Company information:
Scottish Widows' Fund And Life Assurance Society (No: SZ000002)
Address: 69 MORRISON STREET, EDINBURGH, EH3 8BW
Status: Active
Incorporated: 14-Apr-1983
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 65110 - Life insurance
Current Director: SOPHIE ALEXANDRA COMER ( DOB: May-1986 From: Sep-2023 )
Current Director: IAIN ROSS MCGOWAN ( DOB: Feb-1972 From: Mar-2014 )
Current Secretary: KAREN JOANNE MCKAY ( From: Mar-2022 )
Resigned Director: JOHN ARBUTHNOTT ( From: May-1993 To: May-1994 )
Resigned Director: COLIN HYNDMARSH BLACK ( DOB: Feb-1930 From: May-1993 To: May-1995 )
Resigned Director: JAMES EDWARD BOYD ( DOB: Sep-1928 From: May-1993 To: Dec-1993 )
Resigned Director: ROBERT COCHRANE BUIST ( DOB: Apr-1926 From: May-1993 To: May-1994 )
Resigned Director: JAMES EDWARD CLATWORTHY ( DOB: Jun-1967 From: Mar-2014 To: Feb-2016 )
Resigned Director: RICHARD HARDING DAVEY ( DOB: Jul-1948 From: Jan-1996 To: Mar-2000 )
Resigned Director: ORIE LESLIE DUDLEY JNR ( DOB: Nov-1944 From: Jan-1998 To: Sep-2000 )
Resigned Director: ADRIAN MARK EASTWOOD ( DOB: Nov-1961 From: Sep-2004 To: Sep-2010 )
Resigned Director: CHARLES ANNAND FRASER ( DOB: Oct-1928 From: May-1993 To: May-1994 )
Resigned Director: GAVIN JOHN NORMAN GEMMELL ( DOB: Sep-1941 From: May-1993 To: Sep-2004 )
Resigned Director: GEORGE RONALD GIBSON GRAHAM ( From: May-1993 To: Mar-2000 )
Resigned Director: SCOTT CAMERON GUILD ( DOB: Aug-1967 From: Mar-2020 To: Sep-2023 )
Resigned Director: ARCHIBALD GERARD KANE ( DOB: Jun-1952 From: Dec-2003 To: Sep-2004 )
Resigned Director: ANGELA ANN KNIGHT ( DOB: Oct-1950 From: Oct-1997 To: Sep-2004 )
Resigned Director: ALISTAIR JAMES LOW ( DOB: Aug-1942 From: May-1993 To: Sep-2004 )
Resigned Director: KERR LUSCOMBE ( DOB: Apr-1965 From: Nov-2010 To: May-2011 )
Resigned Director: NEIL LINDSAY NICHOLSON MACHRAY ( DOB: Aug-1969 From: May-2012 To: Mar-2013 )
Resigned Director: WILLIAM HILL MAIN ( DOB: Nov-1943 From: Mar-1994 To: Nov-2003 )
Resigned Director: CHRISTOPHER MASTERS ( DOB: May-1947 From: Mar-1992 To: Mar-2000 )
Resigned Director: DEREK JAMES MCKAY ( From: Sep-2004 To: Mar-2014 )
Resigned Director: ANTHONY PAUL OWENS ( DOB: Jan-1966 From: Mar-2008 To: Mar-2014 )
Resigned Director: CHRISTOPHER MARTIN PHILLIPS ( DOB: Nov-1956 From: Dec-2003 To: Mar-2007 )
Resigned Director: DAVID COWAN RITCHIE ( DOB: Aug-1944 From: May-1993 To: Jan-1998 )
Resigned Director: MICHAEL DAVID ROSS ( DOB: Jul-1946 From: May-1993 To: Sep-2003 )
Resigned Director: ARUN KUMAR SARWAL ( From: Jun-2007 To: Mar-2008 )
Resigned Director: NEWTON SCOTT ( DOB: Nov-1946 From: Mar-1994 To: Jun-2002 )
Resigned Director: GAVIN MACNEILL STEWART ( DOB: Dec-1959 From: Mar-2013 To: Dec-2019 )
Resigned Director: GREGOR NINIAN STEWART ( DOB: May-1964 From: Jun-2011 To: May-2012 )
Resigned Director: JAMES STIRLING ( From: May-1993 To: May-1996 )
Resigned Director: CHARLES GRANT THOMSON ( DOB: Sep-1948 From: Feb-1997 To: Dec-2000 )
Resigned Director: LAWRENCE MCALLISTER URQUHART ( DOB: Sep-1935 From: Mar-1992 To: Mar-2002 )
Resigned Director: ROSALYN SUSAN WILTON ( DOB: Jan-1952 From: Oct-1997 To: Mar-2000 )
Resigned Secretary: CATRIONA MARGARET HERD ( DOB: Jul-1965 From: Jan-2000 To: Nov-2005 )
Resigned Secretary: THOMAS BLACK HOUSTON ( DOB: Jun-1950 From: Jun-1995 To: Feb-1998 )
Resigned Secretary: JENNIFER MARION MACLEAN ( From: Jun-2010 To: Aug-2013 )
Resigned Secretary: FIONA MITCHELL ( DOB: Jul-1965 From: Jul-2009 To: Jun-2010 )
Resigned Secretary: TRACEY CAROLINE NICHOLLS ( From: Nov-2005 To: Jul-2009 )
Resigned Secretary: SUSAN WALKER PATON ( From: Aug-2013 To: Feb-2015 )
Resigned Secretary: HUGH WILLIAM RAYMOND ( From: May-1993 To: May-1995 )
Resigned Secretary: IAIN ALEXANDER REID ( DOB: May-1962 From: Feb-1998 To: Jan-2000 )
Resigned Secretary: VICKY MARIE SMITHARD ( From: Oct-2015 To: Mar-2022 )
Resigned Secretary: LAUREN MARGARET WATT ( From: Feb-2015 To: Oct-2015 )
Persons of Significant Control:
Scottish Widows Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)