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LIFETIME PLANNING HOLDINGS LIMITED

Company summary

Company number: SC332877
Status: ACTIVE
Incorporated / age: 24 October 200718 years
Registered office: 95 West Regent Street, Glasgow, G2 2BA, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 West Regent Street, Glasgow, G2 2BA, Scotland
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Jeremy Paul ACTIVE	Director	20 Mar 2024		England	May 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
MUMFORD, Daniel Richard ACTIVE	Director	30 Apr 2025		England	November 1978	Unit 6, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
PRAKASH, Mayank ACTIVE	Director	21 Oct 2025		England	January 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
SMITH, Adam James ACTIVE	Director	30 Apr 2025		England	September 1980	Unit 6, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
KENNEDY, Donald Scott RESIGNED	Secretary	24 Oct 2007	08 Dec 2021			95 West Regent Street, Glasgow, G2 2BA, Scotland
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	24 Oct 2007	24 Oct 2007			24 Great King Street, Edinburgh, EH3 6QN
EMBLEY, Simon David RESIGNED	Director	08 Dec 2021	21 Oct 2025	England	October 1960	95 West Regent Street, Glasgow, G2 2BA, Scotland
HUNTER, Gordon Murray RESIGNED	Director	08 Dec 2021	30 Apr 2025	United Kingdom	August 1971	95 West Regent Street, Glasgow, G2 2BA, Scotland
KENNEDY, Donald Scott RESIGNED	Director	24 Oct 2007	08 Dec 2021	Bahamas	January 1971	95 West Regent Street, Glasgow, G2 2BA, Scotland
ROBINSON, Gail Esther RESIGNED	Director	24 Oct 2007	31 Jul 2011	Scotland	September 1978	31/11 Silverwells Crescent, Bothwell, Glasgow, G71 8DP
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	24 Oct 2007	24 Oct 2007			24 Great King Street, Edinburgh, EH3 6QN

MUMFORD, Daniel Richard ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: November 1978
Address: Unit 6, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom

PRAKASH, Mayank ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: January 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

SMITH, Adam James ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: September 1980
Address: Unit 6, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom

KENNEDY, Donald Scott RESIGNED
Role: Secretary
Appointed on: 24 Oct 2007
Resigned on: 08 Dec 2021
Address: 95 West Regent Street, Glasgow, G2 2BA, Scotland

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2007
Resigned on: 24 Oct 2007
Address: 24 Great King Street, Edinburgh, EH3 6QN

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: October 1960
Address: 95 West Regent Street, Glasgow, G2 2BA, Scotland

HUNTER, Gordon Murray RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 95 West Regent Street, Glasgow, G2 2BA, Scotland

ROBINSON, Gail Esther RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 31 Jul 2011
Country of Residence: Scotland
Date of birth: September 1978
Address: 31/11 Silverwells Crescent, Bothwell, Glasgow, G71 8DP

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 2007
Resigned on: 24 Oct 2007
Address: 24 Great King Street, Edinburgh, EH3 6QN