Company Information for

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

25 Gresham Street, London, EC2V 7HN,

Company Registration Number

01132760

Private Limited Company

Active

About Scottish Widows Administration Services Ltd

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED was founded on 1973-09-05 and has its registered office in London. The organisation's status is listed as "Active". Scottish Widows Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
Legal Registered Office
25 Gresham Street
London
EC2V 7HN
Other companies in EC2V
Previous Names
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
27/10/2006

Filing Information

Company Number01132760
Date formed1973-09-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-02-26
Filing return next due2025-03-12
Type of accountsFULL
Last Datalog update:
2024-04-15 18:55:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Clarke Company Secretary 2015-01-29
Catriona Margaret Herd Director UK PROPOSITIONS DIRECTOR, LONGSTANDING LP&I, INSUR 2017-06-06 UNITED KINGDOM
Sean William Lowther Director COMPANY DIRECTOR 2017-04-10 UNITED KINGDOM
Gavin Macneill Stewart Director COMPANY DIRECTOR 2013-12-09 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Masson Black Director 2014-05-08 2018-08-31
James Edward Clatworthy Director 2013-12-27 2016-02-29
Tracey Caroline Nicholls Company Secretary 2014-09-08 2015-01-29
Tamsin Hooton Company Secretary 2014-08-08 2014-09-08
Tracey Caroline Nicholls Company Secretary 2011-03-02 2014-08-08
Robert William Fletcher Director 2011-03-28 2014-05-08
Andrew Nicholas Davis Director 2012-12-30 2013-10-11
Neil Lindsay Nicholson Machray Director 2006-03-13 2013-03-31
Paul Robert Penney Director 2009-08-14 2012-08-31
Philip Duncan Loney Director 2011-04-12 2011-09-27
Jennifer Marion Maclean Company Secretary 2010-06-15 2011-03-02
Fiona Mitchell Company Secretary 2009-07-01 2010-06-15
Tracey Caroline Nicholls Company Secretary 2002-08-07 2009-07-01
Michael David Green Director 2003-04-01 2008-07-25
James Mcconville Director 2002-08-07 2006-03-13
Farhat Shah Company Secretary 2004-10-18 2005-06-29
Ann Barrie Simmons Company Secretary 2002-05-20 2002-08-07
Michael Richard Poulding Director 2001-01-01 2002-06-05
Alexandra Francis Fletcher Company Secretary 2000-10-10 2002-05-20
Sharon Noelle O'connor Company Secretary 1997-01-10 2000-10-10
Trevor John Jones Director 1992-03-23 2000-10-04
Geoffrey Pigott Director 1997-01-02 2000-10-04
Deborah Susan Gorski Director 1995-08-21 2000-02-04
Stephen Andrew Maran Director 1992-03-23 1999-12-31
Paul Martin Forster Company Secretary 1995-11-15 1997-01-10
Charles Andrew Anderson Director 1994-04-05 1997-01-02
Roger Brian Peck Company Secretary 1994-06-10 1995-11-15
Martyn Gerald Mccarthy Company Secretary 1993-05-01 1994-06-10
Roger Lionel Bevan Director 1992-03-23 1993-11-12
Roy John Spragg Company Secretary 1992-03-23 1993-05-01
Terry Marris Director 1992-03-23 1992-10-30

Related Directorships for Catriona Margaret Herd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catriona Margaret Herd SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2017-06-06 CURRENT 1981-04-14 Active
Catriona Margaret Herd HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2017-06-06 CURRENT 1968-10-24 Active
Catriona Margaret Herd SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-06-06 CURRENT 1982-04-19 Active

Related Directorships for Sean William Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean William Lowther SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2017-04-10 CURRENT 1981-04-14 Active
Sean William Lowther CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2017-04-10 CURRENT 1987-03-24 Liquidation
Sean William Lowther HALIFAX FINANCIAL BROKERS LIMITEDDirector 2017-04-10 CURRENT 1989-03-31 Active
Sean William Lowther HALIFAX INVESTMENT SERVICES LIMITEDDirector 2017-04-10 CURRENT 1991-09-18 Liquidation
Sean William Lowther CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1993-02-19 Active
Sean William Lowther LEGACY RENEWAL COMPANY LIMITEDDirector 2017-04-10 CURRENT 1989-11-03 Active
Sean William Lowther HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1968-10-24 Active
Sean William Lowther SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1982-04-19 Active
Sean William Lowther SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Sean William Lowther SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Sean William Lowther ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Sean William Lowther SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Sean William Lowther HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Sean William Lowther PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Sean William Lowther CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Sean William Lowther HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1987-03-10 Active
Sean William Lowther SCOTTISH WIDOWS SERVICES LIMITEDDirector 2016-06-28 CURRENT 1998-09-29 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1986-08-12 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-06-28 CURRENT 1989-03-09 Active
Sean William Lowther HBOS FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1997-02-17 Active
Sean William Lowther SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 1988-08-25 Liquidation
Sean William Lowther HALIFAX EQUITABLE LIMITEDDirector 2016-06-24 CURRENT 1993-02-19 Liquidation
Sean William Lowther GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-06-24 CURRENT 1923-06-16 Active
Sean William Lowther CLERICAL MEDICAL FINANCE PLCDirector 2016-06-24 CURRENT 1999-09-24 Active

Related Directorships for Gavin Macneill Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Macneill Stewart SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2013-12-09 CURRENT 1981-04-14 Active
Gavin Macneill Stewart HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2013-12-09 CURRENT 1968-10-24 Active
Gavin Macneill Stewart SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2013-12-09 CURRENT 1982-04-19 Active
Gavin Macneill Stewart SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETYDirector 2013-03-31 CURRENT 1983-04-14 Active
Gavin Macneill Stewart ELLIPSIS DIGITAL LTD.Director 2010-09-08 CURRENT 2009-11-12 Liquidation
Gavin Macneill Stewart BALDERNOCK DEVELOPMENTS LIMITEDDirector 2010-05-07 CURRENT 2010-05-07 Active
Gavin Macneill Stewart FIRHILL DEVELOPMENTS LIMITEDDirector 2009-09-09 CURRENT 2009-01-13 Active - Proposal to Strike off
Gavin Macneill Stewart SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITEDDirector 2006-09-01 CURRENT 1986-06-20 Converted / Closed
Gavin Macneill Stewart DUMYAT INVESTMENT TRUST PLCDirector 1995-03-02 CURRENT 1995-03-02 Liquidation