Prudential Lifetime Mortgages Limited

ActiveSC073158 Private limited company

Incorporated: 18 November 1980 (45 years)
Industry: Other credit granting n.e.c. (64929)
Directors: Clive Grant Bolton
David Nancarrow
Spencer Horgan
all 4 directors
Owned by: The Prudential Assurance Company Limited
Accounts type: Full
Region: Scotland
Address: 5 Central Way
Kildean Business Park
Stirling
FK8 1FT

Website & contact details

Group website: prudential.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

M&G Company Secretary Limited

Corporate Secretary · Appointed 6 October 2026

Also at PPM Capital (Holdings) Limited, M&G Nominees Limited, M&G International Investments Nominees Limited · more companies

Bolton, Clive Grant

Director · Appointed 25 September 2023

Also at The Prudential Assurance Company Limited, Prudential Distribution Limited, Prudential Financial Services Limited · more companies

British

Born September 1961 (65)

Nancarrow, David, Mr.

Director · Appointed 22 November 2022

British

Born June 1970 (56)

Horgan, Spencer

Director · Appointed 15 August 2022

Also at Prudential Real Estate Investments 3 Limited, Prudential Real Estate Investments 2 Limited, The Prudential Assurance Company Limited · more companies

British

Born December 1974 (51)

Paton Evans, Stuart

Director · Appointed 23 May 2018

Also at Prudential Corporate Pensions Trustee Limited, Prudential Pensions Limited

British

Born July 1968 (58)

Officer history (58 former)

6 October 2026

Resigned M&G Management Services Limited as Corporate Secretary

6 October 2026

Appointed M&G Company Secretary Limited as Corporate Secretary

30 September 2023

Resigned Bousfield, Clare Jane as Director

25 September 2023

Appointed Bolton, Clive Grant as Director

22 November 2022

Appointed Nancarrow, David, Mr. as Director

15 August 2022

Appointed Horgan, Spencer as Director

6 May 2022

Resigned Cooper, Paul David as Director

10 December 2019

Appointed Cooper, Paul David as Director

4 October 2019

Resigned Prudential Group Secretarial Services Limited as Corporate Secretary

4 October 2019

Appointed M&G Management Services Limited as Corporate Secretary

6 June 2019

Resigned Hawes, Michael James Lifford Macnaughtan, Mr. as Director

6 June 2019

Appointed Bousfield, Clare Jane as Director

24 May 2018

Resigned Macmillan, David Roy as Director

23 May 2018

Appointed Paton Evans, Stuart as Director

14 November 2017

Resigned Sandell, Jonathan Mark Donald as Director

3 July 2017

Appointed Macmillan, David Roy as Director

9 November 2016

Resigned Deeks, Jeremy Spencer as Director

30 August 2016

Appointed Sandell, Jonathan Mark Donald as Director

30 August 2016

Appointed Hawes, Michael James Lifford Macnaughtan, Mr. as Director

31 May 2016

Resigned Naidu, Tulsi Ratakonda as Director

8 December 2015

Resigned Pender, Daniel John as Director

13 February 2015

Appointed Pender, Daniel John as Director

31 December 2013

Resigned Betteridge, John Clark as Director

11 February 2011

Resigned Crossley, Andrew Michael as Director

11 February 2011

Resigned O'Dwyer, Finbar Anthony as Director

11 February 2011

Appointed Deeks, Jeremy Spencer as Director

11 February 2011

Appointed Naidu, Tulsi Ratakonda as Director

30 June 2010

Resigned Haggart, Keith Gerard as Director

14 January 2009

Appointed O'Dwyer, Finbar Anthony as Director

25 September 2008

Resigned Shaughnessy, Gary Paul John as Director

11 June 2008

Appointed Crossley, Andrew Michael as Director

12 October 2007

Appointed Haggart, Keith Gerard as Director

30 September 2007

Resigned Crossley, Alison Victoria as Director

29 August 2007

Appointed Betteridge, John Clark as Director

1 May 2007

Resigned Kerr, Ian David as Director

29 January 2007

Appointed Crossley, Alison Victoria as Director

20 November 2006

Appointed Kerr, Ian David as Director

2 November 2006

Resigned Hurd, Brian Willian as Director

31 October 2006

Appointed Shaughnessy, Gary Paul John as Director

2 October 2006

Resigned Briggs, Andrew David as Director

25 August 2006

Resigned Sheriff, Paul Nigel as Director

25 August 2006

Appointed Briggs, Andrew David as Director

31 May 2006

Resigned Ramsden, Roger Charles as Director

20 June 2005

Appointed Hurd, Brian Willian as Director

20 June 2005

Appointed Sheriff, Paul Nigel as Director

20 June 2005

Appointed Ramsden, Roger Charles as Director

20 June 2005

Resigned Hayter, Nicolas John as Director

19 May 2005

Resigned Everett, Richard Charles as Director

9 September 2004

Appointed Hayter, Nicolas John as Director

30 July 2004

Resigned Jack, James White as Director

30 July 2003

Resigned Tookey, Timothy James William as Director

30 July 2003

Appointed Everett, Richard Charles as Director

30 July 2003

Resigned Wood, Gregory Mark as Director

31 March 2003

Resigned Brown, Andrew Jonathan as Director

2 September 2002

Appointed Tookey, Timothy James William as Director

2 September 2002

Resigned Moores, Michael John as Director

28 November 2001

Appointed Moores, Michael John as Director

31 October 2001

Resigned Smith, James as Director

31 October 2001

Appointed Prudential Group Secretarial Services Limited as Corporate Secretary

31 October 2001

Appointed Wood, Gregory Mark as Director

31 October 2001

Resigned Marshall, Robert David Maxwell as Director

31 October 2001

Resigned Lee, Tony as Secretary

26 July 2001

Appointed Brown, Andrew Jonathan as Director

16 March 2001

Appointed Smith, James as Director

16 March 2001

Appointed Marshall, Robert David Maxwell as Director

5 February 2001

Resigned Ruparel, Vanessa Frances as Secretary

5 February 2001

Appointed Lee, Tony as Secretary

30 November 2000

Appointed Jack, James White as Director

30 November 2000

Resigned Boyling, Nigel Stephen as Director

30 November 2000

Resigned Lovett, Keith Alan as Director

1 August 2000

Resigned Green, David George as Secretary

1 August 2000

Appointed Ruparel, Vanessa Frances as Secretary

16 December 1999

Resigned Fishwick, Roger Charles as Director

15 December 1999

Appointed Boyling, Nigel Stephen as Director

1 November 1999

Resigned Dennis, Rodney John as Director

10 April 1998

Resigned Wilson, John Martin as Secretary

28 November 1997

Resigned Robertson, John Ewart as Director

1 October 1997

Resigned Sutherland, David James Bruce as Director

1 October 1997

Resigned Morrison, William Charles Carnegie as Director

1 October 1997

Resigned Ferrans, Douglas as Director

1 October 1997

Resigned Beattie, Iain Hunter as Director

1 October 1997

Resigned Nicolson, Roy Macdonald as Director

1 October 1997

Resigned Mairs, Gary Thomas as Director

1 October 1997

Resigned Solomons, Bernard as Director

1 October 1997

Resigned Court, David John as Director

1 October 1997

Resigned Miller, Ronald Andrew Baird, Sir as Director

30 September 1997

Appointed Green, David George as Secretary

30 September 1997

Appointed Dennis, Rodney John as Director

30 September 1997

Resigned Wilson, John Martin as Director

10 September 1997

Appointed Lovett, Keith Alan as Director

4 September 1997

Appointed Fishwick, Roger Charles as Director

1 April 1997

Resigned Gilchrist, Archibald William Stewart as Director

20 December 1996

Resigned Hunter, David Ian as Director

8 January 1996

Appointed Beattie, Iain Hunter as Director

16 October 1995

Resigned Knox, William Graeme as Director

16 August 1995

Appointed Mairs, Gary Thomas as Director

14 July 1995

Appointed Morrison, William Charles Carnegie as Director

14 July 1995

Appointed Court, David John as Director

27 April 1994

Resigned Stewart, Alexander Donald as Director

26 November 1993

Resigned Allan, John Napier as Director

1 May 1993

Appointed Miller, Ronald Andrew Baird, Sir as Director

6 January 1992

Appointed Allan, John Napier as Director

31 December 1991

Resigned Anderson, Raymond as Director

4 June 1991

Resigned Mcknight, Ernest Laidlaw as Director

1 July 1990

Appointed Hunter, David Ian as Director

1 July 1990

Appointed Sutherland, David James Bruce as Director

1 July 1990

Appointed Stewart, Alexander Donald as Director

1 July 1990

Appointed Robertson, John Ewart as Director

1 July 1990

Appointed Wilson, John Martin as Director

1 July 1990

Appointed Mcknight, Ernest Laidlaw as Director

1 July 1990

Appointed Nicolson, Roy Macdonald as Director

1 July 1990

Appointed Gilchrist, Archibald William Stewart as Director

1 July 1990

Appointed Ferrans, Douglas as Director

30 June 1990

Resigned Proudfoot, William as Director

19 January 1990

Appointed Wilson, John Martin as Secretary

19 January 1990

Resigned Stevenson, Archibald Mackay as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Prudential Assurance Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00015454

Group structure 50 shown

Ownership group derived from the Companies House PSC register

M&G PLC

Finance Ireland Limited Owns 25–50% of shares

M&G Corporate Holdings Limited Owns 75–100% of shares

M&G Company Secretary Limited Owns 75–100% of shares

M&G Corporate Services Limited Owns 75–100% of shares

M&G Wealth Advice Limited Owns 75–100% of shares

PGDS (UK One) Limited Owns 75–100% of shares

Pru Limited Owns 75–100% of shares

Prudence Limited Owns 75–100% of shares

Prudential Portfolio Management Group Limited Owns 75–100% of shares

Prudential Staff Pensions Limited Owns 75–100% of shares

M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares

Fundsdirect Isa Nominees Limited Has significant influence or control

Fundsdirect Nominees Limited Has significant influence or control

Ifdl Personal Pensions Limited Has significant influence or control

Investment Funds Direct Group Limited Has significant influence or control

Investment Funds Direct Holdings Limited In liquidationHas significant influence or control

Investment Funds Direct Limited Has significant influence or control

M & G Group Limited Owns 75–100% of shares (as a firm)

M&G FA Limited Owns 75–100% of shares

M&G Wealth Holding Company Limited Holds 75–100% of voting rights

Continuum (Financial Services) LLP Holds 50–75% of voting rights

My Continuum Financial Ltd Owns 75–100% of shares

Sandringham Financial Partners Limited Owns 75–100% of shares

M&G Wealth Solutions Limited Owns 75–100% of shares

M&G Wealth Investments LLP Holds 75–100% of voting rights

The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)

Aglp GP Limited Owns 25–50% of shares

Bit Bio Limited Owns 25–50% of shares

Bluewater Reit Limited Owns 25–50% of shares

Bwat Retail Nominee (1) Limited Owns 25–50% of shares

Bwat Retail Nominee (2) Limited Owns 25–50% of shares

Carraway Guildford General Partner Limited Owns 75–100% of shares

Cribbs Causeway JV Limited Owns 75–100% of shares

Cribbs Mall Nominee (1) Limited Owns 75–100% of shares

Cribbs Mall Nominee (2) Limited Has significant influence or control

DBS Co-Invest LP Part right to 75–100% of surplus assets

Edger Investments Limited Owns 75–100% of shares

EF IV Schoolhill GP Limited Owns 75–100% of shares

Global Futures and Options Ltd Owns 25–50% of shares

Haymarket Hotel GP Limited Owns 75–100% of shares

M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights

Prudential Lifetime Mortgages Limited This company Owns 75–100% of shares

And 32 more

Wrap Ifa Services Limited Owns 75–100% of shares

Prudential Capital Public Limited Company Owns 75–100% of shares

Prudential Financial Services Limited Owns 75–100% of shares

M&G Advice Partners Limited Owns 75–100% of shares

Prudential Distribution Limited Owns 75–100% of shares

Prudential UK Services Limited Owns 75–100% of shares

Scotam Pension Trustees Limited Owns 75–100% of shares

Filings 281

Date	Description	Made Up To	Pages	PDF
20 October 2026	Share capital filing
20 October 2026	Insolvency filing
20 October 2026	Statement of capital
20 October 2026	Resolutions
14 October 2026	Appointment of a secretary