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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,null,null,null,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: 2024-09-30
- Last Date: 2022-12-31
- 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 2022-12-31.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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 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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auditors-resignation-company (2022-07-12) - AUD
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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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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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confirmation-statement-with-no-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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accounts-with-accounts-type-full (2020-07-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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accounts-with-accounts-type-full (2019-05-13) - AA
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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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
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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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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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accounts-with-accounts-type-full (2018-04-23) - AA
keyboard_arrow_right 2017
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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
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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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
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accounts-with-accounts-type-full (2016-03-21) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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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 (2016-09-12) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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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
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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accounts-with-accounts-type-full (2014-04-09) - AA
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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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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-director-company-with-name (2011-03-04) - AP01
-
accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-full (2010-03-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288a
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-04-01) - 88(2)
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legacy (2009-06-16) - 363a
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change-person-director-company-with-change-date (2009-10-07) - 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 (2009-10-16) - CH01
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capital-allotment-shares (2009-12-21) - SH01
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resolution (2009-12-24) - RESOLUTIONS
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statement-of-companys-objects (2009-12-24) - CC04
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288a
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accounts-with-accounts-type-full (2008-04-09) - AA
-
legacy (2008-04-10) - 287
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legacy (2008-06-19) - 363a
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resolution (2008-11-18) - RESOLUTIONS
-
legacy (2008-09-26) - 288b
-
legacy (2008-09-02) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-31) - 288a
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legacy (2007-03-29) - 123
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resolution (2007-03-29) - RESOLUTIONS
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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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accounts-with-accounts-type-full (2007-04-12) - AA
-
legacy (2007-07-03) - 363a
-
legacy (2007-08-30) - 288a
-
legacy (2007-09-27) - 88(2)R
-
legacy (2007-10-09) - 88(2)R
-
legacy (2007-10-10) - 288b
-
legacy (2007-05-02) - 288b
-
legacy (2007-10-23) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-31) - 288b
-
legacy (2006-06-29) - 363a
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legacy (2006-01-17) - 88(2)R
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memorandum-articles (2006-01-11) - MEM/ARTS
-
resolution (2006-01-11) - RESOLUTIONS
-
legacy (2006-09-07) - 288b
-
legacy (2006-01-11) - 123
-
legacy (2006-10-04) - 288a
-
legacy (2006-01-16) - 88(2)R
-
accounts-with-accounts-type-full (2006-10-27) - AA
-
legacy (2006-11-08) - 288b
-
legacy (2006-11-08) - 288a
-
legacy (2006-11-13) - 123
-
resolution (2006-11-13) - RESOLUTIONS
-
legacy (2006-11-13) - 88(2)R
-
legacy (2006-11-23) - 288a
-
legacy (2006-10-25) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-14) - CERTNM
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accounts-with-accounts-type-full (2005-06-15) - AA
-
legacy (2005-07-04) - 363a
-
legacy (2005-07-11) - 288b
-
legacy (2005-07-11) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-20) - AA
-
legacy (2004-07-02) - 363a
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legacy (2004-09-17) - 288a
-
legacy (2004-08-03) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-15) - 419a(Scot)
-
legacy (2003-08-09) - 288b
-
legacy (2003-08-09) - 288a
-
legacy (2003-04-29) - 363a
-
legacy (2003-01-20) - 288c
-
accounts-with-accounts-type-full (2003-03-26) - AA
-
legacy (2003-04-11) - 288b
-
legacy (2003-07-02) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 287
-
accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-04-30) - 363a
-
legacy (2002-08-27) - 288c
-
legacy (2002-09-11) - 288a
-
legacy (2002-09-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288a
-
legacy (2001-11-14) - 288b
-
legacy (2001-01-16) - 288c
-
legacy (2001-05-23) - 288b
-
legacy (2001-05-23) - 288a
-
accounts-with-accounts-type-full (2001-05-23) - AA
-
legacy (2001-09-18) - 288a
-
legacy (2001-11-08) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-06-05) - 363a
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-01-11) - AUD
-
legacy (2000-01-04) - 288c
-
legacy (2000-01-04) - 288b
-
legacy (2000-01-07) - 288a
-
legacy (2000-01-07) - 288c
-
accounts-with-accounts-type-full (2000-03-31) - AA
-
legacy (2000-09-01) - 288a
-
legacy (2000-09-01) - 288b
-
legacy (2000-12-22) - 288b
-
legacy (2000-12-22) - 288a
-
legacy (2000-04-17) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-26) - 288b
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accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-05-28) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 287
-
legacy (1998-01-08) - 288b
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accounts-with-accounts-type-full (1998-06-17) - AA
-
legacy (1998-05-22) - 363a
-
resolution (1998-08-13) - RESOLUTIONS
-
resolution (1998-11-03) - RESOLUTIONS
-
memorandum-articles (1998-11-03) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-10-06) - 288b
-
legacy (1997-03-12) - 288b
-
legacy (1997-04-09) - 288b
-
legacy (1997-04-18) - 363s
-
accounts-with-accounts-type-full (1997-04-22) - AA
-
legacy (1997-09-12) - 288a
-
legacy (1997-10-09) - 288a
-
legacy (1997-11-10) - 288b
-
legacy (1997-11-10) - 288a
-
legacy (1997-12-17) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-02) - AA
-
legacy (1996-04-18) - 363s
-
legacy (1996-02-20) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-14) - 410(Scot)
-
legacy (1995-07-06) - 287
-
legacy (1995-04-27) - 363s
-
legacy (1995-07-19) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-04-26) - AA
-
legacy (1995-08-15) - 288
-
legacy (1995-12-28) - 88(2)R
-
legacy (1995-09-01) - 288
-
legacy (1995-11-10) - 288
-
legacy (1995-12-28) - 123
-
resolution (1995-12-28) - RESOLUTIONS
-
legacy (1995-08-31) - 288
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accounts-with-accounts-type-interim (1995-12-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-07) - 288
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accounts-with-accounts-type-full (1994-04-12) - AA
-
legacy (1994-04-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-29) - 288
-
legacy (1993-05-06) - 288
-
legacy (1993-04-06) - 363s
-
accounts-with-accounts-type-full (1993-04-06) - AA
-
legacy (1993-01-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 288
-
legacy (1992-04-06) - 363s
-
accounts-with-accounts-type-full (1992-04-06) - AA
keyboard_arrow_right 1991
-
memorandum-articles (1991-10-31) - MEM/ARTS
-
resolution (1991-10-31) - RESOLUTIONS
-
legacy (1991-06-17) - 288
-
legacy (1991-04-18) - 363a
-
accounts-with-accounts-type-full (1991-04-12) - AA
-
legacy (1991-03-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 288
-
legacy (1990-04-12) - 363
-
accounts-with-accounts-type-full (1990-04-12) - AA
-
legacy (1990-07-05) - 288
-
legacy (1990-07-18) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-02) - AA
-
legacy (1989-04-02) - 363
keyboard_arrow_right 1988
-
miscellaneous (1988-02-05) - MISC
-
resolution (1988-02-05) - RESOLUTIONS
-
miscellaneous (1988-02-09) - MISC
-
accounts-with-accounts-type-small (1988-04-25) - AA
-
resolution (1988-10-14) - RESOLUTIONS
-
miscellaneous (1988-10-14) - MISC
-
legacy (1988-04-25) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-14) - AA
-
legacy (1987-04-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1980
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miscellaneous (1980-11-18) - MISC