M&G WEALTH ADVICE LIMITED

05739054
10 FENCHURCH AVENUE LONDON EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELF ONE LIMITED 10 Mar 2006 - 12 Jun 2006
PRUDENTIAL FINANCIAL PLANNING LIMITED 03 Apr 2012 - 15 Nov 2021
PRUDENTIAL UK HOLDINGS LIMITED 12 Jun 2006 - 21 Jan 2008
PRUDENTIAL SIX LIMITED 21 Jan 2008 - 03 Apr 2012
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Oct 2019

Appointment Type: C

Other Appointments: None

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MS. SUSAN GRANT

Birthdate: May 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M 5AG

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JOHN GREY

Birthdate: Mar 1980

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 02 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL LEAHY

Birthdate: Sep 1971

Nationality: IRISH

Address: PRUDENTIAL INTERNATIONAL MONTAGE HOUSE ADELAIDE ROAD

Date Appointed: 28 Oct 2016

Appointment Type: D

Other Appointments: None

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MR ROSS LISTON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M 5AG

Date Appointed: 03 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ALAN PAYNE

Birthdate: Apr 1971

Nationality: BRITISH

Address: BROADSTONE 50 SOUTH GYLE CRESCENT EH129EH

Date Appointed: 11 Nov 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES TUNNINGLEY

Birthdate: Feb 1967

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5AG

Date Appointed: 15 Jan 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Mar 2006

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR PHILIP ARTHUR JOHN BROADLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: SW20

Date Appointed: 07 Jun 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES CALDICOTT

Birthdate: Jun 1975

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 Mar 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL CROSSLEY

Birthdate: May 1956

Nationality: BRITISH

Address: BEAUFORT COTTAGE CLAREMOUNT ROAD BUCKINGHAMSHIRE SL71BW

Date Appointed: 07 Jun 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JEREMY SPENCER DEEKS

Birthdate: Apr 1970

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 25 Apr 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN DEVEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Jun 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE HAINES

Birthdate: Dec 1957

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 25 Apr 2012

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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SUSAN MARGARET HENDERSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 14 LYNDHURST AVENUE MIDDLESEX HA53XA

Date Appointed: 10 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES HIGGINS

Birthdate: Sep 1954

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 17 Dec 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM KING

Birthdate: Jan 1962

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 28 Oct 2016

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ROY MACMILLAN

Birthdate: May 1968

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 29 Nov 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR FINBAR ANTHONY O'DWYER

Birthdate: Apr 1971

Nationality: IRISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 25 Apr 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN PAYNE

Birthdate: Apr 1971

Nationality: BRITISH

Address: BROADSTONE 50 SOUTH GYLE CRESCENT EH129EH

Date Appointed: 11 Nov 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN PENDER

Birthdate: Aug 1975

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 13 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JOHN WARBURTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 02 Aug 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES TUNNINGLEY

Birthdate: Feb 1967

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5AG

Date Appointed: 15 Jan 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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