PRUDENTIAL LIFETIME MORTGAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prudential Lifetime Mortgages Limited. The company was founded 44 years ago and was given the registration number SC073158. The firm's registered office is in STIRLING. You can find them at Craigforth, , Stirling, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name	:	PRUDENTIAL LIFETIME MORTGAGES LIMITED
Company Number	:	SC073158
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 1980
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address	:	Craigforth, Stirling, FK9 4UE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Fenchurch Avenue, London, EC3M 5AG	Corporate Secretary	04 October 2019	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	25 September 2023	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	15 August 2022	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	22 November 2022	Active
5, Central Way, Kildean Business Park, Stirling, United Kingdom, FK8 1FT	Director	23 May 2018	Active
Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF	Secretary	30 September 1997	Active
8 Rossdale, Tunbridge Wells, TN2 3PG	Secretary	05 February 2001	Active
54 Clarendon Avenue, Leamington Spa, CV32 4SA	Secretary	01 August 2000	Active
50 Birch Avenue, Stirling, FK8 2PN	Secretary	-	Active
1 Nether Walk, Mauchline, KA5 5BL	Secretary	19 January 1990	Active
Laurence Pountney Hill, London, EC4R 0HH	Corporate Secretary	31 October 2001	Active
The Corner Cottage, Bowlhead Green, Godalming, GU8 6NW	Director	06 January 1992	Active
19 Ladysneuk Road, Stirling, FK9 5NN	Director	-	Active
8 Palmerston Road, Edinburgh, EH9 1TN	Director	08 January 1996	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	29 August 2007	Active
10 Fenchurch Avenue, London, EC3M 5AG	Director	06 June 2019	Active
14 Mendlesham, Welwyn Garden City, AL7 2QG	Director	15 December 1999	Active
48 Holland Park Avenue, London, W11 3QY	Director	25 August 2006	Active
Pilgrims, Ebbisham Lane, Walton-On-The-Hill, KT20 5BT	Director	26 July 2001	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	10 December 2019	Active
Flat 2 2 117 Berkeley Street, Glasgow, G3 7HR	Director	14 July 1995	Active
Wood Close Farm, 5 Main Street, Wardley, Rutland, LE15 9AZ	Director	29 January 2007	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	11 June 2008	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	11 February 2011	Active
25 Fitzroy Road, London, NW1 8TP	Director	30 September 1997	Active
23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ	Director	30 July 2003	Active
9 Lochbroom Drive, Newton Mearns, Glasgow, G77 5DY	Director	01 July 1990	Active
186 Worlds End Lane, Chelsfield Park, Chelsfield, BR6 7SS	Director	04 September 1997	Active
36 Old Mugdock Road, Strathblane, Glasgow, G63 9ES	Director	01 July 1990	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	12 October 2007	Active
Craigforth, Stirling, FK9 4UE	Director	30 August 2016	Active
Fox Hill Farm, Fox Hill Lane, Play Hatch, RG4 9QA	Director	09 September 2004	Active
21 Woodvale Avenue, Giffnock, Glasgow, Scotland, G46 6RG	Director	01 July 1990	Active
70 Stamford Road, Bowden, WA14 2JF	Director	20 June 2005	Active
Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA	Director	30 November 2000	Active

People with Significant Control

The Prudential Assurance Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRUDENTIAL LIFETIME MORTGAGES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement