SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718984. The accounts status is FULL and accounts are next due on 30/09/2024.

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
UNITED KINGDOM
EC2V 7HN

This Company Originates in : United Kingdom
Previous trading names include:
ZURICH GROUP PENSION SERVICES (UK) LIMITED (until 13/04/2018)
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED (until 01/03/2013)
ZURICH PENSION TRUSTEES LIMITED (until 23/03/2007)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN CARL QUINN Mar 1973 British Director 2022-12-13 CURRENT
MRS KAREN JOANNE MCKAY Secretary 2019-12-31 CURRENT
MRS VICTORIA FLENK Sep 1984 British Director 2022-12-13 CURRENT
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
SUSAN JANE WHITTINGTON Jan 1978 British Director 2013-02-26 UNTIL 2015-03-25 RESIGNED
MISS MARIE ELAINE WILLIAMS Nov 1979 British Director 2018-04-03 UNTIL 2018-10-10 RESIGNED
NIGEL LOWE Feb 1952 British Director 2009-06-24 UNTIL 2013-02-26 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-03-18 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-02-22 UNTIL 2006-09-29 RESIGNED
DAVID CLARKE Secretary 2018-04-03 UNTIL 2018-09-14 RESIGNED
CHRISTINA ANN HANKIN Secretary 2018-09-14 UNTIL 2019-12-31 RESIGNED
MRS CINDY JANE WARDEN Nov 1964 British Director 2016-11-10 UNTIL 2018-04-03 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
MR IAN RITCHIE Secretary 2013-03-01 UNTIL 2014-03-18 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-03-01 RESIGNED
MRS KELLY LOUISE YOUNG May 1978 British Director 2020-12-31 UNTIL 2022-10-21 RESIGNED
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-18 UNTIL 2018-04-03 RESIGNED
SUSAN JANE WHITTINGTON Jan 1978 British Director 2015-03-25 UNTIL 2015-08-25 RESIGNED
MS DONNA TRAPNELL Mar 1972 British Director 2018-10-10 UNTIL 2020-01-10 RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2013-02-26 UNTIL 2018-04-03 RESIGNED
MR ROBIN DUNCAN SMITH Nov 1963 British Director 2020-01-10 UNTIL 2020-12-31 RESIGNED
MICHAEL RAWLE Apr 1946 British Director 2006-04-05 UNTIL 2008-01-31 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2018-04-03 UNTIL 2022-12-31 RESIGNED
MR SIMON WILLIAM FOSTER Jul 1969 British Director 2013-02-26 UNTIL 2016-06-01 RESIGNED
DAVID ANDREW LOWE Jun 1966 British Director 2006-04-05 UNTIL 2011-12-23 RESIGNED
DAVID ANDREW LOWE Jun 1966 British Director 2013-02-26 UNTIL 2017-11-30 RESIGNED
DAVID RICHARD NEIL HODGES Jun 1965 British Director 2013-02-26 UNTIL 2016-09-30 RESIGNED
ISLA REBECCA HALE Sep 1977 British Director 2006-02-22 UNTIL 2006-04-05 RESIGNED
MR SCOTT CAMERON GUILD Aug 1967 British Director 2018-10-10 UNTIL 2022-12-13 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2006-02-22 UNTIL 2006-04-28 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2011-12-22 UNTIL 2013-02-26 RESIGNED
GRAHAM STUART JULIAN BAKER Oct 1971 British Director 2006-04-05 UNTIL 2009-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Widows Limited 2018-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Assurance Ltd 2016-04-06 - 2018-04-03 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZURICH EMPLOYMENT SERVICES LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
ALLIED DUNBAR PROPERTY SERVICES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
ZURICH PENSION TRUSTEES LIMITED SWINDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ACCESS FRANCHISE MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LLOYDS BANK INSURANCE SERVICES LIMITED Active FULL 65120 - Non-life insurance
ALLIED DUNBAR FINANCIAL SERVICES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLIED DUNBAR ASSET MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EAGLE STAR FORESTS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
DUNBAR SPORTS AND SOCIAL CLUB LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EAGLE STAR COMPUTER SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
HSDL NOMINEES LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
SHARE DEALING NOMINEES LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED OXFORD Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COMMUNITY TRUST SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
HALIFAX NOMINEES LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
HALIFAX SHARE DEALING LIMITED HALIFAX Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIED ZURICH LIMITED SWINDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ZURICH PENSIONS MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BANK OF SCOTLAND BRANCH NOMINEES LIMITED Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD STREET LEASING LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
WARD NOMINEES (ABINGDON) LIMITED Active DORMANT 99999 - Dormant Company
WAYMARK ASSET INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HGP III LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LLOYDS BANK CORPORATE MARKETS PLC LONDON Active GROUP 64191 - Banks
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management