M&G WEALTH HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
M&G WEALTH HOLDING COMPANY LIMITED
COMPANY NUMBER
08022316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/04/2012
(12 years and 7 months old)
WEBSITE
pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/04/2012
01/07/2024
CLEAR VIEW ASSURED LIMITED
ENGLAND
EC3M 5AG
10 Fenchurch Avenue
LONDON
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Alistair Robert Morris (932510732) Appointed |
| 10/07/2024 | Timothy John Grey (920779538) has left the board |
Credit Risk Overview
Want to learn more about M&G WEALTH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G WEALTH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G WEALTH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 06/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Alistair Robert Morris (932510732) Appointed |
| 10/07/2024 | Timothy John Grey (920779538) has left the board |
| 08/07/2024 | Charlotte Dawn Alethea Heiss (930985231) has left the board |
| 08/07/2024 | Kathryn McLeland (929560592) has left the board |
| 03/07/2024 | New Board Member Michelle Cumming (932465976) Appointed |
| 03/07/2024 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Charlotte Dawn Alethea Heiss (930985231) Appointed |
| 07/06/2023 | Alan Fraser Porter (926604193) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 29/11/2022 | Barry Charles Kayes (904952611) has left the board |
| 03/11/2022 | Timothy Charles Sargisson (908040622) has left the board |
| 30/05/2022 | New Board Member Kathryn McLeland (929560592) Appointed |
| 23/05/2022 | New Board Member Kathryn McLeland (929601082) Appointed |
| 13/05/2022 | Paul Cooper (929127997) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Alan Fraser Porter (926604193) Appointed |
| 13/01/2022 | New Board Member Paul Cooper (929127997) Appointed |
| 12/01/2022 | New Board Member Alan Porter (929123607) Appointed |
| 12/01/2022 | Sarah Clare Turvey (907580088) has left the board |
| 12/01/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (929122378) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/05/2018 | Neil Martin Stevens (914600303) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 27/07/2017 | Steven Roger Braidford (916817003) has left the board |
| 24/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 12/08/2016 | New Board Member Timothy John Grey (920779538) Appointed |
| 01/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Timothy Charles Sargisson (908040622) Appointed |
| 07/10/2015 | Timothy Charles Sargisson (920131889) has left the board |
| 30/09/2015 | New Board Member Timothy Charles Sargisson (920131889) Appointed |
| 03/07/2015 | Peter Robert Hales (913317384) has left the board |
| 06/05/2015 | New Annual Return filed |
| 09/01/2015 | Matthew James Rushall (917385826) has left the board |
| 09/10/2014 | Matthew Lloyd Timmins (909276305) has left the board |
| 01/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
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