Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
M&G Wealth Investments LLP
- Incorporated
- 8 September 2003 (23 years)
- Previously known as
- TCF Fund Managers LLP (until 6 September 2022)Rutherglen Capital LLP (until 29 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 2 active
Officer details are public data from the Companies House register.
M&G Wealth Solutions Limited
Corporate LLP Designated Member · Appointed 28 February 2022
Pru Limited
Corporate LLP Designated Member · Appointed 28 February 2022
Officer history (9 former)
7 November 2022
7 November 2022
28 February 2022
28 February 2022
28 February 2022
28 February 2022
Appointed Pru Limited as Corporate LLP Designated Member
28 February 2022
28 February 2022
Appointed M&G Wealth Solutions Limited as Corporate LLP Designated Member
28 February 2022
28 February 2022
10 September 2017
25 May 2016
18 October 2012
18 October 2012
Resigned Qed Consultancy Limited as Corporate LLP Designated Member
4 December 2009
4 December 2009
27 June 2008
Resigned Wallis, Simon Christopher as LLP Member
27 November 2007
Appointed Wallis, Simon Christopher as LLP Member
8 September 2003
8 September 2003
Appointed Qed Consultancy Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 13685687
Former controllers (2)
28 February 2022
28 February 2022
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 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 This company 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £687,989
- down £1,216 (0%)
- Employees
- 2
- no change
Balance sheet detail
| 2020 | 2019 |
|---|
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 6 June 2025 | Full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 13 May 2024 | Full accounts | 31 December 2023 |
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