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 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.
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)
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 |