M&G ADVICE PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2025-10-15
- M&G ADVICE PARTNERS LIMITED 2025-10-15 → present
- M&G WEALTH ADVICE LIMITED 2021-11-15 → 2025-10-15
- PRUDENTIAL FINANCIAL PLANNING LIMITED 2012-04-03 → 2021-11-15
- PRUDENTIAL SIX LIMITED 2008-01-21 → 2012-04-03
- PRUDENTIAL UK HOLDINGS LIMITED 2006-06-12 → 2008-01-21
- SHELF ONE LIMITED 2006-03-10 → 2006-06-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has also performed an assessment of the principal and emerging risks facing the Company, and is satisfied that the Company will be able to continue in operation and meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “In March 2023, the Company acquired 49.9% holding in My Continuum Financial Ltd (MCFL)...The Company acquired a further 25.1% in March 2024. The investment was sold at cost to M&G Wealth Holding Company Limited (MGWHCL), fellow subsidiary effective 19 November 2024 for a consideration of £35m.”
- “The Company issued 12,000,000 ordinary shares of £1 each on 14 March 2024. Share capital reduction of 68,800,001 ordinary shares of £1 each was done on 15 November 2024.”
- “Dividends totalling to £35,079k were paid in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| GRANT, Susan, Ms. | Director | 2023-07-12 | Jun 1974 | British |
| GREY, Timothy John | Director | 2023-03-02 | Apr 1980 | British |
| LEAHY, Michael | Director | 2016-10-28 | Oct 1971 | Irish |
| LISTON, Ross | Director | 2023-03-03 | Nov 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-10 | 2019-10-04 |
| BROADLEY, Philip Arthur John | Director | 2006-06-07 | 2007-12-17 |
| CALDICOTT, Richard James | Director | 2022-03-17 | 2022-05-16 |
| CROSSLEY, Andrew Michael | Director | 2006-06-07 | 2007-12-17 |
| DEEKS, Jeremy Spencer | Director | 2012-04-25 | 2016-07-29 |
| DEVEY, Robert Alan | Director | 2012-06-01 | 2013-09-05 |
| HAINES, Christopher George | Director | 2012-04-25 | 2023-03-13 |
| HENDERSON, Susan Margaret | Director | 2006-03-10 | 2006-06-07 |
| HIGGINS, David Charles | Director | 2007-12-17 | 2012-04-25 |
| KING, David William | Director | 2016-10-28 | 2023-09-29 |
| KING, David William | Director | 2016-08-30 | 2016-08-30 |
| MACMILLAN, David Roy | Director | 2017-11-29 | 2020-05-01 |
| O'DWYER, Finbar Anthony | Director | 2012-04-25 | 2012-06-01 |
| PAYNE, Michael Alan | Director | 2019-11-11 | 2022-12-31 |
| PENDER, Daniel John | Director | 2015-02-13 | 2015-12-08 |
| TUNNINGLEY, Andrew James | Director | 2024-01-15 | 2024-05-31 |
| WARBURTON, John | Director | 2013-08-02 | 2017-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prudential Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-15 CERTNM Certificate change of name company PDF
- 2024-11-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-15 | SH20 | capital | Legacy | |
| 2024-11-15 | CAP-SS | insolvency | Legacy | |
| 2024-11-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-19 | SH01 | capital | Capital allotment shares | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-15 | SH01 | capital | Capital allotment shares | |
| 2023-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one