M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Company number 05996736

13 officers / 8 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 4 October 2019

UK Limited Company What's this?

• Registration number: 05286403

HEISS, Charlotte Dawn Alethea

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HORGAN, Spencer, Director

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Commercial Finance

MCLELAND, Kathryn

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WHITE, Elizabeth

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 4 October 2019

ARCHBOLD, Helen Grace

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 17 October 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BOUSFIELD, Clare Jane

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 January 2020
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Insurance

COOPER, Paul David

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 December 2021
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

GREEN, David George

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 November 2006
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solcitor

KING, David William

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 October 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Alan Fraser

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 January 2020
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAMAGE, Simon Lewis

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 December 2017
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Legal