M&G WEALTH SOLUTIONS LIMITED
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-18
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- M&G WEALTH SOLUTIONS LIMITED
- M&G WEALTH SOLUTIONS LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on M&G WEALTH SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13685687
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-18
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
- SIC
- 96090
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-31
- M&G WEALTH INVESTMENTS LIMITED
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GRANT, Susan, Ms.
- director · British · appointed 2023-09-01 · Companies House
- HOMES, Christopher
- director · British · appointed 2025-08-07 · Companies House
- M&G Group Regulated Entity Holding Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-10-18 · CH · PSC register
Also holds roles at 15 other companies- M & G GROUP LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- M&G MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2021-10-18 · Companies House
- KELEMEN, Shanti Ellis
- director · British · appointed 2022-09-23 · resigned · Companies House
- M&G WEALTH INVESTMENTS LLPAlso holds roles at 2 other companies
- Gary Thomas Mairsbeneficial owner
- Mr David Anthony Normanbeneficial owner
- MONTGOMERY, David
- director · British · appointed 2021-10-18 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.