LIFETIME PLANNING HOLDINGS LIMITED

Company summary

Company number: SC332877
Status: ACTIVE
Incorporated / age: 24 October 200719 years
Registered office: 95 West Regent Street, Glasgow, G2 2BA, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 19 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 06:31 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

Show 7 resigned officers

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

GIBSON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: May 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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