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Nom

M&G Wealth Holding Company Limited
Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08022316 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Clear View Assured Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 06/01/2022 Companies House Number: 05996736 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cumming, Michelle London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    M&g Management Services Limited, London, England Status: Active Notified: 06/01/2022 Role: Secretary
    Morris, Alistair Robert London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Connellan, Caroline Mary London, United Kingdom Status: Ceased Notified: 01/07/2024 Ceased: 15/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Grey, Timothy John Huddersfield, England Status: Ceased Notified: 26/07/2016 Ceased: 01/07/2024 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heiss, Charlotte Dawn Alethea London, England Status: Ceased Notified: 05/06/2023 Ceased: 01/07/2024 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mcleland, Kathryn London, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 01/07/2024 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Alan Fraser Huddersfield, England Status: Ceased Notified: 06/01/2022 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sargisson, Timothy Charles Huddersfield, England Status: Ceased Notified: 24/09/2015 Ceased: 31/08/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB MY Continuum Financial LTD Status: Active Notified: 19/11/2024 Companies House Number: 09482763 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Sandringham Financial Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 08022795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sandringham Financial Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 08022795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •