SCOTTISH WIDOWS ANNUITIES LIMITED

Overview

Company Name	SCOTTISH WIDOWS ANNUITIES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003740
External Registration Number	SC199550
Jurisdiction	United Kingdom
Date of Creation	Mar 30, 2004
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SCOTTISH WIDOWS ANNUITIES LIMITED located?

Registered Office Address	Geoff Clarke, Third Floor Harvester House, 4/8 Adelaide Stret BT2 8GE Belfast
Undeliverable Registered Office Address	No

SCOTTISH WIDOWS ANNUITIES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	SC199550

What are the latest filings for SCOTTISH WIDOWS ANNUITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2011	Notice of closure of a place of business NF003740 company closed 16/12/2010	pages	LET-CESS

Sep 04, 2009	legacy	pages	6421B(NI)

Sep 04, 2009	legacy	pages	6421B(NI)

Mar 10, 2009	legacy	pages	6421B(NI)

Jan 11, 2009	legacy	pages	6421B(NI)

Dec 04, 2008	legacy	pages	6421B(NI)

Feb 21, 2008	legacy	pages	6421B(NI)

Jan 09, 2008	legacy	pages	6421B(NI)

Jul 16, 2007	legacy	pages	6421B(NI)

Apr 20, 2007	legacy	pages	6421B(NI)

Apr 06, 2007	legacy	pages	6421B(NI)

Apr 02, 2007	legacy	pages	6421B(NI)

Feb 12, 2007	legacy	pages	6421B(NI)

Feb 12, 2007	legacy	pages	6421B(NI)

Jan 19, 2007	legacy	pages	6421B(NI)

Dec 15, 2006	legacy	pages	6421B(NI)

Nov 17, 2006	legacy	pages	6421B(NI)

Nov 08, 2006	legacy	pages	6421B(NI)

Mar 24, 2006	legacy	pages	6421B(NI)

Feb 07, 2006	legacy	pages	6421B(NI)

Feb 07, 2006	legacy	pages	6421B(NI)

Feb 07, 2006	legacy	pages	6421B(NI)

Nov 09, 2005	legacy	pages	6421B(NI)

Aug 26, 2005	legacy	pages	6421B(NI)

Aug 25, 2005	legacy	pages	6421B(NI)

View All Filings

Who are the officers of SCOTTISH WIDOWS ANNUITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUIR, Christopher William 7 Corstorphine High Street Edinburgh EH12 7SU	Mar 07, 2007		Secretary	7 Corstorphine High Street Edinburgh EH12 7SU					144162350001
BRIGGS, Andrew David 48 Holland Park Avenue London W11 3QY	Jan 08, 2007		Director	48 Holland Park Avenue London W11 3QY	United Kingdom	British	1966-3	Director	75581620003
GOFORD, Jeremy 45 Clapham Common West Side SW4 9AR London	Nov 23, 2007		Director	45 Clapham Common West Side SW4 9AR London	United Kingdom	British	1945-6	Director	106521140001
KANE, Archibald Radway Field Radway CU35 0UQ Warwickshire	Mar 30, 2004		Director	Radway Field Radway CU35 0UQ Warwickshire		British	1952-6	Bank Director	144169870001
LEITCH, Alexander Park, Lord 25 Gresham Street London EC2V 7HN	Mar 26, 2007		Director	25 Gresham Street London EC2V 7HN	United Kingdom	British	1947-10	Director	37901550013
LONEY, Philip Duncan 18 Walliscote Avenue Henleaze BS9 4SA Bristol	Oct 29, 2008		Director	18 Walliscote Avenue Henleaze BS9 4SA Bristol	England	British	1964-9	Director	75536120003
MCCONVILLE, James Hillfoot West Links Road EH31 2BB Gullane East Lothian	Mar 30, 2004		Director	Hillfoot West Links Road EH31 2BB Gullane East Lothian	United Kingdom	British	1956-7	Insurance Company Executive	72663840004
GEMMELL, Gavin John Norman Flat5, 6 Esdaile Bank Bank Kilgaraston Road EH9 2PN Edinburgh Midlothian	Mar 30, 2004	Jun 15, 2005	Secretary	Flat5, 6 Esdaile Bank Bank Kilgaraston Road EH9 2PN Edinburgh Midlothian					144162240001
HERD, Catriona Margaret Flat 5 6 Esdaile Park EH9 2PN Kilgraston Road Edinburgh	Mar 30, 2004	Mar 07, 2007	Secretary	Flat 5 6 Esdaile Park EH9 2PN Kilgraston Road Edinburgh					144162310001
BUCKLEY, Dean Robert Stonecrop Home Farm Lane NN14 4BL Great Addington Kettering, Northamptonshire	Jan 07, 2008	Feb 18, 2009	Director	Stonecrop Home Farm Lane NN14 4BL Great Addington Kettering, Northamptonshire	England	British	1960-6	Director	127381220001
GEMMELL, Gavin John Norman 14 Midmar Gardens Edinburgh EH10 6DZ	Mar 30, 2004	Dec 31, 2007	Director	14 Midmar Gardens Edinburgh EH10 6DZ	Scotland	British	1941-9	Director	477280001
KNIGHT, Angela October House 1 Breedons Hill RG8 7AT Pangbourne Berkshire	Mar 30, 2004	Oct 31, 2006	Director	October House 1 Breedons Hill RG8 7AT Pangbourne Berkshire		British		Director	144169880001
LOW, Alaistair	Mar 30, 2004	Dec 16, 2005	Director				1942-8		144162330001
MOSS, Nathan Victor 16 Little Hayes Lane Itchens Abbas SO21 1XA Winchester England	Mar 30, 2004	Jan 08, 2007	Director	16 Little Hayes Lane Itchens Abbas SO21 1XA Winchester England	United Kingdom	British	1955-11	Insurance Company Executive	148826490002
PHILIPS, Christopher Martin Riverview Grove W4 3QL London 3	Dec 10, 2004	Mar 30, 2007	Director	Riverview Grove W4 3QL London 3		British	1956-11	Director	142940430001
PRITCHARD, David Peter 17 Thorney Crescent London SW11 3TT	Mar 30, 2004	May 31, 2007	Director	17 Thorney Crescent London SW11 3TT		British	1944-6	Banker	144169890001
TORKINGTON, Christian Roy 27 Colinton Road EH10 5DR Edinburgh	Aug 01, 2005	Jun 26, 2009	Director	27 Colinton Road EH10 5DR Edinburgh		British	1962-8	Director	89636290002
WHATFORD, Ronald James Parsons Farm Colstaple Lane RH13 7BB Horsham England	Mar 30, 2004	Aug 01, 2005	Director	Parsons Farm Colstaple Lane RH13 7BB Horsham England		British	1948-9	Director	144162280001
WISCARSON, Christopher Michael 77 Iverna Court Iverna Gardens Kensington London	Mar 30, 2004	Jul 24, 2009	Director	77 Iverna Court Iverna Gardens Kensington London		British	1951-3	Banker	10420480003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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