M&G Corporate Holdings Limited
Company 11554878 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
0
left in the last 12 months
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 10Dormant 3Property 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 Group Regulated Entity Holding Company 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 | 11554878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2018 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- M&G PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-05
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M&G Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - Prudential Portfolio Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Prudential Portfolio Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - M&G Wealth Advice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 - Prudence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 - PRU Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02
Officers (8)
- Charlotte Dawn Alethea Heiss Director · appointed 2023
- Elizabeth White Director · appointed 2022
- Spencer Horgan Director · appointed 2022
Show 5 former officers
- Alan Fraser Porter Director · appointed 2022 · resigned 2023
- Paul David Cooper Director · appointed 2021 · resigned 2022
- Clare Jane Bousfield Director · appointed 2018 · resigned 2021
- Jennifer Anne Owens Secretary · appointed 2018 · resigned 2020
- John William Foley Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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