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Prudential Financial Planning Limited

Prudential Financial Planning Limited is a dormant company incorporated on 19 April 2005 with the registered office located in . Prudential Financial Planning Limited was registered 20 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05428991
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Same address for the past 5 years
Telephone
08456050642
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1980
Director • Managing Director • Irish • Lives in Ireland • Born in Oct 1971
M&G Corporate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G Wealth Advice Limited
M&G Management Services Limited and Mr Michael Leahy are mutual people.
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The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Ian Bothamley Resigned
1 Year 9 Months Ago on 4 Dec 2023
David William King Resigned
1 Year 11 Months Ago on 29 Sep 2023
Ms Luxna Kodai-Adeya Appointed
1 Year 11 Months Ago on 25 Sep 2023
Ian Bothamley Appointed
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
M&G Prudential (Holdings) Limited (PSC) Details Changed
4 Years Ago on 4 Oct 2020
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 4 October 2020
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Jul 2024
Termination of appointment of Ian Bothamley as a director on 4 December 2023
Submitted on 13 Dec 2023
Appointment of Ms Luxna Kodai-Adeya as a director on 25 September 2023
Submitted on 11 Oct 2023
Appointment of Ian Bothamley as a director on 25 September 2023
Submitted on 6 Oct 2023
Termination of appointment of David William King as a director on 29 September 2023
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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