Website & contact details
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- The site of this company’s group or brand.
M&G Advice Partners Limited
- Incorporated
- 10 March 2006 (20 years)
- Previously known as
- M&G Wealth Advice Limited (until 15 October 2025)Prudential Financial Planning Limited (until 15 November 2021)Prudential Six Limited (until 3 April 2012)Earlier: Prudential UK Holdings LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1974 (52)
Director · Appointed 3 March 2023
British
Born November 1971
Director · Appointed 2 March 2023
British
Born April 1980 (46)
Corporate Secretary · Appointed 4 October 2019
Director · Appointed 28 October 2016
Irish
Born October 1971 (55)
Officer history (17 former)
31 May 2024
15 January 2024
29 September 2023
12 July 2023
13 March 2023
3 March 2023
2 March 2023
31 December 2022
16 May 2022
17 March 2022
1 May 2020
11 November 2019
4 October 2019
4 October 2019
29 November 2017
22 September 2017
28 October 2016
28 October 2016
30 August 2016
30 August 2016
29 July 2016
8 December 2015
13 February 2015
5 September 2013
2 August 2013
1 June 2012
1 June 2012
25 April 2012
25 April 2012
25 April 2012
25 April 2012
17 December 2007
17 December 2007
17 December 2007
7 June 2006
7 June 2006
7 June 2006
10 March 2006
10 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02042953
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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 15 October 2025 | Certificate of change of name | |||
| 21 August 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with updates | 24 June 2025 |
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