M&G WEALTH HOLDING COMPANY LIMITED

Company number 08022316

17 officers / 14 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 6 January 2022

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• Registration number: 05286503

CUMMING, Michelle

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRIS, Alistair Robert

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RUSHALL, Matthew James

• Correspondence address: 1 Cartwright Court, Bradley Business Park, Huddersfield, HD2 1GN
• Role (Resigned): Secretary
• Appointed on: 10 October 2012
• Resigned on: 17 December 2014
• Nationality: British

BRAIDFORD, Steven Roger

• Correspondence address: 1 Cartwright Court, Bradley Business Park, Huddersfield, HD2 1GN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 April 2012
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONNELLAN, Caroline Mary

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 July 2024
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COOPER, Paul

• Correspondence address: 5th Floor, 30 Market Street, Huddersfield, England, HD1 2HG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 January 2022
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GREY, Timothy John

• Correspondence address: 5th Floor, 30 Market Street, Huddersfield, England, HD1 2HG
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 26 July 2016
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALES, Peter Robert

• Correspondence address: 2 St John Meadows, Thirsk Road, Easingwold, North Yorkshire, United Kingdom, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 April 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director Financial Se

HEISS, Charlotte Dawn Alethea

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 5 June 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAYES, Barry Charles

• Correspondence address: 106 Labrador Drive, Poole, Dorset, United Kingdom, BH15 1UY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 April 2012
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MCLELAND, Kathryn

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 May 2022
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PORTER, Alan Fraser

• Correspondence address: 5th Floor, 30 Market Street, Huddersfield, England, HD1 2HG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 January 2022
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SARGISSON, Timothy Charles

• Correspondence address: 5th Floor, 30 Market Street, Huddersfield, England, HD1 2HG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 September 2015
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STEVENS, Neil Martin

• Correspondence address: The John Smith's Stadium, Stadium Way, Huddersfield, England, HD1 6PG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 April 2012
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TIMMINS, Matthew Lloyd

• Correspondence address: 70 Blackthorn Drive, Lindley, Huddersfield, West Yorkshire, United Kingdom, HD3 3SB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 April 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

TURVEY, Sarah Clare

• Correspondence address: The John Smith's Stadium, Simply Biz, Stadium Way, Huddersfield, England, HD1 6PG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 September 2013
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director