at the same address
- Active Growth Logistics Partnership LP (LP023814)
- Aglp Gp Limited (15867394)
- Aglp Nominee 1 Limited (15867563)
- Aglp Nominee 2 Limited (15867544)
- Antilog 2 Ltd (13146308)
- Baumont Core Plus Partnership One L.P. (LP022992)
- Baumont Real Estate Capital Limited (10587071)
- Baumore Holdings Ltd (12097199)
- Bcpo Holdco UK Limited (15529570)
- Bcpo Neuilly 127 Limited (15845627)