PRUDENTIAL FINANCIAL PLANNING LIMITED

05428991
10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON ENGLAND

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GS THIRTY FOUR LIMITED 14 Jun 2005 - 04 Jul 2005
PRUDENTIAL LIFETIME MORTGAGES LIMITED 19 Apr 2005 - 14 Jun 2005
M&G WEALTH ADVICE LIMITED 28 Jun 2021 - 15 Nov 2021
PARTNERSHIP PLANNING SERVICES LIMITED 23 Sep 2020 - 28 Jun 2021
PRUDENTIAL NOMINEES LIMITED 04 Jul 2005 - 23 Sep 2020
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Oct 2019

Appointment Type: C

Other Appointments: None

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MS LUXNA KODAI-ADEYA

Birthdate: Jul 1980

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5AG

Date Appointed: 25 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL LEAHY

Birthdate: Sep 1971

Nationality: IRISH

Address: PRUDENTIAL INTERNATIONAL ASSURANCE MONTAGUE HOUSE ADELAIDE ROAD

Date Appointed: 10 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ALAN PAYNE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Nov 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 19 Apr 2005

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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HELEN GRACE ARCHBOLD

Birthdate: Feb 1980

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 Oct 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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IAN BOTHAMLEY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 25 Sep 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES CALDICOTT

Birthdate: Jun 1975

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Nov 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE HAINES

Birthdate: Dec 1957

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Nov 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES HIGGINS

Birthdate: Sep 1954

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 19 Apr 2005

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM KING

Birthdate: Jan 1962

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 Oct 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN PAYNE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Nov 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON LEWIS RAMAGE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 12 Dec 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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