Active
Company Information for SCOTTISH WIDOWS GROUP LIMITED
69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF,
|
Company Registration Number
SC199547
Private Limited Company
Active |
Company Name | |
---|---|
SCOTTISH WIDOWS GROUP LIMITED | |
Legal Registered Office | |
69 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8YF Other companies in EH3 | |
Company Number | SC199547 | |
---|---|---|
Company ID Number | SC199547 | |
Date formed | 1999-09-01 | |
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 06:53:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE MARGARET JOLLY |
||
ANDREA MARGARET BLANCE |
||
MARK GEORGE CULMER |
||
JANE ELIZABETH MARY CURTIS |
||
MICHAEL HARRIS |
||
JOHN FRANCIS HYLANDS |
||
ANTONIO LORENZO |
||
CHRISTOPHER JOHN GEORGE MOULDER |
||
SOPHIE JANE O'CONNOR |
||
NICHOLAS EDWARD TUCKER PRETTEJOHN |
||
RICHARD LESLIE MARTIN WOHANKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIN ALEXANDRA COOK |
Director | ||
MICHAEL CHRISTOPHERS |
Director | ||
NORVAL MACKENZIE BRYSON |
Director | ||
JEREMY GOFORD |
Director | ||
LORD (NORMAN ROY) BLACKWELL |
Director | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
MARK ANDREW FISHER |
Director | ||
ROBERT JAMES MACKENZIE BULLOCH |
Director | ||
ROSEMARY HARRIS |
Director | ||
ANDREW DAVID BRIGGS |
Director | ||
CHRISTOPHER WILLIAM MUIR |
Company Secretary | ||
DEAN ROBERT BUCKLEY |
Director | ||
GAVIN JOHN NORMAN GEMMELL |
Director | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
MARIE ISOBEL ROSS |
Company Secretary | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
MICHAEL EDWARD FAIREY |
Director | ||
ORIE LESLIE DUDLEY JNR |
Director | ||
HELEN SUZANNE RODGERS |
Company Secretary | ||
ROBERT CHARLES CAREFULL |
Director | ||
BRIONY HELEN KEZIA JONES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MENTORING FOUNDATION | Director | 2018-02-06 | CURRENT | 2011-09-05 | Active | |
VANQUIS BANKING GROUP PLC | Director | 2017-03-01 | CURRENT | 1960-08-31 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2015-07-17 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2015-07-17 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2015-07-17 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2015-07-17 | CURRENT | 1925-03-09 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1982-04-13 | Active | |
LDC (MANAGERS) LIMITED | Director | 2018-01-18 | CURRENT | 1990-04-25 | Active | |
LBG EQUITY INVESTMENTS LIMITED | Director | 2017-06-26 | CURRENT | 1989-08-10 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2013-07-26 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2012-10-31 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2012-10-31 | CURRENT | 1996-05-02 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2012-10-31 | CURRENT | 1925-03-09 | Active | |
BANK OF SCOTLAND PLC | Director | 2012-05-16 | CURRENT | 2007-09-17 | Active | |
HBOS PLC | Director | 2012-05-16 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2012-05-16 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2012-05-16 | CURRENT | 1985-10-21 | Active | |
ROYAL & SUN ALLIANCE INSURANCE PLC | Director | 2004-05-19 | CURRENT | 1999-09-15 | Converted / Closed | |
THE EXERCISE CLINIC LTD | Director | 2017-06-09 | CURRENT | 2016-11-17 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2014-11-11 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2014-11-11 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2014-11-11 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2014-11-11 | CURRENT | 1925-03-09 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 1982-04-13 | Active | |
AON UK TRUSTEES LIMITED | Director | 2013-01-01 | CURRENT | 1999-11-22 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2016-09-01 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2016-09-01 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2016-09-01 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2016-09-01 | CURRENT | 1925-03-09 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2015-03-19 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2015-03-19 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2015-03-19 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2015-03-19 | CURRENT | 1925-03-09 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2015-03-19 | CURRENT | 1982-04-13 | Active | |
ROYAL CONSERVATOIRE OF SCOTLAND | Director | 2011-10-28 | CURRENT | 1900-12-13 | Active | |
ST ALOYSIUS' COLLEGE | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
BOC PENSIONS LIMITED | Director | 2007-12-11 | CURRENT | 1968-11-12 | Active | |
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Director | 2007-11-01 | CURRENT | 1997-07-01 | Active | |
BOC PENSION SCHEME TRUSTEES LIMITED | Director | 2007-11-01 | CURRENT | 1997-01-17 | Active | |
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | Director | 2007-09-01 | CURRENT | 1887-08-03 | Active | |
BENEFACT GROUP PLC | Director | 2007-09-01 | CURRENT | 1983-04-26 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2016-03-02 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2016-03-02 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2016-03-02 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2016-03-02 | CURRENT | 1925-03-09 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2017-06-12 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2017-06-12 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2017-06-12 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2017-06-12 | CURRENT | 1925-03-09 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2017-06-01 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2017-06-01 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2017-06-01 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2017-06-01 | CURRENT | 1925-03-09 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1982-04-13 | Active | |
PERSHING HOLDINGS (UK) LIMITED | Director | 2016-07-27 | CURRENT | 2003-02-07 | Active | |
PERSHING SECURITIES LIMITED | Director | 2016-07-27 | CURRENT | 1990-02-27 | Active | |
PERSHING LIMITED | Director | 2016-07-27 | CURRENT | 1986-11-10 | Active | |
BUPA INSURANCE SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1999-08-23 | Active | |
BUPA INSURANCE LIMITED | Director | 2016-02-01 | CURRENT | 2000-03-27 | Active | |
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Director | 2014-04-08 | CURRENT | 1996-08-09 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 2017-07-11 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 2017-07-11 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 1939-06-09 | Active | |
PUTNEY OLD CEMETERY LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2013-07-26 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2013-06-01 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2013-06-01 | CURRENT | 1996-05-02 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2013-06-01 | CURRENT | 1925-03-09 | Active | |
EMBARK GROUP LIMITED | Director | 2013-05-23 | CURRENT | 1998-06-09 | Active | |
BTG LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-12 | Active | |
NUCLEAR LIABILITIES FUND LIMITED | Director | 2012-01-16 | CURRENT | 1996-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
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 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1995470001 | ||
DIRECTOR APPOINTED MRS JOANNA KATE HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR | ||
DIRECTOR APPOINTED MR MICHAEL RONALD DOWNIE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN | ||
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 16/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH LEE DAVIS | |
RES10 | Resolutions passed:
| |
SH01 | 08/11/21 STATEMENT OF CAPITAL GBP 1560000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
RP04TM01 | Second filing for the termination of Kate Cheetham | |
TM01 | Termination of appointment of a director | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mrs Gayle Elaine Schumacher on 2021-08-19 | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-04 GBP 1,000,000,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HYLANDS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARGARET BLANCE | |
CH01 | Director's details changed for Mrs Gayle Elaine Schumacher on 2020-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE CULMER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS | |
AP01 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND | |
AP01 | DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER | |
CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR JAKOB PFAUDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MARTIN WOHANKA | |
AP01 | DIRECTOR APPOINTED KATE CHEETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN ALEXANDRA COOK | |
PSC02 | Notification of Lloyds Banking Group Plc as a person with significant control on 2018-05-02 | |
PSC07 | CESSATION OF LLOYDS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1005954726.67 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-17 GBP 1,005,954,726.67 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1006120375.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
CS01 | 01/05/17 STATEMENT OF CAPITAL GBP 1006119375.99 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016 | |
RP04TM01 | SECOND FILING OF TM01 FOR CRAIG THORNTON | |
ANNOTATION | Second Filing | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRIS | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1006119375.99 | |
AR01 | 01/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANTONIO LORENZO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1995470001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016 | |
RES01 | ADOPT ARTICLES 14/12/2015 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS | |
AP01 | DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON | |
AP01 | DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1006119375.99 | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 16/12/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1006119375.99 | |
AR01 | 01/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 | |
RES13 | DELETE PROVISIONS OF MEMORANDA OF ASSOC. 19/09/2013 | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA | |
AP01 | DIRECTOR APPOINTED VIMLESH MARU | |
AP01 | DIRECTOR APPOINTED CRAIG JAMES THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK | |
SH19 | 29/05/13 STATEMENT OF CAPITAL GBP 1006119375.99 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/05/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCELLING A & B ORDINARY SHARES 23/05/2013 | |
RES06 | REDUCE ISSUED CAPITAL 23/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/05/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE CULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART | |
AP01 | DIRECTOR APPOINTED MARK ANDREW FISHER | |
AP01 | DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011 | |
AP01 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY | |
AR01 | 01/09/11 FULL LIST | |
RES01 | ALTER ARTICLES 28/06/2011 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY HARRIS | |
AP01 | DIRECTOR APPOINTED GREGOR NINIAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 | |
AR01 | 01/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL PECK |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SCOTTISH WIDOWS GROUP 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. |