Company
Prudential Lifetime Mortgages Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 56
- Paul David Cooper 2019-2022 View profile
- Clare Jane Bousfield 2019-2023 View profile
- David Roy Macmillan 2017-2018 View profile
- Hawes, Michael James Lifford Macnaughtan, Mr. 2016-2019 View profile
- Jonathan Mark Donald Sandell 2016-2017 View profile
- Daniel John Pender 2015-2015 View profile
- Tulsi Ratakonda Naidu 2011-2016 View profile
- Jeremy Spencer Deeks 2011-2016 View profile
- Finbar Anthony O'Dwyer 2009-2011 View profile
- Andrew Michael Crossley 2008-2011 View profile
- Keith Gerard Haggart 2007-2010 View profile
- John Clark Betteridge 2007-2013 View profile
- Alison Victoria Crossley 2007-2007 View profile
- Ian David Kerr 2006-2007 View profile
- Gary Paul John Shaughnessy 2006-2008 View profile
- Andrew David Briggs 2006-2006 View profile
- Paul Nigel Sheriff 2005-2006 View profile
- Brian Willian Hurd 2005-2006 View profile
- Roger Charles Ramsden 2005-2006 View profile
- Nicolas John Hayter 2004-2005 View profile
- Richard Charles Everett 2003-2005 View profile
- Timothy James William Tookey 2002-2003 View profile
- Michael John Moores 2001-2002 View profile
- Gregory Mark Wood CBE 2001-2003 View profile
- Andrew Jonathan Brown 2001-2003 View profile
- James Smith 2001-2001 View profile
- Robert David Maxwell Marshall 2001-2001 View profile
- James White Jack 2000-2004 View profile
- Nigel Stephen Boyling 1999-2000 View profile
- Rodney John Dennis 1997-1999 View profile
- Keith Alan Lovett 1997-2000 View profile
- Roger Charles Fishwick 1997-1999 View profile
- Iain Hunter Beattie 1996-1997 View profile
- Gary Thomas Mairs 1995-1997 View profile
- David John Court 1995-1997 View profile
- William Charles Carnegie Morrison 1995-1997 View profile
- Sir Ronald Andrew Baird Miller 1993-1997 View profile
- John Napier Allan 1992-1993 View profile
- David James Bruce Sutherland 1990-1997 View profile
- Ernest Laidlaw Mcknight 1990-1991 View profile
- Douglas Ferrans 1990-1997 View profile
- Roy Macdonald Nicolson 1990-1997 View profile
- John Ewart Robertson 1990-1997 View profile
- Alexander Donald Stewart 1990-1994 View profile
- David Ian Hunter 1990-1996 View profile
- Archibald William Stewart Gilchrist 1990-1997 View profile
- John Martin Wilson 1990-1998 View profile
- William Proudfoot 1990 View profile
- Raymond Anderson 1991 View profile
- Bernard Solomons 1997 View profile
- William Graeme Knox 1995 View profile
- Prudential Group Secretarial Services Limited 2001-2019 View profile
- Tony Lee 2001-2001 View profile
- Vanessa Frances Ruparel 2000-2001 View profile
- David George Green 1997-2000 View profile
- Archibald Mackay Stevenson 1990 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/1980
Ownership
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
Group
- Prudential Lifetime Mortgages Limited
is controlled by The Prudential Assurance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Prudential Assurance Company Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
439 other companies in this group
- Canada Property Holdings Limited
- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- Sparrow Bidco Limited
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC073158
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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