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M&G WEALTH ADVICE LIMITED

Active
05428991·incorporated 2005-04-19

M&G WEALTH ADVICE LIMITED is an active UK private limited company, incorporated on 19 April 2005 at Companies House (number 05428991; OpenRegistry canonical ID GB-05428991-m-g-wealth-advice-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-19
Registered Address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

M&G WEALTH ADVICE LIMITED has 1 person with significant control on file:

  • M&G Corporate Holdings Limited (United Kingdom reg. 11554878). Notified 2019-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Charles Higgins born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prudential Group Holdings Limited (United Kingdom reg. 843822). Notified 2017-12-12. Ceased 2019-08-02.
    • Owns 75% or more of shares

Previous names

M&G WEALTH ADVICE LIMITED has previously traded as:

  • PRUDENTIAL FINANCIAL PLANNING LIMITED (until 2025-10-15)
  • M&G ADVICE PARTNERS LIMITED (until 2025-10-15)
  • PRUDENTIAL FINANCIAL PLANNING LIMITED (until 2025-09-19)
  • PARTNERSHIP PLANNING SERVICES LIMITED (until 2021-11-15)
  • M&G WEALTH ADVICE LIMITED (until 2021-11-15)
  • PARTNERSHIP PLANNING SERVICES LIMITED (until 2021-06-28)
  • PRUDENTIAL NOMINEES LIMITED (until 2020-09-23)

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