* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.