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M&G WEALTH INVESTMENTS LLP

M&G WEALTH INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM&G WEALTH INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC305442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is M&G WEALTH INVESTMENTS LLP located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of M&G WEALTH INVESTMENTS LLP?

    Previous Company Names
    Company NameFromUntil
    TCF FUND MANAGERS LLPOct 29, 2009Oct 29, 2009
    RUTHERGLEN CAPITAL LLPSep 08, 2003Sep 08, 2003

    What are the latest accounts for M&G WEALTH INVESTMENTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M&G WEALTH INVESTMENTS LLP?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for M&G WEALTH INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Change of details for M&G Wealth Investments Limited as a person with significant control on Feb 13, 2023

    		2 pagesLLPSC05

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesLLCS01

    Second filing for the cessation of Gary Thomas Mairs as a person with significant control

    		6 pagesRP04LLPSC07

    Second filing for the cessation of David Anthony Norman as a person with significant control

    		6 pagesRP04LLPSC07

    Member's details changed for M&G Wealth Investments Limited on Dec 01, 2022

    		1 pagesLLCH02

    Cessation of David Anthony Norman as a person with significant control on Nov 07, 2022

    		2 pagesLLPSC07
    Annotations
    DateAnnotation
    Dec 16, 2022Clarification A second filed PSC07 was registered on 16/12/2022

    Cessation of Gary Thomas Mairs as a person with significant control on Nov 07, 2022

    		2 pagesLLPSC07
    Annotations
    DateAnnotation
    Dec 16, 2022Clarification A second filed PSC07 was registered on 16/12/2022

    Termination of appointment of David Anthony Norman as a member on Nov 07, 2022

    		1 pagesLLTM01

    Termination of appointment of Gary Thomas Mairs as a member on Nov 07, 2022

    		1 pagesLLTM01

    Certificate of change of name

    Company name changed tcf fund managers LLP\certificate issued on 06/09/22
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Registered office address changed from 220 Vale Road Tonbridge TN9 1SP England to 10 Fenchurch Avenue London EC3M 5AG on Sep 05, 2022

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Notification of M&G Wealth Investments Limited as a person with significant control on Feb 28, 2022

    		2 pagesLLPSC02

    Appointment of Mr David Anthony Norman as a member on Feb 28, 2022

    		2 pagesLLAP01

    Appointment of Mr Gary Thomas Mairs as a member on Feb 28, 2022

    		2 pagesLLAP01

    Termination of appointment of David Somers as a member on Feb 28, 2022

    		1 pagesLLTM01

    Termination of appointment of Gary Thomas Mairs as a member on Feb 28, 2022

    		1 pagesLLTM01

    Termination of appointment of Janice Catherine Mairs as a member on Feb 28, 2022

    		1 pagesLLTM01
    View All Filings

    Who are the officers of M&G WEALTH INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G WEALTH SOLUTIONS LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		LLP Designated Member
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13685687
    		293078440002
    PRU LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		LLP Designated Member
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05996709
    		293078520001
    KENNY, John Damien
    Oakdale
    Egg Pie Lane Hildenborough
    TN11 8PE Tonbridge
    		LLP Designated Member
    Oakdale
    Egg Pie Lane Hildenborough
    TN11 8PE Tonbridge
    		United Kingdom141364580001
    MAIRS, Gary Thomas
    Vale Road
    TN9 1SP Tonbridge
    220
    England
    		LLP Designated Member
    Vale Road
    TN9 1SP Tonbridge
    220
    England
    		England61266500004
    NORMAN, David Anthony
    Vale Road
    TN9 1SP Tonbridge
    220
    England
    		LLP Designated Member
    Vale Road
    TN9 1SP Tonbridge
    220
    England
    		England122482980009
    QED CONSULTANCY LIMITED
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		LLP Designated Member
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04593957
    		141364590001
    MAIRS, Gary Thomas
    Vale Road
    TN9 1SP Tonbridge
    220 Vale Road
    England
    		LLP Member
    Vale Road
    TN9 1SP Tonbridge
    220 Vale Road
    England
    		England61266500004
    MAIRS, Janice Catherine
    Vale Road
    TN9 1SP Tonbridge
    220
    England
    		LLP Member
    Vale Road
    TN9 1SP Tonbridge
    220
    England
    		England226459350001
    NORMAN, David Anthony
    Vale Road
    TN9 1SP Tonbridge
    220,
    England
    		LLP Member
    Vale Road
    TN9 1SP Tonbridge
    220,
    England
    		England122482980009
    SOMERS, David
    Vale Road
    TN9 1SP Tonbridge
    220
    England
    		LLP Member
    Vale Road
    TN9 1SP Tonbridge
    220
    England
    		England110225170003
    WALLIS, Simon Christopher
    6 Maplewood
    Bedhampton
    PO9 3JB Havant
    		LLP Member
    6 Maplewood
    Bedhampton
    PO9 3JB Havant
    		142336310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&G WEALTH INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Feb 28, 2022
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13685687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Gary Thomas Mairs
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr David Anthony Norman
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0