PRUDENTIAL LIFETIME MORTGAGES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PRUDENTIAL LIFETIME MORTGAGES LIMITED 2005-06-14 → present
- SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED 1980-11-18 → 2005-06-14
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP, London
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As described in the Basis of Preparation section of the Accounting Policies at note 1, an assessment of the Company's prospects has been carried out. The Directors have also considered the results of reasonably plausible severe downside scenarios to assess the potential implications on the Company's solvency and liquidity. Based on the results of these assessments, the Board is satisfied that the Company will be able to continue in operation and meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “The Company was active in the lifetime mortgage market until April 2010, when a decision was made to close it to new business.”
- “The Company has, since 2008, periodically sold tranches of its portfolio to its immediate parent, The Prudential Assurance Company Limited ("PAC").”
- “Post the sale of a portfolio in 2023, with a view to simplify the capital structure within the Company, it was intended to explore the option to consider a share capital reduction in 2024, whilst that was not progressed with in 2024, there is still an intention to undertake share capital reduction and redeem the preference share capital in 2025.”
- “Additionally, there is an intention to sell the mortgage portfolio to PAC in April 2025 upon completion of administrative activities.”
- “The volume of lifetime mortgage drawdowns during 2024 was lower than the 2023 levels.”
- “The Bank of England base rate was changed in August and November 2024 (a 25bps reduction respectively)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| BOLTON, Clive Grant | Director | 2023-09-25 | Sep 1961 | British |
| HORGAN, Spencer | Director | 2022-08-15 | Dec 1974 | British |
| NANCARROW, David, Mr. | Director | 2022-11-22 | Jun 1970 | British |
| PATON EVANS, Stuart | Director | 2018-05-23 | Jul 1968 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, David George | Secretary | 1997-09-30 | 2000-08-01 |
| LEE, Tony | Secretary | 2001-02-05 | 2001-10-31 |
| RUPAREL, Vanessa Frances | Secretary | 2000-08-01 | 2001-02-05 |
| STEVENSON, Archibald Mackay | Secretary | — | 1990-01-19 |
| WILSON, John Martin | Secretary | 1990-01-19 | 1998-04-10 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-31 | 2019-10-04 |
| ALLAN, John Napier | Director | 1992-01-06 | 1993-11-26 |
| ANDERSON, Raymond | Director | — | 1991-12-31 |
| BEATTIE, Iain Hunter | Director | 1996-01-08 | 1997-10-01 |
| BETTERIDGE, John Clark | Director | 2007-08-29 | 2013-12-31 |
| BOUSFIELD, Clare Jane | Director | 2019-06-06 | 2023-09-30 |
| BOYLING, Nigel Stephen | Director | 1999-12-15 | 2000-11-30 |
| BRIGGS, Andrew David | Director | 2006-08-25 | 2006-10-02 |
| BROWN, Andrew Jonathan | Director | 2001-07-26 | 2003-03-31 |
| COOPER, Paul David | Director | 2019-12-10 | 2022-05-06 |
| COURT, David John | Director | 1995-07-14 | 1997-10-01 |
| CROSSLEY, Alison Victoria | Director | 2007-01-29 | 2007-09-30 |
| CROSSLEY, Andrew Michael | Director | 2008-06-11 | 2011-02-11 |
| DEEKS, Jeremy Spencer | Director | 2011-02-11 | 2016-11-09 |
| DENNIS, Rodney John | Director | 1997-09-30 | 1999-11-01 |
| EVERETT, Richard Charles | Director | 2003-07-30 | 2005-05-19 |
| FERRANS, Douglas | Director | 1990-07-01 | 1997-10-01 |
| FISHWICK, Roger Charles | Director | 1997-09-04 | 1999-12-16 |
| GILCHRIST, Archibald William Stewart | Director | 1990-07-01 | 1997-04-01 |
| HAGGART, Keith Gerard | Director | 2007-10-12 | 2010-06-30 |
| HAWES, Michael James Lifford Macnaughtan, Mr. | Director | 2016-08-30 | 2019-06-06 |
| HAYTER, Nicolas John | Director | 2004-09-09 | 2005-06-20 |
| HUNTER, David Ian | Director | 1990-07-01 | 1996-12-20 |
| HURD, Brian Willian | Director | 2005-06-20 | 2006-11-02 |
| JACK, James White | Director | 2000-11-30 | 2004-07-30 |
| KERR, Ian David | Director | 2006-11-20 | 2007-05-01 |
| KNOX, William Graeme | Director | — | 1995-10-16 |
| LOVETT, Keith Alan | Director | 1997-09-10 | 2000-11-30 |
| MACMILLAN, David Roy | Director | 2017-07-03 | 2018-05-24 |
| MAIRS, Gary Thomas | Director | 1995-08-16 | 1997-10-01 |
| MARSHALL, Robert David Maxwell | Director | 2001-03-16 | 2001-10-31 |
| MCKNIGHT, Ernest Laidlaw | Director | 1990-07-01 | 1991-06-04 |
| MILLER, Ronald Andrew Baird, Sir | Director | 1993-05-01 | 1997-10-01 |
| MOORES, Michael John | Director | 2001-11-28 | 2002-09-02 |
| MORRISON, William Charles Carnegie | Director | 1995-07-14 | 1997-10-01 |
| NAIDU, Tulsi Ratakonda | Director | 2011-02-11 | 2016-05-31 |
| NICOLSON, Roy Macdonald | Director | 1990-07-01 | 1997-10-01 |
| O'DWYER, Finbar Anthony | Director | 2009-01-14 | 2011-02-11 |
| PENDER, Daniel John | Director | 2015-02-13 | 2015-12-08 |
| PROUDFOOT, William | Director | — | 1990-06-30 |
| RAMSDEN, Roger Charles | Director | 2005-06-20 | 2006-05-31 |
| ROBERTSON, John Ewart | Director | 1990-07-01 | 1997-11-28 |
| SANDELL, Jonathan Mark Donald | Director | 2016-08-30 | 2017-11-14 |
| SHAUGHNESSY, Gary Paul John | Director | 2006-10-31 | 2008-09-25 |
| SHERIFF, Paul Nigel | Director | 2005-06-20 | 2006-08-25 |
| SMITH, James | Director | 2001-03-16 | 2001-10-31 |
| SOLOMONS, Bernard | Director | — | 1997-10-01 |
| STEWART, Alexander Donald | Director | 1990-07-01 | 1994-04-27 |
| SUTHERLAND, David James Bruce | Director | 1990-07-01 | 1997-10-01 |
| TOOKEY, Timothy James William | Director | 2002-09-02 | 2003-07-30 |
| WILSON, John Martin | Director | 1990-07-01 | 1997-09-30 |
| WOOD, Gregory Mark | Director | 2001-10-31 | 2003-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Prudential Assurance Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 273 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-12 | AUD | auditors | Auditors resignation company | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-26 | AA | accounts | Accounts with accounts type full | |
| 2020-07-07 | AA | accounts | Accounts with accounts type full | |
| 2020-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.