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Name

Prudential Financial Planning Limited
Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 05428991 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Partnership Planning Services Limited
  • M&G Wealth Advice Limited
  • Prudential Nominees Limited
  • GS Thirty Four Limited
  • Prudential Lifetime Mortgages Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB M&G Prudential (Holdings) Limited Status: Active Notified: 02/08/2019 Companies House Number: 11554878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Higgins, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Group Holdings Limited Status: Ceased Notified: 12/12/2017 Ceased: 02/08/2019 Companies House Number: 00843822 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Kodai-Adeya, Luxna London, England Status: Active Notified: 25/09/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Leahy, Michael Adelaide Road, Dublin 2, Ireland Status: Active Notified: 10/11/2020 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Bothamley, Ian London, United Kingdom Status: Ceased Notified: 25/09/2023 Ceased: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, David William London, England Status: Ceased Notified: 17/10/2019 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Michael Alan London, United Kingdom Status: Ceased Notified: 10/11/2020 Ceased: 31/12/2022 Occupation: Coo, C&d Role: Director Country of Residence: Scotland Nationality: British