M&G WEALTH ADVICE LIMITED

10 Fenchurch Avenue, London, EC3M 5AG
StatusACTIVE
Company No.05739054
CategoryPrivate Limited Company
Incorporated10 Mar 2006
Age18 years, 2 months, 11 days
JurisdictionEngland Wales

SUMMARY

M&G WEALTH ADVICE LIMITED is an active private limited company with number 05739054. It was incorporated 18 years, 2 months, 11 days ago, on 10 March 2006. The company address is 10 Fenchurch Avenue, London, EC3M 5AG.



People

M&G MANAGEMENT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 04 Oct 2019

Current time on role 4 years, 7 months, 17 days

GRANT, Susan, Ms.

Director

Chartered Accountant

ACTIVE

Assigned on 12 Jul 2023

Current time on role 10 months, 9 days

GREY, Timothy John

Director

Company Director

ACTIVE

Assigned on 02 Mar 2023

Current time on role 1 year, 2 months, 19 days

LEAHY, Michael

Director

Managing Director

ACTIVE

Assigned on 28 Oct 2016

Current time on role 7 years, 6 months, 24 days

LISTON, Ross

Director

Chief Executive Officer

ACTIVE

Assigned on 03 Mar 2023

Current time on role 1 year, 2 months, 18 days

TUNNINGLEY, Andrew James

Director

Director

ACTIVE

Assigned on 15 Jan 2024

Current time on role 4 months, 6 days

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Mar 2006

Resigned on 04 Oct 2019

Time on role 13 years, 6 months, 25 days

BROADLEY, Philip Arthur John

Director

Group Finance Director

RESIGNED

Assigned on 07 Jun 2006

Resigned on 17 Dec 2007

Time on role 1 year, 6 months, 10 days

CALDICOTT, Richard James

Director

Deputy Ceo, Pfp & Director Of Cs

RESIGNED

Assigned on 17 Mar 2022

Resigned on 16 May 2022

Time on role 1 month, 30 days

CROSSLEY, Andrew Michael

Director

Group Chief Risk Officer

RESIGNED

Assigned on 07 Jun 2006

Resigned on 17 Dec 2007

Time on role 1 year, 6 months, 10 days

DEEKS, Jeremy Spencer

Director

Chartered Accountant

RESIGNED

Assigned on 25 Apr 2012

Resigned on 29 Jul 2016

Time on role 4 years, 3 months, 4 days

DEVEY, Robert Alan

Director

Director

RESIGNED

Assigned on 01 Jun 2012

Resigned on 05 Sep 2013

Time on role 1 year, 3 months, 4 days

HAINES, Christopher George

Director

Director

RESIGNED

Assigned on 25 Apr 2012

Resigned on 13 Mar 2023

Time on role 10 years, 10 months, 18 days

HENDERSON, Susan Margaret

Director

Chartered Secretary

RESIGNED

Assigned on 10 Mar 2006

Resigned on 07 Jun 2006

Time on role 2 months, 28 days

HIGGINS, David Charles

Director

Legal Adviser

RESIGNED

Assigned on 17 Dec 2007

Resigned on 25 Apr 2012

Time on role 4 years, 4 months, 8 days

KING, David William

Director

Finance Director

RESIGNED

Assigned on 28 Oct 2016

Resigned on 29 Sep 2023

Time on role 6 years, 11 months, 1 day

KING, David William

Director

Finance Director

RESIGNED

Assigned on 30 Aug 2016

Resigned on 30 Aug 2016

Time on role

MACMILLAN, David Roy

Director

Director

RESIGNED

Assigned on 29 Nov 2017

Resigned on 01 May 2020

Time on role 2 years, 5 months, 2 days

O'DWYER, Finbar Anthony

Director

Managing Director

RESIGNED

Assigned on 25 Apr 2012

Resigned on 01 Jun 2012

Time on role 1 month, 7 days

PAYNE, Michael Alan

Director

Coo, C&D

RESIGNED

Assigned on 11 Nov 2019

Resigned on 31 Dec 2022

Time on role 3 years, 1 month, 20 days

PENDER, Daniel John

Director

Capital And Commercial Director

RESIGNED

Assigned on 13 Feb 2015

Resigned on 08 Dec 2015

Time on role 9 months, 23 days

WARBURTON, John

Director

Director

RESIGNED

Assigned on 02 Aug 2013

Resigned on 22 Sep 2017

Time on role 4 years, 1 month, 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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