M&G WEALTH ADVICE LIMITED

Company number 05739054

22 officers / 16 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 4 October 2019

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• Registration number: 05286403

GRANT, Susan, Ms.

• Correspondence address: 10 Fenchurch Avenue, London, Ec3m 5ag, United Kingdom
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREY, Timothy John

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEAHY, Michael

• Correspondence address: Prudential International, Montage House, Adelaide Road, Dublin 2, Ireland
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 October 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

LISTON, Ross

• Correspondence address: 10 Fenchurch Avenue, London, Ec3m 5ag, United Kingdom
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TUNNINGLEY, Andrew James

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 4 October 2019

BROADLEY, Philip Arthur John

• Correspondence address: SW20
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 June 2006
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CALDICOTT, Richard James

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 March 2022
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Ceo, Pfp & Director Of Cs

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 June 2006
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

DEEKS, Jeremy Spencer

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 April 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEVEY, Robert Alan

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2012
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, Christopher George

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 April 2012
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Susan Margaret

• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 March 2006
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Chartered Secretary

HIGGINS, David Charles

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 December 2007
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

KING, David William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 October 2016
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, David William

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 August 2016
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACMILLAN, David Roy

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 November 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'DWYER, Finbar Anthony

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 April 2012
• Resigned on: 1 June 2012
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

PAYNE, Michael Alan

• Correspondence address: Broadstone, 50 South Gyle Crescent, Edinburgh, Scotland, EH12 9EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 November 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Coo, C&D

PENDER, Daniel John

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 February 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Capital And Commercial Director

WARBURTON, John

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 August 2013
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director