M&G Group Regulated Entity Holding Company Limited
Company 05996736 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Charlotte Dawn Alethea Heiss Director · appointed 2023
- Elizabeth White Director · appointed 2022
- Spencer Horgan Director · appointed 2022
3.9y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Charlotte Dawn Alethea Heiss Director · appointed 2023
- Elizabeth White Director · appointed 2022
- Spencer Horgan Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Kathryn Mcleland Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 13Property 3Health and social care 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M&G Corporate Holdings Limited 3 shared directors
Connected through a shared director
- The Prudential Assurance Company Limited 1 shared director
- Prudential Pensions Limited 1 shared director
- Family Action 1 shared director
- Prudential Financial Services Limited 1 shared director
- Pacus (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05996736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2006 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David George Green ceased 2017-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - M&G PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - Prudential Group Holdings Limited ceased 2019-08-02
75-100% shares · notified 2017-12-12
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Prudential Assurance Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 - M & G Group Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 - Wrap IFA Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 - Fundsdirect ISA Nominees Limited
significant influence · notified 2020-09-01 - Investment Funds Direct Group Limited
significant influence · notified 2020-09-01 - Investment Funds Direct Limited
significant influence · notified 2020-09-01 - Investment Funds Direct Holdings Limited
significant influence · notified 2020-09-01 - Fundsdirect Nominees Limited
significant influence · notified 2020-09-01 - Ifdl Personal Pensions Limited
significant influence · notified 2020-09-01 - M&G Wealth Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - M&G Wealth Holding Company Limited
75-100% voting, appoints directors · notified 2022-01-06
Officers (12)
- Charlotte Dawn Alethea Heiss Director · appointed 2023
- Elizabeth White Director · appointed 2022
- Spencer Horgan Director · appointed 2022
Show 9 former officers
- Kathryn Mcleland Director · appointed 2022 · resigned 2025
- Paul David Cooper Director · appointed 2021 · resigned 2022
- Clare Jane Bousfield Director · appointed 2020 · resigned 2021
- Alan Fraser Porter Director · appointed 2020 · resigned 2023
- David William King Director · appointed 2019 · resigned 2020
- Helen Grace Archbold Director · appointed 2019 · resigned 2020
- Simon Lewis Ramage Director · appointed 2017 · resigned 2019
- David George Green Director · appointed 2006 · resigned 2017
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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