PRUDENTIAL LIFETIME MORTGAGES LIMITED

active Company number SC073158

Private Limited by Shares · Incorporated on 18th Nov 1980

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SIC code: 64929
Registered office: Stirling, FK8 1FT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRUDENTIAL LIFETIME MORTGAGES LIMITED is a private limited by shares company based in Stirling. It was incorporated on 18th Nov 1980 and is currently showing its status as 'Active'. The company's stated activity is Other credit granting n.e.c..

5 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Stirling (FK) with the same SIC code:

64929 — Other credit granting n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	4th Oct 2019	This company	Not recorded	—
Clive Bolton	Director	25th Sep 2023		British	View profile
Spencer Horgan	Director	15th Aug 2022		British	View profile
David Nancarrow	Director	22nd Nov 2022	This company	British	View profile
Stuart Paton Evans	Director	23rd May 2018		British	View profile
The Prudential Assurance Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
SCOTAM PENSION TRUSTEES LIMITED	SC465349	6th Dec 2013	active
M&G GLOBAL SERVICES PRIVATE LIMITED	BR009335	2nd Apr 2007	closed
PRUDENTIAL DISTRIBUTION LIMITED	SC212640	2nd Nov 2000	active
PRUDENTIAL EMPLOYEE CO-INVESTMENT (NO.1) LIMITED PARTNERSHIP	SL003831	15th Aug 2000	active
PRUDENTIAL GP LIMITED	SC206683	28th Apr 2000	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Nov 1980
Company type: Private Limited by Shares
SIC code: 64929
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Nov 1980 Company incorporated
19th Jan 1990 Archibald Stevenson resigned as Secretary
19th Jan 1990 John Wilson appointed as Secretary
1st Jul 1990 David Hunter appointed as Director
1st Jul 1990 Archibald Gilchrist appointed as Director
1st Jul 1990 Douglas Ferrans appointed as Director
31st Dec 1991 Raymond Anderson resigned as Director
6th Jan 1992 John Allan appointed as Director
26th Nov 1993 John Allan resigned as Director
14th Jul 1995 David Court appointed as Director
16th Oct 1995 William Knox resigned as Director
8th Jan 1996 Iain Beattie appointed as Director
20th Dec 1996 David Hunter resigned as Director
1st Apr 1997 Archibald Gilchrist resigned as Director
4th Sep 1997 Roger Fishwick appointed as Director
30th Sep 1997 Rodney Dennis appointed as Director
30th Sep 1997 David Green appointed as Secretary
1st Oct 1997 Iain Beattie resigned as Director
1st Oct 1997 David Court resigned as Director
1st Oct 1997 Douglas Ferrans resigned as Director
10th Apr 1998 John Wilson resigned as Secretary
1st Nov 1999 Rodney Dennis resigned as Director
15th Dec 1999 Nigel Boyling appointed as Director
16th Dec 1999 Roger Fishwick resigned as Director
1st Aug 2000 David Green resigned as Secretary
1st Aug 2000 Vanessa Ruparel appointed as Secretary
30th Nov 2000 Nigel Boyling resigned as Director
30th Nov 2000 James Jack appointed as Director
5th Feb 2001 Vanessa Ruparel resigned as Secretary
5th Feb 2001 Tony Lee appointed as Secretary
26th Jul 2001 Andrew Brown appointed as Director
31st Oct 2001 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2001 Tony Lee resigned as Secretary
31st Mar 2003 Andrew Brown resigned as Director
30th Jul 2003 Richard Everett appointed as Director
30th Jul 2004 James Jack resigned as Director
9th Sep 2004 Nicolas Hayter appointed as Director
19th May 2005 Richard Everett resigned as Director
20th Jun 2005 Nicolas Hayter resigned as Director
20th Jun 2005 Brian Hurd appointed as Director
25th Aug 2006 Andrew Briggs appointed as Director
2nd Oct 2006 Andrew Briggs resigned as Director
2nd Nov 2006 Brian Hurd resigned as Director
20th Nov 2006 Ian Kerr appointed as Director
29th Jan 2007 Alison Crossley appointed as Director
1st May 2007 Ian Kerr resigned as Director
29th Aug 2007 John Betteridge appointed as Director
30th Sep 2007 Alison Crossley resigned as Director
12th Oct 2007 Keith Haggart appointed as Director
11th Jun 2008 Andrew Crossley appointed as Director
30th Jun 2010 Keith Haggart resigned as Director
11th Feb 2011 Andrew Crossley resigned as Director
11th Feb 2011 Jeremy Deeks appointed as Director
31st Dec 2013 John Betteridge resigned as Director
6th Apr 2016 The Prudential Assurance Company Limited appointed as Corporate PSC
30th Aug 2016 Michael Hawes appointed as Director
30th Aug 2016 Jonathan Sandell appointed as Director
9th Nov 2016 Jeremy Deeks resigned as Director
3rd Jul 2017 David Macmillan appointed as Director
14th Nov 2017 Jonathan Sandell resigned as Director
23rd May 2018 Stuart Paton Evans appointed as Director
24th May 2018 David Macmillan resigned as Director
6th Jun 2019 Michael Hawes resigned as Director
6th Jun 2019 Clare Bousfield appointed as Director
4th Oct 2019 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
4th Oct 2019 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
10th Dec 2019 Paul Cooper appointed as Director
6th May 2022 Paul Cooper resigned as Director
15th Aug 2022 Spencer Horgan appointed as Director
22nd Nov 2022 David Nancarrow appointed as Director
25th Sep 2023 Clive Bolton appointed as Director
30th Sep 2023 Clare Bousfield resigned as Director
14th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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