Company information:
Scottish Widows Administration Services (Nominees) Limited (No: SC074517)
Address: 69 MORRISON STREET, EDINBURGH, EH3 8BW, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-1981
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 99999 - Dormant Company
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: DONALD AIKEN ( DOB: Nov-1955 From: May-2000 To: Oct-2001 )
Resigned Director: DEREK ANGUS ( From: Jan-2000 To: Mar-2000 )
Resigned Director: THOMAS DOUGLAS RAEBURN ARCHIBALD ( From: Oct-1996 To: Apr-1999 )
Resigned Director: COLIN HYNDMARSH BLACK ( DOB: Feb-1930 From: Apr-1990 To: May-1995 )
Resigned Director: JAMES MASSON BLACK ( DOB: Jul-1964 From: May-2014 To: Aug-2018 )
Resigned Director: JAMES EDWARD BOYD ( DOB: Sep-1928 From: Apr-1990 To: May-1993 )
Resigned Director: ANDREW DAVID BRIGGS ( DOB: Mar-1966 From: Jan-2007 To: May-2010 )
Resigned Director: CRAIG CAMERON ( DOB: Apr-1959 From: Aug-2001 To: Jul-2005 )
Resigned Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957 From: Oct-2000 To: Feb-2001 )
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: GRAEME DAVIES DALZIEL ( DOB: Nov-1956 From: Oct-1996 To: Jun-1998 )
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: JOHN ELDER ( From: Apr-1990 To: Mar-1991 )
Resigned Director: ROBERT WILLIAM FLETCHER ( DOB: Jun-1964 From: Jul-2009 To: May-2014 )
Resigned Director: CHARLES ANNAND FRASER ( DOB: Oct-1928 From: Apr-1990 To: Apr-1994 )
Resigned Director: GAVIN JOHN NORMAN GEMMELL ( DOB: Sep-1941 From: Apr-1990 To: Oct-1996 )
Resigned Director: ROBERT WILSON GIBSON ( DOB: Jul-1955 From: May-2000 To: May-2002 )
Resigned Director: DAVID SCOTT GRAHAM ( From: Oct-1996 To: Apr-1998 )
Resigned Director: DAVID SCOTT GRAHAM ( DOB: Apr-1947 From: May-2000 To: Nov-2002 )
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: ALEXANDER GEORGE HOGG ( DOB: May-1949 From: May-2000 To: May-2002 )
Resigned Director: DOUGLAS GEORGE JOHNSON ( From: Aug-1998 To: May-2000 )
Resigned Director: PETER JAMES JORDAN ( DOB: Mar-1961 From: Sep-2003 To: Sep-2004 )
Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964 From: May-2010 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: JAMIE JOSEPH MACLEOD ( From: Jun-1997 To: Oct-1999 )
Resigned Director: WILLIAM HILL MAIN ( DOB: Nov-1943 From: May-1995 To: Oct-1996 )
Resigned Director: JAMES MCCONVILLE ( DOB: Jul-1956 From: Jul-2005 To: Mar-2006 )
Resigned Director: ALLAN MACLEOD MCKENZIE ( From: Oct-1996 To: Apr-1999 )
Resigned Director: RACHEL ANNE MESSENGER ( DOB: May-1982 From: Aug-2019 To: Dec-2019 )
Resigned Director: NATHAN VICTOR MOSS ( DOB: Nov-1955 From: Feb-2003 To: Jan-2007 )
Resigned Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970 From: Apr-2020 To: Sep-2023 )
Resigned Director: PAUL ROBERT PENNEY ( DOB: Apr-1960 From: Mar-2011 To: Aug-2012 )
Resigned Director: NICHOLAS EDWARD TUCKER PRETTEJOHN ( DOB: Jul-1960 From: Feb-2020 To: Sep-2021 )
Resigned Director: HUGH WILLIAM RAYMOND ( From: Jul-1992 To: Apr-1995 )
Resigned Director: DAVID COWAN RITCHIE ( DOB: Aug-1944 From: Jul-1992 To: Oct-1996 )
Resigned Director: WILLIAM LESLIE ROBB ( From: Oct-1996 To: Jun-1998 )
Resigned Director: MICHAEL DAVID ROSS ( DOB: Jul-1946 From: Apr-1991 To: Oct-1996 )
Resigned Director: NEWTON SCOTT ( DOB: Nov-1946 From: Oct-1996 To: May-2002 )
Resigned Director: KEVIN GORDON SIME ( From: Oct-1996 To: May-2000 )
Resigned Director: SIMON PETER SKINNER ( DOB: May-1958 From: May-2002 To: Aug-2003 )
Resigned Director: DAVID LINDSAY SLOMAN ( From: Nov-1998 To: May-2000 )
Resigned Director: GAVIN MACNEILL STEWART ( DOB: Dec-1959 From: Dec-2013 To: Aug-2019 )
Resigned Director: JAMES STIRLING ( From: Apr-1990 To: Apr-1996 )
Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959 From: Nov-2011 To: Aug-2014 )
Resigned Director: RONALD FRANK CAMERON TAYLOR ( DOB: Jul-1966 From: Aug-2014 To: Dec-2017 )
Resigned Director: IAN DAVID THOMPSON ( DOB: Aug-1954 From: May-2000 To: Oct-2003 )
Resigned Director: CHRISTIAN ROY TORKINGTON ( DOB: Aug-1962 From: Aug-2005 To: Jun-2009 )
Resigned Director: LAWRENCE MCALLISTER URQUHART ( DOB: Sep-1935 From: May-1993 To: Oct-1996 )
Resigned Director: RONALD JAMES WHATFORD ( DOB: Sep-1948 From: Oct-2003 To: Aug-2005 )
Resigned Secretary: DAVID CLARKE ( From: Jan-2015 To: Sep-2018 )
Resigned Secretary: CHRISTINA ANN HANKIN ( From: Sep-2018 To: Dec-2019 )
Resigned Secretary: TAMSIN HOOTON ( From: Aug-2014 To: Sep-2014 )
Resigned Secretary: THOMAS BLACK HOUSTON ( DOB: Jun-1950 From: Jun-1995 To: Feb-1998 )
Resigned Secretary: JOANNE MARGARET JOLLY ( From: Dec-2019 To: Mar-2024 )
Resigned Secretary: JENNIFER HELEN MCFARLANE ( DOB: Sep-1963 From: May-1998 To: Sep-1998 )
Resigned Secretary: TRACEY CAROLINE NICHOLLS ( From: Aug-2002 To: Aug-2014 )
Resigned Secretary: TRACEY CAROLINE NICHOLLS ( From: Sep-2014 To: Jan-2015 )
Resigned Secretary: NIGEL HOWARD PASSMORE ( DOB: Dec-1967 From: Sep-1998 To: Aug-2000 )
Resigned Secretary: HUGH WILLIAM RAYMOND ( From: Apr-1990 To: May-1995 )
Resigned Secretary: FARHAT SHAH ( From: Oct-2004 To: Jun-2005 )
Resigned Secretary: ALISON JANET TALBOT ( From: Feb-1998 To: May-1998 )
Resigned Secretary: ALISON JANET TALBOT ( DOB: Jun-1970 From: Aug-2000 To: Aug-2002 )
Persons of Significant Control:
Scottish Widows Financial Services Holdings, 69 Morrison Street, Edinburgh, EH3 8YF, 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: 2018-03-27)
Scottish Widows Administration Services 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: 2018-03-27)