M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
COMPANY NUMBER
05996736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/11/2006
(18years old)
WEBSITE
https://www.mandg.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/2006
13/01/2020
PRU LIMITED
View all previous names
LONDON
EC3M 5AG
Telephone: 01473725860
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
Want to learn more about M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G PLC | Active - Accounts Filed | View Report |
| M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Board Member Charlotte Dawn Alethea Heiss (930985231) Appointed |
| 07/06/2023 | Alan Fraser Porter (926604193) has left the board |
| 09/05/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Kathryn McLeland (929560592) Appointed |
| 23/05/2022 | New Board Member Kathryn McLeland (929597441) Appointed |
| 13/05/2022 | Paul David Cooper (926326566) has left the board |
| 06/05/2022 | New Board Member Horgan Spencer (929543061) Appointed |
| 06/05/2022 | New Board Member Elizabeth White (920939369) Appointed |
| 17/12/2021 | New Board Member Paul David Cooper (926326566) Appointed |
| 10/12/2021 | Clare Jane Bousfield (921949510) has left the board |
| 10/12/2021 | New Board Member Paul David Cooper (929033225) Appointed |
| 30/04/2021 | New Accounts filed |
| 11/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | Clare Jane Bousfield (926607599) has left the board |
| 23/01/2020 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 16/01/2020 | New Board Member Clare Jane Bousfield (926607599) Appointed |
| 16/01/2020 | Helen Grace Archbold (926355810) has left the board |
| 16/01/2020 | David William King (918378211) has left the board |
| 15/01/2020 | New Board Member Alan Fraser Porter (926604193) Appointed |
| 22/10/2019 | Change in Reg. Office |
| 22/10/2019 | New Board Member David William King (918378211) Appointed |
| 22/10/2019 | Simon Lewis Ramage (921967688) has left the board |
| 22/10/2019 | New Board Member Helen Grace Archbold (926355810) Appointed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313809) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313809) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 09/02/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Simon Lewis Ramage (921967688) Appointed |
| 15/12/2017 | David George Green (900648424) has left the board |
| 25/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
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