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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Smyth, Christopher Maurice
    Born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, David Hugh
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Haines, Christopher George
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2020-11-10 ~ 2023-03-13
    OF - Director → CIF 0
  • 2
    Leahy, Michael
    Managing Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Bothamley, Ian
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2023-09-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Archbold, Helen Grace
    Director born in March 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-11-10
    OF - Director → CIF 0
  • 5
    Higgins, David Charles
    Legal Advisor born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David Charles Higgins
    Born in October 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ramage, Simon Lewis
    Director Of Group Legal born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Kodai-adeya, Luxna
    Company Secretary born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    King, David William
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Payne, Michael Alan
    Coo, C&D born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Caldicott, Richard James
    Deputy Ceo, Pfp & Director Of Cs born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2022-05-16
    OF - Director → CIF 0
  • 11
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GS THIRTY LIMITED - 2001-10-22
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2005-04-19 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL FINANCIAL PLANNING LIMITED

Previous names
PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
M&G WEALTH ADVICE LIMITED - 2021-11-15
PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
GS THIRTY FOUR LIMITED - 2005-07-04
PRUDENTIAL NOMINEES LIMITED - 2020-09-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • PRUDENTIAL FINANCIAL PLANNING LIMITED
    Info
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    PARTNERSHIP PLANNING SERVICES LIMITED - 2005-06-14
    M&G WEALTH ADVICE LIMITED - 2005-06-14
    PARTNERSHIP PLANNING SERVICES LIMITED - 2005-06-14
    GS THIRTY FOUR LIMITED - 2005-06-14
    PRUDENTIAL NOMINEES LIMITED - 2005-06-14
    Registered number 05428991
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.