SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
Overview
| Company Name | SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Unregistered company |
| Company Number | SZ000002 |
| Jurisdiction | Scotland |
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' FUND AND LIFE ASSURANCE SOCIETY?
- Life insurance (65110) / Financial and insurance activities
Where is SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY located?
| Registered Office Address | The Mound EH1 1YZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
What are the latest filings for SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sophie Alexandra Comer as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Ross Mcgowan as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Appointment of Mark John Gillan as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Iain Ross Mcgowan on Dec 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from 69 Morrison Street Edinburgh EH3 8BW to The Mound Edinburgh EH1 1YZ on Dec 12, 2024 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 2 pages | CS01 | ||
Director's details changed for Mrs Sophie Alexandra Comer on Feb 07, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Sophie Comer as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scott Cameron Guild as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 2 pages | CS01 | ||
Appointment of Karen Joanne Mckay as a secretary on Mar 29, 2022 | 3 pages | AP03 | ||
Termination of appointment of Vicky Marie Smithard as a secretary on Mar 29, 2022 | 2 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 2 pages | CS01 | ||
Registered office address changed from 15 Dalkeith Road Edinburgh EH16 5BU to 69 Morrison Street Edinburgh EH3 8BW on Oct 19, 2020 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr Scott Cameron Guild as a director on Mar 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gavin Macneill Stewart as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | Lloyds Banking Group Level 7, Block E, Port Hamilton EH3 8YF 69 Morrison Street Insurance Division Secretariat Edinburgh United Kingdom | 294301120001 | |||||||
| BEZUIDENHOUT, Jacques Lodewickus | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | 329913390001 | |||||
| GILLAN, Mark John | Director | The Mound EH1 1YZ Edinburgh Insurance Secretariat United Kingdom | United Kingdom | British | 333269690001 | |||||
| HERD, Catriona Margaret | Secretary | 6/5 Esdaile Bank Kilgraston Road, Grange EH9 2PN Edinburgh | British | 49626090003 | ||||||
| HOUSTON, Thomas Black | Secretary | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | 6871150001 | ||||||
| MACLEAN, Jennifer Marion | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | British | 152576830001 | ||||||
| MITCHELL, Fiona | Secretary | 11 Charles Drive FK5 3HB Larbert Stirlingshire | British | 68683100001 | ||||||
| NICHOLLS, Tracey Caroline | Secretary | 7 Brunstane Road EH15 2EZ Edinburgh | British | 95560620001 | ||||||
| PATON, Susan Walker | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | British | 180756260001 | ||||||
| RAYMOND, Hugh William | Secretary | Staddlestones Belwood Road Milton Bridge EH26 0NL Penicuik Midlothian | British | 27170500001 | ||||||
| REID, Iain Alexander | Secretary | 17 East Comiston EH10 6RZ Edinburgh Midlothian | British | 44268130001 | ||||||
| SMITHARD, Vicky Marie | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | 202627680001 | |||||||
| WATT, Lauren Margaret | Secretary | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Uk | British | 194836500001 | ||||||
| ARBUTHNOTT, John | Director | Arbuthnott House Arbuthnott AB30 1PA Laurencekirk Kincardineshire | Scotland | British | 441160001 | |||||
| BLACK, Colin Hyndmarsh | Director | 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey | British | 482150001 | ||||||
| BOYD, James Edward | Director | Dunard Station Road G84 8LW Rhu Dunbartonshire | British | 34645330001 | ||||||
| BUIST, Robert Cochrane | Director | Dockenfield Christmas Hill Shalford GU4 8HR Guildford Surrey | British | 34645320001 | ||||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc Port Hamilton EH3 8YF 69 Morrison Street Insurance Company Secretariat Edinburgh United Kingdom | England | British | 157147450001 | |||||
| COMER, Sophie Alexandra | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | England | British | 304049350001 | |||||
| DAVEY, Richard Harding | Director | Rockalls Hall Rockalls Road CO6 5AT Polstead Essex | United Kingdom | British | 109835600001 | |||||
| DUDLEY JNR, Orie Leslie | Director | 5a Moray Place EH3 6DS Edinburgh | American | 75683900002 | ||||||
| EASTWOOD, Adrian Mark | Director | 61 Pentland View EH10 6PY Edinburgh | United Kingdom | British | 157241990001 | |||||
| FRASER, Charles Annand, Sir | Director | Shepherd House EH21 7TH Inveresk Midlothian | British | 35546730001 | ||||||
| GEMMELL, Gavin John Norman | Director | 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | 477280001 | |||||
| GRAHAM, George Ronald Gibson | Director | 44 Kingsborough Gardens G12 9NL Glasgow Lanarkshire | British | 177470001 | ||||||
| GUILD, Scott Cameron | Director | Scottish Widows 69 Morrison Street EH3 8BW Edinburgh Insurance Secretariat United Kingdom | Scotland | British | 141122040002 | |||||
| KANE, Archibald Gerard | Director | No 40 Narrow Street Limehouse E14 8DG London Flat 25 Old Sun Wharf | United Kingdom | British | 137300250001 | |||||
| KNIGHT, Angela Ann | Director | Ronans Forest Road Winkfield Row RG42 6LY Ascot Berkshire | United Kingdom | British | 120108590001 | |||||
| LOW, Alistair James | Director | Telford House 14 Tothill Street SW1H 9NB London | British | 1080140002 | ||||||
| LUSCOMBE, Kerr | Director | EH1 1YZ Edinburgh The Mound | Scotland | British | 83541890001 | |||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland United Kingdom | Scotland | British | 111809080001 | |||||
| MAIN, William Hill | Director | 57/1 Great King Street EH3 6RP Edinburgh | Scotland | Scottish | 145219390001 | |||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 9509720001 | |||||
| MCGOWAN, Iain Ross | Director | EH1 1YZ Edinburgh The Mound United Kingdom | Scotland | British | 185958620001 | |||||
| MCKAY, Derek James | Director | 20 Craigleith Gardens EH4 3JR Edinburgh Midlothian | British | 100742660001 |
Who are the persons with significant control of SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Widows Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
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