Company information:
Scottish Widows Administration Services Limited (No: 01132760)
Address: 25 GRESHAM STREET, LONDON, EC2V 7HN
Status: Active
Incorporated: 09-May-1973
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHIRANTAN BARUA ( DOB: Nov-1973 From: May-2023 )
Current Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964 From: Apr-2020 )
Current Director: JONATHON RODERICK ALAN BOND ( DOB: Jul-1963 From: Apr-2020 )
Current Director: WILLIAM LEON DAVID CHALMERS ( DOB: Jul-1968 From: Apr-2020 )
Current Director: KIRSTINE ANN COOPER ( DOB: Aug-1964 From: Mar-2024 )
Current Director: MATTHEW HILMAR CUHLS ( DOB: Aug-1974 From: Jan-2024 )
Current Director: MATTHEW HILMAR CUHLS ( DOB: Aug-1974 From: Jan-2024 )
Current Director: DEBORAH LEE DAVIS ( DOB: Feb-1963 From: Mar-2022 )
Current Director: JOANNA KATE HARRIS ( DOB: Jul-1973 From: Sep-2023 )
Current Director: JAMES CHRISTOPHER STEUART HILLMAN ( DOB: May-1969 From: Mar-2020 )
Current Director: JOHN FRANCIS HYLANDS ( DOB: Dec-1951 From: Apr-2020 )
Current Director: ANTONIO LORENZO ( DOB: Aug-1966 From: Mar-2020 )
Current Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960 From: Apr-2017 )
Current Director: CHRISTOPHER JOHN GEORGE MOULDER ( DOB: Feb-1958 From: Apr-2020 )
Current Director: CHRISTOPHER JOHN GEORGE MOULDER ( DOB: Feb-1958 From: Apr-2020 )
Current Director: SHINGIRAI THADDEUS NYAHASHA ( DOB: Jan-1974 From: Jan-2024 )
Current Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970 From: Apr-2020 )
Current Director: NICHOLAS EDWARD TUCKER PRETTEJOHN ( DOB: Jul-1960 From: Feb-2020 )
Current Director: GAYLE ELAINE SCHUMACHER ( DOB: May-1959 From: Apr-2020 )
Current Director: GAYLE ELAINE SCHUMACHER ( DOB: May-1959 From: Apr-2020 )
Current Director: JONATHAN SCOTT WHEWAY ( DOB: Aug-1966 From: Aug-2022 )
Current Director: JONATHAN SCOTT WHEWAY ( DOB: Aug-1966 From: Aug-2022 )
Current Secretary: JESUJUWONLO WILLIAMS ( From: Mar-2024 )
Resigned Director: CHARLES ANDREW ANDERSON ( DOB: Apr-1955 From: Apr-1994 To: Jan-1997 )
Resigned Director: ROGER LIONEL BEVAN ( DOB: Jan-1945 From: Mar-1992 To: Nov-1993 )
Resigned Director: JAMES MASSON BLACK ( DOB: Jul-1964 From: May-2014 To: Aug-2018 )
Resigned Director: CATHARINE LUCY CHEETHAM ( DOB: Oct-1963 From: Apr-2020 To: Sep-2021 )
Resigned Director: JAMES EDWARD CLATWORTHY ( DOB: Jun-1967 From: Dec-2013 To: Feb-2016 )
Resigned Director: JANE ELIZABETH MARY CURTIS ( DOB: May-1960 From: Apr-2020 To: Oct-2022 )
Resigned Director: ANDREW NICHOLAS DAVIS ( DOB: Dec-1965 From: Dec-2012 To: Oct-2013 )
Resigned Director: MICHAEL RONALD DOWNIE ( DOB: May-1976 From: Sep-2023 To: Jan-2024 )
Resigned Director: ROBERT WILLIAM FLETCHER ( DOB: Jun-1964 From: Mar-2011 To: May-2014 )
Resigned Director: DEBORAH SUSAN GORSKI ( DOB: May-1965 From: Aug-1995 To: Feb-2000 )
Resigned Director: MICHAEL DAVID GREEN ( DOB: May-1951 From: Apr-2003 To: Jul-2008 )
Resigned Director: SCOTT CAMERON GUILD ( DOB: Aug-1967 From: Jul-2019 To: Dec-2019 )
Resigned Director: CATRIONA MARGARET HERD ( DOB: Jul-1965 From: Jun-2017 To: Aug-2019 )
Resigned Director: JAMES CHRISTOPHER STEUART HILLMAN ( DOB: May-1969 From: Mar-2020 To: Aug-2023 )
Resigned Director: TREVOR JOHN JONES ( DOB: Feb-1950 From: Mar-1992 To: Oct-2000 )
Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964 From: Apr-2011 To: Sep-2011 )
Resigned Director: ANTONIO LORENZO ( DOB: Aug-1966 From: Mar-2020 To: May-2023 )
Resigned Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960 From: Apr-2017 To: Apr-2020 )
Resigned Director: NEIL LINDSAY NICHOLSON MACHRAY ( DOB: Aug-1969 From: Mar-2006 To: Mar-2013 )
Resigned Director: DONALD MACKECHNIE ( DOB: Jan-1973 From: Nov-2018 To: Apr-2020 )
Resigned Director: STEPHEN ANDREW MARAN ( DOB: May-1940 From: Mar-1992 To: Dec-1999 )
Resigned Director: TERRY MARRIS ( DOB: Jun-1949 From: Mar-1992 To: Oct-1992 )
Resigned Director: JAMES MCCONVILLE ( DOB: Jul-1956 From: Aug-2002 To: Mar-2006 )
Resigned Director: RACHEL ANNE MESSENGER ( DOB: May-1982 From: Aug-2019 To: Dec-2019 )
Resigned Director: RACHEL ANNE MESSENGER ( DOB: May-1982 From: Aug-2019 To: Dec-2019 )
Resigned Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970 From: Apr-2020 To: Sep-2023 )
Resigned Director: PAUL ROBERT PENNEY ( DOB: Apr-1960 From: Aug-2009 To: Aug-2012 )
Resigned Director: GEOFFREY PIGOTT ( DOB: Oct-1950 From: Jan-1997 To: Oct-2000 )
Resigned Director: MICHAEL RICHARD POULDING ( DOB: Sep-1951 From: Jan-2001 To: Jun-2002 )
Resigned Director: DAVID GEORGE POULTON ( DOB: Dec-1945 From: Mar-1992 To: Aug-1994 )
Resigned Director: NICHOLAS EDWARD TUCKER PRETTEJOHN ( DOB: Jul-1960 From: Feb-2020 To: Sep-2021 )
Resigned Director: ROY JOHN SPRAGG ( DOB: Nov-1951 From: Mar-1992 To: Dec-2000 )
Resigned Director: DENNIS JAMES STACEY ( DOB: Jan-1950 From: Dec-1998 To: Feb-2000 )
Resigned Director: GAVIN MACNEILL STEWART ( DOB: Dec-1959 From: Dec-2013 To: Aug-2019 )
Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959 From: Nov-2011 To: Aug-2014 )
Resigned Director: MALCOLM LESLIE SYKES ( DOB: Feb-1950 From: Jan-2001 To: Jun-2003 )
Resigned Director: RONALD FRANK CAMERON TAYLOR ( DOB: Jul-1966 From: Aug-2014 To: Dec-2017 )
Resigned Director: IAN DAVID THOMPSON ( DOB: Aug-1954 From: Jul-1993 To: Oct-2003 )
Resigned Director: CHARLES GRANT THOMSON ( DOB: Sep-1948 From: Apr-2000 To: Dec-2000 )
Resigned Director: HUGO PELHAM THORMAN ( DOB: Sep-1953 From: Mar-1992 To: Jun-1994 )
Resigned Director: CHRISTIAN ROY TORKINGTON ( DOB: Aug-1962 From: Aug-2005 To: Jun-2009 )
Resigned Director: RONALD JAMES WHATFORD ( DOB: Sep-1948 From: Oct-2003 To: Aug-2005 )
Resigned Director: CHRISTOPHER MICHAEL WISCARSON ( DOB: Mar-1951 From: Mar-1992 To: Mar-2000 )
Resigned Secretary: DAVID CLARKE ( From: Jan-2015 To: Sep-2018 )
Resigned Secretary: ALEXANDRA FRANCIS FLETCHER ( From: Oct-2000 To: May-2002 )
Resigned Secretary: PAUL MARTIN FORSTER ( DOB: Dec-1960 From: Nov-1995 To: Jan-1997 )
Resigned Secretary: CHRISTINA ANN HANKIN ( From: Sep-2018 To: Dec-2019 )
Resigned Secretary: TAMSIN HOOTON ( From: Aug-2014 To: Sep-2014 )
Resigned Secretary: JOANNE MARGARET JOLLY ( From: Dec-2019 To: Mar-2024 )
Resigned Secretary: JENNIFER MARION MACLEAN ( From: Jun-2010 To: Mar-2011 )
Resigned Secretary: MARTYN GERALD MCCARTHY ( From: May-1993 To: Jun-1994 )
Resigned Secretary: FIONA MITCHELL ( DOB: Jul-1965 From: Jul-2009 To: Jun-2010 )
Resigned Secretary: TRACEY CAROLINE NICHOLLS ( From: Aug-2002 To: Jul-2009 )
Resigned Secretary: TRACEY CAROLINE NICHOLLS ( From: Mar-2011 To: Aug-2014 )
Resigned Secretary: TRACEY CAROLINE NICHOLLS ( From: Sep-2014 To: Jan-2015 )
Resigned Secretary: SHARON NOELLE O'CONNOR ( DOB: Dec-1966 From: Jan-1997 To: Oct-2000 )
Resigned Secretary: ROGER BRIAN PECK ( DOB: Aug-1946 From: Jun-1994 To: Nov-1995 )
Resigned Secretary: FARHAT SHAH ( From: Oct-2004 To: Jun-2005 )
Resigned Secretary: ANN BARRIE SIMMONS ( From: May-2002 To: Aug-2002 )
Resigned Secretary: ROY JOHN SPRAGG ( DOB: Nov-1951 From: Mar-1992 To: May-1993 )
Persons of Significant Control:
Scottish Widows Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)