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Companies/08022316

M&G Wealth Holding Company Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
M&G Group Regulated Entity Holding Company LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-06 · No cessation recorded

Source record 125508119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RB
Robyn Butler-MasonCurrent director
Appointed 2026-06-30
EW
Elizabeth WhiteCurrent director
Appointed 2025-02-10 · 1 yr · None
CorpM G Management Services LimitedCurrent secretary
Appointed 2022-01-06 · 4 yrs
+137 others
Show 16 historical appointments
CC
Caroline ConnellanResigned director
Resigned 2024-07-01 · Chief Executive Officer
AM
Alistair MorrisResigned director
Resigned 2024-07-01 · Chief Financial Officer
MC
Michelle CummingResigned director
Resigned 2024-07-01 · 1 yr · Solicitor
CH
Charlotte HeissResigned director
Resigned 2023-06-05 · 1 yr · Solicitor
KM
Kathryn MclelandResigned director
Resigned 2022-05-03 · 2 yrs · Chief Financial Officer
PC
Paul CooperResigned director
Resigned 2022-01-06 · Director
AP
Alan PorterResigned director
Resigned 2022-01-06 · 1 yr · Director
TG
Timothy GreyResigned director
Resigned 2016-07-26 · 7 yrs · Company Director
TS
Timothy SargissonResigned director
Resigned 2015-09-24 · 6 yrs · Chief Executive
ST
Sarah TurveyResigned director
Resigned 2013-09-20 · 8 yrs · Company Director
MR
Matthew RushallResigned secretary
Resigned 2012-10-10 · 2 yrs
SB
Steven BraidfordResigned director
Resigned 2012-04-05 · 5 yrs · Managing Director
NS
Neil StevensResigned director
Resigned 2012-04-05 · 6 yrs · Operations Director
PH
Peter HalesResigned director
Resigned 2012-04-05 · 3 yrs · Non-Executive Director Financial Se
MT
Matthew TimminsResigned director
Resigned 2012-04-05 · 2 yrs · Marketing Director
BK
Barry KayesResigned director
Resigned 2012-04-05 · 10 yrs · Non-Executive Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active