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PRUDENTIAL LIFETIME MORTGAGES LIMITED - 5 Central Way, Kildean Business Park, Stirling, FK8 1FT, United Kingdom
Company Information
- Company registration number
- SC073158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Central Way
- Kildean Business Park
- Stirling
- FK8 1FT
- United Kingdom 5 Central Way, Kildean Business Park, Stirling, FK8 1FT, United Kingdom UK
Management
- Managing Directors
- PATON EVANS, Stuart
- HORGAN, Spencer, Director
- NANCARROW, David, Mr.
- BOLTON, Clive Grant
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-11-18
- Age Of Company 1980-11-18 43 years
- SIC/NACE
- 64929
Ownership
- Shareholders
- PRUDENTIAL ASSURANCE CO. LTD (100.00%) United Kingdom, London, EC3M 5AG, 10 Fenchurch Avenue
- Beneficial Owners
- The Prudential Assurance Company Limited
Jurisdiction Particularities
- Company Name (english)
- Prudential Lifetime Mortgages Limited
- Additional Status Details
- Active
- Previous Names
- SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- Legal Entity Identifier (LEI)
- 5493001GSK4HF84IOB02
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Description
- PRUDENTIAL LIFETIME MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no SC073158. Its current trading status is "live". It was registered 1980-11-18. It was previously called SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED. It has declared SIC or NACE codes as "64929". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 5 Central Way .
Get PRUDENTIAL LIFETIME MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Lifetime Mortgages Limited - 5 Central Way, Kildean Business Park, Stirling, FK8 1FT, United Kingdom
- 1980-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-30) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-full (2023-05-03) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
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change-to-a-person-with-significant-control (2022-09-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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auditors-resignation-company (2022-07-12) - AUD
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-05-13) - AA
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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accounts-with-accounts-type-full (2019-05-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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second-filing-of-director-appointment-with-name (2018-08-23) - RP04AP01
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second-filing-notification-of-a-person-with-significant-control (2018-07-26) - RP04PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-21) - AA
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-09) - AA
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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miscellaneous (2014-10-24) - MISC
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auditors-resignation-company (2014-10-15) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-03-04) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-director-company-with-name (2010-06-30) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288a
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statement-of-companys-objects (2009-12-24) - CC04
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resolution (2009-12-24) - RESOLUTIONS
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capital-allotment-shares (2009-12-21) - SH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-06-16) - 363a
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legacy (2009-04-01) - 88(2)
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accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 287
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-06-11) - 288a
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legacy (2008-06-19) - 363a
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legacy (2008-09-02) - 88(2)
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-09-26) - 288b
keyboard_arrow_right 2007
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-01-31) - 288a
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legacy (2007-03-29) - 123
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memorandum-articles (2007-03-29) - MEM/ARTS
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legacy (2007-04-10) - 88(2)R
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legacy (2007-05-02) - 288b
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accounts-with-accounts-type-full (2007-04-12) - AA
-
legacy (2007-07-03) - 363a
-
legacy (2007-08-30) - 288a
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legacy (2007-09-27) - 88(2)R
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legacy (2007-10-09) - 88(2)R
-
legacy (2007-10-10) - 288b
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legacy (2007-10-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 288b
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legacy (2006-06-29) - 363a
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legacy (2006-01-17) - 88(2)R
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legacy (2006-01-16) - 88(2)R
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memorandum-articles (2006-01-11) - MEM/ARTS
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accounts-with-accounts-type-full (2006-10-27) - AA
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resolution (2006-01-11) - RESOLUTIONS
-
legacy (2006-09-07) - 288b
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legacy (2006-01-11) - 123
-
legacy (2006-10-04) - 288a
-
legacy (2006-11-08) - 288b
-
legacy (2006-11-23) - 288a
-
legacy (2006-11-08) - 288a
-
legacy (2006-11-13) - 123
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-11-13) - 88(2)R
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legacy (2006-10-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-11) - 288b
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legacy (2005-07-11) - 288a
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certificate-change-of-name-company (2005-06-14) - CERTNM
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legacy (2005-07-04) - 363a
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accounts-with-accounts-type-full (2005-06-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 288b
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legacy (2004-09-17) - 288a
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legacy (2004-07-02) - 363a
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accounts-with-accounts-type-full (2004-05-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-26) - AA
-
legacy (2003-04-11) - 288b
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legacy (2003-08-09) - 288a
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legacy (2003-08-09) - 288b
-
legacy (2003-01-20) - 288c
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legacy (2003-08-15) - 419a(Scot)
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legacy (2003-04-29) - 363a
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legacy (2003-07-02) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-04-30) - 363a
-
legacy (2002-08-27) - 288c
-
legacy (2002-09-11) - 288b
-
legacy (2002-09-11) - 288a
-
legacy (2002-03-12) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288a
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legacy (2001-01-16) - 288c
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legacy (2001-05-23) - 288b
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legacy (2001-05-23) - 288a
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accounts-with-accounts-type-full (2001-05-23) - AA
-
legacy (2001-06-05) - 363a
-
legacy (2001-11-08) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-11-14) - 288b
-
legacy (2001-09-18) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-31) - AA
-
legacy (2000-01-04) - 288c
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legacy (2000-01-04) - 288b
-
legacy (2000-01-07) - 288a
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legacy (2000-01-07) - 288c
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auditors-resignation-company (2000-01-11) - AUD
-
legacy (2000-04-17) - 363a
-
legacy (2000-12-22) - 288b
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legacy (2000-09-01) - 288a
-
legacy (2000-12-22) - 288a
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legacy (2000-09-01) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-26) - 288b
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-05-28) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-17) - AA
-
legacy (1998-01-08) - 288b
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legacy (1998-01-16) - 287
-
legacy (1998-05-22) - 363a
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resolution (1998-08-13) - RESOLUTIONS
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memorandum-articles (1998-11-03) - MEM/ARTS
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resolution (1998-11-03) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-04-09) - 288b
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legacy (1997-04-18) - 363s
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accounts-with-accounts-type-full (1997-04-22) - AA
-
legacy (1997-09-12) - 288a
-
legacy (1997-10-06) - 288b
-
legacy (1997-10-09) - 288a
-
legacy (1997-11-10) - 288b
-
legacy (1997-11-10) - 288a
-
legacy (1997-12-17) - 288c
-
legacy (1997-03-12) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-18) - 363s
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-02-20) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-27) - 363s
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legacy (1995-07-06) - 287
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legacy (1995-07-14) - 410(Scot)
-
legacy (1995-07-19) - 288
-
legacy (1995-08-15) - 288
-
legacy (1995-08-31) - 288
-
legacy (1995-09-01) - 288
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accounts-with-accounts-type-full (1995-04-26) - AA
-
legacy (1995-12-28) - 123
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resolution (1995-12-28) - RESOLUTIONS
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legacy (1995-12-28) - 88(2)R
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accounts-with-accounts-type-interim (1995-12-28) - AA
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legacy (1995-11-10) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-07) - 288
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accounts-with-accounts-type-full (1994-04-12) - AA
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legacy (1994-04-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 288
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accounts-with-accounts-type-full (1993-04-06) - AA
-
legacy (1993-04-06) - 363s
-
legacy (1993-11-29) - 288
-
legacy (1993-05-06) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-06) - AA
-
legacy (1992-04-06) - 363s
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legacy (1992-01-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-03) - 288
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legacy (1991-04-18) - 363a
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accounts-with-accounts-type-full (1991-04-12) - AA
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resolution (1991-10-31) - RESOLUTIONS
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memorandum-articles (1991-10-31) - MEM/ARTS
-
legacy (1991-06-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 288
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accounts-with-accounts-type-full (1990-04-12) - AA
-
legacy (1990-07-05) - 288
-
legacy (1990-04-12) - 363
-
legacy (1990-07-18) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-02) - AA
-
legacy (1989-04-02) - 363
keyboard_arrow_right 1988
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resolution (1988-02-05) - RESOLUTIONS
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miscellaneous (1988-02-09) - MISC
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legacy (1988-04-25) - 363
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accounts-with-accounts-type-small (1988-04-25) - AA
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miscellaneous (1988-10-14) - MISC
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resolution (1988-10-14) - RESOLUTIONS
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miscellaneous (1988-02-05) - MISC
keyboard_arrow_right 1987
-
legacy (1987-04-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-04-14) - AA
keyboard_arrow_right 1980
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miscellaneous (1980-11-18) - MISC