Active
Company Information for SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
25 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7HN Other companies in GL52 | ||||||
Previous Names | ||||||
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Company Number | 05718984 | |
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Company ID Number | 05718984 | |
Date formed | 2006-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-06 09:48:31 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLARKE |
||
SEAN WILLIAM LOWTHER |
||
MARIE ELAINE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED |
Company Secretary | ||
JAMES RICHARD SYKES |
Director | ||
CINDY JANE WARDEN |
Director | ||
DAVID ANDREW LOWE |
Director | ||
DAVID RICHARD NEIL HODGES |
Director | ||
SIMON WILLIAM FOSTER |
Director | ||
SUSAN JANE WHITTINGTON |
Director | ||
SUSAN JANE WHITTINGTON |
Director | ||
ANN CLAIRE BLUNDELL |
Company Secretary | ||
IAN RITCHIE |
Company Secretary | ||
CORINA KATHERINE ROSS |
Company Secretary | ||
AMANDA LOUISE KNOTT |
Company Secretary | ||
NEIL JAMES EVANS |
Director | ||
NIGEL LOWE |
Director | ||
DAVID ANDREW LOWE |
Director | ||
HELEN FRANCES LEIGH ROGERS |
Company Secretary | ||
GRAHAM STUART JULIAN BAKER |
Director | ||
JAYNE MICHELLE MEACHAM |
Company Secretary | ||
MICHAEL RAWLE |
Director | ||
ALAN PAUL BUSSON |
Company Secretary | ||
WILLIAM JOHN FLYNN |
Director | ||
ISLA REBECCA HALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1973-09-05 | 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 | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2018-06-18 | CURRENT | 1993-02-19 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 1991-09-18 | Liquidation | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 1997-02-17 | Active | |
CLERICAL MEDICAL FORESTRY LIMITED | Director | 2016-03-15 | CURRENT | 1987-06-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1989-02-27 | Liquidation | |
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
FONTVIEW LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SWAMF (GP) LIMITED | Director | 2016-03-10 | CURRENT | 2003-04-16 | Liquidation | |
SWAMF NOMINEE (1) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SWAMF NOMINEE (2) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Director | 2016-03-10 | CURRENT | 1994-02-24 | Liquidation | |
SW NO.1 LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-01 | Liquidation | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 1989-03-09 | Active | |
HALIFAX EQUITABLE LIMITED | Director | 2016-03-10 | CURRENT | 1993-02-19 | Liquidation | |
OYSTERCATCHER RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-27 | Liquidation | |
OYSTERCATCHER NOMINEES LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-26 | Liquidation | |
NEWFONT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-10 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-03-10 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-03-10 | CURRENT | 1999-09-24 | Active | |
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
STARFORT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-03-08 | CURRENT | 1988-08-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS RACHEL ANNE MESSENGER | ||
Director's details changed for Mrs Victoria Flenk on 2024-02-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SEAN CARL QUINN | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER | ||
DIRECTOR APPOINTED MRS VICTORIA FLENK | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMERON GUILD | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KELLY LOUISE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUNCAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean William Lowther on 2020-01-17 | |
AP01 | DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA TRAPNELL | |
AP03 | Appointment of Mrs Karen Joanne Mckay as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Christina Ann Hankin on 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Scott Cameron Guild on 2019-04-11 | |
CH01 | Director's details changed for Mr Scott Guild on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT GUILD | |
AP01 | DIRECTOR APPOINTED MS DONNA TRAPNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ELAINE WILLIAMS | |
AP03 | Appointment of Christina Ann Hankin as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of David Clarke on 2018-09-14 | |
PSC02 | Notification of Scottish Widows Limited as a person with significant control on 2018-04-03 | |
PSC07 | CESSATION OF ZURICH ASSURANCE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of David Clarke as company secretary on 2018-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SYKES | |
RES01 | ADOPT ARTICLES 02/05/18 | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER | |
AP01 | DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS | |
TM02 | Termination of appointment of Zurich Corporate Secretary (Uk) Limited on 2018-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY JANE WARDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM , the Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | Company name changed zurich group pension services (uk) LIMITED\certificate issued on 13/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC02 | Notification of Zurich Assurance Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOWE / 13/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CINDY JANE WARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITTINGTON | |
AP01 | DIRECTOR APPOINTED SUSAN JANE WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WHITTINGTON / 07/01/2015 | |
RES01 | ADOPT ARTICLES 18/03/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE | |
AP04 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS | |
AP03 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SYKES / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RITCHIE / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD NEIL HODGES / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOWE / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WHITTINGTON / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FOSTER / 02/04/2013 | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW LOWE | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD SYKES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM FOSTER | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD NEIL HODGES | |
AP01 | DIRECTOR APPOINTED SUSAN JANE WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS | |
AR01 | 22/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN RITCHIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT | |
RES15 | CHANGE OF NAME 01/03/2013 | |
CERTNM | COMPANY NAME CHANGED ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED CERTIFICATE ISSUED ON 01/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED NEIL JAMES EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE | |
AR01 | 22/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED CORINA KATHERINE ROSS | |
AR01 | 22/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED NIGEL LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BAKER | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 | |
288a | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS | |
288b | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SCOTTISH WIDOWS AUTO ENROLMENT 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. |