Company information:
Scottish Widows Auto Enrolment Services Limited (No: 05718984)
Address: 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Status: Active
Incorporated: 22-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: VICTORIA FLENK ( DOB: Sep-1984 From: Dec-2022 )
Current Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960 From: Apr-2018 )
Current Director: SEAN CARL QUINN ( DOB: Mar-1973 From: Dec-2022 )
Current Director: ROBIN DUNCAN SMITH ( DOB: Nov-1963 From: Jan-2020 )
Current Secretary: KAREN JOANNE MCKAY ( From: Dec-2019 )
Resigned Director: GRAHAM STUART JULIAN BAKER ( From: Apr-2006 To: Jun-2009 )
Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957 From: Dec-2011 To: Feb-2013 )
Resigned Director: WILLIAM JOHN FLYNN ( DOB: Sep-1968 From: Feb-2006 To: Apr-2006 )
Resigned Director: SIMON WILLIAM FOSTER ( From: Feb-2013 To: Jun-2016 )
Resigned Director: SCOTT CAMERON GUILD ( DOB: Aug-1967 From: Oct-2018 To: Dec-2022 )
Resigned Director: ISLA REBECCA HALE ( DOB: Sep-1977 From: Feb-2006 To: Apr-2006 )
Resigned Director: DAVID RICHARD NEIL HODGES ( From: Feb-2013 To: Sep-2016 )
Resigned Director: NIGEL LOWE ( DOB: Feb-1952 From: Jun-2009 To: Feb-2013 )
Resigned Director: DAVID ANDREW LOWE ( From: Apr-2006 To: Dec-2011 )
Resigned Director: DAVID ANDREW LOWE ( DOB: Jun-1966 From: Feb-2013 To: Nov-2017 )
Resigned Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960 From: Apr-2018 To: Dec-2022 )
Resigned Director: MICHAEL RAWLE ( DOB: Apr-1946 From: Apr-2006 To: Jan-2008 )
Resigned Director: JAMES RICHARD SYKES ( DOB: Mar-1961 From: Feb-2013 To: Apr-2018 )
Resigned Director: DONNA TRAPNELL ( DOB: Mar-1972 From: Oct-2018 To: Jan-2020 )
Resigned Director: CINDY JANE WARDEN ( DOB: Nov-1964 From: Nov-2016 To: Apr-2018 )
Resigned Director: SUSAN JANE WHITTINGTON ( From: Mar-2015 To: Aug-2015 )
Resigned Director: MARIE ELAINE WILLIAMS ( DOB: Nov-1979 From: Apr-2018 To: Oct-2018 )
Resigned Director: KELLY LOUISE YOUNG ( DOB: May-1978 From: Dec-2020 To: Oct-2022 )
Resigned Secretary: ANN CLAIRE BLUNDELL ( From: May-2013 To: Mar-2014 )
Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Feb-2006 To: Sep-2006 )
Resigned Secretary: DAVID CLARKE ( From: Apr-2018 To: Sep-2018 )
Resigned Secretary: CHRISTINA ANN HANKIN ( From: Sep-2018 To: Dec-2019 )
Resigned Secretary: AMANDA LOUISE KNOTT ( From: Sep-2006 To: Mar-2013 )
Resigned Secretary: JAYNE MICHELLE MEACHAM ( From: Nov-2006 To: May-2008 )
Resigned Secretary: IAN RITCHIE ( From: Mar-2013 To: Mar-2014 )
Resigned Secretary: HELEN FRANCES LEIGH ROGERS ( From: Jul-2008 To: Dec-2011 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Feb-2011 To: May-2013 )
Resigned Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Mar-2014 To: Apr-2018 )
Persons of Significant Control:
Zurich Assurance Ltd, The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
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: 2018-04-03)
Zurich Assurance Ltd, The Grange Bishops Cleeve, Cheltenham, GL52 8XX, 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, Ceased: 2018-04-03)