PRUDENTIAL RETIREMENT INCOME LIMITED

Overview

Company Name	PRUDENTIAL RETIREMENT INCOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047842
Jurisdiction	Scotland
Date of Creation	Aug 17, 1970
Date of Cessation	Dec 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRUDENTIAL RETIREMENT INCOME LIMITED?

Life reinsurance (65201) / Financial and insurance activities

Where is PRUDENTIAL RETIREMENT INCOME LIMITED located?

Registered Office Address	C/O Mazars Llp 90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PRUDENTIAL RETIREMENT INCOME LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED	Aug 17, 1970	Aug 17, 1970

What are the latest accounts for PRUDENTIAL RETIREMENT INCOME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PRUDENTIAL RETIREMENT INCOME LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2019

Final account prior to dissolution in MVL (final account attached)

13 pages

LIQ13(Scot)

Jan 15, 2018

Register inspection address has been changed from Prudential Plc Craigforth Stirling FK9 4UE to Mazars Llp 90 st Vincent Street Glasgow G2 5UB

2 pages

AD02

Dec 27, 2017

Register inspection address has been changed to Prudential Plc Craigforth Stirling FK9 4UE

2 pages

AD02

Dec 27, 2017

Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Dec 27, 2017

2 pages

AD01

Dec 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2017	LRESSP

Nov 15, 2017

Appointment of Ms Clare Bousfield as a director on Oct 31, 2017

2 pages

AP01

Nov 10, 2017

Termination of appointment of Jeremy Spencer Deeks as a director on Oct 31, 2017

1 pages

TM01

Sep 25, 2017

Termination of appointment of John Warburton as a director on Sep 22, 2017

1 pages

TM01

Jul 25, 2017

Confirmation statement made on Jun 13, 2017 with updates

4 pages

CS01

Jul 25, 2017

Notification of The Prudential Assurance Company Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Feb 22, 2017

Second filing for the termination of Paul Spencer as a director

5 pages

RP04TM01

Feb 15, 2017

All of the property or undertaking has been released from charge SC0478420027

5 pages

MR05

Feb 08, 2017

Termination of appointment of Paul Spencer as a director on Feb 08, 2017

1 pages

TM01

Annotations
Date	Annotation
Feb 22, 2017	Second Filing The information on the form TM01 has been replaced by a second filing on 22/02/2017

Dec 09, 2016

All of the property or undertaking has been released from charge 16

8 pages

MR05

Dec 09, 2016

All of the property or undertaking has been released from charge 13

8 pages

MR05

Dec 09, 2016

All of the property or undertaking has been released from charge SC0478420017

5 pages

MR05

Dec 09, 2016

All of the property or undertaking has been released from charge 15

8 pages

MR05

Dec 09, 2016

All of the property or undertaking has been released from charge 9

7 pages

MR05

Dec 09, 2016

All of the property or undertaking has been released from charge 4

6 pages

MR05

Dec 09, 2016

All of the property or undertaking has been released from charge 2

6 pages

MR05

Dec 09, 2016

All of the property or undertaking has been released from charge 1

6 pages

MR05

Dec 09, 2016

All of the property or undertaking has been released from charge SC0478420023

5 pages

MR05

Dec 09, 2016

All of the property or undertaking has been released from charge SC0478420024

5 pages

MR05

Dec 09, 2016

All of the property or undertaking has been released from charge SC0478420025

5 pages

MR05

View All Filings

Who are the officers of PRUDENTIAL RETIREMENT INCOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Oct 31, 2001		Secretary	Laurence Pountney Hill EC4R 0HH London				79384540001
BOUSFIELD, Clare 90 St. Vincent Street G2 5UB Glasgow C/O Mazars Llp	Oct 31, 2017		Director	90 St. Vincent Street G2 5UB Glasgow C/O Mazars Llp	England	British	1968-6	240162150001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	May 24, 2001	Oct 31, 2001	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
MITCHELL, James Charles 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire	Jan 19, 1990	Dec 31, 1997	Secretary	4 Strachan Crescent FK14 7HL Dollar Clackmannanshire		British		26179390001
PENDER, Stuart Macpherson Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire	Jan 01, 1998	Nov 06, 1998	Secretary	Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire		British		86071320001
STEVENSON, Archibald Mackay 50 Birch Avenue FK8 2PN Stirling Stirlingshire		Jan 19, 1990	Secretary	50 Birch Avenue FK8 2PN Stirling Stirlingshire		British		39363150001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Nov 06, 1998	Jun 29, 2000	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Jun 29, 2000	May 24, 2001	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
ANDERSON, Raymond 19 Ladysneuk Road FK9 5NN Stirling Stirlingshire		Apr 04, 1990	Director	19 Ladysneuk Road FK9 5NN Stirling Stirlingshire		British	1934-11	338860001
BELSHAM, David John Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jun 29, 2000	Jul 07, 2014	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1959-12	51945120001
BOARDMAN, Thomas Volney, Mr. Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Mar 07, 2001	Mar 31, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	Usa	1953-9	64944820001
BRIGGS, Andrew David 48 Holland Park Avenue W11 3QY London	Jul 23, 2002	Oct 02, 2006	Director	48 Holland Park Avenue W11 3QY London	United Kingdom	British	1966-3	75581620003
BRIGGS, Andrew David 3 Townshend Terrace TW9 1XJ Richmond Surrey	Jun 29, 2001	Oct 31, 2001	Director	3 Townshend Terrace TW9 1XJ Richmond Surrey		British	1966-3	75581620002
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Oct 01, 1997	May 06, 1998	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
CLACK, Edward Stanley 6 Japonica Close RG41 4XJ Wokingham Berkshire	Jun 29, 2000	Nov 12, 2001	Director	6 Japonica Close RG41 4XJ Wokingham Berkshire		British	1948-10	70957630001
COLEMAN, Kieran Mark 13 Chelverton Road Putney SW15 1RN London	Apr 18, 2006	Dec 15, 2006	Director	13 Chelverton Road Putney SW15 1RN London		Irish	1969-4	111282900001
CROSBY, James Robert 4 Mitchell Drive Fairways G62 6PY Milngavie Glasgow Scotland	Mar 18, 1992	Feb 08, 1994	Director	4 Mitchell Drive Fairways G62 6PY Milngavie Glasgow Scotland		British	1956-3	18867860001
CROSSLEY, Andrew Michael Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Mar 13, 2007	Jun 06, 2013	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1956-6	74564090001
DEEKS, Jeremy Spencer EC4R 0HH London Laurence Pountney Hill England	Oct 21, 2016	Oct 31, 2017	Director	EC4R 0HH London Laurence Pountney Hill England	England	British	1970-5	158252870001
DEEKS, Jeremy Spencer EC4R 0HH London Laurence Pountney Hill England	Aug 30, 2016	Aug 30, 2016	Director	EC4R 0HH London Laurence Pountney Hill England	England	British	1970-5	158252870001
DEVEY, Robert Alan Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill	Nov 16, 2009	Sep 05, 2013	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill	United Kingdom	British	1968-11	146956760001
ELBOURNE, John Kenneth Innisfree Walpole Avenue CR5 3PR Coulsdon Surrey	Jun 29, 2000	Mar 07, 2001	Director	Innisfree Walpole Avenue CR5 3PR Coulsdon Surrey		British	1944-12	4792320002
FERRANS, Douglas 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	Oct 18, 1995	Oct 01, 1997	Director	9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	United Kingdom	British	1954-10	1166720002
FIELD, Richard Julian Church House High Street Yalding ME18 6HU Maidstone Kent	Jul 30, 2002	May 08, 2003	Director	Church House High Street Yalding ME18 6HU Maidstone Kent	England	British	1963-3	76423990001
GALLAGHER, Gerard Anthony 30 Copperfields HP12 4AN High Wycombe Buckinghamshire	Jun 29, 2000	Nov 12, 2001	Director	30 Copperfields HP12 4AN High Wycombe Buckinghamshire		British	1959-6	70957920001
GUPTA, Ashok Kumar Milndavie House 8 Milndavie Road Strathblane G63 9EN Glasgow	Mar 18, 1992	Nov 24, 1997	Director	Milndavie House 8 Milndavie Road Strathblane G63 9EN Glasgow		British	1954-8	68708650003
HAASZ, Istvan Antal, Mr. Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jul 19, 2007	Jan 15, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1964-2	110215040001
HUNT, Jacqueline Laurence Pountney Hill EC4R 0HH London Prudential Plc England	Oct 01, 2013	Nov 02, 2015	Director	Laurence Pountney Hill EC4R 0HH London Prudential Plc England	England	British	1968-4	147956180004
HURRY, Kenneth John 12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		Nov 07, 1989	Director	12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		British	1929-11	338870001
HUSSAIN, Hamayou Akbar Laurence Pountney Hill EC4R 0HH London Governors House England	Jun 17, 2013	Jul 19, 2016	Director	Laurence Pountney Hill EC4R 0HH London Governors House England	England	British	1972-10	214605710001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Nov 01, 1997	Jun 29, 2000	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	191658610001
JOHNS, Patrick Norman Chaloner Wheatacre House Wheatacre NR34 0AR Beccles Suffolk	Oct 01, 1997	Jan 31, 2000	Director	Wheatacre House Wheatacre NR34 0AR Beccles Suffolk		British	1955-8	78072060001
KNOX, William Graeme The Pepper Pot Station Road Killearn G63 9NZ Glasgow		Oct 16, 1995	Director	The Pepper Pot Station Road Killearn G63 9NZ Glasgow		British	1945-2	48559700001
LERCHE-THOMSEN, Kim Stuart Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire	Jun 29, 2000	Sep 05, 2002	Director	Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire	United Kingdom	British	1952-9	45659190002
MCKEE, Hugh Bennie 21 Cairnwood Drive ML6 9HR Airdrie Scotland	Dec 15, 2006	Mar 30, 2007	Director	21 Cairnwood Drive ML6 9HR Airdrie Scotland		British	1964-3	48131920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRUDENTIAL RETIREMENT INCOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Prudential Assurance Company Limited

Apr 06, 2016

Laurence Pountney Hill

EC4R 0HH London

C/O Prudential Plc

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00015454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PRUDENTIAL RETIREMENT INCOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 28, 2016 Delivered On Aug 05, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pacific Life Re Limited
	Transactions Aug 05, 2016Registration of a charge (MR01) Feb 15, 2017All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jul 28, 2016 Delivered On Aug 05, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pacific Life Re Limited
	Transactions Aug 05, 2016Registration of a charge (MR01) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 29, 2016 Delivered On Jul 04, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Vodafone Group Pension Trustee Limited
	Transactions Jul 04, 2016Registration of a charge (MR01) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Dec 09, 2015 Delivered On Dec 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Vodafone Group Pension Trustee Limited
	Transactions Dec 11, 2015Registration of a charge (MR01) Jul 05, 2016Alteration to a floating charge (466 Scot) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
Has Alterations to Order: Yes
A registered charge	Created On Dec 07, 2015 Delivered On Dec 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Swiss Re Europe Sa, UK Branch
	Transactions Dec 11, 2015Registration of a charge (MR01) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Nov 13, 2015 Delivered On Nov 20, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Cable & Wireless Pension Trustee Limited
	Transactions Nov 20, 2015Registration of a charge (MR01) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Nov 02, 2015 Delivered On Nov 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Scor Global Life SE, UK Branch
	Transactions Nov 11, 2015Registration of a charge (MR01) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Apr 23, 2015 Delivered On Apr 28, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hannover Ruek SE
	Transactions Apr 28, 2015Registration of a charge (MR01) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Feb 27, 2015 Delivered On Mar 05, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hannover Rueck SE
	Transactions Mar 05, 2015Registration of a charge (MR01) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 06, 2014 Delivered On Jun 16, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Vodafone Group Pension Trustee Limited
	Transactions Jun 16, 2014Registration of a charge (MR01) Jul 05, 2016Alteration to a floating charge (466 Scot) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
Has Alterations to Order: Yes
A registered charge	Created On Jun 18, 2013 Delivered On Jun 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Scor Global Life SE, UK Branch
	Transactions Jun 24, 2013Registration of a charge (MR01) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
Security deed	Created On Nov 30, 2010 Delivered On Dec 13, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Floating charge over right title and interest in and to the charged account and all securities. See form for further details. Contains Floating Charge: Yes
	Persons Entitled Cable and Wireless Worldwide Pension Trustee Limited
	Transactions Dec 13, 2010Registration of a charge (MG01s) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
Security deed	Created On Nov 30, 2010 Delivered On Dec 08, 2010	Outstanding	Amount secured All moneys due under the new policy or the charge document up to the required collateral amount
	Short particulars First floating charge over all the company's right, title, interest and benefit in respect to the charged property and the assigned assets which shall not exceed the required collateral amount and shall have no right or interest in any charged property remaining after the chargee has received the amounts referred to in clause 11 of the charge document. Contains Floating Charge: Yes
	Persons Entitled Cable & Wireless Pension Trustee Limited
	Transactions Dec 08, 2010Registration of a charge (MG01s) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
Deed of charge	Created On Dec 30, 2008 Delivered On Jan 15, 2009	Outstanding	Amount secured All sums due in terms of the reinsurance treaty
	Short particulars Floating charge over entire right, title and interest of the long term insurance assets of the company. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jan 15, 2009Registration of a charge (410) Nov 07, 2015Part of the property or undertaking has been released from the charge (MR05) Nov 10, 2015Particulars of an instrument of alteration to a charge (MR07) Oct 05, 2016All of the property or undertaking has been released from the charge (MR05)
Security deed	Created On Sep 02, 2008 Delivered On Sep 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Cable and Wireless Pension Trustee Limited
	Transactions Sep 11, 2008Registration of a charge (410) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
Charge	Created On Jun 18, 2008 Delivered On Jul 09, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rothesay Life Limited
	Transactions Jul 09, 2008Registration of a charge (410) Nov 20, 2009Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Dec 21, 2006 Delivered On Jan 09, 2007	Outstanding	Amount secured All liabilities under or in connection with the reinsurance contract
	Short particulars The chargor's right to and title and interest in all present and future long-term insurance assets. Contains Floating Charge: Yes
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jan 09, 2007Registration of a charge (410) Oct 05, 2016All of the property or undertaking has been released from the charge (MR05)
Floating charge	Created On Dec 19, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Save & Prosper Pensions Limited
	Transactions Dec 22, 2006Registration of a charge (410) Nov 30, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 07, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal London Mutual Insurance Society Limited
	Transactions Nov 17, 2006Registration of a charge (410) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
Floating charge	Created On Jun 30, 2006 Delivered On Jul 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Floating charge over all the chargors right to and title and interest in the charged property - see form 410 for full details. Contains Floating Charge: Yes
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jul 18, 2006Registration of a charge (410) Nov 17, 2006Alteration to a floating charge (466 Scot) Oct 05, 2016All of the property or undertaking has been released from the charge (MR05)
Has Alterations to Order: Yes
Floating charge	Created On Jun 30, 2005 Delivered On Jul 21, 2005	Outstanding	Amount secured All liabilities which are now incurred or may in the future become incurred to the reinsured by the chargor
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Prudential (An) Limited
	Transactions Jul 21, 2005Registration of a charge (410) Oct 05, 2016All of the property or undertaking has been released from the charge (MR05)
Floating charge	Created On Jun 30, 2005 Delivered On Jul 21, 2005	Outstanding	Amount secured All liabilities which are now incurred or may in the future become incurred to the reinsured by the chargor
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jul 21, 2005Registration of a charge (410) Oct 05, 2016All of the property or undertaking has been released from the charge (MR05)
Floating charge	Created On Jun 30, 2005 Delivered On Jul 21, 2005	Satisfied	Amount secured All liabilities which are now incurred or may in the future become incurred to the reinsured by the chargor
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jul 21, 2005Registration of a charge (410) Dec 13, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 30, 2005 Delivered On Jul 21, 2005	Outstanding	Amount secured All liabilities which are now incurred or may in the future become incurred to the reinsured by the chargor
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Prudential Pensions Limited
	Transactions Jul 21, 2005Registration of a charge (410) Dec 09, 2016All of the property or undertaking has been released from the charge (MR05)
Floating charge	Created On Feb 03, 2005 Delivered On Feb 15, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars All the chargors right, title and interest in the charged property. Contains Floating Charge: Yes
	Persons Entitled The Royal London Mutual Insurance Society Limited
	Transactions Feb 15, 2005Registration of a charge (410) Jul 21, 2006Alteration to a floating charge (466 Scot) Nov 17, 2006Alteration to a floating charge (466 Scot) Jul 17, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PRUDENTIAL RETIREMENT INCOME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2017	Commencement of winding up
Dec 25, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0