M&G Wealth Investments LLP
Company OC305442 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC305442 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/09/2003 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary Thomas Mairs ceased 2022-02-28
25-50% voting (LLP) · notified 2016-04-06 - David Anthony Norman ceased 2022-02-28
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - M&G Wealth Solutions Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-02-28
Officers (9)
- M&G Wealth Solutions Limited Corporate-llp-designated-member · appointed 2022
- PRU Limited Corporate-llp-designated-member · appointed 2022
Show 7 former officers
- Janice Catherine Mairs Llp-member · appointed 2017 · resigned 2022
- David Somers Llp-member · appointed 2016 · resigned 2022
- David Anthony Norman Llp-member · appointed 2009 · resigned 2022
- Gary Thomas Mairs Llp-member · appointed 2009 · resigned 2022
- Simon Christopher Wallis Llp-member · appointed 2007 · resigned 2008
- John Damien Kenny Llp-designated-member · appointed 2003 · resigned 2012
- QED Consultancy Limited Corporate-llp-designated-member · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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