Scottish Widows Services Limited in Edinburgh

Scottish Widows Services Limited

Founded in 1998, Scottish Widows Services, classified under reg no. SC189975 is an active company. Currently registered at 69 Morrison Street EH3 8YF, the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Rachel M. and Donald M.. In addition one secretary - Karen M. - is with the firm. At present 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 Services Limited Address / Contact

Office Address	69 Morrison Street
Office Address2	Edinburgh
Town
Post code	EH3 8YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC189975
Date of Incorporation	Tue, 29th Sep 1998
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 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

Rachel M.

Position: Director

Appointed: 31 December 2022

Donald M.

Position: Director

Appointed: 01 October 2020

Karen M.

Position: Secretary

Appointed: 24 September 2018

Louise C.

Position: Secretary

Appointed: 25 November 2016

Resigned: 24 September 2018

Sean L.

Position: Director

Appointed: 28 June 2016

Resigned: 31 December 2022

Juan G.

Position: Director

Appointed: 28 June 2016

Resigned: 01 October 2020

Tara F.

Position: Director

Appointed: 25 September 2015

Resigned: 28 June 2016

Heather M.

Position: Secretary

Appointed: 05 February 2015

Resigned: 25 November 2016

James B.

Position: Director

Appointed: 27 January 2014

Resigned: 29 June 2016

Tara F.

Position: Director

Appointed: 27 January 2014

Resigned: 09 June 2014

Robert F.

Position: Director

Appointed: 02 August 2013

Resigned: 27 January 2014

Susan P.

Position: Secretary

Appointed: 02 August 2013

Resigned: 05 February 2015

Nicola H.

Position: Director

Appointed: 12 March 2013

Resigned: 14 September 2015

Andrew P.

Position: Director

Appointed: 07 November 2012

Resigned: 31 May 2017

Richard B.

Position: Director

Appointed: 07 November 2012

Resigned: 25 September 2014

Toby S.

Position: Director

Appointed: 23 November 2011

Resigned: 11 October 2012

Catherine G.

Position: Director

Appointed: 23 June 2011

Resigned: 05 March 2013

Gregor S.

Position: Director

Appointed: 15 June 2011

Resigned: 05 October 2012

David S.

Position: Director

Appointed: 30 September 2010

Resigned: 31 March 2012

Samantha P.

Position: Director

Appointed: 01 July 2010

Resigned: 15 June 2011

Jennifer M.

Position: Secretary

Appointed: 18 June 2010

Resigned: 02 August 2013

Kerr L.

Position: Director

Appointed: 16 April 2010

Resigned: 16 April 2010

Kerr L.

Position: Director

Appointed: 06 April 2010

Resigned: 25 May 2011

Fiona M.

Position: Secretary

Appointed: 01 July 2009

Resigned: 18 June 2010

Jane B.

Position: Director

Appointed: 29 June 2009

Resigned: 07 May 2010

Paul P.

Position: Director

Appointed: 29 June 2009

Resigned: 31 August 2012

Adrian E.

Position: Director

Appointed: 29 June 2009

Resigned: 30 September 2010

Dean B.

Position: Director

Appointed: 07 January 2008

Resigned: 29 June 2009

Andrew B.

Position: Director

Appointed: 08 January 2007

Resigned: 29 June 2009

Nathan M.

Position: Director

Appointed: 21 November 2005

Resigned: 08 January 2007

Christian T.

Position: Director

Appointed: 01 August 2005

Resigned: 26 June 2009

Farhat S.

Position: Secretary

Appointed: 18 October 2004

Resigned: 29 June 2005

Christopher P.

Position: Director

Appointed: 01 December 2003

Resigned: 30 March 2007

Ronald W.

Position: Director

Appointed: 21 October 2003

Resigned: 01 August 2005

Tracey N.

Position: Secretary

Appointed: 29 July 2002

Resigned: 01 July 2009

Ian T.

Position: Director

Appointed: 07 February 2001

Resigned: 21 October 2003

James M.

Position: Director

Appointed: 07 February 2001

Resigned: 31 March 2010

Alison T.

Position: Secretary

Appointed: 07 August 2000

Resigned: 29 July 2002

Orie D.

Position: Director

Appointed: 01 July 1999

Resigned: 30 September 2000

Newton S.

Position: Director

Appointed: 01 July 1999

Resigned: 30 June 2002

Michael R.

Position: Director

Appointed: 01 July 1999

Resigned: 24 May 2002

William M.

Position: Director

Appointed: 29 September 1998

Resigned: 30 November 2003

Charles T.

Position: Director

Appointed: 29 September 1998

Resigned: 31 December 2000

Nigel P.

Position: Secretary

Appointed: 29 September 1998

Resigned: 07 August 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Lloyds Bank Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", 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. Another one in the PSC register is Scottish Widows Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by 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.

Lloyds Bank Plc

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

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00002065
Notified on	2 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Ceased on	2 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, January 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, August 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, June 2019	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, April 2018	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, May 2017	accounts	Free Download
AA	Full accounts data made up to December 31, 2015 filed on: 15th, June 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, July 2015	accounts	Free Download (39 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, August 2014	accounts	Free Download (41 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, August 2013	accounts	Free Download (35 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, June 2012	accounts	Free Download (34 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to September 29, 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, April 2011	accounts	Free Download (35 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, June 2010	accounts	Free Download (33 pages)
AR01	Annual return made up to September 29, 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, May 2009	accounts	Free Download (33 pages)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, May 2008	accounts	Free Download (33 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (30 pages)
363a	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (6 pages)
363a	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, September 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, September 2006	accounts	Free Download (26 pages)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, July 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, July 2005	accounts	Free Download (21 pages)
363a	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, October 2003	accounts	Free Download (20 pages)
363a	Annual return made up to October 9, 2003 filed on: 9th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to October 9, 2003 filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 2002 filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 9, 2002 filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, August 2002	accounts	Free Download (18 pages)
363a	Annual return made up to November 13, 2001 filed on: 13th, November 2001	annual return	Free Download (7 pages)
363a	Annual return made up to November 13, 2001 filed on: 13th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, June 2001	accounts	Free Download (14 pages)
363a	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (7 pages)
363a	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to December 31, 1999 filed on: 10th, July 2000	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to December 31, 1999 filed on: 10th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, May 2000	accounts	Free Download (14 pages)
363s	Annual return made up to October 13, 1999 filed on: 13th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 1999 filed on: 13th, October 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, July 1999	accounts	Free Download (1 page)