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M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, England, United Kingdom
Company Information
- Company registration number
- 05996736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG
- England 10 Fenchurch Avenue, London, EC3M 5AG, England UK
Management
- Managing Directors
- HORGAN, Spencer
- MCLELAND, Kathryn
- WHITE, Elizabeth
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-13
- Age Of Company 2006-11-13 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- M&G Plc
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- -
- -
- Previous Names
- PRU LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-07-18
- Last Date: 2022-07-04
✓
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M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Description
- 10 Fenchurch Avenue .
Get M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M&G Group Regulated Entity Holding Company Limited - 10 Fenchurch Avenue, London, EC3M 5AG, England, United Kingdom
- 2006-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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accounts-with-accounts-type-full (2023-05-04) - AA
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change-person-director-company-with-change-date (2023-05-19) - CH01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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second-filing-of-director-appointment-with-name (2022-05-10) - RP04AP01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-17) - CH01
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accounts-with-accounts-type-full (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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keyboard_arrow_right 2020
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resolution (2020-09-10) - RESOLUTIONS
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legacy (2020-09-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-10) - SH19
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legacy (2020-09-10) - SH20
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change-of-name-notice (2020-01-13) - CONNOT
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resolution (2020-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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cessation-of-a-person-with-significant-control (2020-01-14) - PSC07
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notification-of-a-person-with-significant-control (2020-01-14) - PSC02
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resolution (2020-01-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-29) - CS01
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accounts-with-accounts-type-dormant (2020-07-07) - AA
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capital-allotment-shares (2020-07-24) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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change-person-director-company-with-change-date (2019-04-25) - CH01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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cessation-of-a-person-with-significant-control (2019-08-08) - PSC07
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notification-of-a-person-with-significant-control (2019-08-08) - PSC02
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-03) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-21) - AA
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change-person-director-company-with-change-date (2009-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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keyboard_arrow_right 2008
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legacy (2008-04-03) - 225
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accounts-with-accounts-type-dormant (2008-08-18) - AA
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legacy (2008-11-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-11-13) - NEWINC
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certificate-change-of-name-company (2006-11-28) - CERTNM
