--- title: "M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0b97dec3-9624-58cf-9b27-08b0bc191115 json: https://whiteintel.dev/api/public/dossier/0b97dec3-9624-58cf-9b27-08b0bc191115 identifier: oo:GB-COH-05996736 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05996736` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0b97dec3-9624-58cf-9b27-08b0bc191115 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b97dec3-9624-58cf-9b27-08b0bc191115 ## Ownership & control ### Owners / controllers - **M&G CORPORATE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/222645d9-cdf0-5f2d-9eb9-cc034b999850 - **PRUDENTIAL GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a64b327-8f98-5248-a086-e164e62a2657 - **Mr David George Green** (beneficial owner) — 100% — https://whiteintel.dev/entity/9018a357-faf6-54f2-9f81-e10a9cf68a65 - **Mr David George Green** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7016f671-1901-4d63-953f-b7a573d6cce5 - **M&G CORPORATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/222645d9-cdf0-5f2d-9eb9-cc034b999850 - **Prudential Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92a3c6f8-5640-4806-8e4f-1de37027630d - **M&G PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59593f40-7b2e-5e50-a5ce-a2477f721060 ### Holdings / subsidiaries - **M & G GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63262ec2-314f-5f87-90b9-4b60835cd528 - **INVESTMENT FUNDS DIRECT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/02b80c6e-8c94-5388-a5dd-73ecf33f8663 - **INVESTMENT FUNDS DIRECT GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/454938ee-0155-5b73-b02c-2b3c398db691 - **THE PRUDENTIAL ASSURANCE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b - **M&G WEALTH SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3080b9dd-55c0-553a-aa58-8afdc57dccca - **INVESTMENT FUNDS DIRECT HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cdd873d6-f6d0-5d7f-864c-6e3630a74af2 - **FUNDSDIRECT ISA NOMINEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7ee8387d-4992-5a93-a13e-8908539fbe9a - **WRAP IFA SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5c4d76a-d5f5-5bb4-aa0e-a6190ddaa657 - **M&G WEALTH HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/007e01b1-9fac-5991-ad40-1101e0b89ccd - **FUNDSDIRECT NOMINEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3d2f6956-dffd-5444-b3e0-fd6ce548e4c9 - **IFDL PERSONAL PENSIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a74a2fea-f1fa-5266-bc1b-da0288567c1e - **THE PRUDENTIAL ASSURANCE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b …and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05996736` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-11-13 - **Registered office:** 10 Fenchurch Avenue, London, EC3M 5AG, England - **SIC:** 99999 ### Officers - [M&G MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/146930f9-c797-5099-915b-a389382ad53b) — corporate secretary · appointed 2019-10-04 - HEISS, Charlotte Dawn Alethea — director · British · appointed 2023-06-05 - HORGAN, Spencer — director · British · appointed 2022-04-25 - WHITE, Elizabeth — director · British · appointed 2022-04-25 - PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-11-13 · resigned 2019-10-04 - ARCHBOLD, Helen Grace — director · British · appointed 2019-10-17 · resigned 2020-01-10 - BOUSFIELD, Clare Jane — director · British · appointed 2020-01-10 · resigned 2021-12-06 - COOPER, Paul David — director · British · appointed 2021-12-06 · resigned 2022-04-28 - GREEN, David George — director · British · appointed 2006-11-13 · resigned 2017-12-12 - KING, David William — director · British · appointed 2019-10-17 · resigned 2020-01-10 - MCLELAND, Kathryn — director · British · appointed 2022-05-03 · resigned 2025-09-12 - PORTER, Alan Fraser — director · British · appointed 2020-01-10 · resigned 2023-06-05 - RAMAGE, Simon Lewis — director · British · appointed 2017-12-12 · resigned 2019-10-17 ### Beneficial owners (Persons with Significant Control) - [M&G Plc](https://whiteintel.dev/entity/59593f40-7b2e-5e50-a5ce-a2477f721060) — 75–100% shares · corporate PSC · England — since 2020-01-10 - [M&G Prudential (Holdings) Limited](https://whiteintel.dev/entity/222645d9-cdf0-5f2d-9eb9-cc034b999850) — 75–100% shares · corporate PSC · England — ceased 2020-01-10 - [Prudential Group Holdings Limited](https://whiteintel.dev/entity/92a3c6f8-5640-4806-8e4f-1de37027630d) — 75–100% shares · corporate PSC · England — ceased 2019-08-02 - Mr David George Green — 75–100% shares · individual PSC — ceased 2017-12-12 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05996736 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05996736 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED** — https://whiteintel.dev/entity/0b97dec3-9624-58cf-9b27-08b0bc191115 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0b97dec3-9624-58cf-9b27-08b0bc191115 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b97dec3-9624-58cf-9b27-08b0bc191115._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._