Company information:
Prudential Financial Planning Limited (No: 05428991)
Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
Status: Active
Incorporated: 19-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: HELEN GRACE ARCHBOLD ( DOB: Mar-1980 From: Oct-2019 )
Current Director: DAVID WILLIAM KING ( DOB: Feb-1962 From: Oct-2019 )
Current Director: LUXNA KODAI-ADEYA ( DOB: Aug-1980 From: Sep-2023 )
Current Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Oct-2019 )
Current Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Oct-2019 )
Resigned Director: IAN BOTHAMLEY ( DOB: Aug-1974 From: Sep-2023 To: Dec-2023 )
Resigned Director: RICHARD JAMES CALDICOTT ( DOB: Jul-1975 From: Nov-2020 To: May-2022 )
Resigned Director: RICHARD JAMES CALDICOTT ( DOB: Jul-1975 From: Nov-2020 To: May-2022 )
Resigned Director: CHRISTOPHER GEORGE HAINES ( DOB: Jan-1958 From: Nov-2020 To: Mar-2023 )
Resigned Director: DAVID CHARLES HIGGINS ( DOB: Oct-1954 From: Apr-2005 To: Dec-2017 )
Resigned Director: DAVID WILLIAM KING ( DOB: Feb-1962 From: Oct-2019 To: Sep-2023 )
Resigned Director: MICHAEL ALAN PAYNE ( DOB: May-1971 From: Nov-2020 To: Dec-2022 )
Resigned Director: MICHAEL ALAN PAYNE ( DOB: May-1971 From: Nov-2020 To: Dec-2022 )
Resigned Director: SIMON LEWIS RAMAGE ( DOB: Apr-1961 From: Dec-2017 To: Oct-2019 )
Resigned Secretary: PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ( From: Apr-2005 To: Oct-2019 )
Persons of Significant Control:
Prudential Group Holdings Limited, London, EC4R 0HH, England: Ownership of shares – 75% or more (Notified: 2017-12-12, Ceased: 2019-08-02)
M&G Prudential (Holdings) Limited, 10 Fenchurch Avenue, London, EC3M 5AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-02)
Mr David Charles Higgins, London, EC4R 0HH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-12)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |