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All Information about:
Name

M&G Wealth Advice Limited
Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 05739054 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Prudential Financial Planning Limited
  • Prudential SIX Limited
  • Prudential UK Holdings Limited
  • Shelf ONE Limited
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    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prudential Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02042953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Grant, Susan London, Ec3m 5ag, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 06/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Susan, Ms. London, United Kingdom Status: Active Notified: 12/07/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Grey, Timothy John London Status: Active Notified: 02/03/2023 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leahy, Michael Adelaide Road, Dublin 2, Ireland Status: Active Notified: 28/10/2016 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    Liston, Ross London, Ec3m 5ag, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Tunningley, Andrew James London, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, David William London Status: Ceased Notified: 28/10/2016 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael Alan Edinburgh, Scotland Status: Ceased Notified: 11/11/2019 Ceased: 31/12/2022 Occupation: Coo, C&d Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB MY Continuum Financial LTD Status: Ceased Notified: 08/03/2023 Ceased: 19/11/2024 Companies House Number: 09482763 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •