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All Information about:

                        
Name

M&G Wealth Holding Company Limited

Address
5th Floor
30 Market Street
Huddersfield
HD1 2HG
VAT ID no VAT ID available
Company No. 08022316 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Clear View Assured Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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: 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)

    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