Prudential Financial Planning Limited

Company Name	Prudential Financial Planning Limited
Directors	Michael Leahy and Luxna Kodai-Adeya
Company Status	Active
Company Number	05428991
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Leahy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	10 November 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Prudential International Assurance Montague House Adelaide Road Dublin 2 Ireland

Director Name	Ms Luxna Kodai-Adeya
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(18 years, 5 months after company formation)
Appointment Duration	7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	04 October 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr David Charles Higgins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Simon Lewis Ramage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2019)
Role	Director Of Group Legal
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Helen Grace Archbold
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr David William King
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Richard James Caldicott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2022)
Role	Deputy Ceo, Pfp & Director Of Cs
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Michael Alan Payne
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2022)
Role	Coo, C&D
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Christopher George Haines
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ian Bothamley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2023(18 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	1 Angel Court London EC2R 7AG

Contact

Telephone	020 74059222
Telephone region	London

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

13 December 2023	Termination of appointment of Ian Bothamley as a director on 4 December 2023 (1 page)
11 October 2023	Appointment of Ms Luxna Kodai-Adeya as a director on 25 September 2023 (2 pages)
6 October 2023	Appointment of Ian Bothamley as a director on 25 September 2023 (2 pages)
3 October 2023	Termination of appointment of David William King as a director on 29 September 2023 (1 page)
11 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Christopher George Haines as a director on 13 March 2023 (1 page)
10 January 2023	Director's details changed for Mr Christopher George Haines on 17 June 2022 (2 pages)
6 January 2023	Termination of appointment of Michael Alan Payne as a director on 31 December 2022 (1 page)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
25 May 2022	Termination of appointment of Richard James Caldicott as a director on 16 May 2022 (1 page)
17 January 2022	Director's details changed for Mr David William King on 31 March 2021 (2 pages)
15 November 2021	Company name changed partnership planning services LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15 (3 pages)
15 November 2021	Company name changed m&g wealth advice LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15 (3 pages)
7 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
28 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25 (3 pages)
15 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 February 2021	Director's details changed for Mr Michael Leahy on 1 February 2021 (2 pages)
29 January 2021	Director's details changed for Mr Christopher George Haines on 10 November 2020 (2 pages)
7 December 2020	Appointment of Mr Michael Alan Payne as a director on 10 November 2020 (2 pages)
3 December 2020	Appointment of Richard James Caldicott as a director on 10 November 2020 (2 pages)
2 December 2020	Appointment of Mr Michael Leahy as a director on 10 November 2020 (2 pages)
2 December 2020	Termination of appointment of Helen Grace Archbold as a director on 10 November 2020 (1 page)
2 December 2020	Appointment of Mr Christopher George Haines as a director on 10 November 2020 (2 pages)
5 October 2020	Memorandum and Articles of Association (31 pages)
5 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22 (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
18 October 2019	Appointment of Mr David William King as a director on 17 October 2019 (2 pages)
18 October 2019	Appointment of Helen Grace Archbold as a director on 17 October 2019 (2 pages)
18 October 2019	Registered office address changed from 1 Angel Court London EC2R 7AG England to 10 Fenchurch Avenue London EC3M 5AG on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of Simon Lewis Ramage as a director on 17 October 2019 (1 page)
7 October 2019	Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 (1 page)
8 August 2019	Notification of M&G Prudential (Holdings) Limited as a person with significant control on 2 August 2019 (2 pages)
8 August 2019	Cessation of Prudential Group Holdings Limited as a person with significant control on 2 August 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 April 2019	Director's details changed for Mr Simon Lewis Ramage on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019 (1 page)
6 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 December 2017	Cessation of David Charles Higgins as a person with significant control on 12 December 2017 (1 page)
20 December 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
20 December 2017	Cessation of David Charles Higgins as a person with significant control on 12 December 2017 (1 page)
20 December 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
13 December 2017	Appointment of Mr Simon Lewis Ramage as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Mr Simon Lewis Ramage as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of David Charles Higgins as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of David Charles Higgins as a director on 12 December 2017 (1 page)
21 July 2017	Notification of David Charles Higgins as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of David Charles Higgins as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of David Charles Higgins as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
10 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (1 page)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 May 2008	Return made up to 19/04/08; full list of members (3 pages)
2 May 2008	Return made up to 19/04/08; full list of members (3 pages)
15 August 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
29 May 2007	Return made up to 19/04/07; full list of members (5 pages)
29 May 2007	Return made up to 19/04/07; full list of members (5 pages)
28 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
28 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
3 June 2006	Return made up to 19/04/06; full list of members (5 pages)
3 June 2006	Return made up to 19/04/06; full list of members (5 pages)
4 July 2005	Company name changed gs thirty four LIMITED\certificate issued on 04/07/05 (2 pages)
4 July 2005	Company name changed gs thirty four LIMITED\certificate issued on 04/07/05 (2 pages)
14 June 2005	Company name changed prudential lifetime mortgages li mited\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed prudential lifetime mortgages li mited\certificate issued on 14/06/05 (2 pages)
19 April 2005	Incorporation (23 pages)
19 April 2005	Incorporation (23 pages)

Prudential Financial Planning Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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