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Company Information for

SCOTTISH WIDOWS LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
03196171
Private Limited Company
Active

Company Overview

About Scottish Widows Ltd
SCOTTISH WIDOWS LIMITED was founded on 1996-05-02 and has its registered office in London. The organisation's status is listed as "Active". Scottish Widows Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SCOTTISH WIDOWS LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2N
 
Previous Names
CLERICAL MEDICAL INVESTMENT GROUP LIMITED31/12/2015
Filing Information
Company Number 03196171
Company ID Number 03196171
Date formed 1996-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts GROUP
Last Datalog update: 2017-05-05 06:45:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH WIDOWS LIMITED
Companies with same name SCOTTISH WIDOWS LIMITED
The following companies were found which have the same name as SCOTTISH WIDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTTISH WIDOWS LIMITED Unknown Company formed on the 2016-02-03

Company Officers of SCOTTISH WIDOWS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA MARGARET BLANCE
Director 2015-07-17
MICHAEL CHRISTOPHERS
Director 2005-10-06
KARIN ALEXANDRA COOK
Director 2015-10-19
MARK GEORGE CULMER
Director 2012-10-31
JANE ELIZABETH MARY CURTIS
Director 2014-11-11
MICHAEL HARRIS
Director 2016-09-01
JOHN FRANCIS HYLANDS
Director 2015-03-19
ANTONIO LORENZO
Director 2016-03-02
VIMLESH MARU
Director 2013-06-18
NICHOLAS EDWARD TUCKER PRETTEJOHN
Director 2014-06-23
RICHARD LESLIE MARTIN WOHANKA
Director 2013-06-01
JOANNE MARGARET JOLLY
Company Secretary 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
NORVAL MACKENZIE BRYSON
Director 2010-04-27 2015-07-31
NORVAL MACKENZIE BRYSON
Director 2010-04-27 2015-07-31
LORD (NORMAN ROY) BLACKWELL
Director 2012-09-01 2014-06-23
LORD (NORMAN ROY) BLACKWELL
Director 2012-09-01 2014-06-23
CATRIONA MARGARET HERD
Company Secretary 2010-03-25 2014-04-23
CATRIONA MARGARET HERD
Company Secretary 2010-03-25 2014-04-23
ROBERT JAMES MACKENZIE BULLOCH
Director 2012-01-01 2012-12-31
ROBERT JAMES MACKENZIE BULLOCH
Director 2012-01-01 2012-12-31
SALLY MAYER
Company Secretary 2009-03-23 2010-03-25
SALLY MAYER
Company Secretary 2009-03-23 2010-03-25
BRIAN JAMES DUFFIN
Director 2008-01-24 2010-03-18
BRIAN JAMES DUFFIN
Director 2008-01-24 2010-03-18
PETER JOHN VEALE
Company Secretary 2000-08-04 2009-03-23
PETER JOHN VEALE
Company Secretary 2000-08-04 2009-03-23
STEVEN JAMES COLSELL
Director 2006-08-17 2009-03-23
JOANNE DAWSON
Director 2006-03-01 2009-03-23
ROBERT ALAN DEVEY
Director 2006-10-10 2009-03-23
STEVEN JAMES COLSELL
Director 2006-08-17 2009-03-23
JOANNE DAWSON
Director 2006-03-01 2009-03-23
ROBERT ALAN DEVEY
Director 2006-10-10 2009-03-23
DUNCAN GEORGE ROBIN FERGUSON
Director 2003-07-14 2007-12-31
DUNCAN GEORGE ROBIN FERGUSON
Director 2003-07-14 2007-12-31
WILLIAM ANTHONY BEADLE
Director 2005-10-27 2006-08-17
WILLIAM ANTHONY BEADLE
Director 2005-10-27 2006-08-17
ROBERT ALAN DEVEY
Director 2005-10-18 2006-06-01
ROBERT ALAN DEVEY
Director 2005-10-18 2006-06-01
JOHN STEPHEN EDWARDS
Director 1998-01-20 2006-04-26
JOHN STEPHEN EDWARDS
Director 1998-01-20 2006-04-26
KEITH WILLIAM ABERCROMBY
Director 2002-01-31 2005-10-17
KEITH WILLIAM ABERCROMBY
Director 2002-01-31 2005-10-17
DAVID SPENCER BOYLE
Director 2001-01-26 2003-09-30
DAVID SPENCER BOYLE
Director 2001-01-26 2003-09-30
MALCOLM ARGENT
Director 1997-01-01 2001-12-17
JAMES ROBERT CROSBY
Director 1996-05-02 2001-12-17
MALCOLM ARGENT
Director 1997-01-01 2001-12-17
JAMES ROBERT CROSBY
Director 1996-05-02 2001-12-17
GILLIAN ELIZABETH CAMM
Director 1998-01-20 2001-05-31
GILLIAN ELIZABETH CAMM
Director 1998-01-20 2001-05-31
SUSAN ANNABEL MARGARET FOGARTY
Company Secretary 1997-01-01 2000-08-04
SUSAN ANNABEL MARGARET FOGARTY
Company Secretary 1997-01-01 2000-08-04
DOUGLAS MARTIN CLAISSE
Director 1997-01-01 1997-04-23
DOUGLAS MARTIN CLAISSE
Director 1997-01-01 1997-04-23
HOWARD JULIAN BRIGGS
Company Secretary 1996-05-02 1997-01-01
HOWARD JULIAN BRIGGS
Company Secretary 1996-05-02 1997-01-01
JEFFREY MICHAEL BLACKBURN
Director 1996-05-02 1997-01-01
JEFFREY MICHAEL BLACKBURN
Director 1996-05-02 1997-01-01

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MICHAEL CHRISTOPHERS MOBIUS LIFE HOLDINGS LIMITED Director 2014-01-27 CURRENT 2013-06-05 Active
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MICHAEL CHRISTOPHERS LLOYDS BANK GENERAL INSURANCE LIMITED Director 2011-01-24 CURRENT 1925-03-09 Active
MICHAEL CHRISTOPHERS SCOTTISH WIDOWS GROUP LIMITED Director 2010-04-27 CURRENT 1999-09-01 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE GROUP LIMITED Director 2008-11-05 CURRENT 2002-06-29 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE ADMINISTRATION SERVICES LIMITED Director 2008-11-05 CURRENT 2006-03-24 Active
MICHAEL CHRISTOPHERS GAUDI REGULATED SERVICES LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active
MICHAEL CHRISTOPHERS GAUDI LIMITED Director 2008-06-25 CURRENT 2008-02-12 Active
MICHAEL CHRISTOPHERS FORESTER HOLDINGS (EUROPE) LIMITED Director 2006-11-09 CURRENT 1995-01-23 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE LIMITED Director 2003-02-06 CURRENT 1995-09-21 Active
MICHAEL CHRISTOPHERS CHAMBERS TOWNSEND CONSULTANCY LIMITED Director 2000-09-23 CURRENT 1985-07-25 Active
MICHAEL CHRISTOPHERS ST ANDREW'S INSURANCE PLC Director 1999-06-23 CURRENT 1995-09-15 Active
MICHAEL CHRISTOPHERS FORESTER LIFE LIMITED Director 1998-09-02 CURRENT 1994-12-02 Active
KARIN ALEXANDRA COOK LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2015-10-19 CURRENT 1982-04-13 Active
KARIN ALEXANDRA COOK LLOYDS BANK GENERAL INSURANCE LIMITED Director 2015-10-19 CURRENT 1925-03-09 Active
KARIN ALEXANDRA COOK ST ANDREW'S INSURANCE PLC Director 2015-10-19 CURRENT 1995-09-15 Active
KARIN ALEXANDRA COOK SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2015-10-19 CURRENT 1999-09-01 Active
KARIN ALEXANDRA COOK SCOTTISH WIDOWS GROUP LIMITED Director 2015-10-19 CURRENT 1999-09-01 Active
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MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
MARK GEORGE CULMER SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE LIMITED Director 2012-10-31 CURRENT 1925-03-09 Active
MARK GEORGE CULMER ST ANDREW'S INSURANCE PLC Director 2012-10-31 CURRENT 1995-09-15 Active
MARK GEORGE CULMER SCOTTISH WIDOWS GROUP LIMITED Director 2012-10-31 CURRENT 1999-09-01 Active
MARK GEORGE CULMER HBOS PLC Director 2012-05-16 CURRENT 2001-05-03 Active
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JANE ELIZABETH MARY CURTIS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2014-11-11 CURRENT 1982-04-13 Active
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JANE ELIZABETH MARY CURTIS ST ANDREW'S INSURANCE PLC Director 2014-11-11 CURRENT 1995-09-15 Active
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JANE ELIZABETH MARY CURTIS SCOTTISH WIDOWS GROUP LIMITED Director 2014-11-11 CURRENT 1999-09-01 Active
JANE ELIZABETH MARY CURTIS AON UK TRUSTEES LIMITED Director 2013-01-01 CURRENT 1999-11-22 Active
MICHAEL HARRIS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1982-04-13 Active
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MICHAEL HARRIS ST ANDREW'S INSURANCE PLC Director 2016-09-01 CURRENT 1995-09-15 Active
MICHAEL HARRIS SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2016-09-01 CURRENT 1999-09-01 Active
MICHAEL HARRIS SCOTTISH WIDOWS GROUP LIMITED Director 2016-09-01 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2015-03-19 CURRENT 1982-04-13 Active
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JOHN FRANCIS HYLANDS SCOTTISH WIDOWS GROUP LIMITED Director 2015-03-19 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS ROYAL CONSERVATOIRE OF SCOTLAND Director 2011-10-28 CURRENT 1900-12-13 Active
JOHN FRANCIS HYLANDS ST ALOYSIUS' COLLEGE Director 2011-08-23 CURRENT 2011-08-23 Active
JOHN FRANCIS HYLANDS BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
JOHN FRANCIS HYLANDS BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-01-17 Active
JOHN FRANCIS HYLANDS BOC SEPS TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-07-01 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY Director 2007-09-01 CURRENT 1887-08-03 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL LIFE LIMITED Director 2007-09-01 CURRENT 1929-10-19 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL LIFE LIMITED Director 2007-09-01 CURRENT 1929-10-19 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL INSURANCE GROUP PLC Director 2007-09-01 CURRENT 1983-04-26 Active
ANTONIO LORENZO LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2016-03-02 CURRENT 1982-04-13 Active
ANTONIO LORENZO LLOYDS BANK GENERAL INSURANCE LIMITED Director 2016-03-02 CURRENT 1925-03-09 Active
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ANTONIO LORENZO SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2016-03-02 CURRENT 1999-09-01 Active
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VIMLESH MARU SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
VIMLESH MARU LLOYDS BANK GENERAL INSURANCE LIMITED Director 2013-06-18 CURRENT 1925-03-09 Active
VIMLESH MARU ST ANDREW'S INSURANCE PLC Director 2013-06-18 CURRENT 1995-09-15 Active
VIMLESH MARU SCOTTISH WIDOWS GROUP LIMITED Director 2013-06-18 CURRENT 1999-09-01 Active
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NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2014-06-23 CURRENT 1982-04-13 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE LIMITED Director 2014-06-23 CURRENT 1925-03-09 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN ST ANDREW'S INSURANCE PLC Director 2014-06-23 CURRENT 1995-09-15 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2014-06-23 CURRENT 1999-09-01 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN BANK OF SCOTLAND PLC Director 2014-06-23 CURRENT 2007-09-17 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS PENSION TRUSTEES LIMITED Director 2015-10-01 CURRENT 2009-12-23 Active
RICHARD LESLIE MARTIN WOHANKA PUTNEY OLD CEMETERY LTD Director 2015-06-03 CURRENT 2015-06-03 Active
RICHARD LESLIE MARTIN WOHANKA JULIUS BAER INTERNATIONAL LIMITED Director 2015-01-15 CURRENT 1973-06-28 Active
RICHARD LESLIE MARTIN WOHANKA LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
RICHARD LESLIE MARTIN WOHANKA LLOYDS BANK GENERAL INSURANCE LIMITED Director 2013-06-01 CURRENT 1925-03-09 Active
RICHARD LESLIE MARTIN WOHANKA ST ANDREW'S INSURANCE PLC Director 2013-06-01 CURRENT 1995-09-15 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS GROUP LIMITED Director 2013-06-01 CURRENT 1999-09-01 Active
RICHARD LESLIE MARTIN WOHANKA EMBARK SERVICES LIMITED Director 2013-05-23 CURRENT 1987-01-15 Active
RICHARD LESLIE MARTIN WOHANKA EMBARK GROUP LIMITED Director 2013-05-23 CURRENT 1998-06-09 Active
RICHARD LESLIE MARTIN WOHANKA BTG PLC Director 2013-01-01 CURRENT 1991-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031961710009
2016-11-30RP04TM01SECOND FILING OF TM01 FOR CRAIG JAMES THORNTON
2016-11-30ANNOTATIONClarification
2016-11-30RP04TM01SECOND FILING OF TM01 FOR CRAIG JAMES THORNTON
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031961710008
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON
2016-09-06AP01DIRECTOR APPOINTED MR MICHAEL HARRIS
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031961710007
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031961710006
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031961710007
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031961710006
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 70000000
2016-05-20AR0101/05/16 FULL LIST
2016-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-08AP01DIRECTOR APPOINTED MR ANTONIO LORENZO
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016
2015-12-31RES15CHANGE OF NAME 16/12/2015
2015-12-31CERTNMCOMPANY NAME CHANGED CLERICAL MEDICAL INVESTMENT GROUP LIMITED CERTIFICATE ISSUED ON 31/12/15
2015-12-31NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ
2015-12-23RES01ADOPT ARTICLES 10/12/2015
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 031961710005
2015-11-12ANNOTATIONClarification
2015-11-11RP04SECOND FILING FOR FORM AP01
2015-10-26AP01DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
2015-07-28AP01DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 70000000
2015-06-10AR0102/05/15 FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25AP01DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS
2014-11-20AP01DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS
2014-07-24AP01DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD
2014-06-25AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 70000000
2014-06-06AR0102/05/14 FULL LIST
2014-04-30AP03SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013
2013-10-01RES01ADOPT ARTICLES 19/09/2013
2013-10-01CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-26AP01DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA
2013-06-25AP01DIRECTOR APPOINTED VIMLESH MARU
2013-06-12AP01DIRECTOR APPOINTED CRAIG JAMES THORNTON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK
2013-05-03AR0102/05/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH
2012-11-14AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2012-11-06AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-10-04AP01DIRECTOR APPOINTED MARK ANDREW FISHER
2012-09-04AP01DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL
2012-05-30AP01DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
2012-05-21AR0101/05/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
2012-01-12AP01DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH
2012-01-11AP01DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN
2011-12-21AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
2011-11-22AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY
2011-09-05AP01DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
2011-05-25AR0102/05/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010
2010-08-23RES13SURRENDER POTENTIAL CLAIMS & AMEND THE REINSURANCE AGREEMENT 17/08/2010
2010-05-26AR0102/05/10 FULL LIST
2010-05-18AP01DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH
2010-05-13AP01DIRECTOR APPOINTED JEREMY GOFORD
2010-05-13AP01DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN
2010-04-19AP01DIRECTOR APPOINTED KERR LUSCOMBE
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD
2010-04-12AP01DIRECTOR APPOINTED PHILIP DUNCAN LONEY
2010-04-09AP03SECRETARY APPOINTED CATRIONA MARGARET HERD

Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH WIDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH WIDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-25 Outstanding BANK OF SCOTLAND PLC
2016-11-04 Outstanding BANK OF SCOTLAND PLC
2016-06-28 Outstanding BANK OF SCOTLAND PLC, THE MOUND, EDINBURGH EH1 1YZ
2016-06-28 Outstanding LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON EC2V 7HN
2015-11-30 Outstanding CMI INSURANCE COMPANY LIMITED
DEED OF CHARGE 2010-01-22 Satisfied SCOTTISH WIDOWS PLC
A SECURITY ASSIGNMENT OF CLAIMS UNDER OR IN RELATION TO THE ACQUISITION DOCUMENTS 2006-08-29 Outstanding CAPITA TRUST COMPANY LIMITED
SECURITY INTEREST AGREEMENT 2006-08-29 Outstanding CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
CHARGE OF SECURITIES 2000-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH WIDOWS LIMITED

Intangible Assets
Patents
We have not found any records of SCOTTISH WIDOWS LIMITED registering or being granted any patents
Domain Names

SCOTTISH WIDOWS LIMITED owns 3 domain names.

clerical-medical.co.uk   cmigl.co.uk   cmim.co.uk  

Trademarks
We have not found any records of SCOTTISH WIDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH WIDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as SCOTTISH WIDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH WIDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH WIDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH WIDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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