PRUDENTIAL LIFETIME MORTGAGES LIMITED - STIRLING


Company Profile Company Filings

Overview

PRUDENTIAL LIFETIME MORTGAGES LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
PRUDENTIAL LIFETIME MORTGAGES LIMITED was incorporated 43 years ago on 18/11/1980 and has the registered number: SC073158. The accounts status is FULL and accounts are next due on 30/09/2024.

PRUDENTIAL LIFETIME MORTGAGES LIMITED - STIRLING

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CENTRAL WAY
STIRLING
FK8 1FT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED (until 14/06/2005)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE GRANT BOLTON Sep 1961 British Director 2023-09-25 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-04 CURRENT
SPENCER HORGAN Dec 1974 British Director 2022-08-15 CURRENT
MR. DAVID NANCARROW Jun 1970 British Director 2022-11-22 CURRENT
STUART PATON EVANS Jul 1968 British Director 2018-05-23 CURRENT
IAN DAVID KERR Aug 1955 British Director 2006-11-20 UNTIL 2007-05-01 RESIGNED
WILLIAM CHARLES CARNEGIE MORRISON Feb 1938 British Director 1995-07-14 UNTIL 1997-10-01 RESIGNED
MR MICHAEL JOHN MOORES Aug 1956 British Director 2001-11-28 UNTIL 2002-09-02 RESIGNED
MR ARCHIBALD WILLIAM STEWART GILCHRIST Mar 1954 British Director 1990-07-01 UNTIL 1997-04-01 RESIGNED
ERNEST LAIDLAW MCKNIGHT Jun 1952 British Director 1990-07-01 UNTIL 1991-06-04 RESIGNED
MR ROBERT DAVID MAXWELL MARSHALL Dec 1951 British Director 2001-03-16 UNTIL 2001-10-31 RESIGNED
SIR RONALD ANDREW BAIRD MILLER May 1937 British Director 1993-05-01 UNTIL 1997-10-01 RESIGNED
MR GARY THOMAS MAIRS Jan 1967 British Director 1995-08-16 UNTIL 1997-10-01 RESIGNED
KEITH ALAN LOVETT Jan 1957 British Director 1997-09-10 UNTIL 2000-11-30 RESIGNED
WILLIAM GRAEME KNOX Feb 1945 British Director RESIGNED
MR FINBAR ANTHONY O'DWYER May 1971 Irish Director 2009-01-14 UNTIL 2011-02-11 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 2000-11-30 UNTIL 2004-07-30 RESIGNED
MR BRIAN HURD Aug 1962 British Director 2005-06-20 UNTIL 2006-11-02 RESIGNED
MR DAVID IAN HUNTER Oct 1953 British Director 1990-07-01 UNTIL 1996-12-20 RESIGNED
NICOLAS JOHN HAYTER Feb 1965 British Director 2004-09-09 UNTIL 2005-06-20 RESIGNED
MR. MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES Aug 1964 British Director 2016-08-30 UNTIL 2019-06-06 RESIGNED
MR DAVID ROY MACMILLAN Jun 1968 British Director 2017-07-03 UNTIL 2018-05-24 RESIGNED
WILLIAM PROUDFOOT Apr 1932 British Director RESIGNED
JOHN MARTIN WILSON Mar 1945 Secretary 1990-01-19 UNTIL 1998-04-10 RESIGNED
ARCHIBALD MACKAY STEVENSON Jan 1930 Secretary RESIGNED
VANESSA FRANCES RUPAREL Nov 1969 British Secretary 2000-08-01 UNTIL 2001-02-05 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Secretary 1997-09-30 UNTIL 2000-08-01 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2001-02-05 UNTIL 2001-10-31 RESIGNED
MS CLARE JANE BOUSFIELD Jun 1968 British Director 2019-06-06 UNTIL 2023-09-30 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31 UNTIL 2019-10-04 RESIGNED
RODNEY JOHN DENNIS Nov 1952 British Director 1997-09-30 UNTIL 1999-11-01 RESIGNED
MR JEREMY SPENCER DEEKS May 1970 British Director 2011-02-11 UNTIL 2016-11-09 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2008-06-11 UNTIL 2011-02-11 RESIGNED
MS ALISON VICTORIA CROSSLEY Jul 1963 British Director 2007-01-29 UNTIL 2007-09-30 RESIGNED
MR DAVID JOHN COURT Jun 1956 British Director 1995-07-14 UNTIL 1997-10-01 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2019-12-10 UNTIL 2022-05-06 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2001-07-26 UNTIL 2003-03-31 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2006-08-25 UNTIL 2006-10-02 RESIGNED
MR NIGEL STEPHEN BOYLING May 1956 British Director 1999-12-15 UNTIL 2000-11-30 RESIGNED
MS TULSI RATAKONDA NAIDU Oct 1973 Indian Director 2011-02-11 UNTIL 2016-05-31 RESIGNED
JOHN CLARK BETTERIDGE Mar 1958 British Director 2007-08-29 UNTIL 2013-12-31 RESIGNED
IAIN HUNTER BEATTIE Feb 1955 British Director 1996-01-08 UNTIL 1997-10-01 RESIGNED
RAYMOND ANDERSON Nov 1934 British Director RESIGNED
JOHN NAPIER ALLAN Mar 1947 British Director 1992-01-06 UNTIL 1993-11-26 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 1990-07-01 UNTIL 1997-10-01 RESIGNED
ROGER CHARLES FISHWICK May 1953 British Director 1997-09-04 UNTIL 1999-12-16 RESIGNED
RICHARD CHARLES EVERETT Apr 1965 British Director 2003-07-30 UNTIL 2005-05-19 RESIGNED
MR KEITH HAGGART Jan 1964 British Director 2007-10-12 UNTIL 2010-06-30 RESIGNED
MR DANIEL JOHN PENDER Sep 1975 British Director 2015-02-13 UNTIL 2015-12-08 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director 1990-07-01 UNTIL 1997-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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