Prudential Lifetime Mortgages Limited
Company SC073158 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Stuart Paton Evans Director · appointed 2018
- Nancarrow, David, Mr. Director · appointed 2022
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2022
4.6y median 3.8y
average tenure
8.1y
longest tenure
Directors past 6 years
- Stuart Paton Evans Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Nancarrow, David, Mr. Director · appointed 2022
Portfolio (3)
- Stuart Paton Evans Director · appointed 2018
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 14Property 3Dormant 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prudential Pensions Limited 3 shared directors
- The Prudential Assurance Company Limited 2 shared directors
- Prudential Financial Services Limited 2 shared directors
- Prudential Distribution Limited 2 shared directors
Connected through a shared director
- Pacus (UK) Limited 1 shared director
- Prudential Capital Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | SC073158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1980 |
| Address | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, FK8 1FT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Prudential Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (60)
- Clive Grant Bolton Director · appointed 2023
- Nancarrow, David, Mr. Director · appointed 2022
- Spencer Horgan Director · appointed 2022
- Stuart Paton Evans Director · appointed 2018
Show 56 former officers
- Paul David Cooper Director · appointed 2019 · resigned 2022
- Clare Jane Bousfield Director · appointed 2019 · resigned 2023
- David Roy Macmillan Director · appointed 2017 · resigned 2018
- Hawes, Michael James Lifford Macnaughtan, Mr. Director · appointed 2016 · resigned 2019
- Jonathan Mark Donald Sandell Director · appointed 2016 · resigned 2017
- Daniel John Pender Director · appointed 2015 · resigned 2015
- Tulsi Ratakonda Naidu Director · appointed 2011 · resigned 2016
- Jeremy Spencer Deeks Director · appointed 2011 · resigned 2016
- Finbar Anthony O'Dwyer Director · appointed 2009 · resigned 2011
- Andrew Michael Crossley Director · appointed 2008 · resigned 2011
- Keith Gerard Haggart Director · appointed 2007 · resigned 2010
- John Clark Betteridge Director · appointed 2007 · resigned 2013
- Alison Victoria Crossley Director · appointed 2007 · resigned 2007
- Ian David Kerr Director · appointed 2006 · resigned 2007
- Gary Paul John Shaughnessy Director · appointed 2006 · resigned 2008
- Andrew David Briggs Director · appointed 2006 · resigned 2006
- Paul Nigel Sheriff Director · appointed 2005 · resigned 2006
- Brian Willian Hurd Director · appointed 2005 · resigned 2006
- Roger Charles Ramsden Director · appointed 2005 · resigned 2006
- Nicolas John Hayter Director · appointed 2004 · resigned 2005
- Richard Charles Everett Director · appointed 2003 · resigned 2005
- Timothy James William Tookey Director · appointed 2002 · resigned 2003
- Michael John Moores Director · appointed 2001 · resigned 2002
- Gregory Mark Wood Cbe Director · appointed 2001 · resigned 2003
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2019
- Andrew Jonathan Brown Director · appointed 2001 · resigned 2003
- James Smith Director · appointed 2001 · resigned 2001
- Robert David Maxwell Marshall Director · appointed 2001 · resigned 2001
- Tony Lee Secretary · appointed 2001 · resigned 2001
- James White Jack Director · appointed 2000 · resigned 2004
- Vanessa Frances Ruparel Secretary · appointed 2000 · resigned 2001
- Nigel Stephen Boyling Director · appointed 1999 · resigned 2000
- Rodney John Dennis Director · appointed 1997 · resigned 1999
- David George Green Secretary · appointed 1997 · resigned 2000
- Keith Alan Lovett Director · appointed 1997 · resigned 2000
- Roger Charles Fishwick Director · appointed 1997 · resigned 1999
- Iain Hunter Beattie Director · appointed 1996 · resigned 1997
- Gary Thomas Mairs Director · appointed 1995 · resigned 1997
- David John Court Director · appointed 1995 · resigned 1997
- William Charles Carnegie Morrison Director · appointed 1995 · resigned 1997
- Miller, Ronald Andrew Baird, Sir Director · appointed 1993 · resigned 1997
- John Napier Allan Director · appointed 1992 · resigned 1993
- David James Bruce Sutherland Director · appointed 1990 · resigned 1997
- Ernest Laidlaw Mcknight Director · appointed 1990 · resigned 1991
- Douglas Ferrans Director · appointed 1990 · resigned 1997
- Roy Macdonald Nicolson Director · appointed 1990 · resigned 1997
- John Ewart Robertson Director · appointed 1990 · resigned 1997
- Alexander Donald Stewart Director · appointed 1990 · resigned 1994
- David Ian Hunter Director · appointed 1990 · resigned 1996
- Archibald William Stewart Gilchrist Director · appointed 1990 · resigned 1997
- John Martin Wilson Director · appointed 1990 · resigned 1998
- William Proudfoot Director · resigned 1990
- Raymond Anderson Director · resigned 1991
- Bernard Solomons Director · resigned 1997
- William Graeme Knox Director · resigned 1995
- Archibald Mackay Stevenson Secretary · resigned 1990
Directors and officers on the Companies House record, current and former.
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