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Company Information for

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
01132760
Private Limited Company
Active

Company Overview

About Scottish Widows Administration Services Ltd
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED was founded on 1973-09-05 and has its registered office in . 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 LIMITED27/10/2006
Filing Information
Company Number 01132760
Company ID Number 01132760
Date formed 1973-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2019-06-04 11:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
Companies with same name SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
The following companies were found which have the same name as SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED 15 DALKEITH ROAD EDINBURGH EH16 5BU Active Company formed on the 1981-04-14

Company Officers of SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLARKE
Company Secretary 2015-01-29
CATRIONA MARGARET HERD
Director 2017-06-06
SEAN WILLIAM LOWTHER
Director 2017-04-10
GAVIN MACNEILL STEWART
Director 2013-12-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATRIONA MARGARET HERD SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Director 2017-06-06 CURRENT 1981-04-14 Active
CATRIONA MARGARET HERD SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2017-06-06 CURRENT 1982-04-19 Active
CATRIONA MARGARET HERD HBOS INVESTMENT FUND MANAGERS LIMITED Director 2017-06-06 CURRENT 1968-10-24 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED Director 2018-04-03 CURRENT 2006-02-22 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Director 2017-04-10 CURRENT 1981-04-14 Active
SEAN WILLIAM LOWTHER HALIFAX INVESTMENT SERVICES LIMITED Director 2017-04-10 CURRENT 1991-09-18 Active
SEAN WILLIAM LOWTHER LEGACY RENEWAL COMPANY LIMITED Director 2017-04-10 CURRENT 1989-11-03 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2017-04-10 CURRENT 1982-04-19 Active
SEAN WILLIAM LOWTHER HBOS INVESTMENT FUND MANAGERS LIMITED Director 2017-04-10 CURRENT 1968-10-24 Active
SEAN WILLIAM LOWTHER CLERICAL MEDICAL FINANCIAL SERVICES LIMITED Director 2017-04-10 CURRENT 1987-03-24 Active
SEAN WILLIAM LOWTHER HALIFAX FINANCIAL BROKERS LIMITED Director 2017-04-10 CURRENT 1989-03-31 Active
SEAN WILLIAM LOWTHER CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED Director 2017-04-10 CURRENT 1993-02-19 Active
SEAN WILLIAM LOWTHER SW FUNDING PLC Director 2016-12-09 CURRENT 1999-09-01 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS ANNUITIES LIMITED Director 2016-12-09 CURRENT 1999-09-01 Liquidation
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS UNIT FUNDS LIMITED Director 2016-12-09 CURRENT 1981-05-13 Active
SEAN WILLIAM LOWTHER HALIFAX LIFE LIMITED Director 2016-12-09 CURRENT 1988-03-22 Active
SEAN WILLIAM LOWTHER PENSIONS MANAGEMENT (S.W.F.) LIMITED Director 2016-12-09 CURRENT 1968-01-09 Active
SEAN WILLIAM LOWTHER CLERICAL MEDICAL MANAGED FUNDS LIMITED Director 2016-12-09 CURRENT 1981-08-14 Liquidation
SEAN WILLIAM LOWTHER ST ANDREW'S LIFE ASSURANCE PLC Director 2016-12-09 CURRENT 1995-09-15 Active
SEAN WILLIAM LOWTHER HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-08-22 CURRENT 1987-03-10 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS SERVICES LIMITED Director 2016-06-28 CURRENT 1998-09-29 Active
SEAN WILLIAM LOWTHER HALIFAX FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 1986-08-12 Active
SEAN WILLIAM LOWTHER HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2016-06-28 CURRENT 1989-03-09 Active
SEAN WILLIAM LOWTHER HBOS FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 1997-02-17 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED Director 2016-06-24 CURRENT 1988-08-25 Active
SEAN WILLIAM LOWTHER GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) Director 2016-06-24 CURRENT 1923-06-16 Active
SEAN WILLIAM LOWTHER HALIFAX EQUITABLE LIMITED Director 2016-06-24 CURRENT 1993-02-19 Liquidation
SEAN WILLIAM LOWTHER CLERICAL MEDICAL FINANCE PLC Director 2016-06-24 CURRENT 1999-09-24 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Director 2013-12-09 CURRENT 1981-04-14 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2013-12-09 CURRENT 1982-04-19 Active
GAVIN MACNEILL STEWART HBOS INVESTMENT FUND MANAGERS LIMITED Director 2013-12-09 CURRENT 1968-10-24 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY Director 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 LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
GAVIN MACNEILL STEWART FIRHILL DEVELOPMENTS LIMITED Director 2009-09-09 CURRENT 2009-01-13 Active
GAVIN MACNEILL STEWART SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Director 2006-09-01 CURRENT 1986-06-20 Converted / Closed
GAVIN MACNEILL STEWART DUMYAT INVESTMENT TRUST PLC Director 1995-03-02 CURRENT 1995-03-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-11-13AP01DIRECTOR APPOINTED MR DONALD MACKECHNIE
2018-09-24AP03Appointment of Mrs Christina Ann Hankin as company secretary on 2018-09-17
2018-09-24TM02Termination of appointment of David Clarke on 2018-09-17
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 98500000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-23SH0127/03/18 STATEMENT OF CAPITAL GBP 98500000
2018-04-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD FRANK CAMERON TAYLOR
2017-06-09AP01DIRECTOR APPOINTED MS CATRIONA MARGARET HERD
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 23500000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 23500000
2016-05-20AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CLATWORTHY
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 23500000
2015-05-22AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03AP03Appointment of Mr David Clarke as company secretary on 2015-01-29
2015-02-02TM02Termination of appointment of Tracey Caroline Nicholls on 2015-01-29
2014-09-22TM02Termination of appointment of Tamsin Hooton on 2014-09-08
2014-09-22AP03Appointment of Ms Tracey Caroline Nicholls as company secretary on 2014-09-08
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2014-08-12AP03SECRETARY APPOINTED MISS TAMSIN HOOTON
2014-08-12AP01DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 23500000
2014-05-28AR0101/05/14 FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09AP01DIRECTOR APPOINTED JAMES MASSON BLACK
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
2014-01-13AP01DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY
2013-12-17AP01DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-07-22RES01ADOPT ARTICLES 27/02/2013
2013-05-15AR0101/05/13 FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY
2013-03-12RES01ADOPT ARTICLES 27/02/2013
2013-03-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 28/01/2013
2013-01-09AP01DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY
2012-05-14AR0101/05/12 FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30ANNOTATIONClarification
2012-04-30RP04SECOND FILING FOR FORM SH01
2012-04-13AR0129/03/12 FULL LIST
2012-02-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-02-29RES01ALTER MEM AND ARTS 16/02/2012
2012-02-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-29SH0116/02/12 STATEMENT OF CAPITAL GBP 23500000
2011-11-29AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 21/11/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011
2011-06-01AR0101/05/11 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-04-08RES01ALTER ARTICLES 30/03/2011
2011-04-04AR0129/03/11 FULL LIST
2011-03-29AP01DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN
2011-03-16AP03SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS
2010-07-02AP03SECRETARY APPOINTED JENNIFER MARION MACLEAN
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0129/03/10 FULL LIST
2009-09-10288aDIRECTOR APPOINTED PAUL PENNEY
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON
2009-07-02288aSECRETARY APPOINTED FIONA MITCHELL
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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