This company is commonly known as Prudential Financial Planning Limited. The company was founded 18 years ago and was given the registration number 05739054. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PRUDENTIAL FINANCIAL PLANNING LIMITED |
|---|---|---|
| Company Number | : | 05739054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 04 October 2019 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, | Director | 12 July 2023 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 02 March 2023 | Active |
| Prudential International, Montage House, Adelaide Road, Dublin 2, Ireland, | Director | 28 October 2016 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, | Director | 03 March 2023 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 15 January 2024 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Corporate Secretary | 10 March 2006 | Active |
| SW20 | Director | 07 June 2006 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 17 March 2022 | Active |
| Beaufort Cottage, Claremount Road, Marlow, SL7 1BW | Director | 07 June 2006 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 25 April 2012 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 01 June 2012 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 25 April 2012 | Active |
| 14 Lyndhurst Avenue, Pinner, HA5 3XA | Director | 10 March 2006 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 17 December 2007 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 28 October 2016 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 30 August 2016 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 29 November 2017 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 25 April 2012 | Active |
| Broadstone, 50 South Gyle Crescent, Edinburgh, Scotland, EH12 9EH | Director | 11 November 2019 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 13 February 2015 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 02 August 2013 | Active |
| Prudential Financial Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Capital | Capital allotment shares. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Capital | Capital allotment shares. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Change of name | Certificate change of name company. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Capital | Capital allotment shares. | Download |
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