SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED -


Company Profile Company Filings

Overview

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED is a Private Limited Company from and has the status: Active.
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED was incorporated 48 years ago on 05/09/1973 and has the registered number: 01132760. The accounts status is FULL and accounts are next due on 30/09/2022.

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED (until 27/10/2006)

Confirmation Statements

Last Statement Next Statement Due
17/04/2021 01/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM LEON DAVID CHALMERS Jul 1968 British Director 2020-04-21 CURRENT
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2021-04-23 CURRENT
MRS SOPHIE JANE O'CONNOR Aug 1970 British Director 2020-04-21 CURRENT
MR CHRISTOPHER JOHN GEORGE MOULDER Feb 1958 British Director 2020-04-21 CURRENT
ANTONIO LORENZO Aug 1966 Spanish Director 2020-03-05 CURRENT
MR JAMES CHRISTOPHER STEUART HILLMAN May 1969 British Director 2020-03-19 CURRENT
MRS JANE ELIZABETH MARY CURTIS May 1960 British Director 2020-04-21 CURRENT
MRS GAYLE ELAINE SCHUMACHER May 1959 British Director 2020-04-21 CURRENT
MRS JOANNE MARGARET JOLLY Secretary 2019-12-31 CURRENT
MR GEOFFREY PIGOTT Oct 1950 British Director 1997-01-02 UNTIL 2000-10-04 RESIGNED
MR JAMES EDWARD CLATWORTHY Jun 1967 British Director 2013-12-27 UNTIL 2016-02-29 RESIGNED
MS CATHARINE LUCY CHEETHAM Oct 1963 British Director 2020-04-21 UNTIL 2021-09-09 RESIGNED
MR JONATHON RODERICK ALAN BOND Jul 1963 British Director 2020-04-21 UNTIL 2021-05-14 RESIGNED
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2020-04-21 UNTIL 2020-08-14 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2014-05-08 UNTIL 2018-08-31 RESIGNED
MR ROGER LIONEL BEVAN Jan 1945 British Director RESIGNED
ANDREW NICHOLAS DAVIS Dec 1965 British Director 2012-12-30 UNTIL 2013-10-11 RESIGNED
MR ROBERT WILLIAM FLETCHER Jun 1964 British Director 2011-03-28 UNTIL 2014-05-08 RESIGNED
CHARLES ANDREW ANDERSON Apr 1955 British Director 1994-04-05 UNTIL 1997-01-02 RESIGNED
DR MICHAEL DAVID GREEN May 1951 British Director 2003-04-01 UNTIL 2008-07-25 RESIGNED
DEBORAH SUSAN GORSKI May 1965 British Director 1995-08-21 UNTIL 2000-02-04 RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2006-03-13 UNTIL 2013-03-31 RESIGNED
MR DONALD MACKECHNIE Jan 1973 British Director 2018-11-05 UNTIL 2020-04-21 RESIGNED
STEPHEN ANDREW MARAN May 1940 British Director RESIGNED
MR TERRY MARRIS Jun 1949 British Director RESIGNED
MRS RACHEL ANNE MESSENGER May 1982 British Director 2019-08-29 UNTIL 2019-12-06 RESIGNED
MR PAUL ROBERT PENNEY Apr 1960 British Director 2009-08-14 UNTIL 2012-08-31 RESIGNED
MR. PHILIP DUNCAN LONEY Sep 1964 British Director 2011-04-12 UNTIL 2011-09-27 RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2002-08-07 UNTIL 2006-03-13 RESIGNED
TREVOR JOHN JONES Feb 1950 British Director RESIGNED
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2020-04-21 UNTIL 2021-03-31 RESIGNED
CATRIONA MARGARET HERD Jul 1965 British Director 2017-06-06 UNTIL 2019-08-29 RESIGNED
MR SCOTT CAMERON GUILD Aug 1967 British Director 2019-07-29 UNTIL 2019-12-06 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2017-04-10 UNTIL 2020-04-21 RESIGNED
PAUL MARTIN FORSTER Dec 1960 British Secretary 1995-11-15 UNTIL 1997-01-10 RESIGNED
MR DAVID CLARKE Secretary 2015-01-29 UNTIL 2018-09-17 RESIGNED
ALEXANDRA FRANCIS FLETCHER Secretary 2000-10-10 UNTIL 2002-05-20 RESIGNED
MRS CHRISTINA ANN HANKIN Secretary 2018-09-17 UNTIL 2019-12-31 RESIGNED
FIONA MITCHELL Jul 1965 British Secretary 2009-07-01 UNTIL 2010-06-15 RESIGNED
JENNIFER MARION MACLEAN Secretary 2010-06-15 UNTIL 2011-03-02 RESIGNED
MARTYN GERALD MCCARTHY Secretary 1993-05-01 UNTIL 1994-06-10 RESIGNED
MS TRACEY CAROLINE NICHOLLS Secretary 2014-09-08 UNTIL 2015-01-29 RESIGNED
TRACEY CAROLINE NICHOLLS British Secretary 2002-08-07 UNTIL 2009-07-01 RESIGNED
MS TRACEY CAROLINE NICHOLLS Secretary 2011-03-02 UNTIL 2014-08-08 RESIGNED
MRS. SHARON NOELLE SLATTERY Dec 1966 Irish Secretary 1997-01-10 UNTIL 2000-10-10 RESIGNED
ROGER BRIAN PECK Aug 1946 British Secretary 1994-06-10 UNTIL 1995-11-15 RESIGNED
FARHAT SHAH Secretary 2004-10-18 UNTIL 2005-06-29 RESIGNED
ANN BARRIE SIMMONS Secretary 2002-05-20 UNTIL 2002-08-07 RESIGNED
MR ROY JOHN SPRAGG Nov 1951 British Secretary RESIGNED
MISS TAMSIN HOOTON Secretary 2014-08-08 UNTIL 2014-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Widows Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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