Company Information for

SCOTTISH WIDOWS SERVICES LIMITED

The Mound, Edinburgh, EH1 1YZ,

Company Registration Number

SC189975

Private Limited Company

Active

About Scottish Widows Services Ltd

SCOTTISH WIDOWS SERVICES LIMITED was founded on 1998-09-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scottish Widows Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SCOTTISH WIDOWS SERVICES LIMITED
Legal Registered Office
The Mound
Edinburgh
EH1 1YZ
Other companies in EH3

Filing Information

Company NumberSC189975
Date formed1998-09-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-12-31
Account next due2026-09-30
Latest filing return2025-11-07
Filing return next due2026-11-21
Type of accountsFULL
Last Datalog update:
2025-11-07 16:26:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louise Carol Mckenzie Crane Company Secretary 2016-11-25
Juan Gomez-reino Director DIRECTOR 2016-06-28 UNITED KINGDOM
Sean William Lowther Director COMPANY DIRECTOR 2016-06-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Mark Parsons Director 2012-11-07 2017-05-31
Heather Jane Matthew Company Secretary 2015-02-05 2016-11-25
James Masson Black Director 2014-01-27 2016-06-29
Tara Maria Theresa Foley Director 2015-09-25 2016-06-28
Nicola Audrey Humphrey Director 2013-03-12 2015-09-14
Susan Walker Paton Company Secretary 2013-08-02 2015-02-05
Richard Labassee Beaven Director 2012-11-07 2014-09-25
Tara Maria Theresa Foley Director 2014-01-27 2014-06-09
Robert William Fletcher Director 2013-08-02 2014-01-27
Jennifer Marion Maclean Company Secretary 2010-06-18 2013-08-02
Catherine Anne Guthrie Director 2011-06-23 2013-03-05
Gregor Ninian Stewart Director 2011-06-15 2012-10-05
Paul Robert Penney Director 2009-06-29 2012-08-31
Samantha Parker Director 2010-07-01 2011-06-15
Kerr Luscombe Director 2010-04-06 2011-05-25
Adrian Mark Eastwood Director 2009-06-29 2010-09-30
Fiona Mitchell Company Secretary 2009-07-01 2010-06-18
Jane Scott Brydon Director 2009-06-29 2010-05-07
Kerr Luscombe Director 2010-04-16 2010-04-16
James Mcconville Director 2001-02-07 2010-03-31
Tracey Caroline Nicholls Company Secretary 2002-07-29 2009-07-01
Andrew David Briggs Director 2007-01-08 2009-06-29
Dean Robert Buckley Director 2008-01-07 2009-06-29
Christopher Martin Phillips Director 2003-12-01 2007-03-30
Nathan Victor Moss Director 2005-11-21 2007-01-08
Farhat Shah Company Secretary 2004-10-18 2005-06-29
William Hill Main Director 1998-09-29 2003-11-30
Alison Janet Talbot Company Secretary 2000-08-07 2002-07-29
Newton Scott Director 1999-07-01 2002-06-30
Michael David Ross Director 1999-07-01 2002-05-24
Orie Leslie Dudley Jnr Director 1999-07-01 2000-09-30
Nigel Howard Passmore Company Secretary 1998-09-29 2000-08-07

Related Directorships for Sean William Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean William Lowther SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2017-04-10 CURRENT 1981-04-14 Active
Sean William Lowther CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2017-04-10 CURRENT 1987-03-24 Liquidation
Sean William Lowther HALIFAX FINANCIAL BROKERS LIMITEDDirector 2017-04-10 CURRENT 1989-03-31 Active
Sean William Lowther HALIFAX INVESTMENT SERVICES LIMITEDDirector 2017-04-10 CURRENT 1991-09-18 Liquidation
Sean William Lowther CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1993-02-19 Active
Sean William Lowther LEGACY RENEWAL COMPANY LIMITEDDirector 2017-04-10 CURRENT 1989-11-03 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-04-10 CURRENT 1973-09-05 Active
Sean William Lowther HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1968-10-24 Active
Sean William Lowther SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1982-04-19 Active
Sean William Lowther SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Sean William Lowther SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Sean William Lowther ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Sean William Lowther SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Sean William Lowther HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Sean William Lowther PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Sean William Lowther CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Sean William Lowther HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1987-03-10 Liquidation
Sean William Lowther HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1986-08-12 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-06-28 CURRENT 1989-03-09 Active
Sean William Lowther HBOS FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1997-02-17 Active
Sean William Lowther SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 1988-08-25 Liquidation
Sean William Lowther HALIFAX EQUITABLE LIMITEDDirector 2016-06-24 CURRENT 1993-02-19 Liquidation
Sean William Lowther GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-06-24 CURRENT 1923-06-16 Active
Sean William Lowther CLERICAL MEDICAL FINANCE PLCDirector 2016-06-24 CURRENT 1999-09-24 Active