M&G WEALTH ADVICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
M&G WEALTH ADVICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&G WEALTH ADVICE LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05739054. The accounts status is FULL and accounts are next due on 30/09/2024.
M&G WEALTH ADVICE LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05739054. The accounts status is FULL and accounts are next due on 30/09/2024.
M&G WEALTH ADVICE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Previous trading names include:
PRUDENTIAL FINANCIAL PLANNING LIMITED (until 15/11/2021)
PRUDENTIAL FINANCIAL PLANNING LIMITED (until 15/11/2021)
PRUDENTIAL SIX LIMITED (until 03/04/2012)
PRUDENTIAL UK HOLDINGS LIMITED (until 21/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN GREY | Apr 1980 | British | Director | 2023-03-02 | CURRENT |
| MR MICHAEL LEAHY | Oct 1971 | Irish | Director | 2016-10-28 | CURRENT |
| MR ROSS LISTON | Nov 1971 | British | Director | 2023-03-03 | CURRENT |
| MR ANDREW TUNNINGLEY | Mar 1967 | British | Director | 2024-01-15 | CURRENT |
| SUSAN GRANT | Jun 1974 | British | Director | 2023-07-12 | CURRENT |
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
| MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2012-06-01 UNTIL 2013-09-05 | RESIGNED |
| JOHN WARBURTON | Apr 1959 | British | Director | 2013-08-02 UNTIL 2017-09-22 | RESIGNED |
| MR CHRISTOPHER GEORGE HAINES | Jan 1958 | British | Director | 2012-04-25 UNTIL 2023-03-13 | RESIGNED |
| MR DANIEL JOHN PENDER | Sep 1975 | British | Director | 2015-02-13 UNTIL 2015-12-08 | RESIGNED |
| MR MICHAEL ALAN PAYNE | May 1971 | British | Director | 2019-11-11 UNTIL 2022-12-31 | RESIGNED |
| MR DAVID ROY MACMILLAN | Jun 1968 | British | Director | 2017-11-29 UNTIL 2020-05-01 | RESIGNED |
| MR FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2012-04-25 UNTIL 2012-06-01 | RESIGNED |
| DAVID WILLIAM KING | Feb 1962 | British | Director | 2016-08-30 UNTIL 2016-08-30 | RESIGNED |
| DAVID WILLIAM KING | Feb 1962 | British | Director | 2016-10-28 UNTIL 2023-09-29 | RESIGNED |
| MR DAVID CHARLES HIGGINS | Oct 1954 | British | Director | 2007-12-17 UNTIL 2012-04-25 | RESIGNED |
| SUSAN MARGARET HENDERSON | Sep 1961 | British | Director | 2006-03-10 UNTIL 2006-06-07 | RESIGNED |
| MR JEREMY SPENCER DEEKS | May 1970 | British | Director | 2012-04-25 UNTIL 2016-07-29 | RESIGNED |
| MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2006-06-07 UNTIL 2007-12-17 | RESIGNED |
| MR RICHARD JAMES CALDICOTT | Jul 1975 | British | Director | 2022-03-17 UNTIL 2022-05-16 | RESIGNED |
| PHILIP ARTHUR JOHN BROADLEY | Jan 1961 | British | Director | 2006-06-07 UNTIL 2007-12-17 | RESIGNED |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-10 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prudential Financial Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |