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M&G Group Regulated Entity Holding Company Limited

M&G Group Regulated Entity Holding Company Limited is an active company incorporated on 13 November 2006 with the registered office located in . M&G Group Regulated Entity Holding Company Limited was registered 18 years ago.
Status
Active
Active since 5 years ago
Company No
05996736
Private limited company
Age
18 years
Incorporated 13 November 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about M&G Group Regulated Entity Holding Company Limited
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Same address for the past 5 years
Telephone
0121 4150280
Email
Unreported
Website
Pru.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Elizabeth White
Director • None • British • Lives in UK • Born in Sep 1974
Charlotte Dawn Alethea Heiss
Director • Solicitor • British • Lives in England • Born in Jul 1979
Kathryn McLeland
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1971
Spencer Horgan
Director • Director Of Commercial Finance • British • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Capital Public Limited Company
Spencer Horgan, Kathryn McLeland, and 1 more are mutual people.
Active
M&G Corporate Holdings Limited
Spencer Horgan, Charlotte Dawn Alethea Heiss, and 1 more are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Prudential Pensions Limited
Spencer Horgan and M&G Management Services Limited are mutual people.
Active
PGDS (UK One) Limited
Kathryn McLeland and M&G Management Services Limited are mutual people.
Active
Prudential Financial Services Limited
Spencer Horgan and M&G Management Services Limited are mutual people.
Active
M&G Real Estate Limited
Kathryn McLeland and M&G Management Services Limited are mutual people.
Active
M&G Wealth Holding Company Limited
Kathryn McLeland and Charlotte Dawn Alethea Heiss are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.14M
Increased by £10.14M (+1014%)
Turnover
£798M
Increased by £222M (+39%)
Employees
Unreported
Same as previous period
Total Assets
£8.86B
Decreased by £1.27B (-13%)
Total Liabilities
-£114.75M
Increased by £114.75M (%)
Net Assets
£8.75B
Decreased by £1.39B (-14%)
Debt Ratio (%)
1%
Increased by 1.29% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Ms Charlotte Dawn Alethea Heiss Appointed
2 Years 3 Months Ago on 5 Jun 2023
Alan Fraser Porter Resigned
2 Years 3 Months Ago on 5 Jun 2023
Ms Elizabeth White Details Changed
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 6 Jul 2023
Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 5 June 2023
Submitted on 6 Jun 2023
Termination of appointment of Alan Fraser Porter as a director on 5 June 2023
Submitted on 5 Jun 2023
Director's details changed for Ms Elizabeth White on 19 May 2023
Submitted on 19 May 2023
Full accounts made up to 31 December 2022
Submitted on 4 May 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
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Repayment History
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