SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED was incorporated 15 years ago on 22/02/2006 and has the registered number: 05718984. The accounts status is FULL and accounts are next due on 30/09/2021.

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

25 GRESHAM STREET
LONDON
UNITED KINGDOM
EC2V 7HN

This Company Originates in : United Kingdom
Previous trading names include:
ZURICH GROUP PENSION SERVICES (UK) LIMITED (until 13/04/2018)
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED (until 01/03/2013)
ZURICH PENSION TRUSTEES LIMITED (until 23/03/2007)

Confirmation Statements

Last Statement Next Statement Due
15/04/2021 29/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2018-04-03 CURRENT
MRS KELLY LOUISE YOUNG May 1978 British Director 2020-12-31 CURRENT
MR SCOTT CAMERON GUILD Aug 1967 British Director 2018-10-10 CURRENT
MRS KAREN JOANNE MCKAY Secretary 2019-12-31 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-18 UNTIL 2018-04-03 RESIGNED
MISS MARIE ELAINE WILLIAMS Nov 1979 British Director 2018-04-03 UNTIL 2018-10-10 RESIGNED
GRAHAM STUART JULIAN BAKER Oct 1971 British Director 2006-04-05 UNTIL 2009-06-24 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2006-02-22 UNTIL 2006-04-28 RESIGNED
MR SIMON WILLIAM FOSTER Jul 1969 British Director 2013-02-26 UNTIL 2016-06-01 RESIGNED
ISLA REBECCA HALE Sep 1977 British Director 2006-02-22 UNTIL 2006-04-05 RESIGNED
DAVID RICHARD NEIL HODGES Jun 1965 British Director 2013-02-26 UNTIL 2016-09-30 RESIGNED
DAVID ANDREW LOWE Jun 1966 British Director 2013-02-26 UNTIL 2017-11-30 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2011-12-22 UNTIL 2013-02-26 RESIGNED
NIGEL LOWE Feb 1952 British Director 2009-06-24 UNTIL 2013-02-26 RESIGNED
MICHAEL RAWLE Apr 1946 British Director 2006-04-05 UNTIL 2008-01-31 RESIGNED
MR ROBIN DUNCAN SMITH Nov 1963 British Director 2020-01-10 UNTIL 2020-12-31 RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2013-02-26 UNTIL 2018-04-03 RESIGNED
MS DONNA TRAPNELL Mar 1972 British Director 2018-10-10 UNTIL 2020-01-10 RESIGNED
MRS CINDY JANE WARDEN Nov 1964 British Director 2016-11-10 UNTIL 2018-04-03 RESIGNED
SUSAN JANE WHITTINGTON Jan 1978 British Director 2013-02-26 UNTIL 2015-03-25 RESIGNED
SUSAN JANE WHITTINGTON Jan 1978 British Director 2015-03-25 UNTIL 2015-08-25 RESIGNED
DAVID ANDREW LOWE Jun 1966 British Director 2006-04-05 UNTIL 2011-12-23 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-03-18 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-02-22 UNTIL 2006-09-29 RESIGNED
DAVID CLARKE Secretary 2018-04-03 UNTIL 2018-09-14 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-03-01 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
MR IAN RITCHIE Secretary 2013-03-01 UNTIL 2014-03-18 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
CHRISTINA ANN HANKIN Secretary 2018-09-14 UNTIL 2019-12-31 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Widows Limited 2018-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Assurance Ltd 2016-04-06 - 2018-04-03 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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