OpenCompanies

M&G Wealth Advice Limited

Company number
05428991
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2005
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • M&G Advice Partners Limited (until 15 Oct 2025)
  • M&G Wealth Advice Limited (until 15 Nov 2021)
  • Partnership Planning Services Limited (until 15 Nov 2021)
  • Prudential Financial Planning Limited (until 15 Oct 2025)
  • Prudential Nominees Limited (until 23 Sep 2020)
  • GS Thirty Four Limited (until 4 Jul 2005)
  • Prudential Lifetime Mortgages Limited (until 14 Jun 2005)

Officers

NameRoleAppointedResigned
SMYTH, Christopher Maurice Director 15 Oct 2025
GILBERT, David Hugh Director 15 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr David Charles Higgins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Dec 2017
Prudential Group Holdings Limited Ownership Of Shares 75 To 100 Percent 12 Dec 2017 2 Aug 2019
M&G Corporate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £1 -
31 Dec 2021 Dormant £1 £1
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
30 Apr 2006 - -

Connections

Owned by

M&G Wealth Advice Limited → M&G Corporate Holdings Limited → M&G PLC

Directors’ other companies

Companies at the same address

Data