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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bullen, Lee
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Moffatt, Simon
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Howells, Matthew
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Barbara Jane
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 11554878
    10, Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2020-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cooper, Paul David
    Deputy Cfo born in October 1972
    Individual (12 offsprings)
    Officer
    2021-07-19 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (15 offsprings)
    Officer
    2018-09-26 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Foley, John William
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ 2019-08-22
    OF - Director → CIF 0
  • 4
    Owens, Jennifer Anne
    Individual
    Officer
    2018-09-26 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 5
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (4 offsprings)
    Officer
    2022-05-03 ~ 2025-09-10
    OF - Director → CIF 0
  • 6
    Thomson, Roddy
    Director born in May 1980
    Individual
    Officer
    2019-08-22 ~ 2021-04-27
    OF - Director → CIF 0
parent relation
Company in focus

M&G CORPORATE SERVICES LIMITED

Previous name
M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04 01048359, 05996709, 11444019
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • M&G CORPORATE SERVICES LIMITED
    Info
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    Registered number 11590855
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2018-09-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.