Prudential Lifetime Mortgages Ltd was founded on 18 November 1980, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as Paton Evans, Stuart, Crossley, Alison Victoria, Fishwick, Roger Charles, Gilchrist, Archibald William Stewart, Hawes, Michael James Lifford Macnaughtan, Pender, Daniel John, Robertson, John Ewart, Sandell, Jonathan Mark Donald, Smith, James, Wilson, John Martin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATON EVANS, Stuart | 23 May 2018 | - | 1 |
| CROSSLEY, Alison Victoria | 29 January 2007 | 30 September 2007 | 1 |
| FISHWICK, Roger Charles | 04 September 1997 | 16 December 1999 | 1 |
| GILCHRIST, Archibald William Stewart | 01 July 1990 | 01 April 1997 | 1 |
| HAWES, Michael James Lifford Macnaughtan | 30 August 2016 | 06 June 2019 | 1 |
| PENDER, Daniel John | 13 February 2015 | 08 December 2015 | 1 |
| ROBERTSON, John Ewart | 01 July 1990 | 28 November 1997 | 1 |
| SANDELL, Jonathan Mark Donald | 30 August 2016 | 14 November 2017 | 1 |
| SMITH, James | 16 March 2001 | 31 October 2001 | 1 |
| WILSON, John Martin | 01 July 1990 | 30 September 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 25 June 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AP04 - Appointment of corporate secretary | 07 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AP01 - Appointment of director | 11 June 2019 | |
| TM01 - Termination of appointment of director | 11 June 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| RP04AP01 - N/A | 23 August 2018 | |
| RP04PSC02 - N/A | 26 July 2018 | |
| CS01 - N/A | 11 July 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AP01 - Appointment of director | 27 February 2015 | |
| MISC - Miscellaneous document | 24 October 2014 | |
| AUD - Auditor's letter of resignation | 15 October 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| RESOLUTIONS - N/A | 24 December 2009 | |
| CC04 - Statement of companies objects | 24 December 2009 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2007 | |
| RESOLUTIONS - N/A | 29 March 2007 | |
| RESOLUTIONS - N/A | 29 March 2007 | |
| RESOLUTIONS - N/A | 29 March 2007 | |
| MEM/ARTS - N/A | 29 March 2007 | |
| 123 - Notice of increase in nominal capital | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2006 | |
| 123 - Notice of increase in nominal capital | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| MEM/ARTS - N/A | 11 January 2006 | |
| 123 - Notice of increase in nominal capital | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 363a - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| CERTNM - Change of name certificate | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
| 363a - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 419a(Scot) - N/A | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
| 363a - Annual Return | 02 July 2003 | |
| 363a - Annual Return | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
| 363a - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 287 - Change in situation or address of Registered Office | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 363a - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 363a - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| AUD - Auditor's letter of resignation | 11 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363a - Annual Return | 28 May 1999 | |
| RESOLUTIONS - N/A | 03 November 1998 | |
| MEM/ARTS - N/A | 03 November 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363a - Annual Return | 22 May 1998 | |
| 287 - Change in situation or address of Registered Office | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 18 April 1996 | |
| 288 - N/A | 20 February 1996 | |
| RESOLUTIONS - N/A | 28 December 1995 | |
| RESOLUTIONS - N/A | 28 December 1995 | |
| AA - Annual Accounts | 28 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 1995 | |
| 123 - Notice of increase in nominal capital | 28 December 1995 | |
| 288 - N/A | 10 November 1995 | |
| 288 - N/A | 01 September 1995 | |
| 288 - N/A | 31 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 19 July 1995 | |
| 410(Scot) - N/A | 14 July 1995 | |
| 287 - Change in situation or address of Registered Office | 06 July 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 288 - N/A | 07 July 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 288 - N/A | 29 November 1993 | |
| 288 - N/A | 06 May 1993 | |
| 363s - Annual Return | 06 April 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| 288 - N/A | 19 January 1993 | |
| AA - Annual Accounts | 06 April 1992 | |
| 363s - Annual Return | 06 April 1992 | |
| 288 - N/A | 08 January 1992 | |
| RESOLUTIONS - N/A | 31 October 1991 | |
| MEM/ARTS - N/A | 31 October 1991 | |
| 288 - N/A | 17 June 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| 288 - N/A | 03 March 1991 | |
| 288 - N/A | 03 March 1991 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| 288 - N/A | 06 February 1990 | |
| AA - Annual Accounts | 02 April 1989 | |
| 363 - Annual Return | 02 April 1989 | |
| RESOLUTIONS - N/A | 14 October 1988 | |
| RESOLUTIONS - N/A | 14 October 1988 | |
| MISC - Miscellaneous document | 14 October 1988 | |
| MISC - Miscellaneous document | 14 October 1988 | |
| AA - Annual Accounts | 25 April 1988 | |
| 363 - Annual Return | 25 April 1988 | |
| MISC - Miscellaneous document | 09 February 1988 | |
| RESOLUTIONS - N/A | 05 February 1988 | |
| RESOLUTIONS - N/A | 05 February 1988 | |
| MISC - Miscellaneous document | 05 February 1988 | |
| AA - Annual Accounts | 14 April 1987 | |
| 363 - Annual Return | 14 April 1987 | |
| MISC - Miscellaneous document | 18 November 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
