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Companies/05996736

M&G Group Regulated Entity Holding Company Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
M&G PLCCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-10 · No cessation recorded

Source record 128665897
Show 3 ceased records
M&G Prudential (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-02 · Ceased 2020-01-10

Source record 124503055
Prudential Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-12-12 · Ceased 2019-08-02

Source record 124863203
DG
Mr David George GreenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-12

Source record 132009389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CH
Charlotte HeissCurrent director
Appointed 2023-06-05 · 3 yrs · Solicitor
+21 others
EW
Elizabeth WhiteCurrent director
Appointed 2022-04-25 · 4 yrs · None
+1 other
SH
Spencer HorganCurrent director
Appointed 2022-04-25 · 4 yrs · Director Of Commercial Finance
+13 others
CorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
+137 others
Show 8 historical appointments
KM
Kathryn MclelandResigned director
Resigned 2022-05-03 · 3 yrs · Chief Financial Officer
PC
Paul CooperResigned director
Resigned 2021-12-06 · Deputy Cfo
CB
Clare BousfieldResigned director
Resigned 2020-01-10 · 1 yr · Chief Executive Officer Insurance
AP
Alan PorterResigned director
Resigned 2020-01-10 · 3 yrs · Solicitor
DK
David KingResigned director
Resigned 2019-10-17 · Director
HA
Helen ArchboldResigned director
Resigned 2019-10-17 · Director
SR
Simon RamageResigned director
Resigned 2017-12-12 · 1 yr · Director Of Group Legal
DG
David GreenResigned director
Resigned 2006-11-13 · 11 yrs · Solcitor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active