Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
M&G Wealth Holding Company Limited
- Incorporated
- 5 April 2012 (14 years)
- Previously known as
- Clear View Assured Limited (until 1 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Robyn Butler-MasonElizabeth White
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 3 active
Officer details are public data from the Companies House register.
Butler-Mason, Robyn
Director · Appointed 30 June 2026
British
Born August 1988 (38)
White, Elizabeth
Director · Appointed 10 February 2025
British
Born September 1974 (52)
M&G Management Services Limited
Corporate Secretary · Appointed 6 January 2022
Officer history (16 former)
30 June 2026
Resigned Cumming, Michelle as Director
30 June 2026
Appointed Butler-Mason, Robyn as Director
10 February 2025
Appointed White, Elizabeth as Director
10 February 2025
Resigned Morris, Alistair Robert as Director
15 November 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
Appointed Morris, Alistair Robert as Director
1 July 2024
Appointed Cumming, Michelle as Director
1 July 2024
5 June 2023
5 June 2023
21 October 2022
31 August 2022
6 May 2022
Resigned Cooper, Paul as Director
3 May 2022
6 January 2022
Appointed Cooper, Paul as Director
6 January 2022
6 January 2022
Appointed M&G Management Services Limited as Corporate Secretary
6 January 2022
17 April 2018
24 July 2017
26 July 2016
24 September 2015
30 June 2015
17 December 2014
Resigned Rushall, Matthew James as Secretary
24 July 2014
20 September 2013
10 October 2012
Appointed Rushall, Matthew James as Secretary
5 April 2012
5 April 2012
5 April 2012
5 April 2012
5 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05996736
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited This company Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 27 April 2026 | Appointment of a secretary |
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