Company Information for

SCOTTISH WIDOWS ANNUITIES LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC199550

Private Limited Company

Liquidation

About Scottish Widows Annuities Ltd

SCOTTISH WIDOWS ANNUITIES LIMITED was founded on 1999-09-01 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Scottish Widows Annuities Limited is a Private Limited Company registered in 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 ANNUITIES LIMITED
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH3

Filing Information

Company NumberSC199550
Date formed1999-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2020-01-05 07:09:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan David Yuille Company Secretary 2016-12-09
James Christopher Steuart Hillman Director COMPANY DIRECTOR 2016-12-09 UNITED KINGDOM
Sean William Lowther Director COMPANY DIRECTOR 2016-12-09 UNITED KINGDOM
Richard John Mcintyre Director NONE 2016-12-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Margaret Jolly Company Secretary 2014-04-23 2016-12-09
Andrea Margaret Blance Director 2015-07-17 2016-12-09
Michael Christophers Director 2010-04-27 2016-12-09
Karin Alexandra Cook Director 2015-10-19 2016-12-09
Mark George Culmer Director 2012-10-31 2016-12-09
Jane Elizabeth Mary Curtis Director 2014-11-11 2016-12-09
Michael Harris Director 2016-09-01 2016-12-09
John Francis Hylands Director 2015-03-19 2016-12-09
Norval Mackenzie Bryson Director 2005-07-21 2015-07-31
Jeremy Goford Director 2007-11-23 2015-02-13
Lord (norman Roy) Blackwell Director 2012-09-01 2014-06-23
Catriona Margaret Herd Company Secretary 2010-03-25 2014-04-23
Mark Andrew Fisher Director 2012-09-19 2014-04-22
Robert James Mackenzie Bulloch Director 2012-01-01 2012-12-31
Rosemary Harris Director 2011-08-25 2012-02-29
Andrew David Briggs Director 2007-01-08 2010-03-31
Christopher William Muir Company Secretary 2007-03-07 2010-03-25
Dean Robert Buckley Director 2008-01-07 2009-02-18
Gavin John Norman Gemmell Director 2000-03-15 2007-12-31
Catriona Margaret Herd Company Secretary 2006-12-01 2007-03-07
Marie Isobel Ross Company Secretary 2005-09-26 2006-11-30
Catriona Margaret Herd Company Secretary 2000-02-10 2005-09-26
Michael Edward Fairey Director 2000-03-15 2003-11-01
Orie Leslie Dudley Jnr Director 2000-01-04 2000-09-30
Iain Alexander Reid Company Secretary 2000-01-04 2000-02-10
Helen Suzanne Rodgers Company Secretary 1999-09-01 2000-01-04
Robert Charles Carefull Director 1999-09-01 2000-01-04
Briony Helen Kezia Jones Director 1999-09-01 2000-01-04
Combined Secretarial Services Limited Nominated Secretary 1999-09-01 1999-09-01
Combined Nominees Limited Nominated Director 1999-09-01 1999-09-01
Combined Secretarial Services Limited Nominated Director 1999-09-01 1999-09-01

Related Directorships for James Christopher Steuart Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Steuart Hillman SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
James Christopher Steuart Hillman ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active

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 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 SCOTTISH WIDOWS SERVICES LIMITEDDirector 2016-06-28 CURRENT 1998-09-29 Active
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

Related Directorships for Richard John Mcintyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Mcintyre SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Richard John Mcintyre ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Richard John Mcintyre SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Richard John Mcintyre HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Richard John Mcintyre PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Richard John Mcintyre CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Richard John Mcintyre SCOTTISH WIDOWS (PORT HAMILTON) LIMITEDDirector 2016-06-12 CURRENT 1994-02-24 Liquidation
Richard John Mcintyre SW NO.1 LIMITEDDirector 2016-06-12 CURRENT 2000-02-01 Liquidation
Richard John Mcintyre CLERICAL MEDICAL FORESTRY LIMITEDDirector 2012-01-01 CURRENT 1987-06-01 Liquidation
Richard John Mcintyre CLERICAL MEDICAL PROPERTIES LIMITEDDirector 2012-01-01 CURRENT 1989-02-27 Liquidation