Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
M&G Group Regulated Entity Holding Company Limited
- Incorporated
- 13 November 2006 (19 years)
- Previously known as
- Pru Limited (until 13 January 2020)GS Thirty Seven Limited (until 28 November 2006)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 October 2026
Director · Appointed 5 June 2023
British
Born July 1979 (47)
Director · Appointed 25 April 2022
British
Born December 1974 (51)
Director · Appointed 25 April 2022
British
Born September 1974 (52)
Officer history (10 former)
14 October 2026
14 October 2026
12 September 2025
5 June 2023
5 June 2023
3 May 2022
28 April 2022
25 April 2022
25 April 2022
6 December 2021
6 December 2021
10 January 2020
10 January 2020
10 January 2020
10 January 2020
17 October 2019
17 October 2019
17 October 2019
4 October 2019
4 October 2019
12 December 2017
12 December 2017
13 November 2006
13 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11444019
Former controllers (3)
10 January 2020
Ceased M&G Prudential (Holdings) Limited — Owns 75–100% of shares
2 August 2019
Ceased Prudential Group Holdings Limited — Owns 75–100% of shares
12 December 2017
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited This company Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a secretary | |||
| 14 October 2026 | Termination of appointment of a secretary | |||
| 7 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 17 May 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2025 | Termination of appointment of a director |
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