M&G Wealth Solutions Limited

Active13685687 Private limited company

Incorporated: 18 October 2021 (5 years)
Previously known as: M&G Wealth Investments Limited (until 5 September 2022)
Industry: Other service activities n.e.c. (96090)
Directors: Christopher Homes
Susan Grant
Owned by: M&G Group Regulated Entity Holding Company Limited
Accounts type: Full
Region: Greater London
Address: 10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 October 2027
Last conf. stmt: 17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Homes, Christopher

Director · Appointed 7 August 2025

British

Born April 1986 (40)

Grant, Susan, Ms.

Director · Appointed 1 September 2023

Also at M&G Advice Partners Limited

British

Born June 1974 (52)

M&G Management Services Limited

Corporate Secretary · Appointed 18 October 2021

Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies

Officer history (2 former)

7 August 2025

Appointed Homes, Christopher as Director

7 August 2025

Resigned Kelemen, Shanti Ellis as Director

1 September 2023

Appointed Grant, Susan, Ms. as Director

31 August 2023

Resigned Montgomery, David as Director

23 September 2022

Appointed Kelemen, Shanti Ellis as Director

18 October 2021

Appointed M&G Management Services Limited as Corporate Secretary

18 October 2021

Appointed Montgomery, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

M&G Group Regulated Entity Holding Company Limited

Corporate entity · Notified 18 October 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 05996736

Group structure 49 shown

Ownership group derived from the Companies House PSC register

M&G PLC

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 Holdings Limited In liquidationHas 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 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 This company 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

And 33 more

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 22

Date	Description	Made Up To
20 October 2026	Confirmation statement with no updates	17 October 2026
24 August 2026	Full accounts	31 December 2025
24 October 2025	Confirmation statement with updates	17 October 2025
11 August 2025	Appointment of a director
8 August 2025	Termination of appointment of a director