Company · London
M&G Advice Partners Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Andrew James Tunningley 2024-2024 View profile
- Richard James Caldicott 2022-2022 View profile
- Michael Alan Payne 2019-2022 View profile
- David Roy Macmillan 2017-2020 View profile
- David William King 2016-2023 View profile
- Daniel John Pender 2015-2015 View profile
- John Warburton 2013-2017 View profile
- Robert Alan Devey 2012-2013 View profile
- Christopher George Haines 2012-2023 View profile
- Finbar Anthony O'Dwyer 2012-2012 View profile
- Jeremy Spencer Deeks 2012-2016 View profile
- David Charles Higgins 2007-2012 View profile
- Philip Arthur John Broadley 2006-2007 View profile
- Andrew Michael Crossley 2006-2007 View profile
- Susan Margaret Henderson 2006-2006 View profile
- Prudential Group Secretarial Services Limited 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 10/03/2006
- Registered office
- London
- Previous names
- M&G Wealth Advice Limited (until 15/10/2025)
Prudential Financial Planning Limited (until 15/11/2021)
Prudential SIX Limited (until 03/04/2012)
Prudential UK Holdings Limited (until 21/01/2008)
Ownership
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
Group
- M&G Advice Partners Limited
is controlled by Prudential Financial Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Prudential Financial Services Limited
is controlled by M&G PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 · source: Companies House PSC register - M&G PLC
is controlled by Prudential Public Limited Company
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02, ceased 2019-10-21 · source: Companies House PSC register
Ultimately controlled by Prudential Public Limited Company.
32 other companies in this group
- Prudential Corporation Holdings Limited
- Prudential Group Secretarial Services Limited
- Prudential Five Limited
- Prudential Group Holdings Limited
- Prudential Services Limited
- Prudential UK Services Limited
- Prudential Portfolio Management Group Limited
- GS Twenty TWO Limited
- Prudential Financial Services Limited
- Finance Ireland Limited
- Prudential Africa Holdings Limited
- Prudential Staff Pensions Limited
- Prudential Financial Partners (Asia) Limited
- Prudential Holdings Limited
- Scotam Pension Trustees Limited
- Prudential Capital Public Limited Company
- M&G Corporate Services Limited
- 05739088
- Prudential Group Pensions Limited
- Prudential Funding (Asia) PLC
- Prudential IP Services Limited
- Prudential Distribution Limited
- Prudential (US Holdco 1) Limited
- 03914259
- AC Financial Partners Limited Partnership
- Prudential Property Holding Limited
- Pgds (UK ONE) Limited
- Prudential Property Services Limited
- 08894213
- M&G Corporate Holdings Limited
- M&G PLC
- Prudential Public Limited Company
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Susan Grant 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
- Susan Grant 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05739054
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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