| Company Name | M&G Wealth Solutions Limited |
|---|---|
| Directors | David Montgomery and Shanti Kelemen |
| Company Status | Active |
| Company Number | 13685687 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2021(2 years, 6 months ago) |
| Previous Name | M&G Wealth Investments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Montgomery |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Ms Shanti Kelemen |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2022(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Sadleir Road St Albans AL1 2BL |
| Secretary Name | M&G Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 2021(same day as company formation) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Location
| Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 17 November 2023 | Statement of capital following an allotment of shares on 15 November 2023
|
|---|---|
| 17 October 2023 | Confirmation statement made on 17 October 2023 with updates (5 pages) |
| 7 September 2023 | Director's details changed for Ms Shanti Kelemen on 7 September 2023 (2 pages) |
| 7 September 2023 | Appointment of Ms. Susan Grant as a director on 1 September 2023 (2 pages) |
| 6 September 2023 | Termination of appointment of David Montgomery as a director on 31 August 2023 (1 page) |
| 30 May 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 20 December 2022 | Statement of capital following an allotment of shares on 15 December 2022
|
| 21 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 29 September 2022 | Appointment of Ms Shanti Kelemen as a director on 23 September 2022 (2 pages) |
| 5 September 2022 | Company name changed m&g wealth investments LIMITED\certificate issued on 05/09/22
|
| 12 May 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 3 March 2022 | Statement of capital following an allotment of shares on 28 February 2022
|
| 18 October 2021 | Incorporation Statement of capital on 2021-10-18
|