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Company Information for

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF,
Company Registration Number
SC199548
Private Unlimited Company
Active

Company Overview

About Scottish Widows Financial Services Holdings
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS was founded on 1999-09-01 and has its registered office in Midlothian. The organisation's status is listed as "Active". Scottish Widows Financial Services Holdings is a Private Unlimited 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 FINANCIAL SERVICES HOLDINGS
 
Legal Registered Office
69 MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8YF
Other companies in EH3
 
Filing Information
Company Number SC199548
Company ID Number SC199548
Date formed 1999-09-01
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 06:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
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Company Officers of SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Current Directors
Officer Role Date Appointed
JOANNE MARGARET JOLLY
 Company Secretary 2014-04-23
ANDREA MARGARET BLANCE
 Director 2015-07-17
MARK GEORGE CULMER
 Director 2013-07-26
JANE ELIZABETH MARY CURTIS
 Director 2014-11-11
MICHAEL HARRIS
 Director 2016-09-01
JOHN FRANCIS HYLANDS
 Director 2015-03-19
ANTONIO LORENZO
 Director 2016-03-02
CHRISTOPHER JOHN GEORGE MOULDER
 Director 2017-06-12
SOPHIE JANE O'CONNOR
 Director 2017-06-01
NICHOLAS EDWARD TUCKER PRETTEJOHN
 Director 2014-06-23
RICHARD LESLIE MARTIN WOHANKA
 Director 2013-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN ALEXANDRA COOK
 Director 2015-10-19 2018-06-22
MICHAEL CHRISTOPHERS
 Director 2013-07-26 2017-05-15
NORVAL MACKENZIE BRYSON
 Director 2013-07-26 2015-07-31
JEREMY GOFORD
 Director 2013-07-26 2015-02-13
LORD (NORMAN ROY) BLACKWELL
 Director 2013-07-26 2014-06-23
CATRIONA MARGARET HERD
 Company Secretary 2013-07-26 2014-04-23
MARK ANDREW FISHER
 Director 2013-07-26 2014-04-22
JENNIFER MARION MACLEAN
 Company Secretary 2010-06-18 2013-07-26
ROBERT JAMES MACKENZIE BULLOCH
 Director 2012-02-14 2012-12-31
ADRIAN MARK EASTWOOD
 Director 2009-06-29 2010-09-30
FIONA MITCHELL
 Company Secretary 2009-07-01 2010-06-18
ANDREW DAVID BRIGGS
 Director 2007-04-02 2010-03-31
TRACEY CAROLINE NICHOLLS
 Company Secretary 2002-07-29 2009-07-01
DEAN ROBERT BUCKLEY
 Director 2008-01-07 2009-06-29
FARHAT SHAH
 Company Secretary 2004-10-18 2005-06-29
ALISON JANET TALBOT
 Company Secretary 2000-08-08 2002-07-29
NIGEL HOWARD PASSMORE
 Company Secretary 2000-03-03 2000-08-08
HELEN SUZANNE RODGERS
 Company Secretary 1999-09-01 2000-03-03
ROBERT CHARLES CAREFULL
 Director 1999-09-01 2000-03-03
BRIONY HELEN KEZIA JONES
 Director 1999-09-01 2000-03-03
DAVID JOHN JOYCE
 Director 1999-09-01 2000-03-03
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-09-01 1999-09-01
COMBINED NOMINEES LIMITED
 Nominated Director 1999-09-01 1999-09-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-09-01 1999-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA MARGARET BLANCE THE MENTORING FOUNDATION Director 2018-02-06 CURRENT 2011-09-05 Active
ANDREA MARGARET BLANCE VANQUIS BANKING GROUP PLC Director 2017-03-01 CURRENT 1960-08-31 Active
ANDREA MARGARET BLANCE ST ANDREW'S INSURANCE PLC Director 2015-07-17 CURRENT 1995-09-15 Active
ANDREA MARGARET BLANCE SCOTTISH WIDOWS LIMITED Director 2015-07-17 CURRENT 1996-05-02 Active
ANDREA MARGARET BLANCE SCOTTISH WIDOWS GROUP LIMITED Director 2015-07-17 CURRENT 1999-09-01 Active
ANDREA MARGARET BLANCE LLOYDS BANK GENERAL INSURANCE LIMITED Director 2015-07-17 CURRENT 1925-03-09 Active
ANDREA MARGARET BLANCE LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2015-07-17 CURRENT 1982-04-13 Active
MARK GEORGE CULMER LDC (MANAGERS) LIMITED Director 2018-01-18 CURRENT 1990-04-25 Active
MARK GEORGE CULMER LBG EQUITY INVESTMENTS LIMITED Director 2017-06-26 CURRENT 1989-08-10 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
MARK GEORGE CULMER ST ANDREW'S INSURANCE PLC Director 2012-10-31 CURRENT 1995-09-15 Active
MARK GEORGE CULMER SCOTTISH WIDOWS LIMITED Director 2012-10-31 CURRENT 1996-05-02 Active
MARK GEORGE CULMER SCOTTISH WIDOWS GROUP LIMITED Director 2012-10-31 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE LIMITED Director 2012-10-31 CURRENT 1925-03-09 Active
MARK GEORGE CULMER BANK OF SCOTLAND PLC Director 2012-05-16 CURRENT 2007-09-17 Active
MARK GEORGE CULMER HBOS PLC Director 2012-05-16 CURRENT 2001-05-03 Active
MARK GEORGE CULMER LLOYDS BANK PLC Director 2012-05-16 CURRENT 1865-04-20 Active
MARK GEORGE CULMER LLOYDS BANKING GROUP PLC Director 2012-05-16 CURRENT 1985-10-21 Active
MARK GEORGE CULMER ROYAL & SUN ALLIANCE INSURANCE PLC Director 2004-05-19 CURRENT 1999-09-15 Converted / Closed
JANE ELIZABETH MARY CURTIS THE EXERCISE CLINIC LTD Director 2017-06-09 CURRENT 2016-11-17 Active
JANE ELIZABETH MARY CURTIS ST ANDREW'S INSURANCE PLC Director 2014-11-11 CURRENT 1995-09-15 Active
JANE ELIZABETH MARY CURTIS SCOTTISH WIDOWS LIMITED Director 2014-11-11 CURRENT 1996-05-02 Active
JANE ELIZABETH MARY CURTIS SCOTTISH WIDOWS GROUP LIMITED Director 2014-11-11 CURRENT 1999-09-01 Active
JANE ELIZABETH MARY CURTIS LLOYDS BANK GENERAL INSURANCE LIMITED Director 2014-11-11 CURRENT 1925-03-09 Active
JANE ELIZABETH MARY CURTIS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2014-11-11 CURRENT 1982-04-13 Active
JANE ELIZABETH MARY CURTIS AON UK TRUSTEES LIMITED Director 2013-01-01 CURRENT 1999-11-22 Active
MICHAEL HARRIS ST ANDREW'S INSURANCE PLC Director 2016-09-01 CURRENT 1995-09-15 Active
MICHAEL HARRIS SCOTTISH WIDOWS LIMITED Director 2016-09-01 CURRENT 1996-05-02 Active
MICHAEL HARRIS SCOTTISH WIDOWS GROUP LIMITED Director 2016-09-01 CURRENT 1999-09-01 Active
MICHAEL HARRIS LLOYDS BANK GENERAL INSURANCE LIMITED Director 2016-09-01 CURRENT 1925-03-09 Active
MICHAEL HARRIS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1982-04-13 Active
JOHN FRANCIS HYLANDS ST ANDREW'S INSURANCE PLC Director 2015-03-19 CURRENT 1995-09-15 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS LIMITED Director 2015-03-19 CURRENT 1996-05-02 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS GROUP LIMITED Director 2015-03-19 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS LLOYDS BANK GENERAL INSURANCE LIMITED Director 2015-03-19 CURRENT 1925-03-09 Active
JOHN FRANCIS HYLANDS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2015-03-19 CURRENT 1982-04-13 Active
JOHN FRANCIS HYLANDS ROYAL CONSERVATOIRE OF SCOTLAND Director 2011-10-28 CURRENT 1900-12-13 Active
JOHN FRANCIS HYLANDS ST ALOYSIUS' COLLEGE Director 2011-08-23 CURRENT 2011-08-23 Active
JOHN FRANCIS HYLANDS BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
JOHN FRANCIS HYLANDS BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-07-01 Active
JOHN FRANCIS HYLANDS BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-01-17 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY Director 2007-09-01 CURRENT 1887-08-03 Active
JOHN FRANCIS HYLANDS BENEFACT GROUP PLC Director 2007-09-01 CURRENT 1983-04-26 Active
ANTONIO LORENZO ST ANDREW'S INSURANCE PLC Director 2016-03-02 CURRENT 1995-09-15 Active
ANTONIO LORENZO SCOTTISH WIDOWS LIMITED Director 2016-03-02 CURRENT 1996-05-02 Active
ANTONIO LORENZO SCOTTISH WIDOWS GROUP LIMITED Director 2016-03-02 CURRENT 1999-09-01 Active
ANTONIO LORENZO LLOYDS BANK GENERAL INSURANCE LIMITED Director 2016-03-02 CURRENT 1925-03-09 Active
ANTONIO LORENZO LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2016-03-02 CURRENT 1982-04-13 Active
CHRISTOPHER JOHN GEORGE MOULDER ST ANDREW'S INSURANCE PLC Director 2017-06-12 CURRENT 1995-09-15 Active
CHRISTOPHER JOHN GEORGE MOULDER SCOTTISH WIDOWS LIMITED Director 2017-06-12 CURRENT 1996-05-02 Active
CHRISTOPHER JOHN GEORGE MOULDER SCOTTISH WIDOWS GROUP LIMITED Director 2017-06-12 CURRENT 1999-09-01 Active
CHRISTOPHER JOHN GEORGE MOULDER LLOYDS BANK GENERAL INSURANCE LIMITED Director 2017-06-12 CURRENT 1925-03-09 Active
CHRISTOPHER JOHN GEORGE MOULDER LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2017-06-12 CURRENT 1982-04-13 Active
SOPHIE JANE O'CONNOR ST ANDREW'S INSURANCE PLC Director 2017-06-01 CURRENT 1995-09-15 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS LIMITED Director 2017-06-01 CURRENT 1996-05-02 Active
SOPHIE JANE O'CONNOR SCOTTISH WIDOWS GROUP LIMITED Director 2017-06-01 CURRENT 1999-09-01 Active
SOPHIE JANE O'CONNOR LLOYDS BANK GENERAL INSURANCE LIMITED Director 2017-06-01 CURRENT 1925-03-09 Active
SOPHIE JANE O'CONNOR LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1982-04-13 Active
SOPHIE JANE O'CONNOR PERSHING HOLDINGS (UK) LIMITED Director 2016-07-27 CURRENT 2003-02-07 Active
SOPHIE JANE O'CONNOR PERSHING SECURITIES LIMITED Director 2016-07-27 CURRENT 1990-02-27 Active
SOPHIE JANE O'CONNOR PERSHING LIMITED Director 2016-07-27 CURRENT 1986-11-10 Active
SOPHIE JANE O'CONNOR BUPA INSURANCE SERVICES LIMITED Director 2016-02-01 CURRENT 1999-08-23 Active
SOPHIE JANE O'CONNOR BUPA INSURANCE LIMITED Director 2016-02-01 CURRENT 2000-03-27 Active
SOPHIE JANE O'CONNOR THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Director 2014-04-08 CURRENT 1996-08-09 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN BANK OF SCOTLAND PLC Director 2014-06-23 CURRENT 2007-09-17 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN ST ANDREW'S INSURANCE PLC Director 2014-06-23 CURRENT 1995-09-15 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS LIMITED Director 2014-06-23 CURRENT 1996-05-02 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN HBOS PLC Director 2014-06-23 CURRENT 2001-05-03 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK PLC Director 2014-06-23 CURRENT 1865-04-20 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE LIMITED Director 2014-06-23 CURRENT 1925-03-09 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANKING GROUP PLC Director 2014-06-23 CURRENT 1985-10-21 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2014-06-23 CURRENT 1982-04-13 Active
RICHARD LESLIE MARTIN WOHANKA NORSETTE INVESTMENT CO. LIMITED Director 2017-07-11 CURRENT 1964-11-27 Active
RICHARD LESLIE MARTIN WOHANKA L.H.DEVELOPMENT CO,LIMITED Director 2017-07-11 CURRENT 1955-12-20 Active
RICHARD LESLIE MARTIN WOHANKA BROCKETT INVESTMENT COMPANY LIMITED Director 2017-07-11 CURRENT 1939-06-09 Active
RICHARD LESLIE MARTIN WOHANKA PUTNEY OLD CEMETERY LTD Director 2015-06-03 CURRENT 2015-06-03 Active
RICHARD LESLIE MARTIN WOHANKA LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
RICHARD LESLIE MARTIN WOHANKA ST ANDREW'S INSURANCE PLC Director 2013-06-01 CURRENT 1995-09-15 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS LIMITED Director 2013-06-01 CURRENT 1996-05-02 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS GROUP LIMITED Director 2013-06-01 CURRENT 1999-09-01 Active
RICHARD LESLIE MARTIN WOHANKA LLOYDS BANK GENERAL INSURANCE LIMITED Director 2013-06-01 CURRENT 1925-03-09 Active
RICHARD LESLIE MARTIN WOHANKA EMBARK GROUP LIMITED Director 2013-05-23 CURRENT 1998-06-09 Active
RICHARD LESLIE MARTIN WOHANKA BTG LIMITED Director 2013-01-01 CURRENT 1991-12-12 Active
RICHARD LESLIE MARTIN WOHANKA NUCLEAR LIABILITIES FUND LIMITED Director 2012-01-16 CURRENT 1996-03-28 Active

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
2024-09-05DIRECTOR APPOINTED MR PAUL GERARD MCNAMARA
2024-07-01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONATHAN REIZENSTEIN
2024-04-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-29Termination of appointment of Joanne Margaret Jolly on 2024-03-28
2024-03-29Appointment of Mrs Jesujuwonlo Williams as company secretary on 2024-03-29
2024-03-04DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
2024-01-25APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONALD DOWNIE
2024-01-23DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
2023-10-12DIRECTOR APPOINTED MRS JOANNA KATE HARRIS
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN
2023-09-08DIRECTOR APPOINTED MR MICHAEL RONALD DOWNIE
2023-06-08DIRECTOR APPOINTED MR CHIRANTAN BARUA
2023-06-08APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-04-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH MARY CURTIS
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25AP01DIRECTOR APPOINTED MRS DEBORAH LEE DAVIS
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD TUCKER PRETTEJOHN
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KATE CHEETHAM
2021-08-26CH01Director's details changed for Mrs Gayle Elaine Schumacher on 2021-08-19
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN
2021-04-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HYLANDS
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MARGARET BLANCE
2020-05-26CH01Director's details changed for Mrs Gayle Elaine Schumacher on 2020-05-26
2020-04-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
2019-12-11AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN
2019-12-11AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE CULMER
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE CULMER
2019-08-16AP01DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS
2019-08-16AP01DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS
2019-07-31AP01DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND
2019-07-31AP01DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-08AP01DIRECTOR APPOINTED DR JAKOB PFAUDLER
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MARTIN WOHANKA
2018-10-04AP01DIRECTOR APPOINTED KATE CHEETHAM
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KARIN ALEXANDRA COOK
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1000000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU
2017-06-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER
2017-06-02AP01DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12CH01Director's details changed for Mr Antonio Lorenzo on 2016-12-05
2016-11-21RP04TM01Second filing for the termination of Craig Thornton
2016-11-21ANNOTATIONSecond Filing
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES THORNTON
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2016-09-06AP01DIRECTOR APPOINTED MR MICHAEL HARRIS
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-31AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08AP01DIRECTOR APPOINTED MR ANTONIO LORENZO
2016-03-03RES13Resolutions passed:That the amount of £1,082,212,836.31 set out in other reserves in the balance sheet of the company as at 31ST december 2014 shall be transferred to the distributable reserves of the company and as such shall be treated as realised p...
2016-01-07CH01Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 2016-01-06
2015-12-18RES06REDUCE ISSUED CAPITAL 16/12/2015
2015-11-02RP04SECOND FILING FOR FORM AP01
2015-11-02ANNOTATIONClarification
2015-10-26AP01DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
2015-07-28AP01DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4018654000
2015-06-01AR0101/05/15 FULL LIST
2015-06-01ANNOTATIONClarification
2015-06-01RP04SECOND FILING WITH MUD 01/05/15 FOR FORM AR01
2015-04-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25AP01DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS
2014-11-20AP01DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS
2014-07-25AP01DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD
2014-06-30AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 4018654000
2014-05-30AR0101/05/14 FULL LIST
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
2014-04-30AP03SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD
2014-04-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17RES13APPROVE PROPOSED SALES 17/12/2013
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013
2013-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-10RES13SHARES SUB-DIVIDED 07/10/2013
2013-10-10RES01ADOPT ARTICLES 07/10/2013
2013-08-21TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN
2013-08-07AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS
2013-07-29AP01DIRECTOR APPOINTED MARK ANDREW FISHER
2013-07-26AP03SECRETARY APPOINTED MS CATRIONA MARGARET HERD
2013-07-26AP01DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA
2013-07-26AP01DIRECTOR APPOINTED VIMLESH MARU
2013-07-26AP01DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON
2013-07-26AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2013-07-26AP01DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL
2013-07-26AP01DIRECTOR APPOINTED MR JEREMY GOFORD
2013-07-26AP01DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
2013-07-02AP01DIRECTOR APPOINTED CRAIG JAMES THORNTON
2013-06-03AR0101/05/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH
2013-01-11TM01TERMINATE DIR APPOINTMENT
2012-11-01AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-09-10RP04SECOND FILING WITH MUD 01/05/12 FOR FORM AR01
2012-09-10ANNOTATIONClarification
2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012
2012-05-30AR0101/05/12 FULL LIST
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22MEM/ARTSARTICLES OF ASSOCIATION
2012-02-16AP01DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD
2011-11-29AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011
2011-10-20SH09ALLOT NEW CLASS OF SHARE
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY
2011-09-28AR0101/09/11 FULL LIST
2011-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-27RES01ALTER ARTICLES 28/06/2011
2011-07-25AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AP01DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY
2010-10-13AP01DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD
2010-09-21AR0101/09/10 FULL LIST
2010-08-20AP01DIRECTOR APPOINTED MR KERR LUSCOMBE
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2010-06-30AP03SECRETARY APPOINTED JENNIFER MARION MACLEAN
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL
2010-04-21AP01DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS 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 FINANCIAL SERVICES HOLDINGS
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 FINANCIAL SERVICES HOLDINGS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
Trademarks
We have not found any records of SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS. 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 (70100 - Activities of head offices) as SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS 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 FINANCIAL SERVICES HOLDINGS 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 FINANCIAL SERVICES HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8YF