M&G WEALTH INVESTMENTS LLP - LONDON
| Company Profile | Company Filings |
Overview
M&G WEALTH INVESTMENTS LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
M&G WEALTH INVESTMENTS LLP was incorporated 20 years ago on 08/09/2003 and has the registered number: OC305442. The accounts status is FULL and accounts are next due on 30/09/2024.
M&G WEALTH INVESTMENTS LLP was incorporated 20 years ago on 08/09/2003 and has the registered number: OC305442. The accounts status is FULL and accounts are next due on 30/09/2024.
M&G WEALTH INVESTMENTS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TCF FUND MANAGERS LLP (until 06/09/2022)
TCF FUND MANAGERS LLP (until 06/09/2022)
RUTHERGLEN CAPITAL LLP (until 29/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRU LIMITED | Corporate Llp Designated Member | 2022-02-28 | CURRENT | ||
| M&G WEALTH SOLUTIONS LIMITED | Corporate Llp Designated Member | 2022-02-28 | CURRENT | ||
| QED CONSULTANCY LIMITED | Corporate Llp Designated Member | 2003-09-08 UNTIL 2012-10-18 | RESIGNED | ||
| MR GARY THOMAS MAIRS | Jan 1967 | British | Llp Designated Member | 2009-12-04 UNTIL 2022-02-28 | RESIGNED |
| MR DAVID ANTHONY NORMAN | Nov 1962 | British | Llp Designated Member | 2009-12-04 UNTIL 2022-02-28 | RESIGNED |
| MR JOHN DAMIEN KENNY | Sep 1963 | British | Llp Designated Member | 2003-09-08 UNTIL 2012-10-18 | RESIGNED |
| MR DAVID SOMERS | Sep 1948 | British | Llp Member | 2016-05-25 UNTIL 2022-02-28 | RESIGNED |
| SIMON CHRISTOPHER WALLIS | Nov 1971 | Llp Member | 2007-11-27 UNTIL 2008-06-27 | RESIGNED | |
| MR DAVID ANTHONY NORMAN | Nov 1962 | British | Llp Member | 2022-02-28 UNTIL 2022-11-07 | RESIGNED |
| MR GARY THOMAS MAIRS | Jan 1967 | British | Llp Member | 2022-02-28 UNTIL 2022-11-07 | RESIGNED |
| MRS JANICE CATHERINE MAIRS | Jan 1965 | British | Llp Member | 2017-09-10 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M&G Wealth Solutions Limited | 2022-02-28 | London |
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 |
|
| Gary Thomas Mairs | 2016-04-06 - 2022-02-28 | 1/1967 | London | Voting rights 25 to 50 percent limited liability partnership |
| Mr David Anthony Norman | 2016-04-06 - 2022-02-28 | 11/1962 | London | Voting rights 25 to 50 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TCF_FUND_MANAGERS_LLP - Accounts | 2021-03-31 | 31-12-2020 | |
| TCF_FUND_MANAGERS_LLP - Accounts | 2020-03-12 | 31-12-2019 | |
| TCF_FUND_MANAGERS_LLP - Accounts | 2019-04-10 | 31-12-2018 |