M&G WEALTH ADVICE LIMITED

Company Number 05428991

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Status Active
Incorporated April 19, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

10 Fenchurch Avenue
London
EC3M 5AG

Nature of Business (SIC)
99999
Previous Names
PRUDENTIAL FINANCIAL PLANNING LIMITED
Ceased on Oct 15, 2025
M&G ADVICE PARTNERS LIMITED
Ceased on Oct 15, 2025
PRUDENTIAL FINANCIAL PLANNING LIMITED
Ceased on Sep 19, 2025
PARTNERSHIP PLANNING SERVICES LIMITED
Ceased on Nov 15, 2021
M&G WEALTH ADVICE LIMITED
Ceased on Nov 15, 2021
PARTNERSHIP PLANNING SERVICES LIMITED
Ceased on Jun 28, 2021
PRUDENTIAL NOMINEES LIMITED
Ceased on Sep 23, 2020
GS THIRTY FOUR LIMITED
Ceased on Jul 4, 2005
PRUDENTIAL LIFETIME MORTGAGES LIMITED
Ceased on Jun 14, 2005
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 26, 2027
Registry Status Live Synced
Corporate Intelligence Summary

M&G WEALTH ADVICE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05428991, this organization has been active since April 2005. Primarily in the 99999 sector, the business maintains its official headquarters at 10 Fenchurch Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Aug 24, 2026
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Confirmation Statement
Jul 13, 2026
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Officers
Jun 25, 2026
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Officers
Oct 15, 2025
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Officers
Oct 15, 2025
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Officers
Oct 15, 2025
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Officers
Oct 15, 2025
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Change Of Name
Oct 15, 2025
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Change Of Name
Oct 15, 2025
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Accounts
Sep 22, 2025
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Change Of Name
Sep 19, 2025
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Confirmation Statement
Jul 15, 2025
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Persons With Significant Control
Jul 8, 2025
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Accounts
Aug 29, 2024
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Confirmation Statement
Jul 15, 2024
PDF ↗
Officers
Dec 13, 2023
PDF ↗
Officers
Oct 11, 2023
PDF ↗
Officers
Oct 6, 2023
PDF ↗
Officers
Oct 3, 2023
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Accounts
Aug 11, 2023
PDF ↗
Confirmation Statement
Jul 24, 2023
PDF ↗
Officers
Jul 3, 2023
PDF ↗
Officers
Jan 10, 2023
PDF ↗
Officers
Jan 6, 2023
PDF ↗
Accounts
Sep 26, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
M&G Corporate Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Prudential Group Holdings Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Mr David Charles Higgins
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
27% over 21 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

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