Introduction
Watch Company
Updated On: 17/08/2026
M
M&G CORPORATE HOLDINGS LIMITED
M&G Corporate Holdings Limited is an active private limited company incorporated on 5 September 2018 and registered in England and Wales. Its registered office is at 10 Fenchurch Avenue, London, EC3M 5AG. The company’s principal activity is that of a holding company (SIC 64209).
It is wholly owned by M&G Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Spencer Horgan and Elizabeth White, both appointed on 25 April 2022. M&G Management Services Limited acts as corporate secretary.
The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, were filed on 10 June 2026. The latest confirmation statement, with no updates, was filed on 30 September 2025 and covers the period to 16 September 2025. Next accounts are due by 30 September 2027.
Status
active
Active since 7 years ago
Company No
11554878
LTD Company
Age
7 Years
Incorporated 5 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 10 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (11 months ago)
Submitted on 30 September 2025 (11 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
M&G PRUDENTIAL (HOLDINGS) LIMITED
From: 5 September 2018To: 4 October 2020
Contact
Address
10 Fenchurch Avenue London, EC3M 5AG,
Timeline
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ActiveFenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 05 May 2020
M&G MANAGEMENT SERVICES LIMITED
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
05 May 2020
Active
BOUSFIELD, Clare Jane
ResignedFenchurch Avenue, LondonEC3M 5AG
Born June 1968
Director
Appointed 05 Sept 2018
Resigned 06 Dec 2021
BOUSFIELD, Clare Jane
Fenchurch Avenue, LondonEC3M 5AG
Born June 1968
Director
05 Sept 2018
Resigned 06 Dec 2021
Resigned
OWENS, Jennifer Anne
ResignedFenchurch Avenue, LondonEC3M 5AG
Secretary
Appointed 05 Sept 2018
Resigned 05 May 2020
OWENS, Jennifer Anne
Fenchurch Avenue, LondonEC3M 5AG
Secretary
05 Sept 2018
Resigned 05 May 2020
Resigned
COOPER, Paul David
ResignedFenchurch Avenue, LondonEC3M 5AG
Born October 1972
Director
Appointed 06 Dec 2021
Resigned 25 Apr 2022
COOPER, Paul David
Fenchurch Avenue, LondonEC3M 5AG
Born October 1972
Director
06 Dec 2021
Resigned 25 Apr 2022
Resigned
HORGAN, Spencer
ActiveFenchurch Avenue, LondonEC3M 5AG
Born December 1974
Director
Appointed 25 Apr 2022
HORGAN, Spencer
Fenchurch Avenue, LondonEC3M 5AG
Born December 1974
Director
25 Apr 2022
Active
WHITE, Elizabeth
ActiveFenchurch Avenue, LondonEC3M 5AG
Born September 1974
Director
Appointed 25 Apr 2022
WHITE, Elizabeth
Fenchurch Avenue, LondonEC3M 5AG
Born September 1974
Director
25 Apr 2022
Active
HEISS, Charlotte Dawn Alethea
ActiveFenchurch Avenue, LondonEC3M 5AG
Born July 1979
Director
Appointed 05 Jun 2023
HEISS, Charlotte Dawn Alethea
Fenchurch Avenue, LondonEC3M 5AG
Born July 1979
Director
05 Jun 2023
Active
PORTER, Alan Fraser
ResignedFenchurch Avenue, LondonEC3M 5AG
Born September 1963
Director
Appointed 25 Apr 2022
Resigned 05 Jun 2023
PORTER, Alan Fraser
Fenchurch Avenue, LondonEC3M 5AG
Born September 1963
Director
25 Apr 2022
Resigned 05 Jun 2023
Resigned
FOLEY, John William
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1956
Director
Appointed 05 Sept 2018
Resigned 01 Sept 2021
FOLEY, John William
Fenchurch Avenue, LondonEC3M 5AG
Born December 1956
Director
05 Sept 2018
Resigned 01 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M&G Plc
ActiveFenchurch Avenue, LondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2018
M&G Plc
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2018
Active
Fundings
Financials
Latest Activities
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020
4 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2020
25 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2019
6 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2019
12 July 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
12 July 2019
18 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2019
18 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2019
8 October 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 October 2018
8 October 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 October 2018
8 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2018