PRUDENTIAL LIFETIME MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL LIFETIME MORTGAGES LIMITED
COMPANY NUMBER
SC073158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
18/11/1980
(44 years and 1 months old)
WEBSITE
http://www.prudentialplc.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1980
14/06/2005
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
STIRLING
FK8 1FT
Telephone: 08003169959
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
Telephone: 000000
5 Central Way
Kildean Business Park
Stirling
FK8 1FT
FK8 1FT
Telephone: 000000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL LIFETIME MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 09/10/2023 | New Board Member Clive Grant Bolton (909216728) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL LIFETIME MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL LIFETIME MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL LIFETIME MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2018 - Present (6 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
10/12/2019 - Present (5years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 09/10/2023 | New Board Member Clive Grant Bolton (909216728) Appointed |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 24/11/2022 | New Board Member David Nancarrow (930252241) Appointed |
| 16/09/2022 | New Board Member Spencer Horgan (929543061) Appointed |
| 09/09/2022 | New Board Member Spencer Horgan (929973430) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 13/05/2022 | Paul David Cooper (926326566) has left the board |
| 06/05/2022 | New Board Member Paul David Cooper (926326566) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 10/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | Paul David Cooper (926581228) has left the board |
| 16/01/2020 | New Board Member Paul David Cooper (926326566) Appointed |
| 09/01/2020 | New Board Member Paul David Cooper (926581228) Appointed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313164) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313164) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | Clare Jane Bousfield (925939173) has left the board |
| 21/06/2019 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 13/06/2019 | Michael James Lifford Macnaughtan Hawes (921691587) has left the board |
| 13/06/2019 | New Board Member Clare Jane Bousfield (925939173) Appointed |
| 17/05/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | David Roy MacMillan (917500223) has left the board |
| 08/06/2018 | New Board Member Stuart Paton Evans (924713220) Appointed |
| 26/04/2018 | New Accounts filed |
| 16/11/2017 | Jonathan Mark Donald Sandell (921396039) has left the board |
| 17/07/2017 | New Board Member David Roy MacMillan (917500223) Appointed |
| 30/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 17/11/2016 | Jeremy Spencer Deeks (915825287) has left the board |
| 26/10/2016 | New Board Member Michael James Lifford Macnaughtan Hawes (921691587) Appointed |
| 14/09/2016 | New Board Member Jonathan Mark Donald Sandell (921396039) Appointed |
| 22/06/2016 | New Annual Return filed |
| 15/06/2016 | Tulsi Ratakonda Naidu (913135794) has left the board |
| 15/06/2016 | New Accounts filed |
| 18/12/2015 | Daniel John Pender (919540701) has left the board |
| 21/06/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Daniel John Pender (919540701) Appointed |
| 18/06/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
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