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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Gilbert, David Hugh
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Ramage, Simon Lewis
    Director Of Group Legal born in April 1961
    Individual (15 offsprings)
    Officer
    2017-12-12 ~ 2019-10-17
    OF - Director → CIF 0
  • 3
    Bothamley, Ian
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Haines, Christopher George
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2023-03-13
    OF - Director → CIF 0
  • 5
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Caldicott, Richard James
    Deputy Ceo, Pfp & Director Of Cs born in July 1975
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    King, David William
    Director born in February 1962
    Individual (27 offsprings)
    Officer
    2019-10-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Higgins, David Charles
    Legal Advisor born in October 1954
    Individual (35 offsprings)
    Officer
    2005-04-19 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David Charles Higgins
    Born in October 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Payne, Michael Alan
    Coo, C&D born in May 1971
    Individual (16 offsprings)
    Officer
    2020-11-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Leahy, Michael
    Managing Director born in October 1971
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ 2025-10-15
    OF - Director → CIF 0
  • 11
    Kodai-adeya, Luxna
    Company Secretary born in August 1980
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ 2025-10-15
    OF - Director → CIF 0
  • 12
    Archbold, Helen Grace
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2019-10-17 ~ 2020-11-10
    OF - Director → CIF 0
  • 13
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 11554878
    10, Fenchurch Avenue, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2005-04-19 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 16
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G WEALTH ADVICE LIMITED

Period: 2025-10-15 ~ now
Company number: 05428991 05739054
Registered names
M&G WEALTH ADVICE LIMITED - now 05739054
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • M&G WEALTH ADVICE LIMITED
    Info
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2025-10-15
    M&G ADVICE PARTNERS LIMITED - 2025-10-15
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2025-10-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2025-10-15
    M&G WEALTH ADVICE LIMITED - 2025-10-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2025-10-15
    PRUDENTIAL NOMINEES LIMITED - 2025-10-15
    GS THIRTY FOUR LIMITED - 2025-10-15
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2025-10-15
    Registered number 05428991
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.