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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 2
  • 1
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
    GS THIRTY SIX LIMITED - 2006-11-28
    M&G PRUDENTIAL LIMITED - 2018-07-03
    icon of address10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    M&G WEALTH INVESTMENTS LIMITED - 2022-09-05
    icon of address10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 7
  • 1
    Mairs, Gary Thomas
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2022-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2022-02-28 ~ 2022-11-07
    OF - LLP Member → CIF 0
    Gary Thomas Mairs
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wallis, Simon Christopher
    Born in November 1971
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2008-06-27
    OF - LLP Member → CIF 0
  • 3
    Norman, David Anthony
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2022-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2022-02-28 ~ 2022-11-07
    OF - LLP Member → CIF 0
    Mr David Anthony Norman
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mairs, Janice Catherine
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-10 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 5
    Kenny, John Damien
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2012-10-18
    OF - LLP Designated Member → CIF 0
  • 6
    Somers, David
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 7
    SEEKLEASE LIMITED - 2003-03-06
    icon of address43-45, Dorset Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2012-10-18
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

M&G WEALTH INVESTMENTS LLP

Previous names
RUTHERGLEN CAPITAL LLP - 2009-10-29
TCF FUND MANAGERS LLP - 2022-09-06
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
687,989 GBP2020-01-01 ~ 2020-12-31
689,205 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

  • M&G WEALTH INVESTMENTS LLP
    Info
    RUTHERGLEN CAPITAL LLP - 2009-10-29
    TCF FUND MANAGERS LLP - 2009-10-29
    Registered number OC305442
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-09-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.