Company Information for SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
01132760
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED | ||
Legal Registered Office | ||
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 01132760 | |
---|---|---|
Company ID Number | 01132760 | |
Date formed | 1973-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:01:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | 69 MORRISON STREET EDINBURGH EH3 8BW | Active | Company formed on the 1981-04-14 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CLARKE |
||
CATRIONA MARGARET HERD |
||
SEAN WILLIAM LOWTHER |
||
GAVIN MACNEILL STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MASSON BLACK |
Director | ||
JAMES EDWARD CLATWORTHY |
Director | ||
TRACEY CAROLINE NICHOLLS |
Company Secretary | ||
TAMSIN HOOTON |
Company Secretary | ||
TRACEY CAROLINE NICHOLLS |
Company Secretary | ||
ROBERT WILLIAM FLETCHER |
Director | ||
ANDREW NICHOLAS DAVIS |
Director | ||
NEIL LINDSAY NICHOLSON MACHRAY |
Director | ||
PAUL ROBERT PENNEY |
Director | ||
PHILIP DUNCAN LONEY |
Director | ||
JENNIFER MARION MACLEAN |
Company Secretary | ||
FIONA MITCHELL |
Company Secretary | ||
TRACEY CAROLINE NICHOLLS |
Company Secretary | ||
MICHAEL DAVID GREEN |
Director | ||
JAMES MCCONVILLE |
Director | ||
FARHAT SHAH |
Company Secretary | ||
ANN BARRIE SIMMONS |
Company Secretary | ||
MICHAEL RICHARD POULDING |
Director | ||
ALEXANDRA FRANCIS FLETCHER |
Company Secretary | ||
SHARON NOELLE O'CONNOR |
Company Secretary | ||
TREVOR JOHN JONES |
Director | ||
GEOFFREY PIGOTT |
Director | ||
DEBORAH SUSAN GORSKI |
Director | ||
STEPHEN ANDREW MARAN |
Director | ||
PAUL MARTIN FORSTER |
Company Secretary | ||
CHARLES ANDREW ANDERSON |
Director | ||
ROGER BRIAN PECK |
Company Secretary | ||
MARTYN GERALD MCCARTHY |
Company Secretary | ||
ROGER LIONEL BEVAN |
Director | ||
ROY JOHN SPRAGG |
Company Secretary | ||
TERRY MARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | Director | 2017-06-06 | CURRENT | 1981-04-14 | Active | |
HBOS INVESTMENT FUND MANAGERS LIMITED | Director | 2017-06-06 | CURRENT | 1968-10-24 | Active | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | Director | 2017-06-06 | CURRENT | 1982-04-19 | Active | |
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | Director | 2017-04-10 | CURRENT | 1981-04-14 | Active | |
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1987-03-24 | Liquidation | |
HALIFAX FINANCIAL BROKERS LIMITED | Director | 2017-04-10 | CURRENT | 1989-03-31 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-09-18 | Liquidation | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1993-02-19 | Active | |
LEGACY RENEWAL COMPANY LIMITED | Director | 2017-04-10 | CURRENT | 1989-11-03 | Active | |
HBOS INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1968-10-24 | Active | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1982-04-19 | Active | |
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS ANNUITIES LIMITED | Director | 2016-12-09 | CURRENT | 1999-09-01 | Liquidation | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS UNIT FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-05-13 | Active | |
HALIFAX LIFE LIMITED | Director | 2016-12-09 | CURRENT | 1988-03-22 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2016-12-09 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-08-14 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1987-03-10 | Liquidation | |
SCOTTISH WIDOWS SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1998-09-29 | Active | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-06-28 | CURRENT | 1989-03-09 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1997-02-17 | Active | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1988-08-25 | Liquidation | |
HALIFAX EQUITABLE LIMITED | Director | 2016-06-24 | CURRENT | 1993-02-19 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-06-24 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-06-24 | CURRENT | 1999-09-24 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | Director | 2013-12-09 | CURRENT | 1981-04-14 | Active | |
HBOS INVESTMENT FUND MANAGERS LIMITED | Director | 2013-12-09 | CURRENT | 1968-10-24 | Active | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | Director | 2013-12-09 | CURRENT | 1982-04-19 | Active | |
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY | Director | 2013-03-31 | CURRENT | 1983-04-14 | Active | |
ELLIPSIS DIGITAL LTD. | Director | 2010-09-08 | CURRENT | 2009-11-12 | Liquidation | |
BALDERNOCK DEVELOPMENTS LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
FIRHILL DEVELOPMENTS LIMITED | Director | 2009-09-09 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED | Director | 2006-09-01 | CURRENT | 1986-06-20 | Converted / Closed | |
DUMYAT INVESTMENT TRUST PLC | Director | 1995-03-02 | CURRENT | 1995-03-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONATHAN REIZENSTEIN | ||
Termination of appointment of Joanne Margaret Jolly on 2024-03-28 | ||
Appointment of Mrs Jesujuwonlo Williams as company secretary on 2024-03-29 | ||
DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONALD DOWNIE | ||
DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA | ||
DIRECTOR APPOINTED MRS JOANNA KATE HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN | ||
DIRECTOR APPOINTED MR MICHAEL RONALD DOWNIE | ||
27/06/23 STATEMENT OF CAPITAL GBP 228500000 | ||
DIRECTOR APPOINTED MR CHIRANTAN BARUA | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH MARY CURTIS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH LEE DAVIS | |
13/12/21 STATEMENT OF CAPITAL GBP 188500000 | ||
13/12/21 STATEMENT OF CAPITAL GBP 188500000 | ||
SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 188500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHARINE LUCY CHEETHAM | |
CH01 | Director's details changed for Mrs Gayle Elaine Schumacher on 2021-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HYLANDS | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 143500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARGARET BLANCE | |
CH01 | Director's details changed for Mrs Gayle Elaine Schumacher on 2020-05-26 | |
AP01 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKECHNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN | |
AP01 | DIRECTOR APPOINTED MR ANTONIO LORENZO | |
TM02 | Termination of appointment of Christina Ann Hankin on 2019-12-31 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
CH01 | Director's details changed for Mr Sean William Lowther on 2020-01-17 | |
AP03 | Appointment of Mrs Joanne Margaret Jolly as company secretary on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNE MESSENGER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ANNE MESSENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MARGARET HERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACNEILL STEWART | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON GUILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DONALD MACKECHNIE | |
AP03 | Appointment of Mrs Christina Ann Hankin as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of David Clarke on 2018-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 98500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 98500000 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRANK CAMERON TAYLOR | |
AP01 | DIRECTOR APPOINTED MS CATRIONA MARGARET HERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 23500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 23500000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CLATWORTHY | |
RES01 | ADOPT ARTICLES 23/12/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 23500000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr David Clarke as company secretary on 2015-01-29 | |
TM02 | Termination of appointment of Tracey Caroline Nicholls on 2015-01-29 | |
TM02 | Termination of appointment of Tamsin Hooton on 2014-09-08 | |
AP03 | Appointment of Ms Tracey Caroline Nicholls as company secretary on 2014-09-08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS | |
AP03 | SECRETARY APPOINTED MISS TAMSIN HOOTON | |
AP01 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 23500000 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JAMES MASSON BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY | |
AP01 | DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
RES01 | ADOPT ARTICLES 27/02/2013 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY | |
RES01 | ADOPT ARTICLES 27/02/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 28/01/2013 | |
AP01 | DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 29/03/12 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 16/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/02/12 STATEMENT OF CAPITAL GBP 23500000 | |
AP01 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011 | |
AR01 | 01/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/03/2011 | |
AR01 | 29/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN | |
AP03 | SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS | |
AP03 | SECRETARY APPOINTED JENNIFER MARION MACLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
288a | DIRECTOR APPOINTED PAUL PENNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON | |
288a | SECRETARY APPOINTED FIONA MITCHELL | |
288b | APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |