Scottish Widows' Fund And Life Assurance Society in EDINBURGH

Scottish Widows' Fund And Life Assurance Society EDINBURGH

Scottish Widows' Fund And Life Assurance Society started in year 1983 as Other Company Type with registration number SZ000002. The Scottish Widows' Fund And Life Assurance Society company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Edinburgh at 69 Morrison Street. Postal code: EH3 8BW.

At present there are 2 directors in the the firm, namely Sophie C. and Iain M.. In addition one secretary - Karen M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scottish Widows' Fund And Life Assurance Society Address / Contact

Office Address	69 Morrison Street
Town	Edinburgh
Post code	EH3 8BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SZ000002
Date of Incorporation	Thu, 14th Apr 1983
Industry	Life insurance
End of financial Year	31st December
Company age	41 years old
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

Sophie C.

Position: Director

Appointed: 05 September 2023

Karen M.

Position: Secretary

Appointed: 29 March 2022

Iain M.

Position: Director

Appointed: 12 March 2014

Scott G.

Position: Director

Appointed: 09 March 2020

Resigned: 04 September 2023

Vicky S.

Position: Secretary

Appointed: 30 October 2015

Resigned: 29 March 2022

Lauren W.

Position: Secretary

Appointed: 05 February 2015

Resigned: 30 October 2015

James C.

Position: Director

Appointed: 12 March 2014

Resigned: 29 February 2016

Susan P.

Position: Secretary

Appointed: 02 August 2013

Resigned: 05 February 2015

Gavin S.

Position: Director

Appointed: 31 March 2013

Resigned: 31 December 2019

Neil M.

Position: Director

Appointed: 21 May 2012

Resigned: 31 March 2013

Gregor S.

Position: Director

Appointed: 17 June 2011

Resigned: 20 May 2012

Kerr L.

Position: Director

Appointed: 10 November 2010

Resigned: 25 May 2011

Jennifer M.

Position: Secretary

Appointed: 23 June 2010

Resigned: 02 August 2013

Fiona M.

Position: Secretary

Appointed: 01 July 2009

Resigned: 23 June 2010

Anthony O.

Position: Director

Appointed: 11 March 2008

Resigned: 12 March 2014

Arun S.

Position: Director

Appointed: 30 June 2007

Resigned: 11 March 2008

Tracey N.

Position: Secretary

Appointed: 16 November 2005

Resigned: 01 July 2009

Adrian E.

Position: Director

Appointed: 30 September 2004

Resigned: 30 September 2010

Derek M.

Position: Director

Appointed: 30 September 2004

Resigned: 12 March 2014

Christopher P.

Position: Director

Appointed: 01 December 2003

Resigned: 30 March 2007

Archibald K.

Position: Director

Appointed: 01 December 2003

Resigned: 30 September 2004

Catriona H.

Position: Secretary

Appointed: 12 January 2000

Resigned: 16 November 2005

Iain R.

Position: Secretary

Appointed: 23 February 1998

Resigned: 12 January 2000

Orie D.

Position: Director

Appointed: 05 January 1998

Resigned: 30 September 2000

Angela K.

Position: Director

Appointed: 01 October 1997

Resigned: 30 September 2004

Rosalyn W.

Position: Director

Appointed: 01 October 1997

Resigned: 03 March 2000

Charles T.

Position: Director

Appointed: 04 February 1997

Resigned: 31 December 2000

Richard D.

Position: Director

Appointed: 01 January 1996

Resigned: 03 March 2000

Thomas H.

Position: Secretary

Appointed: 01 June 1995

Resigned: 23 February 1998

Newton S.

Position: Director

Appointed: 01 March 1994

Resigned: 30 June 2002

William M.

Position: Director

Appointed: 01 March 1994

Resigned: 30 November 2003

Colin B.

Position: Director

Appointed: 21 May 1993

Resigned: 02 May 1995

David R.

Position: Director

Appointed: 21 May 1993

Resigned: 31 January 1998

Charles F.

Position: Director

Appointed: 21 May 1993

Resigned: 03 May 1994

Gavin G.

Position: Director

Appointed: 21 May 1993

Resigned: 30 September 2004

Michael R.

Position: Director

Appointed: 21 May 1993

Resigned: 30 September 2003

George G.

Position: Director

Appointed: 21 May 1993

Resigned: 03 March 2000

Hugh R.

Position: Secretary

Appointed: 21 May 1993

Resigned: 31 May 1995

James B.

Position: Director

Appointed: 21 May 1993

Resigned: 31 December 1993

James S.

Position: Director

Appointed: 21 May 1993

Resigned: 07 May 1996

John A.

Position: Director

Appointed: 21 May 1993

Resigned: 03 May 1994

Robert B.

Position: Director

Appointed: 21 May 1993

Resigned: 03 May 1994

Alistair L.

Position: Director

Appointed: 21 May 1993

Resigned: 30 September 2004

Christopher M.

Position: Director

Appointed: 03 March 1992

Resigned: 03 March 2000

Lawrence U.

Position: Director

Appointed: 03 March 1992

Resigned: 12 March 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Scottish Widows Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Scottish Widows Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3196171
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, June 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, June 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, June 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 5th, June 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, July 2005	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, April 2002	accounts	Free Download (16 pages)
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AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 2000	accounts	Free Download (54 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, July 2000	accounts	Free Download (59 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, July 2000	accounts	Free Download (59 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, May 1998	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, May 1998	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 9th, June 1997	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 9th, June 1997	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 28th, May 1996	accounts	Free Download (51 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 28th, May 1996	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, May 1995	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, May 1995	accounts	Free Download (43 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 27th, May 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 27th, May 1994	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 25th, May 1993	accounts	Free Download (44 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 25th, May 1993	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, June 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, May 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, May 1991	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 3rd, October 1990	accounts
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AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, June 1990	accounts
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AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 14th, June 1989	accounts	Free Download (30 pages)
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AA	Full accounts for the period ending Mon, 31st Dec 1984 filed on: 27th, May 1987	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 23rd, June 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 23rd, June 1986	accounts

Scottish Widows' Fund And Life Assurance Society EDINBURGH

Scottish Widows' Fund And Life Assurance Society Address / Contact

Company Information / Profile

Company staff

Sophie C.

Karen M.

Iain M.

Scott G.

Vicky S.

Lauren W.

James C.

Susan P.

Gavin S.

Neil M.

Gregor S.

Kerr L.

Jennifer M.

Fiona M.

Anthony O.

Arun S.

Tracey N.

Adrian E.

Derek M.

Christopher P.

Archibald K.

Catriona H.

Iain R.

Orie D.

Angela K.

Rosalyn W.

Charles T.

Richard D.

Thomas H.

Newton S.

William M.

Colin B.

David R.

Charles F.

Gavin G.

Michael R.

George G.

Hugh R.

James B.

James S.

John A.

Robert B.

Alistair L.

Christopher M.

Lawrence U.

People with significant control

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