SCOTTISH WIDOWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCOTTISH WIDOWS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCOTTISH WIDOWS LIMITED was incorporated 27 years ago on 02/05/1996 and has the registered number: 03196171. The accounts status is GROUP and accounts are next due on 30/09/2024.
SCOTTISH WIDOWS LIMITED was incorporated 27 years ago on 02/05/1996 and has the registered number: 03196171. The accounts status is GROUP and accounts are next due on 30/09/2024.
SCOTTISH WIDOWS LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLERICAL MEDICAL INVESTMENT GROUP LIMITED (until 31/12/2015)
CLERICAL MEDICAL INVESTMENT GROUP LIMITED (until 31/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHIRANTAN BARUA | Nov 1973 | British | Director | 2023-05-31 | CURRENT |
MRS JOANNE MARGARET JOLLY | Secretary | 2014-04-23 | CURRENT | ||
MR WILLIAM LEON DAVID CHALMERS | Jul 1968 | British | Director | 2019-08-09 | CURRENT |
MS DEBORAH LEE DAVIS | Feb 1963 | British | Director | 2022-03-18 | CURRENT |
MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2023-09-01 | CURRENT |
MS JOANNA KATE HARRIS | Jul 1973 | British | Director | 2023-09-29 | CURRENT |
MR CHRISTOPHER JOHN GEORGE MOULDER | Feb 1958 | British | Director | 2017-06-12 | CURRENT |
MR ANTHONY JONATHAN REIZENSTEIN | Jun 1956 | British | Director | 2021-04-23 | CURRENT |
MRS GAYLE ELAINE SCHUMACHER | May 1959 | British | Director | 2019-07-24 | CURRENT |
MR JONATHAN SCOTT WHEWAY | Aug 1966 | British | Director | 2022-08-01 | CURRENT |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 1996-05-02 UNTIL 2001-12-17 | RESIGNED |
MR DOUGLAS FERRANS | Oct 1954 | British | Director | 2002-01-31 UNTIL 2003-09-30 | RESIGNED |
MR JEREMY GOFORD | Jun 1945 | British | Director | 2010-04-27 UNTIL 2015-02-13 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2003-07-14 UNTIL 2007-12-31 | RESIGNED |
MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 2008-01-24 UNTIL 2010-03-18 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2005-10-18 UNTIL 2006-06-01 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2006-10-10 UNTIL 2009-03-23 | RESIGNED |
JOANNE DAWSON | May 1962 | British | Director | 2006-03-01 UNTIL 2009-03-23 | RESIGNED |
MRS JANE ELIZABETH MARY CURTIS | May 1960 | British | Director | 2014-11-11 UNTIL 2022-10-07 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2012-10-31 UNTIL 2019-08-01 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 2001-12-17 UNTIL 2005-07-28 | RESIGNED |
MS KARIN ALEXANDRA COOK | Aug 1966 | British | Director | 2015-10-19 UNTIL 2018-06-22 | RESIGNED |
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 1998-01-20 UNTIL 2006-04-26 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2016-09-01 UNTIL 2019-12-05 | RESIGNED |
SALLY MAYER | Other | Secretary | 2009-03-23 UNTIL 2010-03-25 | RESIGNED | |
MRS SUSAN ANNABEL MARGARET FOGARTY | Feb 1942 | British | Secretary | 1997-01-01 UNTIL 2000-08-04 | RESIGNED |
CATRIONA MARGARET HERD | Secretary | 2010-03-25 UNTIL 2014-04-23 | RESIGNED | ||
PETER JOHN VEALE | Feb 1956 | Secretary | 2000-08-04 UNTIL 2009-03-23 | RESIGNED | |
HOWARD JULIAN BRIGGS | Apr 1941 | Secretary | 1996-05-02 UNTIL 1997-01-01 | RESIGNED | |
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS | Aug 1927 | British | Director | 1997-01-01 UNTIL 1998-04-23 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2002-01-31 UNTIL 2005-10-17 | RESIGNED |
MR. MALCOLM ARGENT | Aug 1935 | British | Director | 1997-01-01 UNTIL 2001-12-17 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 2005-10-27 UNTIL 2006-08-17 | RESIGNED |
JEFFREY MICHAEL BLACKBURN | Dec 1941 | British | Director | 1996-05-02 UNTIL 1997-01-01 | RESIGNED |
LORD (NORMAN ROY) BLACKWELL | Jul 1952 | British | Director | 2012-09-01 UNTIL 2014-06-23 | RESIGNED |
MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2015-07-17 UNTIL 2020-08-14 | RESIGNED |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2019-07-24 UNTIL 2021-05-14 | RESIGNED |
DAVID SPENCER BOYLE | Apr 1942 | British | Director | 2001-01-26 UNTIL 2003-09-30 | RESIGNED |
DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 2010-04-27 UNTIL 2015-07-31 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2012-01-01 UNTIL 2012-12-31 | RESIGNED |
KATE CHEETHAM | Oct 1963 | British | Director | 2018-09-27 UNTIL 2021-09-09 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2005-10-06 UNTIL 2017-05-15 | RESIGNED |
MS GILLIAN ELIZABETH CAMM | Dec 1959 | British | Director | 1998-01-20 UNTIL 2001-05-31 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2006-08-17 UNTIL 2009-03-23 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2008-01-24 UNTIL 2009-12-31 | RESIGNED |
MARK ANDREW FISHER | Apr 1960 | British | Director | 2012-09-19 UNTIL 2014-04-22 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2011-08-25 UNTIL 2012-02-29 | RESIGNED |
DOUGLAS MARTIN CLAISSE | Oct 1934 | British | Director | 1997-01-01 UNTIL 1997-04-23 | RESIGNED |
MR JOHN PATRICK HIEW | Jun 1964 | British | Director | 2003-10-01 UNTIL 2005-09-28 | RESIGNED |
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2019-12-10 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Widows Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |