Scottish Widows Administration Services (nominees) started in year 1981 as Private Limited Company with registration number SC074517. The Scottish Widows Administration Services (nominees) company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Edinburgh at 69 Morrison Street. Postal code: EH3 8BW. Since Friday 16th February 2018 Scottish Widows Administration Services (nominees) Limited is no longer carrying the name Scottish Widows Fund Management.
Currently 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. Currently 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.
| Office Address | 69 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8BW |
| Country of origin | United Kingdom |
| Registration Number | SC074517 |
| Date of Incorporation | Tue, 14th Apr 1981 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Mon, 30th Sep 2024 (157 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 |
Position: Secretary
Appointed: 29 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 21 April 2020
Position: Director
Appointed: 21 April 2020
Position: Director
Appointed: 21 April 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Scottish Widows Administration Services Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Scottish Widows Financial Services Holdings that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Scottish Widows Administration Services 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 | 1132760 |
| Notified on | 27 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scottish Widows Financial Services Holdings
69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Unlimited With Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc199548 |
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Scottish Widows Fund Management | February 16, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, April 2023 |
accounts | Free Download (4 pages) |
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