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Nom	M&G Group Regulated Entity Holding Company Limited
Adresse	10 Fenchurch Avenue London EC3M 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05996736 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	PRU Limited GS Thirty Seven 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB M&G Plc Status: Active Notified: 10/01/2020 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

Green, David George Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 08/1950 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 Prudential (Holdings) Limited Status: Ceased Notified: 02/08/2019 Ceased: 10/01/2020 Companies House Number: 11554878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Group Holdings Limited Status: Ceased Notified: 12/12/2017 Ceased: 02/08/2019 Companies House Number: 00843822 Nature of Control

Ownership of shares - 75% or more

Officers (6)

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, England Status: Active Notified: 25/04/2022 Date of Birth: 12/1974 Occupation: Director Of Commercial Finance Role: Director Country of Residence: United Kingdom Nationality: British

Horgan, Spencer, Director London, England Status: Active Notified: 25/04/2022 Occupation: Director Of Commercial Finance Role: Director Country of Residence: United Kingdom Nationality: British

M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary

Mcleland, Kathryn London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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

Companies Controlled by This Company (10)

GB Fundsdirect ISA Nominees Limited Status: Active Notified: 01/09/2020 Companies House Number: 04134994 Nature of Control

Significant influence or control

GB Fundsdirect Nominees Limited Status: Active Notified: 01/09/2020 Companies House Number: 04134898 Nature of Control

Significant influence or control

GB Ifdl Personal Pensions Limited Status: Active Notified: 01/09/2020 Companies House Number: 05023498 Nature of Control

Significant influence or control

GB Investment Funds Direct Group Limited Status: Active Notified: 01/09/2020 Companies House Number: 05096461 Nature of Control

Significant influence or control

GB Investment Funds Direct Limited Status: Active Notified: 01/09/2020 Companies House Number: 01610781 Nature of Control

Significant influence or control

GB M & G Group Limited Status: Active Notified: 23/07/2020 Companies House Number: 00633480 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB M&G Wealth Holding Company Limited Status: Active Notified: 06/01/2022 Companies House Number: 08022316 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G Wealth Solutions Limited Status: Active Notified: 18/10/2021 Companies House Number: 13685687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Prudential Assurance Company Limited Status: Active Notified: 23/07/2020 Companies House Number: 00015454 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Wrap IFA Services Limited Status: Active Notified: 01/09/2020 Companies House Number: 06265312 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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M&G Group Regulated Entity Holding Company Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (10)