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Companies/05739054

M&G Advice Partners Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prudential Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148428542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
SG
Susan GrantCurrent director
Appointed 2023-07-12 · 3 yrs · Chartered Accountant
+1 other
RL
Ross ListonCurrent director
Appointed 2023-03-03 · 3 yrs · Chief Executive Officer
+2 others
TG
Timothy GreyCurrent director
Appointed 2023-03-02 · 3 yrs · Company Director
+1 other
CorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
+137 others
ML
Michael LeahyCurrent director
Appointed 2016-10-28 · 9 yrs · Managing Director
+2 others
Show 16 historical appointments
AT
Andrew TunningleyResigned director
Resigned 2024-01-15 · Director
RC
Richard CaldicottResigned director
Resigned 2022-03-17 · Deputy Ceo, Pfp & Director Of Cs
MP
Michael PayneResigned director
Resigned 2019-11-11 · 3 yrs · Coo, C&D
DM
David MacmillanResigned director
Resigned 2017-11-29 · 2 yrs · Director
DK
David KingResigned director
Resigned 2016-10-28 · 6 yrs · Finance Director
DP
Daniel PenderResigned director
Resigned 2015-02-13 · Capital And Commercial Director
JW
John WarburtonResigned director
Resigned 2013-08-02 · 4 yrs · Director
RD
Robert DeveyResigned director
Resigned 2012-06-01 · 1 yr · Director
CH
Christopher HainesResigned director
Resigned 2012-04-25 · 10 yrs · Director
JD
Jeremy DeeksResigned director
Resigned 2012-04-25 · 4 yrs · Chartered Accountant
FO
Finbar O DwyerResigned director
Resigned 2012-04-25 · Managing Director
DH
David HigginsResigned director
Resigned 2007-12-17 · 4 yrs · Legal Adviser
PB
Philip BroadleyResigned director
Resigned 2006-06-07 · 1 yr · Group Finance Director
AC
Andrew CrossleyResigned director
Resigned 2006-06-07 · 1 yr · Group Chief Risk Officer
SH
Susan HendersonResigned director
Resigned 2006-03-10 · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active