M&G Wealth Holding Company Limited
- Company number
- 08022316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2012
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Clear View Assured Limited (until 1 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, Michelle | Director | 1 Jul 2024 | 30 Jun 2026 |
| BUTLER-MASON, Robyn | Director | 30 Jun 2026 | |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 6 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2022 |
Connections
Owned by
M&G Wealth Holding Company Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Continuum (Financial Services) LLP (OC393363)
- My Continuum Financial Ltd (09482763)
- Sandringham Financial Partners Limited (08022795)
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- Antilog 2 Ltd (13146308)
- Baumont Core Plus Partnership One L.P. (LP022992)
- Baumont Real Estate Capital Limited (10587071)
- Baumore Holdings Ltd (12097199)
- Bcpo Holdco UK Limited (15529570)
- Bcpo Neuilly 127 Limited (15845627)