SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
Overview
| Company Name | SCOTTISH WIDOWS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC370522 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH WIDOWS PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTTISH WIDOWS PENSION TRUSTEES LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH WIDOWS PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SCOTTISH WIDOWS PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 69 Morrison Street Edinburgh EH3 8YF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 69 Morrison Street Edinburgh EH3 8YF | 2 pages | AD02 | ||||||||||
Registered office address changed from 69 Morrison Street Edinburgh EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 02, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lloyds Secretaries Limited as a secretary on Jan 19, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Director's details changed for Mr John Christopher Hope on Jan 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Colin Liddell as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Richard Macdonald as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Michael Doerr as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Kevin Michael Doerr on Dec 31, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Apr 24, 2018 | 2 pages | AP04 | ||||||||||
Who are the officers of SCOTTISH WIDOWS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWELL, Jocelyn Patricia | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 170012470001 | ||||||||
| HOPE, John Christopher | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 242637830001 | ||||||||
| BRENNAN, Christine Mary | Secretary | HX1 2RG Halifax Trinity Road West Yorkshire England | 169109800001 | |||||||||||
| NICHOLLS, Tracey | Secretary | The Mound EH1 1YZ Edinburgh Lloyds Banking Group Plc Scotland | British | 156532820001 | ||||||||||
| WAKES, Angela | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | 165765080001 | |||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BRYSON, Norval Mackenzie, Dr | Director | Morrison Street EH12 8RA Edinburgh 69 Scotland | United Kingdom | British | Company Director | 344790003 | ||||||||
| CORR, Catherine Mary | Director | Morrison Street EH3 8YF Edinburgh 69 | United Kingdom | British | Solicitor | 147843800001 | ||||||||
| CRANSTON, Steve | Director | 69 Morrison Street EH3 8YF Edinburgh Lloyds Banking Group Scotland Great Britain | Scotland | British | Human Resources Management | 192123940001 | ||||||||
| DOERR, Kevin Michael | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 24175090004 | ||||||||
| DOW, Ronald Edward | Director | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | United Kingdom | British | Company Director | 165977240001 | ||||||||
| GUTHRIE, Catherine Anne | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | United Kingdom | British | Hr Director | 157055560001 | ||||||||
| HARTOP, Graeme Thomas | Director | Morrison Street EH12 8RA Edinburgh 69 Scotland | Scotland | British | Banker | 891110003 | ||||||||
| HERD, Catriona Margaret | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | Regulatory And Conduct Risk Director - Insurance D | 156533110001 | ||||||||
| LIDDELL, Colin | Director | Morrison Street EH12 8RA Edinburgh 69 Scotland | United Kingdom | British | Pensions Manager | 156533790001 | ||||||||
| MACDONALD, Bruce Richard | Director | Dalkeith Road EH16 5XA Edinburgh Scottish Widows United Kingdom | United Kingdom | British | Insurance Company Manager | 60138870001 | ||||||||
| NESBIT, Margaret | Director | Morrison Street EH12 8RA Edinburgh 69 Scotland | United Kingdom | British | Senior Consultant | 91142790003 | ||||||||
| SCHOFIELD, Christine | Director | Finance House Orchard Brae EH4 1PF Edinburgh Lloyds Banking Group Scotland Scotland | United Kingdom | British | Company Director | 169626370001 | ||||||||
| WOHANKA, Richard Leslie Martin | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | None | 75919370005 | ||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 146073480001 |
Who are the persons with significant control of SCOTTISH WIDOWS PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Jun 19, 2018 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scottish Widows Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SCOTTISH WIDOWS PENSION TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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