M&G Advice Partners Limited
Company 05739054 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Michael Leahy Director · appointed 2016
- Ross Liston Director · appointed 2023
- Timothy John Grey Director · appointed 2023
- Grant, Susan, Ms. Director · appointed 2023
Directors past 6 years
- Michael Leahy Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Michael Leahy Director · appointed 2016
- Ross Liston Director · appointed 2023
- Timothy John Grey Director · appointed 2023
- Grant, Susan, Ms. Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sandringham Financial Partners Limited 2 shared directors
Connected through a shared director
- M&G Wealth Solutions Limited 1 shared director
- Prudential International Assurance Public Limited Company 1 shared director
- Muirfield Riding Therapy 1 shared director
Deterministic, from public records.
Company details
| Number | 05739054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2006 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prudential Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Grant, Susan, Ms. Director · appointed 2023
- Ross Liston Director · appointed 2023
- Timothy John Grey Director · appointed 2023
- Michael Leahy Director · appointed 2016
Show 16 former officers
- Andrew James Tunningley Director · appointed 2024 · resigned 2024
- Richard James Caldicott Director · appointed 2022 · resigned 2022
- Michael Alan Payne Director · appointed 2019 · resigned 2022
- David Roy Macmillan Director · appointed 2017 · resigned 2020
- David William King Director · appointed 2016 · resigned 2023
- Daniel John Pender Director · appointed 2015 · resigned 2015
- John Warburton Director · appointed 2013 · resigned 2017
- Robert Alan Devey Director · appointed 2012 · resigned 2013
- Christopher George Haines Director · appointed 2012 · resigned 2023
- Finbar Anthony O'Dwyer Director · appointed 2012 · resigned 2012
- Jeremy Spencer Deeks Director · appointed 2012 · resigned 2016
- David Charles Higgins Director · appointed 2007 · resigned 2012
- Philip Arthur John Broadley Director · appointed 2006 · resigned 2007
- Andrew Michael Crossley Director · appointed 2006 · resigned 2007
- Susan Margaret Henderson Director · appointed 2006 · resigned 2006
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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