Website & contact details
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- The site of this company’s group or brand.
M&G Wealth Advice Limited
- Incorporated
- 19 April 2005 (21 years)
- Previously known as
- Prudential Financial Planning Limited (until 15 October 2025)M&G Advice Partners Limited (until 15 October 2025)Prudential Financial Planning Limited (until 19 September 2025)Earlier: Partnership Planning Services Limited, M&G Wealth Advice Limited, Partnership Planning Services Limited, Prudential Nominees LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Peter Theodore WilsonChristopher Maurice Smyth
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Wilson, Peter Theodore
Director · Appointed 24 June 2026
British
Born April 1982 (44)
Director · Appointed 15 October 2025
British
Born January 1964 (62)
Smyth, Christopher Maurice
Director · Appointed 15 October 2025
British
Born April 1977 (49)
Corporate Secretary · Appointed 4 October 2019
Officer history (11 former)
24 June 2026
Appointed Wilson, Peter Theodore as Director
15 October 2025
15 October 2025
Appointed Smyth, Christopher Maurice as Director
15 October 2025
15 October 2025
4 December 2023
29 September 2023
25 September 2023
25 September 2023
13 March 2023
31 December 2022
16 May 2022
10 November 2020
10 November 2020
10 November 2020
10 November 2020
10 November 2020
17 October 2019
17 October 2019
17 October 2019
4 October 2019
4 October 2019
12 December 2017
12 December 2017
19 April 2005
19 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11554878
Former controllers (2)
2 August 2019
Ceased Prudential Group Holdings Limited — Owns 75–100% of shares
12 December 2017
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited This company Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Cash | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 25 June 2026 | Appointment of a director | |||
| 15 October 2025 | Certificate of change of name | |||
| 15 October 2025 | Certificate of change of name |
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