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 - EDINBURGH

This company is listed in the following categories:
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)

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

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