SCOTTISH WIDOWS LIMITED - LONDON


Company Profile Company Filings

Overview

SCOTTISH WIDOWS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCOTTISH WIDOWS LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03196171. The accounts status is GROUP and accounts are next due on 30/09/2024.

SCOTTISH WIDOWS LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLERICAL MEDICAL INVESTMENT GROUP LIMITED (until 31/12/2015)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHIRANTAN BARUA Nov 1973 British Director 2023-05-31 CURRENT
MRS GAYLE ELAINE SCHUMACHER May 1959 British Director 2019-07-24 CURRENT
MR WILLIAM LEON DAVID CHALMERS Jul 1968 British Director 2019-08-09 CURRENT
MRS KIRSTINE ANN COOPER Aug 1964 British Director 2024-03-01 CURRENT
MR MATTHEW HILMAR CUHLS Aug 1974 British Director 2024-01-01 CURRENT
MS DEBORAH LEE DAVIS Feb 1963 British Director 2022-03-18 CURRENT
MS JOANNA KATE HARRIS Jul 1973 British Director 2023-09-29 CURRENT
MR CHRISTOPHER JOHN GEORGE MOULDER Feb 1958 British Director 2017-06-12 CURRENT
MR SHINGIRAI THADDEUS NYAHASHA Jan 1974 British Director 2024-01-15 CURRENT
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2021-04-23 CURRENT
MRS JESUJUWONLO WILLIAMS Secretary 2024-03-29 CURRENT
MR JONATHAN SCOTT WHEWAY Aug 1966 British Director 2022-08-01 CURRENT
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2003-07-14 UNTIL 2007-12-31 RESIGNED
JOHN STEPHEN EDWARDS Jun 1955 British Director 1998-01-20 UNTIL 2006-04-26 RESIGNED
MR MICHAEL HARRIS Oct 1965 British Director 2016-09-01 UNTIL 2019-12-05 RESIGNED
JOANNE DAWSON May 1962 British Director 2006-03-01 UNTIL 2009-03-23 RESIGNED
MRS JANE ELIZABETH MARY CURTIS May 1960 British Director 2014-11-11 UNTIL 2022-10-07 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2012-10-31 UNTIL 2019-08-01 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 1996-05-02 UNTIL 2001-12-17 RESIGNED
MS KARIN ALEXANDRA COOK Aug 1966 British Director 2015-10-19 UNTIL 2018-06-22 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2006-08-17 UNTIL 2009-03-23 RESIGNED
DOUGLAS MARTIN CLAISSE Oct 1934 British Director 1997-01-01 UNTIL 1997-04-23 RESIGNED
ROBERT ALAN DEVEY Nov 1968 British Director 2006-10-10 UNTIL 2009-03-23 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2011-08-25 UNTIL 2012-02-29 RESIGNED
DR NORVAL MACKENZIE BRYSON Jan 1949 British Director 2010-04-27 UNTIL 2015-07-31 RESIGNED
HOWARD JULIAN BRIGGS Apr 1941 Secretary 1996-05-02 UNTIL 1997-01-01 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2000-08-04 UNTIL 2009-03-23 RESIGNED
SALLY MAYER Other Secretary 2009-03-23 UNTIL 2010-03-25 RESIGNED
MRS JOANNE MARGARET JOLLY Secretary 2014-04-23 UNTIL 2024-03-28 RESIGNED
CATRIONA MARGARET HERD Secretary 2010-03-25 UNTIL 2014-04-23 RESIGNED
MRS SUSAN ANNABEL MARGARET FOGARTY Feb 1942 British Secretary 1997-01-01 UNTIL 2000-08-04 RESIGNED
DAVID SPENCER BOYLE Apr 1942 British Director 2001-01-26 UNTIL 2003-09-30 RESIGNED
MR JONATHON RODERICK ALAN BOND Jul 1963 British Director 2019-07-24 UNTIL 2021-05-14 RESIGNED
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2015-07-17 UNTIL 2020-08-14 RESIGNED
LORD (NORMAN ROY) BLACKWELL Jul 1952 British Director 2012-09-01 UNTIL 2014-06-23 RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 1996-05-02 UNTIL 1997-01-01 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director 2005-10-27 UNTIL 2006-08-17 RESIGNED
MR. MALCOLM ARGENT British Director 1997-01-01 UNTIL 2001-12-17 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2002-01-31 UNTIL 2005-10-17 RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 Scottish Director 2012-01-01 UNTIL 2012-12-31 RESIGNED
MS GILLIAN ELIZABETH CAMM Dec 1959 British Director 1998-01-20 UNTIL 2001-05-31 RESIGNED
MR JEREMY GOFORD Jun 1945 British Director 2010-04-27 UNTIL 2015-02-13 RESIGNED
MR MICHAEL CHRISTOPHERS Jun 1942 British Director 2005-10-06 UNTIL 2017-05-15 RESIGNED
MR BRIAN JAMES DUFFIN Jan 1955 British Director 2008-01-24 UNTIL 2010-03-18 RESIGNED
MR MICHAEL RONALD DOWNIE May 1976 British Director 2023-09-01 UNTIL 2024-01-15 RESIGNED
ROBERT ALAN DEVEY Nov 1968 British Director 2005-10-18 UNTIL 2006-06-01 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2002-01-31 UNTIL 2003-09-30 RESIGNED
KATE CHEETHAM Oct 1963 British Director 2018-09-27 UNTIL 2021-09-09 RESIGNED
MARK ANDREW FISHER Apr 1960 British Director 2012-09-19 UNTIL 2014-04-22 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2008-01-24 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Widows Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK GENERAL INSURANCE LIMITED Active FULL 65120 - Non-life insurance
HBOS INVESTMENT FUND MANAGERS LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
CLERICAL MEDICAL MANAGED FUNDS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
XCHANGING LIFE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HALIFAX LIFE LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
ST ANDREW'S LIFE ASSURANCE PLC LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ST ANDREW'S INSURANCE PLC LONDON Active FULL 65120 - Non-life insurance
HBOS FINANCIAL SERVICES LIMITED Active FULL 70100 - Activities of head offices
ST. COLUMBA'S HOSPICE CARE EDINBURGH SCOTLAND Active GROUP 86101 - Hospital activities
ABRDN HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PHOENIX SCP TRUSTEES LIMITED EDINBURGH SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
SCOTTISH WIDOWS GROUP LIMITED MIDLOTHIAN Active FULL 70100 - Activities of head offices
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS MIDLOTHIAN Active FULL 70100 - Activities of head offices
SW FUNDING PLC MIDLOTHIAN Active DORMANT 99999 - Dormant Company
SCOTTISH WIDOWS ANNUITIES LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
THE PHOENIX LIFE SCP INSTITUTION EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK HORSE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CARDNET MERCHANT SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CAVEMINSTER LIMITED Active DORMANT 99999 - Dormant Company
BOLTRO NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
BOSSAF RAIL LIMITED LONDON Active FULL 74990 - Non-trading company
DUNSTAN INVESTMENTS (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CORBIERE ASSET INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HGP II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified