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All Information about:
Name

Scottish Widows Limited
Address
25 Gresham Street
London
EC2V 7HN
VAT ID no VAT ID available
Company No. 03196171 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)65110 - Life insurance
Company Register Statusactive
Previous Names
  • Clerical Medical Investment Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scottish Widows Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc199547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (20)

    Source: Companies House
    Barua, Chirantan London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalmers, William Leon David London, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Kirstine Ann London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cuhls, Matthew Hilmar Edinburgh, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Deborah Lee 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Joanna Kate London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moulder, Christopher John George Edinburgh Status: Active Notified: 12/06/2017 Date of Birth: 02/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Nyahasha, Shingirai Thaddeus London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 13/09/2024 Role: Secretary
    Schumacher, Gayle Elaine 69 Morrison Street, Edinburgh, Scotland Status: Active Notified: 24/07/2019 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Culmer, Mark George London, United Kingdom Status: Ceased Notified: 31/10/2012 Ceased: 01/08/2019 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Downie, Michael Ronald Edinburgh, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hillman, James Christopher Steuart 69 Morrison Street, Edinburgh, Scotland Status: Ceased Notified: 10/12/2019 Ceased: 31/08/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jolly, Joanne Margaret 69 Morrison Street, Edinburgh, Scotland Status: Ceased Notified: 23/04/2014 Ceased: 28/03/2024 Role: Secretary
    Mcnamara, Paul Gerard Chiswick, London Status: Ceased Notified: 30/11/2005 Ceased: 30/06/2007 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    O'Connor, Sophie Jane 69 Morrison Street, Edinburgh, Scotland Status: Ceased Notified: 01/06/2017 Ceased: 30/09/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reizenstein, Anthony Jonathan Edinburgh, United Kingdom Status: Ceased Notified: 23/04/2021 Ceased: 30/06/2024 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Jesujuwonlo London, United Kingdom Status: Ceased Notified: 29/03/2024 Ceased: 12/09/2024 Role: Secretary
    Wohanka, Richard Leslie Martin 69 Morrison Street, Edinburgh, Scotland Status: Ceased Notified: 01/06/2013 Ceased: 18/10/2018 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Clerical Medical Managed Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 01580284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scottish Widows Unit Trust Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01629925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Swamf (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04736787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •