M&G Group Regulated Entity Holding Company Limited

Company Name	M&G Group Regulated Entity Holding Company Limited
Company Status	Active
Company Number	05996736
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Previous Names	GS Thirty Seven Limited and PRU Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Spencer Horgan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Director Of Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Elizabeth White
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Kathryn McLeland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Charlotte Dawn Alethea Heiss
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(16 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	04 October 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Solcitor
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Simon Lewis Ramage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2019)
Role	Director Of Group Legal
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Helen Grace Archbold
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr David William King
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2021)
Role	Chief Executive Officer Insurance
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2021(15 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 April 2022)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	1 Angel Court London EC2R 7AG

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 June 2023	Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 5 June 2023 (2 pages)
5 June 2023	Termination of appointment of Alan Fraser Porter as a director on 5 June 2023 (1 page)
19 May 2023	Director's details changed for Ms Elizabeth White on 19 May 2023 (2 pages)
4 May 2023	Full accounts made up to 31 December 2022 (58 pages)
24 September 2022	Full accounts made up to 31 December 2021 (37 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
19 May 2022	Appointment of Ms Kathryn Mcleland as a director on 3 May 2022 (2 pages)
10 May 2022	Second filing for the appointment of Spencer Horgan as a director (3 pages)
4 May 2022	Appointment of Ms Elizabeth White as a director on 25 April 2022 (2 pages)
4 May 2022	Termination of appointment of Paul David Cooper as a director on 28 April 2022 (1 page)
4 May 2022	Appointment of Mr Horgan Spencer as a director on 28 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2022. (3 pages)
8 December 2021	Termination of appointment of Clare Jane Bousfield as a director on 6 December 2021 (1 page)
8 December 2021	Appointment of Mr Paul David Cooper as a director on 6 December 2021 (2 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
26 April 2021	Full accounts made up to 31 December 2020 (37 pages)
17 February 2021	Director's details changed for Mr Alan Fraser Porter on 11 September 2020 (2 pages)
10 September 2020	Resolutions RES13 ‐ Reduce share prem a/c 01/09/2020 (4 pages)
10 September 2020	Solvency Statement dated 01/09/20 (1 page)
10 September 2020	Statement by Directors (1 page)
10 September 2020	Statement of capital on 10 September 2020 GBP 100,000 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 23 July 2020 GBP 100,000 (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
15 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
14 January 2020	Cessation of M&G Prudential (Holdings) Limited as a person with significant control on 10 January 2020 (1 page)
14 January 2020	Termination of appointment of Helen Grace Archbold as a director on 10 January 2020 (1 page)
14 January 2020	Notification of M&G Plc as a person with significant control on 10 January 2020 (2 pages)
14 January 2020	Appointment of Ms Clare Jane Bousfield as a director on 10 January 2020 (2 pages)
14 January 2020	Termination of appointment of David William King as a director on 10 January 2020 (1 page)
13 January 2020	Appointment of Mr Alan Fraser Porter as a director on 10 January 2020 (2 pages)
13 January 2020	Change of name notice (2 pages)
13 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-10 (2 pages)
18 October 2019	Appointment of Helen Grace Archbold as a director on 17 October 2019 (2 pages)
18 October 2019	Appointment of Mr David William King as a director on 17 October 2019 (2 pages)
18 October 2019	Registered office address changed from 1 Angel Court London EC2R 7AG England to 10 Fenchurch Avenue London EC3M 5AG on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of Simon Lewis Ramage as a director on 17 October 2019 (1 page)
7 October 2019	Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 (1 page)
8 August 2019	Cessation of Prudential Group Holdings Limited as a person with significant control on 2 August 2019 (1 page)
8 August 2019	Notification of M&G Prudential (Holdings) Limited as a person with significant control on 2 August 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 April 2019	Director's details changed for Mr Simon Lewis Ramage on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019 (1 page)
6 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 December 2017	Cessation of David George Green as a person with significant control on 12 December 2017 (1 page)
20 December 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
20 December 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
20 December 2017	Cessation of David George Green as a person with significant control on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of David George Green as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of David George Green as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Mr Simon Lewis Ramage as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Mr Simon Lewis Ramage as a director on 12 December 2017 (2 pages)
21 July 2017	Notification of David George Green as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of David George Green as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of David George Green as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
3 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
10 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 November 2008	Return made up to 13/11/08; full list of members (3 pages)
14 November 2008	Return made up to 13/11/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 April 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
3 April 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
29 November 2007	Return made up to 13/11/07; full list of members (2 pages)
29 November 2007	Return made up to 13/11/07; full list of members (2 pages)
28 November 2006	Company name changed gs thirty seven LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006	Company name changed gs thirty seven LIMITED\certificate issued on 28/11/06 (2 pages)
13 November 2006	Incorporation (22 pages)
13 November 2006	Incorporation (22 pages)

M&G Group Regulated Entity Holding Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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