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Name

M&G Wealth Solutions Limited

Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 13685687 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • M&G Wealth Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 18/10/2021 Companies House Number: 05996736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Grant, Susan, Ms. London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kelemen, Shanti St Albans, England, England Status: Active Notified: 23/09/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelemen, Shanti Ellis London, United Kingdom Status: Active Notified: 23/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London, United Kingdom Status: Active Notified: 18/10/2021 Role: Secretary
    Montgomery, David London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 31/08/2023 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British