SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED was incorporated 43 years ago on 14/04/1981 and has the registered number: SC074517. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED was incorporated 43 years ago on 14/04/1981 and has the registered number: SC074517. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
69 MORRISON STREET
EDINBURGH
EH3 8BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED (until 16/02/2018)
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED (until 16/02/2018)
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 |
---|---|---|---|---|---|
MRS JOANNE MARGARET JOLLY | Secretary | 2019-12-31 | CURRENT | ||
MRS GAYLE ELAINE SCHUMACHER | May 1959 | British | Director | 2020-04-21 | CURRENT |
MR WILLIAM LEON DAVID CHALMERS | Jul 1968 | British | Director | 2020-04-21 | 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 | 2020-04-21 | 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 |
MR CHIRANTAN BARUA | Nov 1973 | British | Director | 2023-05-31 | CURRENT |
MR JONATHAN SCOTT WHEWAY | Aug 1966 | British | Director | 2022-08-01 | CURRENT |
MS TRACEY CAROLINE NICHOLLS | Secretary | 2014-09-08 UNTIL 2015-01-29 | RESIGNED | ||
ANDREW NICHOLAS DAVIS | Dec 1965 | British | Director | 2012-12-30 UNTIL 2013-10-11 | RESIGNED |
MR GRAEME DAVIES DALZIEL | Nov 1956 | British | Director | 1996-10-01 UNTIL 1998-06-01 | RESIGNED |
MRS JANE ELIZABETH MARY CURTIS | May 1960 | British | Director | 2020-04-21 UNTIL 2022-10-07 | RESIGNED |
MR JAMES EDWARD CLATWORTHY | Jun 1967 | British | Director | 2013-12-27 UNTIL 2016-02-29 | RESIGNED |
MS CATHARINE LUCY CHEETHAM | Oct 1963 | British | Director | 2020-04-21 UNTIL 2021-09-09 | RESIGNED |
CATRIONA MARGARET HERD | Jul 1965 | British | Director | 2017-06-06 UNTIL 2019-08-29 | RESIGNED |
MR DAVID CLARKE | Secretary | 2015-01-29 UNTIL 2018-09-17 | RESIGNED | ||
JENNIFER HELEN MCFARLANE | Sep 1963 | Secretary | 1998-05-08 UNTIL 1998-09-04 | RESIGNED | |
MISS TAMSIN HOOTON | Secretary | 2014-08-08 UNTIL 2014-09-08 | RESIGNED | ||
MR THOMAS BLACK HOUSTON | Jun 1950 | Secretary | 1995-06-01 UNTIL 1998-02-23 | RESIGNED | |
TRACEY CAROLINE NICHOLLS | British | Secretary | 2002-08-19 UNTIL 2014-08-08 | RESIGNED | |
MR ROBERT WILSON GIBSON | Jul 1955 | British | Director | 2000-05-31 UNTIL 2002-05-06 | RESIGNED |
MRS CHRISTINA ANN HANKIN | Secretary | 2018-09-17 UNTIL 2019-12-31 | RESIGNED | ||
ALISON JANET TALBOT | Jun 1970 | British | Secretary | 1998-02-23 UNTIL 1998-05-08 | RESIGNED |
ALISON JANET TALBOT | Jun 1970 | British | Secretary | 2000-08-14 UNTIL 2002-08-19 | RESIGNED |
FARHAT SHAH | British | Secretary | 2004-10-18 UNTIL 2005-06-29 | RESIGNED | |
HUGH WILLIAM RAYMOND | Jun 1935 | Secretary | RESIGNED | ||
NIGEL HOWARD PASSMORE | Dec 1967 | Secretary | 1998-09-04 UNTIL 2000-08-14 | RESIGNED | |
MR CRAIG CAMERON | Apr 1959 | British | Director | 2001-08-06 UNTIL 2005-07-21 | RESIGNED |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2020-04-21 UNTIL 2021-05-14 | RESIGNED |
MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2020-04-21 UNTIL 2020-08-14 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2014-05-08 UNTIL 2018-08-31 | RESIGNED |
COLIN HYNDMARSH BLACK | Feb 1930 | British | Director | RESIGNED | |
DEREK ANGUS | Dec 1961 | British | Director | 2000-01-24 UNTIL 2000-03-17 | RESIGNED |
DONALD AIKEN | Nov 1955 | British | Director | 2000-05-31 UNTIL 2001-10-17 | RESIGNED |
JAMES EDWARD BOYD | Sep 1928 | British | Director | RESIGNED | |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2007-01-08 UNTIL 2010-05-17 | RESIGNED |
THOMAS DOUGLAS RAEBURN ARCHIBALD | Aug 1946 | British | Director | 1996-10-01 UNTIL 1999-04-21 | RESIGNED |
MR SCOTT CAMERON GUILD | Aug 1967 | British | Director | 2019-07-29 UNTIL 2019-12-06 | RESIGNED |
MR ROBERT WILLIAM FLETCHER | Jun 1964 | British | Director | 2009-07-24 UNTIL 2014-05-08 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2000-10-16 UNTIL 2001-02-16 | RESIGNED |
SIR CHARLES ANNAND FRASER | Oct 1928 | British | Director | RESIGNED | |
MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | RESIGNED | |
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2020-03-19 UNTIL 2023-08-31 | RESIGNED |
MR DAVID SCOTT GRAHAM | Apr 1947 | British | Director | 2000-05-31 UNTIL 2002-11-19 | RESIGNED |
MR DAVID SCOTT GRAHAM | Apr 1947 | British | Director | 1996-10-01 UNTIL 1998-04-23 | RESIGNED |
JOHN ELDER | Jul 1936 | British | Director | RESIGNED | |
MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2023-09-01 UNTIL 2024-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Widows Administration Services Limited | 2018-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scottish Widows Financial Services Holdings | 2016-04-06 - 2018-03-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |