SCOTTISH WIDOWS SERVICES LIMITED
Overview
| Company Name | SCOTTISH WIDOWS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC189975 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH WIDOWS SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SCOTTISH WIDOWS SERVICES LIMITED located?
| Registered Office Address | The Mound EH1 1YZ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH WIDOWS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTTISH WIDOWS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH WIDOWS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024 | 1 pages | CH03 | ||
Registered office address changed from 69 Morrison Street Edinburgh EH3 8YF to The Mound Edinburgh EH1 1YZ on Dec 02, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Appointment of Mrs Rachel Anne Messenger as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sean William Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Termination of appointment of Juan Gomez-Reino as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Donald Mackechnie as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sean William Lowther on Jan 17, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 40 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mrs Karen Joanne Mckay as a secretary on Sep 24, 2018 | 2 pages | AP03 | ||
Termination of appointment of Louise Carol Mckenzie Crane as a secretary on Sep 24, 2018 | 1 pages | TM02 | ||
Notification of Lloyds Bank Plc as a person with significant control on May 02, 2018 | 2 pages | PSC02 | ||
Cessation of Scottish Widows Limited as a person with significant control on May 02, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 28, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SCOTTISH WIDOWS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | 250712680001 | |||||||
| MACKECHNIE, Donald | Director | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | United Kingdom | British | Company Director | 252439550001 | ||||
| MESSENGER, Rachel Anne | Director | Canons Way Bristol Bs1 5lf 10 United Kingdom | United Kingdom | British | Company Director | 324140030001 | ||||
| CRANE, Louise Carol Mckenzie | Secretary | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | 220174840001 | |||||||
| MACLEAN, Jennifer Marion | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 152381860001 | |||||||
| MATTHEW, Heather Jane | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 198976020001 | |||||||
| MITCHELL, Fiona | Secretary | 11 Charles Drive FK5 3HB Larbert Stirlingshire | British | 68683100001 | ||||||
| NICHOLLS, Tracey Caroline | Secretary | 7 Brunstane Road EH15 2EZ Edinburgh | British | 95560620001 | ||||||
| PASSMORE, Nigel Howard | Secretary | 5/1 Sienna Gardens EH9 1PG Edinburgh | British | 60741210001 | ||||||
| PATON, Susan Walker | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 180754240001 | |||||||
| SHAH, Farhat | Secretary | Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow | British | 101169780001 | ||||||
| TALBOT, Alison Janet, Ms. | Secretary | 12 Kings Park EH32 0QL Longniddry East Lothian Scotland | British | 57177110002 | ||||||
| BEAVEN, Richard Labassee | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | England | English | Director | 158010920001 | ||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | Company Director | 172334880001 | ||||
| BRIGGS, Andrew David | Director | 48 Holland Park Avenue W11 3QY London | United Kingdom | British | Director | 75581620003 | ||||
| BRYDON, Jane Scott | Director | Brandywell Road, Moncrieff Gardens PH2 9GY Abernethy Netherdale, 21 Perthshire | Scotland | British | Director | 166471520001 | ||||
| BUCKLEY, Dean Robert | Director | Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire | England | British | Director | 127381220001 | ||||
| DUDLEY JNR, Orie Leslie | Director | 5a Moray Place EH3 6DS Edinburgh | American | Chief Executive | 75683900002 | |||||
| EASTWOOD, Adrian Mark | Director | 61 Pentland View EH10 6PY Edinburgh | United Kingdom | British | Actuarial Director | 157241990001 | ||||
| FLETCHER, Robert William | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | Director | 107801410001 | ||||
| FOLEY, Tara Maria Theresa | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | Irish | Company Director | 134648920001 | ||||
| FOLEY, Tara Maria Theresa | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | Irish | Company Director | 134648920001 | ||||
| GOMEZ-REINO, Juan | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | Spanish | Director | 195107540002 | ||||
| GUTHRIE, Catherine Anne | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | Human Resources Director | 161807920001 | ||||
| HUMPHREY, Nicola Audrey | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | Company Director | 176622470001 | ||||
| LOWTHER, Sean William | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | England | British | Company Director | 210466940002 | ||||
| LUSCOMBE, Kerr | Director | EH1 1YZ Edinburgh The Mound United Kingdom | Scotland | British | Company Director | 83541890001 | ||||
| LUSCOMBE, Kerr | Director | Mound EH1 1YZ Edinburgh The United Kingdom | Scotland | British | Company Director | 83541890001 | ||||
| MAIN, William Hill | Director | 57/1 Great King Street EH3 6RP Edinburgh | Scotland | Scottish | Insurance Company Manager | 145219390001 | ||||
| MCCONVILLE, James | Director | EH31 | United Kingdom | British | Director | 72663840004 | ||||
| MOSS, Nathan Victor | Director | 16 Little Hayes Lane Itchen Abbas SO21 1XA Winchester Hampshire | United Kingdom | British | Director | 148826490002 | ||||
| PARKER, Samantha | Director | EH1 1YZ Edinburgh The Mound | United Kingdom | British | Company Director | 152768090001 | ||||
| PARSONS, Andrew Mark | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | England | British | Accountant | 121609240002 | ||||
| PENNEY, Paul Robert | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | Director | 140211700001 | ||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | Director | 63912170002 |
Who are the persons with significant control of SCOTTISH WIDOWS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | May 02, 2018 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Scottish Widows Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0