PRUDENTIAL LIFETIME MORTGAGES LIMITED

Company number SC073158

62 officers / 57 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 4 October 2019

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• Registration number: 05286403

BOLTON, Clive Grant

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORGAN, Spencer, Director

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NANCARROW, David, Mr.

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

PATON EVANS, Stuart

• Correspondence address: 5 Central Way, Kildean Business Park, Stirling, United Kingdom, FK8 1FT
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 1 August 2000
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 31 October 2001
• Nationality: British

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 5 February 2001
• Nationality: British

STEVENSON, Archibald Mackay

• Correspondence address: 50 Birch Avenue, Stirling, Stirlingshire, FK8 2PN
• Role (Resigned): Secretary
• Appointed before: 29 March 1989
• Resigned on: 19 January 1990
• Nationality: British

WILSON, John Martin

• Correspondence address: 1 Nether Walk, Mauchline, Ayrshire, KA5 5BL
• Role (Resigned): Secretary
• Appointed on: 19 January 1990
• Resigned on: 10 April 1998
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 4 October 2019

ALLAN, John Napier

• Correspondence address: The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 January 1992
• Resigned on: 26 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ANDERSON, Raymond

• Correspondence address: 19 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 4 April 1990
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: General Manager

BEATTIE, Iain Hunter

• Correspondence address: 8 Palmerston Road, Edinburgh, EH9 1TN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 January 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Investment Dir

BETTERIDGE, John Clark

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 August 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

BOUSFIELD, Clare Jane

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 June 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Insurance

BOYLING, Nigel Stephen

• Correspondence address: 14 Mendlesham, Welwyn Garden City, Hertfordshire, AL7 2QG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 December 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Compliance Officer

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 August 2006
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BROWN, Andrew Jonathan

• Correspondence address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

COOPER, Paul David

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 December 2019
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURT, David John

• Correspondence address: Flat 2 2 117 Berkeley Street, Glasgow, G3 7HR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 July 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Investment Manager

CROSSLEY, Alison Victoria

• Correspondence address: Wood Close Farm, 5 Main Street, Wardley, Rutland, LE15 9AZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 January 2007
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director, Retirement

CROSSLEY, Andrew Michael

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 June 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom

DEEKS, Jeremy Spencer

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 February 2011
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DENNIS, Rodney John

• Correspondence address: 25 Fitzroy Road, London, NW1 8TP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 1997
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

EVERETT, Richard Charles

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 July 2003
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Chartered Accountant

FERRANS, Douglas

• Correspondence address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1990
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FISHWICK, Roger Charles

• Correspondence address: 186 Worlds End Lane, Chelsfield Park, Chelsfield, Kent, BR6 7SS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 September 1997
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Group Treasurer

GILCHRIST, Archibald William Stewart

• Correspondence address: 36 Old Mugdock Road, Strathblane, Glasgow, G63 9ES
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 1990
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Investment Manager

HAGGART, Keith

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 October 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWES, Michael James Lifford Macnaughtan, Mr.

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 August 2016
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HAYTER, Nicolas John

• Correspondence address: Fox Hill Farm, Fox Hill Lane, Play Hatch, Oxfordshire, RG4 9QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 September 2004
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Chartered Accountant

HUNTER, David Ian

• Correspondence address: 21 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, Scotland, G46 6RG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 1990
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Property Manager

HURD, Brian Willian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 June 2005
• Resigned on: 2 November 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 November 2000
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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