This company is commonly known as Prudential Lifetime Mortgages Limited. The company was founded 43 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..
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Craigforth, Stirling, FK9 4UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Auditors | Auditors resignation company. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-23 | Officers | Second filing of director appointment with name. | Download |
| 2018-07-26 | Persons with significant control | Second filing notification of a person with significant control. | Download |
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