PRUDENTIAL RETIREMENT INCOME LIMITED: Mortgages

  • Overview

    Company NamePRUDENTIAL RETIREMENT INCOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC047842
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Does PRUDENTIAL RETIREMENT INCOME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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

    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