M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
10 FENCHURCH AVENUE, LONDON  EC3M 5AG- Active
- Private Limited Company
- Company No. 05996736
- Last Updated: 01 Mar 2024
Company Profile
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED was incorporated on Monday, November 13, 2006 as a Private Limited Company with registered address in LONDON. M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 10 months and 7 days.
Name | M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED |
---|---|
Company number | 05996736 |
Company type | Private Limited Company |
Incorporation date | 13 Nov 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
M&G Plc Fenchurch Avenue, EC3M 5AG |
Dates: Friday, January 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
M&G Prudential (Holdings) Limited Fenchurch Avenue, EC3M 5AG |
Dates: Friday, August 2, 2019 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Prudential Group Holdings Limited EC4R 0HH |
Dates: Tuesday, December 12, 2017 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
|
Mr David George Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 11 July 2017 |
Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED.
Previous Names
Name | Change Date |
---|---|
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED | 13 Nov 2006 |
GS THIRTY SEVEN LIMITED | 28 Nov 2006 |
PRU LIMITED | 13 Jan 2020 |