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Prudential Lifetime Mortgages Limited
SC073158
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Central Way, Kildean Business Park, Stirling, FK8 1FT
Incorporated 18/11/1980
Previously known as
Scottish Amicable Investment Managers Limited · until 14/06/2005
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
On track
Industry
64929
64929Officers
Former
Daniel John Pender
director · Resigned 08/12/2015
Tulsi Ratakonda Naidu
director · Resigned 31/05/2016
Jeremy Spencer Deeks
director · Resigned 09/11/2016
David Roy Macmillan
director · Resigned 24/05/2018
Michael James Lifford Macnaughtan Hawes
director · Resigned 06/06/2019
Prudential Group Secretarial Services Limited
corporate secretary · Resigned 04/10/2019
Paul David Cooper
director · Resigned 06/05/2022
Clare Jane Bousfield
director · Resigned 30/09/2023
Persons with Significant Control
The Prudential Assurance Company Limited
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 00015454 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 5 Central Way
2026-06-095 CENTRAL WAY
post town → Stirling
2026-06-09STIRLING