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 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.
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 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 |