M&G WEALTH HOLDING COMPANY LIMITED
Company details
- Registered name
- M&G WEALTH HOLDING COMPANY LIMITED
- Company number
- 08022316
- Registered office
- 10 Fenchurch Avenue, London, England, EC3M 5AG, England
- Company type
- Private limited company
- Incorporated on
- 5 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- CLEAR VIEW ASSURED LIMITED (to 01 Jul 2024)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | CUMMING, Michelle | — |
| 30/06/2026 | Director appointed | — | BUTLER-MASON, Robyn |
| 10/02/2025 | Director resigned | MORRIS, Alistair Robert | — |
| 10/02/2025 | Director appointed | — | WHITE, Elizabeth |
| 15/11/2024 | Director resigned | CONNELLAN, Caroline Mary | — |
| 01/07/2024 | Director resigned | MCLELAND, Kathryn | — |
| 01/07/2024 | Director resigned | HEISS, Charlotte Dawn Alethea | — |
| 01/07/2024 | Director resigned | GREY, Timothy John | — |
| 01/07/2024 | Director appointed | — | MORRIS, Alistair Robert |
| 01/07/2024 | Director appointed | — | CUMMING, Michelle |
| 01/07/2024 | Director appointed | — | CONNELLAN, Caroline Mary |
| 01/07/2024 | Registered name changed | CLEAR VIEW ASSURED LIMITED | M&G WEALTH HOLDING COMPANY LIMITED |
| 05/06/2023 | Director resigned | PORTER, Alan Fraser | — |
| 05/06/2023 | Director appointed | — | HEISS, Charlotte Dawn Alethea |
| 21/10/2022 | Director resigned | KAYES, Barry Charles | — |
| 31/08/2022 | Director resigned | SARGISSON, Timothy Charles | — |
| 06/05/2022 | Director resigned | COOPER, Paul | — |
| 03/05/2022 | Director appointed | — | MCLELAND, Kathryn |
| 06/01/2022 | Person with significant control added | — | M&G Group Regulated Entity Holding Company Limited |
| 06/01/2022 | Director resigned | TURVEY, Sarah Clare | — |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About M&G WEALTH HOLDING COMPANY LIMITED (08022316)
M&G WEALTH HOLDING COMPANY LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08022316. Its registered office is at 10 Fenchurch Avenue, London, England, EC3M 5AG, England. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is M&G Group Regulated Entity Holding Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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