Prudential Lifetime Mortgages Limited
SC073158
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/06/2025
Due 28/06/2026
Industry
Officers
director · Since 23/05/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
director · Since 15/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
director · Since 25/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
corporate secretary · Since 04/10/2019
Reg: 05286403
Also on 205 other boards
Former
secretary · Resigned 19/01/1990
director · Resigned 30/06/1990
director · Resigned 04/06/1991
director · Resigned 31/12/1991
director · Resigned 26/11/1993
director · Resigned 16/10/1995
director · Resigned 20/12/1996
director · Resigned 01/04/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
secretary · Resigned 10/04/1998
director · Resigned 01/11/1999
director · Resigned 16/12/1999
secretary · Resigned 01/08/2000
director · Resigned 30/11/2000
director · Resigned 30/11/2000
secretary · Resigned 05/02/2001
secretary · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 02/09/2002
director · Resigned 31/03/2003
director · Resigned 30/07/2004
director · Resigned 19/05/2005
director · Resigned 20/06/2005
director · Resigned 02/10/2006
director · Resigned 02/11/2006
director · Resigned 01/05/2007
director · Resigned 30/09/2007
director · Resigned 30/06/2010
director · Resigned 11/02/2011
director · Resigned 11/02/2011
director · Resigned 31/12/2013
director · Resigned 08/12/2015
director · Resigned 31/05/2016
director · Resigned 09/11/2016
director · Resigned 24/05/2018
director · Resigned 06/06/2019
corporate secretary · Resigned 04/10/2019
director · Resigned 06/05/2022
director · Resigned 30/09/2023
Persons with Significant Control
The Prudential Assurance Company Limited
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 00015454 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
5 CENTRAL WAY
STIRLING