M&G ADVICE PARTNERS LIMITED
05739054 · Active · Ltd · 20 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Jul 2027 (last filed 24 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
M&G ADVICE PARTNERS LIMITED
05739054Active· Ltd· England Wales· 2006-03-10Incorporated 2006-03-10Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TUNNINGLEY, Andrew James· DirectorResigned 2024-05-31
- KING, David William· DirectorResigned 2023-09-29
- GRANT, Susan, Ms.· DirectorAppointed 2023-07-12
- HAINES, Christopher George· DirectorResigned 2023-03-13
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-10-04
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GRANT, Susan, Ms.
Director
- Appointed
- 2023-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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GREY, Timothy John
Director
- Appointed
- 2023-03-02
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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LEAHY, Michael
Director
- Appointed
- 2016-10-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1971
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LISTON, Ross
Director
- Appointed
- 2023-03-03
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-03-10
- Resigned
- 2019-10-04
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BROADLEY, Philip Arthur John
Director
- Appointed
- 2006-06-07
- Resigned
- 2007-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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CALDICOTT, Richard James
Director
- Appointed
- 2022-03-17
- Resigned
- 2022-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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CROSSLEY, Andrew Michael
Director
- Appointed
- 2006-06-07
- Resigned
- 2007-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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DEEKS, Jeremy Spencer
Director
- Appointed
- 2012-04-25
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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DEVEY, Robert Alan
Director
- Appointed
- 2012-06-01
- Resigned
- 2013-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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HAINES, Christopher George
Director
- Appointed
- 2012-04-25
- Resigned
- 2023-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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HENDERSON, Susan Margaret
Director
- Appointed
- 2006-03-10
- Resigned
- 2006-06-07
- Nationality
- British
- Born
- 09/1961
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HIGGINS, David Charles
Director
- Appointed
- 2007-12-17
- Resigned
- 2012-04-25
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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KING, David William
Director
- Appointed
- 2016-10-28
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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KING, David William
Director
- Appointed
- 2016-08-30
- Resigned
- 2016-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MACMILLAN, David Roy
Director
- Appointed
- 2017-11-29
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1968
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O'DWYER, Finbar Anthony
Director
- Appointed
- 2012-04-25
- Resigned
- 2012-06-01
- Nationality
- Irish
- Residence
- Scotland
- Born
- 05/1971
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PAYNE, Michael Alan
Director
- Appointed
- 2019-11-11
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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PENDER, Daniel John
Director
- Appointed
- 2015-02-13
- Resigned
- 2015-12-08
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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TUNNINGLEY, Andrew James
Director
- Appointed
- 2024-01-15
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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WARBURTON, John
Director
- Appointed
- 2013-08-02
- Resigned
- 2017-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1959
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