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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    White, Elizabeth
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Michelle
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2020-01-13
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Timmins, Matthew Lloyd
    Marketing Director born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Hales, Peter Robert
    Non-Executive Director Financial Se born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Sargisson, Timothy Charles
    Chief Executive born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Cooper, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Kayes, Barry Charles
    Non-Executive Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Rushall, Matthew James
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 9
    Grey, Timothy John
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Connellan, Caroline Mary
    Chief Executive Officer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 11
    Turvey, Sarah Clare
    Company Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2022-01-06
    OF - Director → CIF 0
  • 12
    Braidford, Steven Roger
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    Stevens, Neil Martin
    Operations Director born in February 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2018-04-17
    OF - Director → CIF 0
  • 14
    Porter, Alan Fraser
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2023-06-05
    OF - Director → CIF 0
  • 15
    Morris, Alistair Robert
    Chief Financial Officer born in January 1968
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-02-10
    OF - Director → CIF 0
parent relation
Company in focus

M&G WEALTH HOLDING COMPANY LIMITED

Previous name
CLEAR VIEW ASSURED LIMITED - 2024-07-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • M&G WEALTH HOLDING COMPANY LIMITED
    Info
    CLEAR VIEW ASSURED LIMITED - 2024-07-01
    Registered number 08022316
    icon of address10 Fenchurch Avenue, London, England EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.