OpenRegistry
Companies House/London/Company profile

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Active
05996736·incorporated 2006-11-13

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 13 November 2006 at Companies House (number 05996736; OpenRegistry canonical ID GB-05996736-m-g-group-regulated-entity-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-13
Registered Address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Shareholders

Look up shareholders of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Financials

Check financials of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Filings

Check filing history of M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • M&G Plc (England And Wales reg. 11444019). Notified 2020-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David George Green born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • M&G Prudential (Holdings) Limited (United Kingdom reg. 11554878). Notified 2019-08-02. Ceased 2020-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prudential Group Holdings Limited (United Kingdom reg. 843822). Notified 2017-12-12. Ceased 2019-08-02.
    • Owns 75% or more of shares

Previous names

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED has previously traded as:

  • PRU LIMITED (until 2020-01-13)
  • GS THIRTY SEVEN LIMITED (until 2006-11-28)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05996736.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.