Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers16

Events2

Documents73

Additional data

Related companies7

FAQ

Find out all the information about M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
by getting full access

Last updated: Jun 01, 2024

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Nov 2006 (18 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameM&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
Historical names
  • PRU LIMITED
  • GS THIRTY SEVEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05996736
Incorporation Date13 Nov 2006 (18 years ago) / 1020 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE P***********************************

ActiveUnited Kingdom

IFDL *************************

ActiveUnited Kingdom

M & G**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10 FENCHURCH AVENUE, EC3M 5AG

Officers

individual

IndividualUnited Kingdom

Prudential Group Holdings Limited

Person with significant control


Appointed on12 Dec 2017

Resigned on02 Aug 2019

individual

IndividualUnited Kingdom

Mr David George Green

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Porter, Alan Fraser

Director


Appointed on10 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Elizabeth

Director


Appointed on25 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

M&g Management Services Limited

Corporate Secretary


Appointed on04 Oct 2019

individual

IndividualUnited Kingdom

Prudential Group Secretarial Services Limited

Corporate Secretary


Appointed on13 Nov 2006

Resigned on04 Oct 2019

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

13 Jan 2020

Name changePRU LIMITED

28 Nov 2006

Name changeGS THIRTY SEVEN LIMITED

Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
04 Jul 2022Confirmation statement with no updatesCS01View
19 May 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016

Related companies by officers

Frequently asked questions

Where is M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED's headquarters?

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, 10 FENCHURCH AVENUE, EC3M 5AG

What is M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED's industry?

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED is in the industry of Dormant Company

What year was M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED started?

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED was started in 2006

Sources: Companies House