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Nom

M&G Corporate Holdings Limited

Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11554878 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • M&G Prudential (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB M&G Plc Status: Active Notified: 05/09/2018 Companies House Number: 11444019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Heiss, Charlotte Dawn Alethea London, England, England Status: Active Notified: 05/06/2023 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Horgan, Spencer London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Horgan, Spencer, Director London, United Kingdom Status: Active Notified: 25/04/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London, England Status: Active Notified: 05/05/2020 Role: Secretary
    White, Elizabeth London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB M&G Corporate Services Limited Status: Active Notified: 26/09/2018 Companies House Number: 11590855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PRU Limited Status: Active Notified: 02/08/2019 Companies House Number: 05996709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pgds (UK ONE) Limited Status: Active Notified: 19/12/2018 Companies House Number: 01967719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudence Limited Status: Active Notified: 02/08/2019 Companies House Number: 03804350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Financial Planning Limited Status: Active Notified: 02/08/2019 Companies House Number: 05428991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Portfolio Management Group Limited Status: Active Notified: 19/12/2018 Companies House Number: 02448335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Portfolio Managers Limited Status: Active Notified: 19/12/2018 Companies House Number: 04063016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Staff Pensions Limited Status: Active Notified: 27/06/2019 Companies House Number: 01699784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Venture Managers Limited Status: Active Notified: 19/12/2018 Companies House Number: 03354714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M&G Group Regulated Entity Holding Company Limited Status: Ceased Notified: 02/08/2019 Ceased: 10/01/2020 Companies House Number: 05996736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors