PRUDENTIAL RETIREMENT INCOME LIMITED
STIRLING SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED

Hellopages » Stirling » Stirling » FK9 4UE

Company number SC047842
Status Active
Incorporation Date 17 August 1970
Company Type Private Limited Company
Address CRAIGFORTH, STIRLING, FK9 4UE
Home Country United Kingdom
Nature of Business 65201 - Life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Second filing for the termination of Paul Spencer as a director; All of the property or undertaking has been released from charge SC0478420027; Termination of appointment of Paul Spencer as a director on 8 February 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/02/2017 . The most likely internet sites of PRUDENTIAL RETIREMENT INCOME LIMITED are www.prudentialretirementincome.co.uk, and www.prudential-retirement-income.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Prudential Retirement Income Limited is a Private Limited Company. The company registration number is SC047842. Prudential Retirement Income Limited has been working since 17 August 1970. The present status of the company is Active. The registered address of Prudential Retirement Income Limited is Craigforth Stirling Fk9 4ue. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEEKS, Jeremy Spencer is a Director of the company. WARBURTON, John is a Director of the company. Secretary LEE, Tony has been resigned. Secretary MITCHELL, James Charles has been resigned. Secretary PENDER, Stuart Macpherson has been resigned. Secretary STEVENSON, Archibald Mackay has been resigned. Secretary WALKER, Robert has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director ANDERSON, Raymond has been resigned. Director BELSHAM, David John has been resigned. Director BOARDMAN, Thomas Volney has been resigned. Director BRIGGS, Andrew David has been resigned. Director BRIGGS, Andrew David has been resigned. Director CASSONI, Maria Luisa has been resigned. Director CLACK, Edward Stanley has been resigned. Director COLEMAN, Kieran Mark has been resigned. Director CROSBY, James Robert has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director DEEKS, Jeremy Spencer has been resigned. Director DEVEY, Robert Alan has been resigned. Director ELBOURNE, John Kenneth has been resigned. Director FERRANS, Douglas has been resigned. Director FIELD, Richard Julian has been resigned. Director GALLAGHER, Gerard Anthony has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director HAASZ, Istvan Antal has been resigned. Director HUNT, Jacqueline has been resigned. Director HURRY, Kenneth John has been resigned. Director HUSSAIN, Hamayou Akbar has been resigned. Director JACK, James White has been resigned. Director JOHNS, Patrick Norman Chaloner has been resigned. Director KNOX, William Graeme has been resigned. Director LERCHE-THOMSEN, Kim Stuart has been resigned. Director MCKEE, Hugh Bennie has been resigned. Director MITCHELL, James Charles has been resigned. Director MOORES, Michael John has been resigned. Director NAIDU, Tulsi Ratakonda has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director O'DWYER, Finbar Anthony has been resigned. Director PATERSON, Maurice Dinsmore has been resigned. Director PENDER, Daniel John has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director PROUDFOOT, William has been resigned. Director RAMSDEN, Roger Charles has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SPENCER, Paul has been resigned. Director TOOKEY, Timothy James William has been resigned. Director TUCKER, Mark Edward has been resigned. Director WARBURTON, John has been resigned. Director WILSON, John Martin has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Life reinsurance".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2001
Director
DEEKS, Jeremy Spencer
Appointed Date: 21 October 2016
55 years old
Director
WARBURTON, John
Appointed Date: 30 August 2016
66 years old

Resigned Directors

Secretary
LEE, Tony
Resigned: 31 October 2001
Appointed Date: 24 May 2001
Secretary
MITCHELL, James Charles
Resigned: 31 December 1997
Appointed Date: 19 January 1990
Secretary
PENDER, Stuart Macpherson
Resigned: 06 November 1998
Appointed Date: 01 January 1998
Secretary
STEVENSON, Archibald Mackay
Resigned: 19 January 1990
Secretary
WALKER, Robert
Resigned: 29 June 2000
Appointed Date: 06 November 1998
Secretary
WINDRIDGE, Susan Doreen
Resigned: 24 May 2001
Appointed Date: 29 June 2000
Director
ANDERSON, Raymond
Resigned: 04 April 1990
91 years old
Director
BELSHAM, David John
Resigned: 07 July 2014
Appointed Date: 29 June 2000
66 years old
Director
BOARDMAN, Thomas Volney
Resigned: 31 March 2010
Appointed Date: 07 March 2001
72 years old
Director
BRIGGS, Andrew David
Resigned: 02 October 2006
Appointed Date: 23 July 2002
59 years old
Director
BRIGGS, Andrew David
Resigned: 31 October 2001
Appointed Date: 29 June 2001
59 years old
Director
CASSONI, Maria Luisa
Resigned: 06 May 1998
Appointed Date: 01 October 1997
74 years old
Director
CLACK, Edward Stanley
Resigned: 12 November 2001
Appointed Date: 29 June 2000
77 years old
Director
COLEMAN, Kieran Mark
Resigned: 15 December 2006
Appointed Date: 18 April 2006
56 years old
Director
CROSBY, James Robert
Resigned: 08 February 1994
Appointed Date: 18 March 1992
69 years old
Director
CROSSLEY, Andrew Michael
Resigned: 06 June 2013
Appointed Date: 13 March 2007
69 years old
Director
DEEKS, Jeremy Spencer
Resigned: 30 August 2016
Appointed Date: 30 August 2016
55 years old
Director
DEVEY, Robert Alan
Resigned: 05 September 2013
Appointed Date: 16 November 2009
57 years old
Director
ELBOURNE, John Kenneth
Resigned: 07 March 2001
Appointed Date: 29 June 2000
81 years old
Director
FERRANS, Douglas
Resigned: 01 October 1997
Appointed Date: 18 October 1995
71 years old
Director
FIELD, Richard Julian
Resigned: 08 May 2003
Appointed Date: 30 July 2002
62 years old
Director
GALLAGHER, Gerard Anthony
Resigned: 12 November 2001
Appointed Date: 29 June 2000
66 years old
Director
GUPTA, Ashok Kumar
Resigned: 24 November 1997
Appointed Date: 18 March 1992
71 years old
Director
HAASZ, Istvan Antal
Resigned: 15 January 2010
Appointed Date: 19 July 2007
61 years old
Director
HUNT, Jacqueline
Resigned: 02 November 2015
Appointed Date: 01 October 2013
57 years old
Director
HURRY, Kenneth John
Resigned: 07 November 1989
96 years old
Director
HUSSAIN, Hamayou Akbar
Resigned: 19 July 2016
Appointed Date: 17 June 2013
53 years old
Director
JACK, James White
Resigned: 29 June 2000
Appointed Date: 01 November 1997
74 years old
Director
JOHNS, Patrick Norman Chaloner
Resigned: 31 January 2000
Appointed Date: 01 October 1997
70 years old
Director
KNOX, William Graeme
Resigned: 16 October 1995
80 years old
Director
LERCHE-THOMSEN, Kim Stuart
Resigned: 05 September 2002
Appointed Date: 29 June 2000
73 years old
Director
MCKEE, Hugh Bennie
Resigned: 30 March 2007
Appointed Date: 15 December 2006
61 years old
Director
MITCHELL, James Charles
Resigned: 29 June 2000
Appointed Date: 18 March 1992
85 years old
Director
MOORES, Michael John
Resigned: 02 September 2002
Appointed Date: 31 October 2001
69 years old
Director
NAIDU, Tulsi Ratakonda
Resigned: 31 May 2016
Appointed Date: 17 October 2014
52 years old
Director
NICOLSON, Roy Macdonald
Resigned: 29 June 2000
81 years old
Director
O'DWYER, Finbar Anthony
Resigned: 24 May 2013
Appointed Date: 16 January 2009
54 years old
Director
PATERSON, Maurice Dinsmore
Resigned: 10 June 1994
84 years old
Director
PENDER, Daniel John
Resigned: 08 December 2015
Appointed Date: 13 February 2015
50 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 30 September 2009
Appointed Date: 09 January 2006
65 years old
Director
PROUDFOOT, William
Resigned: 30 June 1990
93 years old
Director
RAMSDEN, Roger Charles
Resigned: 31 May 2006
Appointed Date: 02 November 2005
65 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 25 September 2008
Appointed Date: 14 December 2006
59 years old
Director
SPENCER, Paul
Resigned: 16 December 2016
Appointed Date: 19 July 2016
75 years old
Director
TOOKEY, Timothy James William
Resigned: 16 March 2006
Appointed Date: 06 September 2002
63 years old
Director
TUCKER, Mark Edward
Resigned: 09 January 2006
Appointed Date: 11 November 2005
68 years old
Director
WARBURTON, John
Resigned: 07 April 2015
Appointed Date: 02 August 2013
66 years old
Director
WILSON, John Martin
Resigned: 30 December 1997
Appointed Date: 18 October 1995
80 years old
Director
WOOD, Gregory Mark
Resigned: 17 October 2005
Appointed Date: 31 October 2001
72 years old

PRUDENTIAL RETIREMENT INCOME LIMITED Events

22 Feb 2017
Second filing for the termination of Paul Spencer as a director
15 Feb 2017
All of the property or undertaking has been released from charge SC0478420027
08 Feb 2017
Termination of appointment of Paul Spencer as a director on 8 February 2017
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/02/2017
09 Dec 2016
All of the property or undertaking has been released from charge 9
09 Dec 2016
All of the property or undertaking has been released from charge 4
...
... and 240 more events
11 Jul 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jul 2000
£ nc 700000/200000000 29/06/00
11 Jul 2000
Full accounts made up to 31 December 1999
10 Jul 2000
Company name changed scottish amicable pensions inves tments LIMITED\certificate issued on 10/07/00

PRUDENTIAL RETIREMENT INCOME LIMITED Charges

28 July 2016
Charge code SC04 7842 0027
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Pacific Life Re Limited
Description: Contains fixed charge…
28 July 2016
Charge code SC04 7842 0026
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Pacific Life Re Limited
Description: Contains fixed charge…
29 June 2016
Charge code SC04 7842 0025
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Vodafone Group Pension Trustee Limited
Description: Contains fixed charge…
9 December 2015
Charge code SC04 7842 0023
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Vodafone Group Pension Trustee Limited
Description: Contains fixed charge…
7 December 2015
Charge code SC04 7842 0024
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Swiss Re Europe Sa, UK Branch
Description: Contains fixed charge…
13 November 2015
Charge code SC04 7842 0022
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Cable & Wireless Pension Trustee Limited
Description: Contains floating charge…
2 November 2015
Charge code SC04 7842 0021
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Scor Global Life SE, UK Branch
Description: Contains fixed charge…
23 April 2015
Charge code SC04 7842 0020
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hannover Ruek SE
Description: Contains floating charge…
27 February 2015
Charge code SC04 7842 0019
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hannover Rueck SE
Description: Contains floating charge…
6 June 2014
Charge code SC04 7842 0018
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Vodafone Group Pension Trustee Limited
Description: Contains fixed charge…
18 June 2013
Charge code SC04 7842 0017
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Scor Global Life SE, UK Branch
Description: Notification of addition to or amendment of charge…
30 November 2010
Security deed
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Cable and Wireless Worldwide Pension Trustee Limited
Description: Floating charge over right title and interest in and to the…
30 November 2010
Security deed
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Cable & Wireless Pension Trustee Limited
Description: First floating charge over all the company's right, title…
30 December 2008
Deed of charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge over entire right, title and interest of…
2 September 2008
Security deed
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Cable and Wireless Pension Trustee Limited
Description: Undertaking & all property & assets present & future…
18 June 2008
Charge
Delivered: 9 July 2008
Status: Satisfied on 20 November 2009
Persons entitled: Rothesay Life Limited
Description: Undertaking & all property & assets present & future…
21 December 2006
Floating charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The chargor's right to and title and interest in all…
19 December 2006
Floating charge
Delivered: 22 December 2006
Status: Satisfied on 30 November 2007
Persons entitled: Save & Prosper Pensions Limited
Description: Undertaking and all property and assets present and future…
7 November 2006
Floating charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: Undertaking and all property and assets present and future…
30 June 2006
Floating charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge over all the chargors right to and title…
30 June 2005
Floating charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Prudential (An) Limited
Description: Undertaking and all property and assets present and future…
30 June 2005
Floating charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Undertaking and all property and assets present and future…
30 June 2005
Floating charge
Delivered: 21 July 2005
Status: Satisfied on 13 December 2008
Persons entitled: The Prudential Assurance Company Limited
Description: Undertaking and all property and assets present and future…
30 June 2005
Floating charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: Undertaking and all property and assets present and future…
3 February 2005
Floating charge
Delivered: 15 February 2005
Status: Satisfied on 17 July 2008
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All the chargors right, title and interest in the charged…
21 December 2004
Floating charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Undertaking and all property and assets present and future…
21 December 2004
Floating charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED PRUDENTIAL REGULATION AUTHORITY LIMITED PRUDENTIAL SERVICES LIMITED PRUDENTIAL SIX LP PRUDENTIAL SOLUTION SERVICES LIMITED PRUDENTIAL SOLUTIONS LTD PRUDENTIAL STAFF PENSIONS LIMITED