SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS - MIDLOTHIAN
Company Profile | Company Filings |
Overview
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS is a Private Unlimited Company from MIDLOTHIAN and has the status: Active.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS was incorporated 24 years ago on 01/09/1999 and has the registered number: SC199548. The accounts status is FULL.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS was incorporated 24 years ago on 01/09/1999 and has the registered number: SC199548. The accounts status is FULL.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS - MIDLOTHIAN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
69 MORRISON STREET
MIDLOTHIAN
EH3 8YF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE MARGARET JOLLY | Secretary | 2014-04-23 | CURRENT | ||
MR WILLIAM LEON DAVID CHALMERS | Jul 1968 | British | Director | 2019-08-09 | CURRENT |
MR JONATHAN SCOTT WHEWAY | Aug 1966 | British | Director | 2022-08-01 | CURRENT |
MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2024-01-01 | CURRENT |
MS DEBORAH LEE DAVIS | Feb 1963 | British | Director | 2022-03-18 | 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 SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2024-01-15 | 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 CHIRANTAN BARUA | Nov 1973 | British | Director | 2023-05-31 | CURRENT |
BRIONY HELEN KEZIA JONES | May 1959 | British | Director | 1999-09-01 UNTIL 2000-03-03 | RESIGNED |
MR WILLIAM HILL MAIN | Nov 1943 | Scottish | Director | 2000-03-03 UNTIL 2003-11-30 | RESIGNED |
MR JEREMY GOFORD | Jun 1945 | British | Director | 2013-07-26 UNTIL 2015-02-13 | RESIGNED |
MARK ANDREW FISHER | Apr 1960 | British | Director | 2013-07-26 UNTIL 2014-04-22 | RESIGNED |
MR ADRIAN MARK EASTWOOD | Nov 1961 | British | Director | 2009-06-29 UNTIL 2010-09-30 | RESIGNED |
MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2023-09-01 UNTIL 2024-01-15 | 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 | 2013-07-26 UNTIL 2019-08-01 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2016-09-01 UNTIL 2019-12-05 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-09-01 UNTIL 1999-09-01 | RESIGNED | |
TRACEY CAROLINE NICHOLLS | British | Secretary | 2002-07-29 UNTIL 2009-07-01 | RESIGNED | |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2010-03-31 UNTIL 2011-09-27 | RESIGNED |
MS CATRIONA MARGARET HERD | Secretary | 2013-07-26 UNTIL 2014-04-23 | RESIGNED | ||
ALISON JANET TALBOT | Jun 1970 | British | Secretary | 2000-08-08 UNTIL 2002-07-29 | RESIGNED |
FARHAT SHAH | British | Secretary | 2004-10-18 UNTIL 2005-06-29 | RESIGNED | |
HELEN SUZANNE RODGERS | Feb 1964 | British | Secretary | 1999-09-01 UNTIL 2000-03-03 | RESIGNED |
NIGEL HOWARD PASSMORE | Dec 1967 | Secretary | 2000-03-03 UNTIL 2000-08-08 | RESIGNED | |
FIONA MITCHELL | Jul 1965 | British | Secretary | 2009-07-01 UNTIL 2010-06-18 | RESIGNED |
JENNIFER MARION MACLEAN | Secretary | 2010-06-18 UNTIL 2013-07-26 | RESIGNED | ||
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2013-07-26 UNTIL 2017-05-15 | RESIGNED |
MR ROBERT CHARLES CAREFULL | Mar 1945 | British | Director | 1999-09-01 UNTIL 2000-03-03 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2012-02-14 UNTIL 2012-12-31 | RESIGNED |
DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 2013-07-26 UNTIL 2015-07-31 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2007-04-02 UNTIL 2010-03-31 | 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 | 2013-07-26 UNTIL 2014-06-23 | RESIGNED |
KATE CHEETHAM | Oct 1963 | British | Director | 2018-09-27 UNTIL 2021-09-09 | RESIGNED |
VIMLESH MARU | Apr 1972 | British | Director | 2013-07-26 UNTIL 2017-09-14 | RESIGNED |
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2019-12-10 UNTIL 2023-08-31 | RESIGNED |
DEAN ROBERT BUCKLEY | Jun 1960 | British | Director | 2008-01-07 UNTIL 2009-06-29 | RESIGNED |
MS KARIN ALEXANDRA COOK | Aug 1966 | British | Director | 2015-10-19 UNTIL 2018-06-22 | RESIGNED |
DAVID JOHN JOYCE | May 1961 | British | Director | 1999-09-01 UNTIL 2000-03-03 | RESIGNED |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2010-04-06 UNTIL 2010-04-06 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-01 UNTIL 1999-09-01 | RESIGNED | ||
ANTONIO LORENZO | Aug 1966 | Spanish | Director | 2016-03-02 UNTIL 2023-05-30 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2010-04-16 UNTIL 2010-04-16 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2010-04-06 UNTIL 2011-05-25 | RESIGNED |
MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2015-03-19 UNTIL 2021-03-31 | 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 |