M&G Wealth Advice Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedM&G Corporate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-02 · No cessation recorded
Source record 126231453Show 2 ceased records
Prudential Group Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-12 · Ceased 2019-08-02
Source record 125392286DH
Mr David Charles HigginsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-12
Source record 128570713People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
Show 10 historical appointments
IB
Ian BothamleyResigned director
Resigned 2023-09-25 · Director
LK
Luxna Kodai AdeyaResigned director
Resigned 2023-09-25 · 2 yrs · Company Secretary
CH
Christopher HainesResigned director
Resigned 2020-11-10 · 2 yrs · Director
MP
Michael PayneResigned director
Resigned 2020-11-10 · 2 yrs · Coo, C&D
RC
Richard CaldicottResigned director
Resigned 2020-11-10 · 1 yr · Deputy Ceo, Pfp & Director Of Cs
ML
Michael LeahyResigned director
Resigned 2020-11-10 · 4 yrs · Managing Director
DK
David KingResigned director
Resigned 2019-10-17 · 3 yrs · Director
HA
Helen ArchboldResigned director
Resigned 2019-10-17 · 1 yr · Director
SR
Simon RamageResigned director
Resigned 2017-12-12 · 1 yr · Director Of Group Legal
DH
David HigginsResigned director
Resigned 2005-04-19 · 12 yrs · Legal Advisor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active