About

Registered Number: SC073158
Date of Incorporation: 18/11/1980 (39 years and 2 months ago)
Company Status: Active
Registered Address: Craigforth, Stirling, FK9 4UE

 

Established in 1980, Prudential Lifetime Mortgages Ltd has its registered office in Stirling, it's status in the Companies House registry is set to "Active". This company has 33 directors listed as Bousfield, Clare Jane, Paton Evans, Stuart, Stevenson, Archibald Mackay, Allan, John Napier, Anderson, Raymond, Beattie, Iain Hunter, Court, David John, Crossley, Alison Victoria, Everett, Richard Charles, Ferrans, Douglas, Fishwick, Roger Charles, Gilchrist, Archibald William Stewart, Hawes, Michael James Lifford Macnaughtan, Hayter, Nicolas John, Jack, James White, Kerr, Ian David, Knox, William Graeme, Marshall, Robert David Maxwell, Mcknight, Ernest Laidlaw, Miller, Ronald Andrew Baird, Sir, Moores, Michael John, Morrison, William Charles Carnegie, Naidu, Tulsi Ratakonda, Pender, Daniel John, Proudfoot, William, Robertson, John Ewart, Sandell, Jonathan Mark Donald, Sheriff, Paul Nigel, Smith, James, Solomons, Bernard, Sutherland, David James Bruce, Tookey, Timothy James William, Wilson, John Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATON EVANS, Stuart 23 May 2018 - 1
CROSSLEY, Alison Victoria 29 January 2007 30 September 2007 1
GILCHRIST, Archibald William Stewart 01 July 1990 01 April 1997 1
MCKNIGHT, Ernest Laidlaw 01 July 1990 04 June 1991 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

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.