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- SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
01132760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/1973
(51 years and 3 months old)
WEBSITE
http://clericalmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/1998
27/10/2006
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
View all previous names
Previous Names
06/07/1998 27/10/2006 LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
31/12/1980 06/07/1998 BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
05/09/1973 31/12/1980 BEEHIVE LIFE ASSURANCE COMPANY LIMITED
LONDON
EC2V 7HN
Telephone: 01634834000
TPS: No
25 Gresham Street
London
EC2V 7HN
69 Morrison Street
Edinburgh
Midlothian
EH3 8BW
Telephone: 7678910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCOTTISH WIDOWS LIMITED | Active - Accounts Filed | View Report |
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: Jesujuwonlo Williams (932117716) has left the board |
Date: 23/09/2024 | Event: New Company Secretary Caroline Anne Riddy (932732969) Appointed |
Date: 09/09/2024 | Event: New Board Member Paul Gerard McNamara (915686039) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2020 - Present (4 years and 7 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 6 |
View Report |
21/04/2020 - Present (4 years and 7 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
Christopher John George Moulder 21/04/2020 - Present (4 years and 7 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
18/03/2022 - Present (2 years and 8 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 3 |
View Report |
01/08/2022 - Present (2 years and 4 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: Jesujuwonlo Williams (932117716) has left the board |
Date: 23/09/2024 | Event: New Company Secretary Caroline Anne Riddy (932732969) Appointed |
Date: 09/09/2024 | Event: New Board Member Paul Gerard McNamara (915686039) Appointed |
Date: 03/07/2024 | Event: Anthony Jonathan Reizenstein (910046792) has left the board |
Date: 20/04/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: Joanne Margaret Jolly (926615426) has left the board |
Date: 03/04/2024 | Event: New Company Secretary Jesujuwonlo Williams (932117716) Appointed |
Date: 06/03/2024 | Event: New Board Member Kirstine Ann Cooper (932013432) Appointed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Board Member Matthew Hilmar Cuhls (931797595) Appointed |
Date: 29/01/2024 | Event: Michael Ronald Downie (917233489) has left the board |
Date: 25/01/2024 | Event: New Board Member Shingirai Thaddeus Nyahasha (931847621) Appointed |
Date: 15/01/2024 | Event: New Board Member Matthew Hilmar Cuhls (931797606) Appointed |
Date: 16/10/2023 | Event: New Board Member Joanna Kate Harris (922361567) Appointed |
Date: 05/10/2023 | Event: Sophie Jane O'Connor (917122214) has left the board |
Date: 12/09/2023 | Event: James Christopher Steuart Hillman (924881575) has left the board |
Date: 12/09/2023 | Event: New Board Member Michael Ronald Downie (917233489) Appointed |
Date: 12/06/2023 | Event: Antonio Lorenzo (920585469) has left the board |
Date: 12/06/2023 | Event: New Board Member Chirantan Barua (930993317) Appointed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: Jane Elizabeth Mary Curtis (919283411) has left the board |
Date: 15/08/2022 | Event: New Board Member Jonathan Scott Wheway (929874414) Appointed |
Date: 08/08/2022 | Event: New Board Member Jonathan Scott Wheway (929874543) Appointed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Board Member Deborah Lee Davis (918634183) Appointed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Board Member Deborah Lee Davis (918634183) Appointed |
Date: 04/10/2021 | Event: Nicholas Edward Tucker Prettejohn (918880604) has left the board |
Date: 22/09/2021 | Event: Catharine Lucy Cheetham (918835341) has left the board |
Date: 22/09/2021 | Event: Catharine Lucy Cheetham (918835341) has left the board |
Date: 11/05/2021 | Event: New Board Member Anthony Jonathan Reizenstein (910046792) Appointed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 10/11/2020 | Event: John Francis Hylands (926911130) has left the board |
Date: 10/11/2020 | Event: New Board Member John Francis Hylands (914481958) Appointed |
Date: 21/08/2020 | Event: Andrea Margaret Blance (919971727) has left the board |
Date: 04/05/2020 | Event: Christopher John George Moulder (926911864) has left the board |
Date: 04/05/2020 | Event: Sophie Jane O'Connor (926911131) has left the board |
Date: 04/05/2020 | Event: New Board Member Christopher John George Moulder (923390229) Appointed |
Date: 04/05/2020 | Event: New Board Member Sophie Jane O'Connor (917122214) Appointed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 27/04/2020 | Event: New Board Member Christopher John George Moulder (926911864) Appointed |
Date: 27/04/2020 | Event: New Board Member Sophie Jane O'Connor (926911131) Appointed |
Date: 27/04/2020 | Event: New Board Member John Francis Hylands (926911130) Appointed |
Date: 27/04/2020 | Event: New Board Member William Leon David Chalmers (926122283) Appointed |
Date: 27/04/2020 | Event: Donald MacKechnie (925243955) has left the board |
Date: 27/04/2020 | Event: Sean William Lowther (921046694) has left the board |
Date: 27/04/2020 | Event: New Board Member Andrea Margaret Blance (919971727) Appointed |
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