# M&G Corporate Holdings Limited

## Details

- **Company number:** [11554878](https://find-and-update.company-information.service.gov.uk/company/11554878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2018
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- M&G Prudential (Holdings) Limited (until 4 Oct 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 |
|---|---|---|---|
| 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 |  |




## Owned by

M&G Corporate Holdings Limited → [M&G PLC](/company/11444019)



## Controls

- [M&G Company Secretary Limited](/company/17493225) (17493225)
- [M&G Corporate Services Limited](/company/11590855) (11590855)
- [M&G Wealth Advice Limited](/company/05428991) (05428991)
- [Pgds (UK One) Limited](/company/01967719) (01967719)
- [PRU Limited](/company/05996709) (05996709)
- [Prudence Limited](/company/03804350) (03804350)
- [Prudential Portfolio Management Group Limited](/company/02448335) (02448335)
- [Prudential Staff Pensions Limited](/company/01699784) (01699784)



## Directors' other companies

- [HEISS, Charlotte Dawn Alethea](/person/5394764) - director at [M&G Group Regulated Entity Holding Company Limited](/company/05996736)
- [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 [M&G Group Regulated Entity Holding Company Limited](/company/05996736)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Capital Public Limited Company](/company/02313262)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Real Estate Investments 3 Limited](/company/09713332)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Real Estate Investments 2 Limited](/company/09713239)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Pensions Limited](/company/00992726)



## 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)