PRUDENTIAL FINANCIAL PLANNING LIMITED
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Active
- Private Limited Company
- Company No. 05428991
- Last Updated: 01 Mar 2024
Company Profile
PRUDENTIAL FINANCIAL PLANNING LIMITED was incorporated on Tuesday, April 19, 2005 as a Private Limited Company with registered address in LONDON. PRUDENTIAL FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 6 months and 14 days.
| Name | PRUDENTIAL FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 05428991 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&G Prudential (Holdings) Limited Fenchurch Avenue, EC3M 5AG |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prudential Group Holdings Limited EC4R 0HH |
Dates: Tuesday, December 12, 2017 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
|
| Mr David Charles Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against PRUDENTIAL FINANCIAL PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRUDENTIAL FINANCIAL PLANNING LIMITED | 19 Apr 2005 |
| PRUDENTIAL LIFETIME MORTGAGES LIMITED | 14 Jun 2005 |
| GS THIRTY FOUR LIMITED | 04 Jul 2005 |
| PRUDENTIAL NOMINEES LIMITED | 23 Sep 2020 |
| PARTNERSHIP PLANNING SERVICES LIMITED | 28 Jun 2021 |
| PARTNERSHIP PLANNING SERVICES LIMITED | 15 Nov 2021 |