SCOTTISH WIDOWS LIMITED
Address:
25 Gresham Street, London, EC2V 7HN, United Kingdom
25 Gresham Street, London, EC2V 7HN, United Kingdom
SCOTTISH WIDOWS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03196171. The registration start date is May 2, 1996. The current status is Active.
Company Overview
| Company Number | 03196171 |
| Company Name | SCOTTISH WIDOWS LIMITED |
| Registered Address |
25 Gresham Street London EC2V 7HN United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-05-02 |
| Account Category | GROUP |
| 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 |
| Mortgage Charges | 34 |
| Mortgage Outstanding | 31 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65110 | Life insurance |
Office Location
| Address |
25 GRESHAM STREET |
| Post Town | LONDON |
| Post Code | EC2V 7HN |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | 25 Gresham Street, London, EC2V 7HN |
| NYSE 24 LIMITED | 25 Gresham Street, London, EC2V 7HN, England |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| LLOYDS BANK CORPORATE MARKETS PLC | 25 Gresham Street, London, EC2V 7HN |
| HEDGE END PLACE HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| BRINGTON NORTH HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| HOUSING GROWTH PARTNERSHIP LP | 25 Gresham Street, London, EC2V 7HN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| JOLLY, Joanne Margaret | Secretary (Active) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | / 23 April 2014 |
/ |
|
| BLANCE, Andrea Margaret | Director (Active) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | July 1964 / 17 July 2015 |
British / United Kingdom |
None |
| CHRISTOPHERS, Michael | Director (Active) | 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY | June 1942 / 6 October 2005 |
British / England |
Director |
| COOK, Karin Alexandra | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | August 1966 / 19 October 2015 |
British / United Kingdom |
Company Director |
| CULMER, Mark George | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | October 1962 / 31 October 2012 |
British / Uk |
Group Finance Director |
| CURTIS, Jane Elizabeth Mary | Director (Active) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | May 1960 / 11 November 2014 |
British / United Kingdom |
Company Director |
| HARRIS, Michael | Director (Active) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | October 1965 / 1 September 2016 |
British / United Kingdom |
Company Director |
| HYLANDS, John Francis | Director (Active) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | December 1951 / 19 March 2015 |
British / United Kingdom |
Company Director |
| LORENZO, Antonio | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | August 1966 / 2 March 2016 |
Spanish / United Kingdom |
None |
| MARU, Vimlesh | Director (Active) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | April 1972 / 18 June 2013 |
British / Uk |
None |
| PRETTEJOHN, Nicholas Edward Tucker | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1960 / 23 June 2014 |
British / United Kingdom |
None |
| WOHANKA, Richard Leslie Martin | Director (Active) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | December 1952 / 1 June 2013 |
British / England |
None |
| BRIGGS, Howard Julian | Secretary (Resigned) | Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ | / 2 May 1996 |
/ |
|
| FOGARTY, Susan Annabel Margaret | Secretary (Resigned) | The Gables Brantham Court, Manningtree, Essex, CO11 1PP | / 1 January 1997 |
/ |
|
| HERD, Catriona Margaret | Secretary (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | / 25 March 2010 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL | / 23 March 2009 |
/ |
|
| VEALE, Peter John | Secretary (Resigned) | 17 Sullivan Road, Kennington, London, SE11 4UH | / 4 August 2000 |
/ |
|
| ABERCROMBY, Keith William | Director (Resigned) | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU | March 1964 / 31 January 2002 |
British / England |
Finance Director Hbos Fs |
| ARGENT, Malcolm | Director (Resigned) | Chestnuts, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DF | August 1935 / 1 January 1997 |
British / England |
Director |
| BEADLE, William Anthony | Director (Resigned) | 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS | May 1949 / 27 October 2005 |
British / |
Director |
| BLACKBURN, Jeffrey Michael | Director (Resigned) | Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD | December 1941 / 2 May 1996 |
British / |
Building Soc-Chief Executive |
| BLACKWELL, Lord (Norman Roy) | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1952 / 1 September 2012 |
British / United Kingdom |
Director |
| BOYLE, David Spencer | Director (Resigned) | The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL | April 1942 / 26 January 2001 |
British / England |
Managing Director |
| BRYSON, Norval Mackenzie, Dr | Director (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ | January 1949 / 27 April 2010 |
British / United Kingdom |
Retired Company Direcor |
| BULLOCH, Robert James Mackenzie | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | December 1961 / 1 January 2012 |
British / United Kingdom |
Company Director |
| CAMM, Gillian Elizabeth | Director (Resigned) | Oakleaze, Breadstone, Berkeley, Gloucestershire, GL13 9HG | December 1959 / 20 January 1998 |
British / England |
Director Business Transformati |
| CLAISSE, Douglas Martin | Director (Resigned) | Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT | October 1934 / 1 January 1997 |
British / |
Director And Deputy Chief E |
| COLSELL, Steven James | Director (Resigned) | Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD | July 1964 / 17 August 2006 |
British / United Kingdom |
Company Director |
| CROSBY, James Robert | Director (Resigned) | Daleside, 59 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN | March 1956 / 2 May 1996 |
British / |
Chief Executive Halifax Plc |
| DAWSON, Joanne | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | May 1962 / 1 March 2006 |
British / |
Company Director |
| DEVEY, Robert Alan | Director (Resigned) | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ | November 1968 / 10 October 2006 |
British / Uk |
Company Director |
| DEVEY, Robert Alan | Director (Resigned) | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ | November 1968 / 18 October 2005 |
British / Uk |
Company Director |
| DUFFIN, Brian James | Director (Resigned) | 8 Craigleith View, Edinburgh, EH4 3JZ | January 1955 / 24 January 2008 |
Uk / Scotland |
Actuary |
| EDWARDS, John Stephen | Director (Resigned) | Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY | June 1955 / 20 January 1998 |
British / |
Chief Executive Hbos Fs |
| FERGUSON, Duncan George Robin | Director (Resigned) | Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR | May 1942 / 14 July 2003 |
British / United Kingdom |
Actuary |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2V 7HN |
| SIC Code | 65110 - Life insurance |
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