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Scottish Widows Limited LONDON

Scottish Widows started in year 1996 as Private Limited Company with registration number 03196171. The Scottish Widows company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 25 Gresham Street. Postal code: EC2V 7HN. Since 2015-12-31 Scottish Widows Limited is no longer carrying the name Clerical Medical Investment Group.

At the moment there are 11 directors in the the company, namely Kirstine C., Shingirai N. and Matthew C. and others. In addition one secretary - Jesujuwonlo W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scottish Widows Limited Address / Contact

Office Address 25 Gresham Street
Town London
Post code EC2V 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03196171
Date of Incorporation Thu, 2nd May 1996
Industry Life insurance
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Jesujuwonlo W.

Position: Secretary

Appointed: 29 March 2024

Kirstine C.

Position: Director

Appointed: 01 March 2024

Shingirai N.

Position: Director

Appointed: 15 January 2024

Matthew C.

Position: Director

Appointed: 01 January 2024

Joanna H.

Position: Director

Appointed: 29 September 2023

Chirantan B.

Position: Director

Appointed: 31 May 2023

Jonathan W.

Position: Director

Appointed: 01 August 2022

Deborah D.

Position: Director

Appointed: 18 March 2022

Anthony R.

Position: Director

Appointed: 23 April 2021

William C.

Position: Director

Appointed: 09 August 2019

Gayle S.

Position: Director

Appointed: 24 July 2019

Christopher M.

Position: Director

Appointed: 12 June 2017

Michael D.

Position: Director

Appointed: 01 September 2023

Resigned: 15 January 2024

James H.

Position: Director

Appointed: 10 December 2019

Resigned: 31 August 2023

Jonathon B.

Position: Director

Appointed: 24 July 2019

Resigned: 14 May 2021

Jakob P.

Position: Director

Appointed: 05 November 2018

Resigned: 18 December 2019

Kate C.

Position: Director

Appointed: 27 September 2018

Resigned: 09 September 2021

Sophie O.

Position: Director

Appointed: 01 June 2017

Resigned: 30 September 2023

Michael H.

Position: Director

Appointed: 01 September 2016

Resigned: 05 December 2019

Antonio L.

Position: Director

Appointed: 02 March 2016

Resigned: 30 May 2023

Karin C.

Position: Director

Appointed: 19 October 2015

Resigned: 22 June 2018

Andrea B.

Position: Director

Appointed: 17 July 2015

Resigned: 14 August 2020

John H.

Position: Director

Appointed: 19 March 2015

Resigned: 31 March 2021

Jane C.

Position: Director

Appointed: 11 November 2014

Resigned: 07 October 2022

David O.

Position: Director

Appointed: 18 July 2014

Resigned: 30 June 2015

Nicholas P.

Position: Director

Appointed: 23 June 2014

Resigned: 30 September 2021

Joanne J.

Position: Secretary

Appointed: 23 April 2014

Resigned: 28 March 2024

Vimlesh M.

Position: Director

Appointed: 18 June 2013

Resigned: 14 September 2017

Richard W.

Position: Director

Appointed: 01 June 2013

Resigned: 18 October 2018

Craig T.

Position: Director

Appointed: 01 June 2013

Resigned: 07 November 2016

Andrew P.

Position: Director

Appointed: 09 November 2012

Resigned: 01 September 2016

Mark C.

Position: Director

Appointed: 31 October 2012

Resigned: 01 August 2019

Mark F.

Position: Director

Appointed: 19 September 2012

Resigned: 22 April 2014

Lord B.

Position: Director

Appointed: 01 September 2012

Resigned: 23 June 2014

Cornelis S.

Position: Director

Appointed: 14 May 2012

Resigned: 18 November 2014

Robert B.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2012

David W.

Position: Director

Appointed: 01 January 2012

Resigned: 01 June 2013

Gregor S.

Position: Director

Appointed: 15 December 2011

Resigned: 05 October 2012

Toby S.

Position: Director

Appointed: 17 October 2011

Resigned: 21 October 2015

Rosemary H.

Position: Director

Appointed: 25 August 2011

Resigned: 29 February 2012

Norval B.

Position: Director

Appointed: 27 April 2010

Resigned: 31 July 2015

Alexander L.

Position: Director

Appointed: 27 April 2010

Resigned: 29 February 2012

Jeremy G.

Position: Director

Appointed: 27 April 2010

Resigned: 13 February 2015

Kerr L.

Position: Director

Appointed: 06 April 2010

Resigned: 25 May 2011

Philip L.

Position: Director

Appointed: 25 March 2010

Resigned: 27 September 2011

Catriona H.

Position: Secretary

Appointed: 25 March 2010

Resigned: 23 April 2014

Sally M.

Position: Secretary

Appointed: 23 March 2009

Resigned: 25 March 2010

Archibald K.

Position: Director

Appointed: 04 March 2009

Resigned: 19 May 2011

John V.

Position: Director

Appointed: 04 March 2009

Resigned: 25 March 2010

Brian D.

Position: Director

Appointed: 24 January 2008

Resigned: 18 March 2010

Andrew P.

Position: Director

Appointed: 24 January 2008

Resigned: 31 May 2013

Patrick G.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 10 October 2006

Resigned: 23 March 2009

Steven C.

Position: Director

Appointed: 17 August 2006

Resigned: 23 March 2009

Thomas W.

Position: Director

Appointed: 01 June 2006

Resigned: 30 June 2007

Joanne D.

Position: Director

Appointed: 01 March 2006

Resigned: 23 March 2009

Paul M.

Position: Director

Appointed: 30 November 2005

Resigned: 30 June 2007

Trevor L.

Position: Director

Appointed: 25 November 2005

Resigned: 05 April 2010

John S.

Position: Director

Appointed: 10 November 2005

Resigned: 08 September 2006

William B.

Position: Director

Appointed: 27 October 2005

Resigned: 17 August 2006

Robert D.

Position: Director

Appointed: 18 October 2005

Resigned: 01 June 2006

Malachy S.

Position: Director

Appointed: 14 October 2005

Resigned: 31 December 2007

Michael C.

Position: Director

Appointed: 06 October 2005

Resigned: 15 May 2017

Kathleen N.

Position: Director

Appointed: 24 March 2005

Resigned: 31 December 2007

Michael R.

Position: Director

Appointed: 01 October 2003

Resigned: 30 June 2006

John H.

Position: Director

Appointed: 01 October 2003

Resigned: 28 September 2005

Raymond M.

Position: Director

Appointed: 01 October 2003

Resigned: 30 June 2007

Duncan F.

Position: Director

Appointed: 14 July 2003

Resigned: 31 December 2007

Paul M.

Position: Director

Appointed: 15 August 2002

Resigned: 30 September 2003

John M.

Position: Director

Appointed: 31 January 2002

Resigned: 24 March 2005

Brian I.

Position: Director

Appointed: 31 January 2002

Resigned: 30 September 2003

Douglas F.

Position: Director

Appointed: 31 January 2002

Resigned: 30 September 2003

Howard P.

Position: Director

Appointed: 31 January 2002

Resigned: 30 September 2003

Keith A.

Position: Director

Appointed: 31 January 2002

Resigned: 17 October 2005

Phil H.

Position: Director

Appointed: 17 December 2001

Resigned: 28 July 2005

David B.

Position: Director

Appointed: 26 January 2001

Resigned: 30 September 2003

Peter V.

Position: Secretary

Appointed: 04 August 2000

Resigned: 23 March 2009

Malachy S.

Position: Director

Appointed: 01 April 1998

Resigned: 17 December 2001

John E.

Position: Director

Appointed: 20 January 1998

Resigned: 26 April 2006

Gillian C.

Position: Director

Appointed: 20 January 1998

Resigned: 31 May 2001

Susan F.

Position: Secretary

Appointed: 01 January 1997

Resigned: 04 August 2000

Roland W.

Position: Director

Appointed: 01 January 1997

Resigned: 27 March 2003

John H.

Position: Director

Appointed: 01 January 1997

Resigned: 23 April 1998

Douglas C.

Position: Director

Appointed: 01 January 1997

Resigned: 23 April 1997

Michael M.

Position: Director

Appointed: 01 January 1997

Resigned: 31 December 2007

John W.

Position: Director

Appointed: 01 January 1997

Resigned: 27 April 2000

John R.

Position: Director

Appointed: 01 January 1997

Resigned: 23 April 1998

Peter S.

Position: Director

Appointed: 01 January 1997

Resigned: 31 December 2004

Robert W.

Position: Director

Appointed: 01 January 1997

Resigned: 09 October 2001

Ralph Q.

Position: Director

Appointed: 01 January 1997

Resigned: 23 April 1998

Malcolm A.

Position: Director

Appointed: 01 January 1997

Resigned: 17 December 2001

Howard B.

Position: Secretary

Appointed: 02 May 1996

Resigned: 01 January 1997

James C.

Position: Director

Appointed: 02 May 1996

Resigned: 17 December 2001

Jeffrey B.

Position: Director

Appointed: 02 May 1996

Resigned: 01 January 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Scottish Widows Group Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scottish Widows Group Limited

69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc199547
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clerical Medical Investment Group December 31, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 14th, April 2023 		Free Download (128 pages)

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