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M&G Group Regulated Entity Holding Company Limited 10 fenchurch avenue , London, EC3M 5AG

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M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED is an active Private Limited Company, registered at Companies House under the number 05996736. M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED was incorporated on 13 November 2006 with a registered office address based in London. M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED has been operating for 18 year(s) and 7 month(s). According to the latest confirmation statement submitted on 4 July 2024, there is currently 12 active director(s) and activities related to the SIC Code 99999 - Dormant Company.

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Name Change

M&G Group Regulated Entity Holding Company Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 4 July 2024 (11 months ago)

Next confirmation dated 4 July 2025

Due by 18 July 2025 (2 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2025

Due by 30 September 2026

Company No.

05996736

Private Limited Company with Share Capital

Incorporation

13 November 2006

Incorporated 18 year(s) and 7 month(s) ago

Size

---

Classification Change

99999 - Dormant Company

Update Address

Registered Address

10 Fenchurch Avenue
London
EC3M 5AG

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

M&G Management Services Limited
Appointed on: 04 /10 /2019 -

ACTIVE

Mr Alan Fraser Porter
Appointed on: 10 /01 /2020 - Solicitor British

ACTIVE

Ms Clare Jane Bousfield
Appointed on: 10 /01 /2020 - Chief Executive Officer Insurance British

ACTIVE

Mr Paul David Cooper
Appointed on: 06 /12 /2021 - Deputy Cfo British

ACTIVE

Ms Elizabeth White
Appointed on: 25 /04 /2022 - None British

ACTIVE

Director Spencer Horgan
Appointed on: 25 /04 /2022 - Director Of Commercial Finance British

ACTIVE

Ms Kathryn Mcleland
Appointed on: 03 /05 /2022 - Chief Financial Officer British

ACTIVE

Ms Charlotte Dawn Alethea Heiss
Appointed on: 05 /06 /2023 - Solicitor British

File for this company

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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