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PRUDENTIAL LIFETIME MORTGAGES LIMITED
5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, FK8 1FTPrevious name: SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED (changed on 14-Jun-2005)
Company Number: SC073158
Incorporation date: 18-Nov-1980
Status: Active
Entity type: Private Limited Company
SIC codes:
64929 Other credit granting not elsewhere classified
SUMMARY
This company is 43.4 years old and is currently active. It is controlled by The Prudential Assurance Company Limited. The company has positive equity (net assets) of GBP 81.5 million which has increased from GBP 66 million in the previous year. The latest reported revenue figure is GBP 2.9 million which is similar to the previous year's figure of GBP 3.1 million. The company has 4 active officers (directors or partners) who are or were officers of 22 other companies, 3 (13.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,931,000 | 430,000 | 7,882,000 | 2,319,000 | 15,475,000 | |
31-Dec-2018 | GBP | 3,081,000 | -6,569,000 | 7,600,000 | 3,057,000 | -4,694,000 | |
31-Dec-2017 | GBP | 3,368,000 | 528,000 | 6,683,000 | 2,925,000 | 5,235,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 10,654,000 | 426,487,000 | 396,098,000 | 53,000,000 | 13,879,000 | 81,499,000 | ||
31-Dec-2018 | GBP | 19,812,000 | 507,033,000 | 31,753,000 | 53,000,000 | -1,596,000 | 66,024,000 | ||
31-Dec-2017 | GBP | 29,991,000 | 461,448,000 | 439,225,000 | 53,000,000 | -6,645,000 | 60,975,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | M&G MANAGEMENT SERVICES LIMITED | 04 Oct 2019 | 28 Mar 2024 | 99 - 154 | ||
Resigned | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | 31 Oct 2001 | 04 Oct 2019 | 7 - 78 | ||
Resigned | Tony LEE | 05 Feb 2001 | 31 Oct 2001 | British | 0 - 144 | |
Resigned | Vanessa Frances RUPAREL | 01 Aug 2000 | 05 Feb 2001 | 2 - 44 | ||
Resigned | David George GREEN | 30 Sep 1997 | 01 Aug 2000 | 1 - 63 | ||
Resigned | John Martin WILSON | 19 Jan 1990 | 10 Apr 1998 | 0 - 6 | ||
Resigned | Archibald Mackay STEVENSON | 19 Jan 1990 | 0 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Clive Grant BOLTON | 25 Sep 2023 | Director | British | 5 - 8 | 4 (30.8%) | |
Active | David NANCARROW | 22 Nov 2022 | Compliance Officer | British | 1 - 0 | 0 (0.0%) | |
Active | Spencer, Director HORGAN | 15 Aug 2022 | Director | British | 15 - 0 | 0 (0.0%) | |
Resigned | Paul David COOPER | 10 Dec 2019 | 06 May 2022 | Director | British | 0 - 12 | 0 (0.0%) |
Resigned | Clare Jane BOUSFIELD | 06 Jun 2019 | 30 Sep 2023 | Chief Executive Officer Insurance | British | 0 - 23 | 1 (4.3%) |
Active | Stuart PATON EVANS | 23 May 2018 | Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | David Roy MACMILLAN | 03 Jul 2017 | 24 May 2018 | Company Director | British | 1 - 18 | 7 (36.8%) |
Resigned | Jonathan Mark Donald SANDELL | 30 Aug 2016 | 14 Nov 2017 | Retail Savings & Retirement Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael James Lifford Macnaughtan HAWES | 30 Aug 2016 | 06 Jun 2019 | Actuary | British | 0 - 2 | 0 (0.0%) |
Resigned | Daniel John PENDER | 13 Feb 2015 | 08 Dec 2015 | Capital And Commercial Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Jeremy Spencer DEEKS | 11 Feb 2011 | 09 Nov 2016 | Chartered Accountant | British | 0 - 16 | 3 (18.8%) |
Resigned | Tulsi Ratakonda NAIDU | 11 Feb 2011 | 31 May 2016 | Operations Director | Indian | 0 - 9 | 3 (33.3%) |
Resigned | Finbar Anthony O'DWYER | 14 Jan 2009 | 11 Feb 2011 | Managing Director | Irish | 0 - 16 | 9 (56.3%) |
Resigned | Andrew Michael CROSSLEY | 11 Jun 2008 | 11 Feb 2011 | British | 5 - 66 | 37 (52.1%) | |
Resigned | Keith HAGGART | 12 Oct 2007 | 30 Jun 2010 | Director | British | 5 - 7 | 5 (41.7%) |
Resigned | John Clark BETTERIDGE | 29 Aug 2007 | 31 Dec 2013 | Financial Analyst | British | 1 - 11 | 0 (0.0%) |
Resigned | Alison Victoria CROSSLEY | 29 Jan 2007 | 30 Sep 2007 | Business Director, Retirement | British | 0 - 4 | 3 (75.0%) |
Resigned | Ian David KERR | 20 Nov 2006 | 01 May 2007 | Director | British | 0 - 32 | 16 (50.0%) |
Resigned | Gary Paul John SHAUGHNESSY | 31 Oct 2006 | 25 Sep 2008 | Md, Wealth & Health Mgt | British | 0 - 28 | 7 (25.0%) |
Resigned | Andrew David BRIGGS | 25 Aug 2006 | 02 Oct 2006 | Actuary | British | 9 - 56 | 21 (32.3%) |
Resigned | Paul Nigel SHERIFF | 20 Jun 2005 | 25 Aug 2006 | Chartered Accountant | British | 0 - 6 | 3 (50.0%) |
Resigned | Roger Charles RAMSDEN | 20 Jun 2005 | 31 May 2006 | Product And Marketing Director | British | 1 - 30 | 11 (35.5%) |
Resigned | Brian Willian HURD | 20 Jun 2005 | 02 Nov 2006 | Operations Director | United Kingdom | 2 - 17 | 6 (31.6%) |
Resigned | Nicolas John HAYTER | 09 Sep 2004 | 20 Jun 2005 | Chartered Accountant | British | 0 - 5 | 1 (20.0%) |
Resigned | Richard Charles EVERETT | 30 Jul 2003 | 19 May 2005 | Chartered Accountant | British | 0 - 18 | 8 (44.4%) |
Resigned | Timothy James William TOOKEY | 02 Sep 2002 | 30 Jul 2003 | Chartered Accountant | British | 0 - 22 | 12 (54.5%) |
Resigned | Michael John MOORES | 28 Nov 2001 | 02 Sep 2002 | Accountant | British | 0 - 21 | 10 (47.6%) |
Resigned | Gregory Mark WOOD | 31 Oct 2001 | 30 Jul 2003 | Chartered Accountant | British | 0 - 77 | 34 (44.2%) |
Resigned | Andrew Jonathan BROWN | 26 Jul 2001 | 31 Mar 2003 | Non Executive Chairman | British | 0 - 40 | 15 (37.5%) |
Resigned | Robert David Maxwell MARSHALL | 16 Mar 2001 | 31 Oct 2001 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | James SMITH | 16 Mar 2001 | 31 Oct 2001 | Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | James White JACK | 30 Nov 2000 | 30 Jul 2004 | Finance Director | British | 1 - 37 | 15 (39.5%) |
Resigned | Nigel Stephen BOYLING | 15 Dec 1999 | 30 Nov 2000 | Compliance Officer | British | 2 - 10 | 0 (0.0%) |
Resigned | Rodney John DENNIS | 30 Sep 1997 | 01 Nov 1999 | Chief Investment Officer | British | 0 - 15 | 5 (33.3%) |
Resigned | Keith Alan LOVETT | 10 Sep 1997 | 30 Nov 2000 | Operations Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Roger Charles FISHWICK | 04 Sep 1997 | 16 Dec 1999 | Group Treasurer | British | 0 - 4 | 1 (25.0%) |
Resigned | Iain Hunter BEATTIE | 08 Jan 1996 | 01 Oct 1997 | Investment Dir | British | 0 - 4 | 1 (25.0%) |
Resigned | Bernard SOLOMONS | 21 Aug 1995 | 01 Oct 1997 | Stockbroker | British | 1 - 20 | 10 (47.6%) |
Resigned | Gary Thomas MAIRS | 16 Aug 1995 | 01 Oct 1997 | Marketing Director | British | 1 - 23 | 6 (25.0%) |
Resigned | David John COURT | 14 Jul 1995 | 01 Oct 1997 | Investment Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | William Charles Carnegie MORRISON | 14 Jul 1995 | 01 Oct 1997 | Non Executive Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Ronald Andrew Baird, Sir MILLER | 01 May 1993 | 01 Oct 1997 | Company Chairman | British | 0 - 38 | 26 (68.4%) |
Resigned | John Napier ALLAN | 06 Jan 1992 | 26 Nov 1993 | Actuary | British | 0 - 9 | 2 (22.2%) |
Resigned | Roy Macdonald NICOLSON | 01 Jul 1990 | 01 Oct 1997 | Chairman | British | 0 - 46 | 23 (50.0%) |
Resigned | Alexander Donald STEWART | 01 Jul 1990 | 27 Apr 1994 | Retired | British | 2 - 20 | 7 (31.8%) |
Resigned | David James Bruce SUTHERLAND | 01 Jul 1990 | 01 Oct 1997 | Investment Manager | British | 0 - 6 | 2 (33.3%) |
Resigned | John Martin WILSON | 01 Jul 1990 | 30 Sep 1997 | Investment Manager | British | 0 - 6 | 4 (66.7%) |
Resigned | John Ewart ROBERTSON | 01 Jul 1990 | 28 Nov 1997 | Investment Manager | British | 0 - 5 | 4 (80.0%) |
Resigned | Archibald William Stewart GILCHRIST | 01 Jul 1990 | 01 Apr 1997 | Investment Manager | British | 0 - 4 | 3 (75.0%) |
Resigned | Douglas FERRANS | 01 Jul 1990 | 01 Oct 1997 | Investment Manager | British | 0 - 23 | 12 (52.2%) |
Resigned | Ernest Laidlaw MCKNIGHT | 01 Jul 1990 | 04 Jun 1991 | Investment Manager | British | 1 - 2 | 1 (33.3%) |
Resigned | David Ian HUNTER | 01 Jul 1990 | 20 Dec 1996 | Property Manager | British | 6 - 64 | 37 (52.9%) |
Resigned | William Graeme KNOX | 21 Apr 1989 | 16 Oct 1995 | Managing Director | British | 1 - 25 | 14 (53.8%) |
Resigned | William Graeme KNOX | 16 Oct 1995 | Managing Director | British | 1 - 25 | 14 (53.8%) | |
Resigned | Raymond ANDERSON | 31 Dec 1991 | General Manager | British | 0 - 6 | 4 (66.7%) | |
Resigned | William PROUDFOOT | 30 Jun 1990 | Chief General Manager & Actuary | British | 0 - 8 | 5 (62.5%) | |
Resigned | Bernard SOLOMONS | 01 Oct 1997 | Stockbroker | British | 1 - 20 | 10 (47.6%) |
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 7.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2016-06-13 | 2015-06-13 | 2014-06-13 | 2012-06-13 | ||
THE PRUDENTIAL ASSURANCE COMPANY LIMITED | ORDINARY | 53,000,000 78.4% | 53,000,000 78.4% | 53,000,000 78.4% | 53,000,000 78.4% |
THE PRUDENTIAL ASSURANCE COMPANY LIMITED | PREFERENCE SHARES | 14,620,000 21.6% | 14,620,000 21.6% | 14,620,000 21.6% | 14,620,000 21.6% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PRUDENTIAL LIFETIME MORTGAGES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64929 Other credit granting not elsewhere classified)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PRUDENTIAL LIFETIME MORTGAGES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 2.3% | 6.6% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |