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Prudential Lifetime Mortgages Limited

Prudential Lifetime Mortgages Limited is an active company incorporated on 18 November 1980 with the registered office located in . Prudential Lifetime Mortgages Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
SC073158
Private limited company
Scottish Company
Age
44 years
Incorporated 18 November 1980
Size
Unreported
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Central Way
Kildean Business Park
Stirling
FK8 1FT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Craigforth Stirling FK9 4UE
Telephone
01786448844
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Jul 1968
Director • Compliance Officer • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Pensions Limited
Spencer Horgan, Clive Grant Bolton, and 2 more are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited, Spencer Horgan, and 1 more are mutual people.
Active
Prudential Financial Services Limited
Spencer Horgan, Clive Grant Bolton, and 1 more are mutual people.
Active
Prudential Distribution Limited
Spencer Horgan, Clive Grant Bolton, and 1 more are mutual people.
Active
Prudential Capital Public Limited Company
Spencer Horgan and M&G Management Services Limited are mutual people.
Active
Prudential Corporate Pensions Trustee Limited
Stuart Paton Evans and M&G Management Services Limited are mutual people.
Active
M&G Group Regulated Entity Holding Company Limited
Spencer Horgan and M&G Management Services Limited are mutual people.
Active
Prudential Real Estate Investments 2 Limited
Spencer Horgan and M&G Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.17M
Increased by £2.86M (+9%)
Turnover
£2.79M
Decreased by £4.76M (-63%)
Employees
Unreported
Same as previous period
Total Assets
£314.71M
Decreased by £11.15M (-3%)
Total Liabilities
-£234.09M
Decreased by £13.65M (-6%)
Net Assets
£80.62M
Increased by £2.5M (+3%)
Debt Ratio (%)
74%
Decreased by 1.64% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Clare Jane Bousfield Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Clive Grant Bolton Appointed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Mr. David Nancarrow Appointed
2 Years 9 Months Ago on 22 Nov 2022
The Prudential Assurance Company Limited (PSC) Details Changed
6 Years Ago on 12 Apr 2019
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Appointment of Mr Clive Grant Bolton as a director on 25 September 2023
Submitted on 5 Oct 2023
Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 3 May 2023
Appointment of Mr. David Nancarrow as a director on 22 November 2022
Submitted on 22 Nov 2022
Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019
Submitted on 9 Sep 2022
Repayment History
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