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Nom	M&G Wealth Holding Company Limited
Adresse	5th Floor 30 Market Street Huddersfield HD1 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08022316 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Clear View Assured Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (5)

Source: Companies House

Grey, Timothy John Huddersfield, England Status: Active Notified: 26/07/2016 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heiss, Charlotte Dawn Alethea London, England, England Status: Active Notified: 05/06/2023 Date of Birth: 07/1979 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

Mcleland, Kathryn London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom 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 (2)

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

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

Toutes les informations sur:

M&G Wealth Holding Company Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)