SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
Address:
25 Gresham Street, London, EC2V 7HN
25 Gresham Street, London, EC2V 7HN
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01132760. The registration start date is September 5, 1973. The current status is Active.
Company Overview
| Company Number | 01132760 |
| Company Name | SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED |
| Registered Address |
25 Gresham Street London EC2V 7HN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1973-09-05 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-29 |
| Returns Last Update | 2016-05-01 |
| Confirmation Statement Due Date | 2021-05-01 |
| Confirmation Statement Last Update | 2020-04-17 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
25 GRESHAM STREET LONDON |
| Post Code | EC2V 7HN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
| LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| HOUSING GROWTH PARTNERSHIP GP LLP | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| HOUSING GROWTH PARTNERSHIP LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CLARKE, David | Secretary (Active) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 29 January 2015 |
/ |
|
| BLACK, James Masson | Director (Active) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | July 1964 / 8 May 2014 |
British / United Kingdom |
Company Director |
| LOWTHER, Sean William | Director (Active) | Harbourside, 10 Canons Way, Bristol, England, BS1 5LF | June 1960 / 10 April 2017 |
British / United Kingdom |
Company Director |
| STEWART, Gavin Macneill | Director (Active) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | December 1959 / 9 December 2013 |
British / United Kingdom |
Company Director |
| TAYLOR, Ronald Frank Cameron | Director (Active) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | July 1966 / 8 August 2014 |
British / United Kingdom |
Company Director |
| FLETCHER, Alexandra Francis | Secretary (Resigned) | 106 Main Street, Roslin, Midlothian, EH25 9LT | / 10 October 2000 |
/ |
|
| FORSTER, Paul Martin | Secretary (Resigned) | 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA | / 15 November 1995 |
/ |
|
| HOOTON, Tamsin | Secretary (Resigned) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 8 August 2014 |
/ |
|
| MACLEAN, Jennifer Marion | Secretary (Resigned) | The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ | / 15 June 2010 |
/ |
|
| MCCARTHY, Martyn Gerald | Secretary (Resigned) | 7 Hayfields, Lordswood, Chatham, Kent, ME5 8HF | / 1 May 1993 |
/ |
|
| MITCHELL, Fiona | Secretary (Resigned) | 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB | / 1 July 2009 |
British / |
|
| NICHOLLS, Tracey Caroline | Secretary (Resigned) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 8 September 2014 |
/ |
|
| NICHOLLS, Tracey Caroline | Secretary (Resigned) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 2 March 2011 |
/ |
|
| NICHOLLS, Tracey Caroline | Secretary (Resigned) | 7 Brunstane Road, Edinburgh, EH15 2EZ | / 7 August 2002 |
/ |
|
| O'CONNOR, Sharon Noelle | Secretary (Resigned) | 176 Blagdon Road, New Malden, Surrey, KT3 4AL | / 10 January 1997 |
/ |
|
| PECK, Roger Brian | Secretary (Resigned) | 55 Avondale Road, Fleet, Hampshire, GU13 9BS | / 10 June 1994 |
/ |
|
| SHAH, Farhat | Secretary (Resigned) | Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA | / 18 October 2004 |
/ |
|
| SIMMONS, Ann Barrie | Secretary (Resigned) | 86/4 Orchard Brae Avenue, Edinburgh, EH4 2GB | / 20 May 2002 |
/ |
|
| SPRAGG, Roy John | Secretary (Resigned) | Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ | / |
/ |
|
| ANDERSON, Charles Andrew | Director (Resigned) | The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE | April 1955 / 5 April 1994 |
British / |
Sales Director |
| BEVAN, Roger Lionel | Director (Resigned) | Faygate Ashford Road, Lenham, Maidstone, Kent, ME17 2DA | January 1945 / |
British / United Kingdom |
Managing Director |
| CLATWORTHY, James Edward | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | June 1967 / 27 December 2013 |
British / England |
Company Director |
| DAVIS, Andrew Nicholas | Director (Resigned) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | December 1965 / 30 December 2012 |
British / United Kingdom |
Finance Director |
| FLETCHER, Robert William | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | June 1964 / 28 March 2011 |
British / United Kingdom |
Director |
| GORSKI, Deborah Susan | Director (Resigned) | Ridge House 19 East Ridgeway, Cuffley, Hertfordshire, EN6 4AW | May 1965 / 21 August 1995 |
British / |
Director |
| GREEN, Michael David, Dr | Director (Resigned) | 8 Morham Park, Edinburgh, EH10 5GF | May 1951 / 1 April 2003 |
British / |
Actuary |
| JONES, Trevor John | Director (Resigned) | 11 Roper Close, Parkwood, Rainham, Kent, ME8 9QX | February 1950 / |
British / |
Dir Risk & Chief Com Offi |
| LONEY, Philip Duncan | Director (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ | September 1964 / 12 April 2011 |
British / United Kingdom |
Director |
| MACHRAY, Neil Lindsay Nicholson | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | August 1969 / 13 March 2006 |
British / United Kingdom |
Director |
| MARAN, Stephen Andrew | Director (Resigned) | 17 Lancaster Park, Richmond, Surrey, TW10 6AB | May 1940 / |
British / |
Director |
| MARRIS, Terry | Director (Resigned) | Mid Hill, 42 Greenhill Otford, Sevenoaks, Kent, TN14 5RS | June 1949 / |
British / |
Administration Director |
| MCCONVILLE, James | Director (Resigned) | Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB | July 1956 / 7 August 2002 |
British / United Kingdom |
Director |
| PENNEY, Paul Robert | Director (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ | April 1960 / 14 August 2009 |
British / United Kingdom |
Director |
| PIGOTT, Geoffrey | Director (Resigned) | The Coach House, Oldbury Lane, Ightham, Kent, TN15 9DG | October 1950 / 2 January 1997 |
British / Great Britain |
National Sales Director |
| POULDING, Michael Richard | Director (Resigned) | Pillhill Lodge, Monxton, Andover, Hampshire, SP11 8AL | September 1951 / 1 January 2001 |
British / |
Director |
Competitor
Search similar business entities
| Post Code | EC2V 7HN |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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