M&G WEALTH INVESTMENTS LLP
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Active
- Limited Liability Partnership
- Company No. OC305442
- Last Updated: 01 Mar 2024
Company Profile
M&G WEALTH INVESTMENTS LLP was incorporated on Monday, September 8, 2003 as a Limited Liability Partnership with registered address in LONDON. M&G WEALTH INVESTMENTS LLP has the status: Active. This Limited Liability Partnership has been operating for 21 years and 12 days.
| Name | M&G WEALTH INVESTMENTS LLP |
|---|---|
| Company number | OC305442 |
| Company type | Limited Liability Partnership |
| Incorporation date | 08 Sep 2003 |
| Status | Active |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&G Wealth Solutions Limited Fenchurch Avenue, EC3M 5AG |
Dates: Monday, February 28, 2022 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr David Anthony Norman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
voting rights 25 to 50 percent limited liability partnership
|
| Gary Thomas Mairs Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against M&G WEALTH INVESTMENTS LLP.
Previous Names
| Name | Change Date |
|---|---|
| M&G WEALTH INVESTMENTS LLP | 08 Sep 2003 |
| RUTHERGLEN CAPITAL LLP | 29 Oct 2009 |
| TCF FUND MANAGERS LLP | 06 Sep 2022 |