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 26 years ago on 02/05/1996 and has the registered number: 03196171. The accounts status is GROUP and accounts are next due on 30/09/2022.

SCOTTISH WIDOWS LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

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
LONDON
EC2V 7HN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLERICAL MEDICAL INVESTMENT GROUP LIMITED (until 31/12/2015)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM LEON DAVID CHALMERS Jul 1968 British Director 2019-08-09 CURRENT
MRS GAYLE ELAINE SCHUMACHER May 1959 British Director 2019-07-24 CURRENT
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2021-04-23 CURRENT
MRS SOPHIE JANE O'CONNOR Aug 1970 British Director 2017-06-01 CURRENT
MR CHRISTOPHER JOHN GEORGE MOULDER Feb 1958 British Director 2017-06-12 CURRENT
ANTONIO LORENZO Aug 1966 Spanish Director 2016-03-02 CURRENT
MR JAMES CHRISTOPHER STEUART HILLMAN May 1969 British Director 2019-12-10 CURRENT
MS DEBORAH LEE DAVIS Feb 1963 British Director 2022-03-18 CURRENT
MRS JANE ELIZABETH MARY CURTIS May 1960 British Director 2014-11-11 CURRENT
MRS JOANNE MARGARET JOLLY Secretary 2014-04-23 CURRENT
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2002-01-31 UNTIL 2003-09-30 RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 British Director 2012-01-01 UNTIL 2012-12-31 RESIGNED
DR NORVAL MACKENZIE BRYSON Jan 1949 British Director 2010-04-27 UNTIL 2015-07-31 RESIGNED
DAVID SPENCER BOYLE Apr 1942 British Director 2001-01-26 UNTIL 2003-09-30 RESIGNED
MR JONATHON RODERICK ALAN BOND Jul 1963 British Director 2019-07-24 UNTIL 2021-05-14 RESIGNED
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2015-07-17 UNTIL 2020-08-14 RESIGNED
LORD (NORMAN ROY) BLACKWELL Jul 1952 British Director 2012-09-01 UNTIL 2014-06-23 RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 1996-05-02 UNTIL 1997-01-01 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director 2005-10-27 UNTIL 2006-08-17 RESIGNED
KATE CHEETHAM Oct 1963 British Director 2018-09-27 UNTIL 2021-09-09 RESIGNED
MR. MALCOLM ARGENT Aug 1935 British Director 1997-01-01 UNTIL 2001-12-17 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2002-01-31 UNTIL 2005-10-17 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 JEREMY GOFORD Jun 1945 British Director 2010-04-27 UNTIL 2015-02-13 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2008-01-24 UNTIL 2009-12-31 RESIGNED
MR JOHN PATRICK HIEW Jun 1964 British Director 2003-10-01 UNTIL 2005-09-28 RESIGNED
DOUGLAS MARTIN CLAISSE Oct 1934 British Director 1997-01-01 UNTIL 1997-04-23 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 2001-12-17 UNTIL 2005-07-28 RESIGNED
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS Aug 1927 British Director 1997-01-01 UNTIL 1998-04-23 RESIGNED
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2015-03-19 UNTIL 2021-03-31 RESIGNED
MARK ANDREW FISHER Apr 1960 British Director 2012-09-19 UNTIL 2014-04-22 RESIGNED
MR MICHAEL HARRIS Oct 1965 British Director 2016-09-01 UNTIL 2019-12-05 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2002-01-31 UNTIL 2003-09-30 RESIGNED
JOHN STEPHEN EDWARDS Jun 1955 British Director 1998-01-20 UNTIL 2006-04-26 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
MR MARK GEORGE CULMER Oct 1962 British Director 2012-10-31 UNTIL 2019-08-01 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 1996-05-02 UNTIL 2001-12-17 RESIGNED
MS KARIN ALEXANDRA COOK Aug 1966 British Director 2015-10-19 UNTIL 2018-06-22 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2003-07-14 UNTIL 2007-12-31 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2011-08-25 UNTIL 2012-02-29 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

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

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