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Jméno	M&G Corporate Holdings Limited
Adresa	10 Fenchurch Avenue London EC3M 5AG
VAT ID (DIČ)	no VAT ID available
Company No.	11554878 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	M&G Prudential (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB M&G Plc Status: Active Notified: 05/09/2018 Companies House Number: 11444019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Heiss, Charlotte Dawn Alethea London, England, England Status: Active Notified: 05/06/2023 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Horgan, Spencer London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Horgan, Spencer, Director London, United Kingdom Status: Active Notified: 25/04/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

M&g Management Services Limited, London, England Status: Active Notified: 05/05/2020 Role: Secretary

White, Elizabeth London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pgds (UK ONE) Limited Status: Active Notified: 19/12/2018 Companies House Number: 01967719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Prudential Financial Planning Limited Status: Active Notified: 02/08/2019 Companies House Number: 05428991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Portfolio Management Group Limited Status: Active Notified: 19/12/2018 Companies House Number: 02448335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Portfolio Managers Limited Status: Active Notified: 19/12/2018 Companies House Number: 04063016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Staff Pensions Limited Status: Active Notified: 27/06/2019 Companies House Number: 01699784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Venture Managers Limited Status: Active Notified: 19/12/2018 Companies House Number: 03354714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G Group Regulated Entity Holding Company Limited Status: Ceased Notified: 02/08/2019 Ceased: 10/01/2020 Companies House Number: 05996736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

M&G Corporate Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)