EUROREGISTRY
GB · Company with significant control
M&G Group Regulated Entity Holding Company Limited
M&G Group Regulated Entity Holding Company Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- M&G Group Regulated Entity Holding Company Limited
- Type
- Corporate entity
- Registration number
- 05996736
- Registered in
- England And Wales
- Significant control now
- 11 UK companies
- First notified
- 23 July 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
M&G Group Regulated Entity Holding Company Limited's companies
- M&G Group Regulated Entity Holding Company Limited holds 75% or more of the shares in 4 of the 11 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (3), activities of financial services holding companies (3) and financial intermediation not elsewhere classified (2).
- Registered offices in London (11).
- The companies were incorporated between 1881 and 2021.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list M&G Group Regulated Entity Holding Company Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| M&G WEALTH HOLDING COMPANY LIMITED 08022316 · Private Limited Company | Active | 5 April 2012 | London | Activities of financial services holding companies | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2022 |
| M&G WEALTH SOLUTIONS LIMITED 13685687 · Private Limited Company | Active | 18 October 2021 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 |
| FUNDSDIRECT ISA NOMINEES LIMITED 04134994 · Private Limited Company | Active | 3 January 2001 | London | Activities auxiliary to financial intermediation n.e.c. | Has significant influence or control | 1 September 2020 |
| FUNDSDIRECT NOMINEES LIMITED 04134898 · Private Limited Company | Active | 3 January 2001 | London | Activities auxiliary to financial intermediation n.e.c. | Has significant influence or control | 1 September 2020 |
| IFDL PERSONAL PENSIONS LIMITED 05023498 · Private Limited Company | Active | 22 January 2004 | London | Activities auxiliary to financial intermediation n.e.c. | Has significant influence or control | 1 September 2020 |
| INVESTMENT FUNDS DIRECT GROUP LIMITED 05096461 · Private Limited Company | Active | 6 April 2004 | London | Activities of financial services holding companies | Has significant influence or control | 1 September 2020 |
| INVESTMENT FUNDS DIRECT HOLDINGS LIMITED 03968801 · Private Limited Company | Active | 5 April 2000 | London | Activities of financial services holding companies | Has significant influence or control | 1 September 2020 |
| INVESTMENT FUNDS DIRECT LIMITED 01610781 · Private Limited Company | Active | 2 February 1982 | London | Financial intermediation not elsewhere classified | Has significant influence or control | 1 September 2020 |
| WRAP IFA SERVICES LIMITED 06265312 · Private Limited Company | Active | 31 May 2007 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2020 |
| M & G GROUP LIMITED 00633480 · Private Limited Company | Active | 24 July 1959 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 23 July 2020 |
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED 00015454 · Private Limited Company | Active | 1 June 1881 | London | Life reinsurance | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 23 July 2020 |
Connections
Others with significant control of these companies
- Investment Funds Direct LimitedFUNDSDIRECT ISA NOMINEES LIMITED
- Wrap Ifa Services LimitedINVESTMENT FUNDS DIRECT GROUP LIMITED
- Investment Funds Direct Group LimitedINVESTMENT FUNDS DIRECT HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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