M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
05996736 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
05996736Active· Ltd· England Wales· 2006-11-13Incorporated 2006-11-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MCLELAND, Kathryn· DirectorResigned 2025-09-12
- HEISS, Charlotte Dawn Alethea· DirectorAppointed 2023-06-05
- PORTER, Alan Fraser· DirectorResigned 2023-06-05
- COOPER, Paul David· DirectorResigned 2022-04-28
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-10-04
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HEISS, Charlotte Dawn Alethea
Director
- Appointed
- 2023-06-05
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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HORGAN, Spencer
Director
- Appointed
- 2022-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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WHITE, Elizabeth
Director
- Appointed
- 2022-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-11-13
- Resigned
- 2019-10-04
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ARCHBOLD, Helen Grace
Director
- Appointed
- 2019-10-17
- Resigned
- 2020-01-10
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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BOUSFIELD, Clare Jane
Director
- Appointed
- 2020-01-10
- Resigned
- 2021-12-06
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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COOPER, Paul David
Director
- Appointed
- 2021-12-06
- Resigned
- 2022-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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GREEN, David George
Director
- Appointed
- 2006-11-13
- Resigned
- 2017-12-12
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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KING, David William
Director
- Appointed
- 2019-10-17
- Resigned
- 2020-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MCLELAND, Kathryn
Director
- Appointed
- 2022-05-03
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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PORTER, Alan Fraser
Director
- Appointed
- 2020-01-10
- Resigned
- 2023-06-05
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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RAMAGE, Simon Lewis
Director
- Appointed
- 2017-12-12
- Resigned
- 2019-10-17
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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