PRUDENTIAL FINANCIAL PLANNING LIMITED
Non-Trading
General Information
NAME
PRUDENTIAL FINANCIAL PLANNING LIMITED
COMPANY NUMBER
05428991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/04/2005
(19 years and 7 months old)
WEBSITE
https://www.pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2021
15/11/2021
M&G WEALTH ADVICE LIMITED
View all previous names
LONDON
EC3M 5AG
Telephone: 08456050642
TPS: No
1 Angel Court
London
EC2R 7AG
Telephone: 000000
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Telephone: 6050642
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M&G WEALTH ADVICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/12/2023 | Ian Bothamley (926694614) has left the board |
Credit Risk Overview
Want to learn more about PRUDENTIAL FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
10/11/2020 - Present (4 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/04/2005 - Present (19 years and 7 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
19/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/12/2023 | Ian Bothamley (926694614) has left the board |
| 13/10/2023 | New Board Member Luxna Kodai-Adeya (913606185) Appointed |
| 10/10/2023 | New Board Member Ian Bothamley (926694614) Appointed |
| 05/10/2023 | David William King (918378211) has left the board |
| 15/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Christopher George Haines (916863260) has left the board |
| 10/01/2023 | Michael Alan Payne (918949724) has left the board |
| 29/09/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 27/05/2022 | Richard James Caldicott (927723818) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Michael Leahy (915052619) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | Simon Lewis Ramage (921967688) has left the board |
| 22/10/2019 | Change in Reg. Office |
| 22/10/2019 | New Board Member David William King (918378211) Appointed |
| 22/10/2019 | New Board Member Helen Grace Archbold (926355810) Appointed |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313813) has left the board |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313813) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 09/02/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Simon Lewis Ramage (921967688) Appointed |
| 15/12/2017 | David Charles Higgins (905230377) has left the board |
| 25/07/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Christopher George Haines (916863260) Appointed |
| 19/01/1970 | New Board Member Michael Alan Payne (918949724) Appointed |
| 19/01/1970 | New Board Member Richard James Caldicott (927723818) Appointed |
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