M&G Wealth Holding Company Limited
Company 08022316 Active
Company details
| Number | 08022316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2012 |
| Address | 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- M&G Group Regulated Entity Holding Company Limited
voting rights 75-100% right to appoint and remove directors - ceased
Officers (19)
- Butler-Mason, Robyn Director · appointed 2026
- White, Elizabeth Director · appointed 2025
- M&G Management Services Limited Corporate-secretary · appointed 2022
- Morris, Alistair Robert Former Director · appointed 2024 · resigned 2025
- Cumming, Michelle Former Director · appointed 2024 · resigned 2026
- Connellan, Caroline Mary Former Director · appointed 2024 · resigned 2024
- Heiss, Charlotte Dawn Alethea Former Director · appointed 2023 · resigned 2024
- Mcleland, Kathryn Former Director · appointed 2022 · resigned 2024
- Porter, Alan Fraser Former Director · appointed 2022 · resigned 2023
- Cooper, Paul Former Director · appointed 2022 · resigned 2022
- Grey, Timothy John Former Director · appointed 2016 · resigned 2024
- Sargisson, Timothy Charles Former Director · appointed 2015 · resigned 2022
- Turvey, Sarah Clare Former Director · appointed 2013 · resigned 2022
- Rushall, Matthew James Former Secretary · appointed 2012 · resigned 2014
- Braidford, Steven Roger Former Director · appointed 2012 · resigned 2017
- Stevens, Neil Martin Former Director · appointed 2012 · resigned 2018
- Timmins, Matthew Lloyd Former Director · appointed 2012 · resigned 2014
- Hales, Peter Robert Former Director · appointed 2012 · resigned 2015
- Kayes, Barry Charles Former Director · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record