PRUDENTIAL FINANCIAL PLANNING LIMITED

Company number 05428991

12 officers / 9 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 4 October 2019

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• Registration number: 05286403

KODAI-ADEYA, Luxna

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEAHY, Michael

• Correspondence address: Prudential International Assurance, Montague House, Adelaide Road, Dublin 2, Ireland
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 10 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 4 October 2019

ARCHBOLD, Helen Grace

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 17 October 2019
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTHAMLEY, Ian

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 September 2023
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALDICOTT, Richard James

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 November 2020
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Ceo, Pfp & Director Of Cs

HAINES, Christopher George

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 November 2020
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, David Charles

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 April 2005
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Legal Advisor

KING, David William

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 October 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Michael Alan

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 November 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Coo, C&D

RAMAGE, Simon Lewis

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 December 2017
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Legal