Company Information for

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN,

Company Registration Number

05718984

Private Limited Company

Active

About Scottish Widows Auto Enrolment Services Ltd

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED was founded on 2006-02-22 and has its registered office in London. The organisation's status is listed as "Active". Scottish Widows Auto Enrolment 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 AUTO ENROLMENT SERVICES LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
UNITED KINGDOM
EC2V 7HN
Other companies in GL52
Previous Names
ZURICH GROUP PENSION SERVICES (UK) LIMITED
13/04/2018
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED
01/03/2013
ZURICH PENSION TRUSTEES LIMITED
23/03/2007

Filing Information

Company Number05718984
Date formed2006-02-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 16:27:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Clarke Company Secretary 2018-04-03
Sean William Lowther Director COMPANY DIRECTOR 2018-04-03 UNITED KINGDOM
Marie Elaine Williams Director COMPANY DIRECTOR 2018-04-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zurich Corporate Secretary (uk) Limited Company Secretary 2014-03-18 2018-04-03
James Richard Sykes Director 2013-02-26 2018-04-03
Cindy Jane Warden Director 2016-11-10 2018-04-03
David Andrew Lowe Director 2013-02-26 2017-11-30
David Richard Neil Hodges Director 2013-02-26 2016-09-30
Simon William Foster Director 2013-02-26 2016-06-01
Susan Jane Whittington Director 2015-03-25 2015-08-25
Susan Jane Whittington Director 2013-02-26 2015-03-25
Ann Claire Blundell Company Secretary 2013-05-22 2014-03-18
Ian Ritchie Company Secretary 2013-03-01 2014-03-18
Corina Katherine Ross Company Secretary 2011-02-10 2013-05-22
Amanda Louise Knott Company Secretary 2006-09-29 2013-03-01
Neil James Evans Director 2011-12-22 2013-02-26
Nigel Lowe Director 2009-06-24 2013-02-26
David Andrew Lowe Director 2006-04-05 2011-12-23
Helen Frances Leigh Rogers Company Secretary 2008-07-14 2011-12-02
Graham Stuart Julian Baker Director 2006-04-05 2009-06-24
Jayne Michelle Meacham Company Secretary 2006-11-01 2008-05-02
Michael Rawle Director 2006-04-05 2008-01-31
Alan Paul Busson Company Secretary 2006-02-22 2006-09-29
William John Flynn Director 2006-02-22 2006-04-28
Isla Rebecca Hale Director 2006-02-22 2006-04-05

Related Directorships for Sean William Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-04-10 CURRENT 1973-09-05 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 Marie Elaine Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marie Elaine Williams CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2018-06-18 CURRENT 1993-02-19 Active
Marie Elaine Williams HALIFAX INVESTMENT SERVICES LIMITEDDirector 2018-06-11 CURRENT 1991-09-18 Liquidation
Marie Elaine Williams HBOS FINANCIAL SERVICES LIMITEDDirector 2016-04-22 CURRENT 1997-02-17 Active
Marie Elaine Williams CLERICAL MEDICAL FORESTRY LIMITEDDirector 2016-03-15 CURRENT 1987-06-01 Liquidation
Marie Elaine Williams CLERICAL MEDICAL PROPERTIES LIMITEDDirector 2016-03-15 CURRENT 1989-02-27 Liquidation
Marie Elaine Williams INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITEDDirector 2016-03-10 CURRENT 2012-08-15 Liquidation
Marie Elaine Williams INDUSTRIAL REAL ESTATE (NOMINEE) LIMITEDDirector 2016-03-10 CURRENT 2012-08-15 Liquidation
Marie Elaine Williams FONTVIEW LIMITEDDirector 2016-03-10 CURRENT 2002-05-28 Liquidation
Marie Elaine Williams SWAMF (GP) LIMITEDDirector 2016-03-10 CURRENT 2003-04-16 Liquidation
Marie Elaine Williams SWAMF NOMINEE (1) LIMITEDDirector 2016-03-10 CURRENT 2003-06-02 Liquidation
Marie Elaine Williams SWAMF NOMINEE (2) LIMITEDDirector 2016-03-10 CURRENT 2003-06-02 Liquidation
Marie Elaine Williams SCOTTISH WIDOWS (PORT HAMILTON) LIMITEDDirector 2016-03-10 CURRENT 1994-02-24 Liquidation
Marie Elaine Williams SW NO.1 LIMITEDDirector 2016-03-10 CURRENT 2000-02-01 Liquidation
Marie Elaine Williams HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-03-10 CURRENT 1986-08-12 Active
Marie Elaine Williams HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-03-10 CURRENT 1989-03-09 Active
Marie Elaine Williams HALIFAX EQUITABLE LIMITEDDirector 2016-03-10 CURRENT 1993-02-19 Liquidation
Marie Elaine Williams OYSTERCATCHER RESIDENTIAL LIMITEDDirector 2016-03-10 CURRENT 2001-02-27 Liquidation
Marie Elaine Williams OYSTERCATCHER NOMINEES LIMITEDDirector 2016-03-10 CURRENT 2001-02-26 Liquidation
Marie Elaine Williams NEWFONT LIMITEDDirector 2016-03-10 CURRENT 2002-05-28 Liquidation
Marie Elaine Williams HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 1987-03-10 Active
Marie Elaine Williams GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-03-10 CURRENT 1923-06-16 Active
Marie Elaine Williams CLERICAL MEDICAL FINANCE PLCDirector 2016-03-10 CURRENT 1999-09-24 Active
Marie Elaine Williams CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITEDDirector 2016-03-10 CURRENT 2001-07-12 Liquidation
Marie Elaine Williams CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITEDDirector 2016-03-10 CURRENT 2001-07-12 Liquidation
Marie Elaine Williams STARFORT LIMITEDDirector 2016-03-10 CURRENT 2002-05-28 Liquidation
Marie Elaine Williams SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-03-08 CURRENT 1988-08-25 Liquidation