PRUDENTIAL FINANCIAL PLANNING LIMITED
PRUDENTIAL SIX LIMITED PRUDENTIAL UK HOLDINGS LIMITED SHELF ONE LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 05739054
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 13,800,001 ; Statement of capital following an allotment of shares on 30 January 2017 GBP 10,800,001 ; Termination of appointment of Jeremy Spencer Deeks as a director on 29 July 2016. The most likely internet sites of PRUDENTIAL FINANCIAL PLANNING LIMITED are www.prudentialfinancialplanning.co.uk, and www.prudential-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Financial Planning Limited is a Private Limited Company. The company registration number is 05739054. Prudential Financial Planning Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Prudential Financial Planning Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAINES, Christopher George is a Director of the company. KING, David William is a Director of the company. LEAHY, Michael is a Director of the company. WARBURTON, John is a Director of the company. Director BROADLEY, Philip Arthur John has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director DEEKS, Jeremy Spencer has been resigned. Director DEVEY, Robert Alan has been resigned. Director HENDERSON, Susan Margaret has been resigned. Director HIGGINS, David Charles has been resigned. Director KING, David William has been resigned. Director O'DWYER, Finbar Anthony has been resigned. Director PENDER, Daniel John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 10 March 2006
Director
HAINES, Christopher George
Appointed Date: 25 April 2012
67 years old
Director
KING, David William
Appointed Date: 28 October 2016
63 years old
Director
LEAHY, Michael
Appointed Date: 28 October 2016
54 years old
Director
WARBURTON, John
Appointed Date: 02 August 2013
66 years old

Resigned Directors

Director
BROADLEY, Philip Arthur John
Resigned: 17 December 2007
Appointed Date: 07 June 2006
64 years old
Director
CROSSLEY, Andrew Michael
Resigned: 17 December 2007
Appointed Date: 07 June 2006
69 years old
Director
DEEKS, Jeremy Spencer
Resigned: 29 July 2016
Appointed Date: 25 April 2012
55 years old
Director
DEVEY, Robert Alan
Resigned: 05 September 2013
Appointed Date: 01 June 2012
57 years old
Director
HENDERSON, Susan Margaret
Resigned: 07 June 2006
Appointed Date: 10 March 2006
64 years old
Director
HIGGINS, David Charles
Resigned: 25 April 2012
Appointed Date: 17 December 2007
71 years old
Director
KING, David William
Resigned: 30 August 2016
Appointed Date: 30 August 2016
63 years old
Director
O'DWYER, Finbar Anthony
Resigned: 01 June 2012
Appointed Date: 25 April 2012
54 years old
Director
PENDER, Daniel John
Resigned: 08 December 2015
Appointed Date: 13 February 2015
50 years old

PRUDENTIAL FINANCIAL PLANNING LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 13,800,001
30 Mar 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 10,800,001
15 Nov 2016
Termination of appointment of Jeremy Spencer Deeks as a director on 29 July 2016
02 Nov 2016
Appointment of Mr Michael Leahy as a director on 28 October 2016
01 Nov 2016
Appointment of Mr David William King as a director on 28 October 2016
...
... and 54 more events
21 Feb 2007
New director appointed
21 Feb 2007
New director appointed
15 Aug 2006
Director resigned
12 Jun 2006
Company name changed shelf one LIMITED\certificate issued on 12/06/06
10 Mar 2006
Incorporation

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