M&G Corporate Holdings Limited

Company Name	M&G Corporate Holdings Limited
Company Status	Active
Company Number	11554878
Category	Private Limited Company
Incorporation Date	5 September 2018(5 years, 7 months ago)
Previous Name	M&G Prudential (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Spencer Horgan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(3 years, 7 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 Elizabeth White
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(3 years, 7 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 Charlotte Dawn Alethea Heiss
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(4 years, 9 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	05 May 2020(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months
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	05 September 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr John William Foley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Ms Jennifer Anne Owens
Status	Resigned
Appointed	05 September 2018(same day as company formation)
Role	Company Director
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(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 April 2022)
Role	Deputy Cfo
Country of Residence	United Kingdom
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	25 April 2022(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

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	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

7 December 2020	Director's details changed for Mr John William Foley on 6 December 2020 (2 pages)
4 October 2020	Company name changed m&g prudential (holdings) LIMITED\certificate issued on 04/10/20 NM04 ‐ Change of name by provision in articles (2 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
7 July 2020	Full accounts made up to 31 December 2019 (21 pages)
6 May 2020	Termination of appointment of Jennifer Anne Owens as a secretary on 5 May 2020 (1 page)
6 May 2020	Appointment of M&G Management Services Limited as a secretary on 5 May 2020 (2 pages)
7 October 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 320,000 (4 pages)
25 September 2019	Change of details for M&G Prudential Plc as a person with significant control on 16 September 2019 (2 pages)
20 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
14 August 2019	Director's details changed for Mr John William Foley on 31 July 2019 (2 pages)
6 August 2019	Change of details for M&G Prudential Limited as a person with significant control on 24 July 2019 (2 pages)
12 July 2019	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG (1 page)
25 April 2019	Director's details changed for Ms Clare Jane Bousfield on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr John William Foley on 12 April 2019 (2 pages)
18 April 2019	Change of details for M&G Prudential Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Ms Jennifer Anne Owens on 12 April 2019 (3 pages)
19 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 100,000 (3 pages)
8 October 2018	Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page)
8 October 2018	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
8 October 2018	Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page)
5 September 2018	Incorporation Statement of capital on 2018-09-05 GBP 1 (42 pages)

M&G Corporate Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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