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SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 01132760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- CHALMERS, William Leon David
- MOULDER, Christopher John George
- REIZENSTEIN, Anthony Jonathan
- SCHUMACHER, Gayle Elaine
- BARUA, Chirantan
- COOPER, Kirstine Ann
- CUHLS, Matthew Hilmar
- DAVIS, Deborah Lee
- HARRIS, Joanna Kate
- NYAHASHA, Shingirai Thaddeus
- WHEWAY, Jonathan Scott
- Company secretaries
- WILLIAMS, Jesujuwonlo
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-09-05
- Age Of Company 1973-09-05 50 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Scottish Widows Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 5493007C8VD3UYKCX569
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
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SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Company Description
- SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01132760. Its current trading status is "live". It was registered 1973-09-05. It was previously called LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 25 Gresham Street .
Get SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Widows Administration Services Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1973-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01132760#ADDAACHUK
Annual Accounts
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https://www.kompany.co.uk/p/uk/01132760#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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accounts-with-accounts-type-full (2018-03-19) - AA
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resolution (2018-04-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-03) - CS01
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capital-allotment-shares (2018-04-23) - SH01
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-24) - AP03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2014-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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appoint-person-director-company-with-name-date (2014-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-09) - AP01
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statement-of-companys-objects (2013-03-12) - CC04
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termination-director-company-with-name-termination-date (2013-04-15) - TM01
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accounts-with-accounts-type-full (2013-05-08) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-12) - AA
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appoint-person-director-company-with-name (2011-04-15) - AP01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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termination-director-company-with-name-termination-date (2011-10-13) - TM01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-04) - 288c
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keyboard_arrow_right 2006
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legacy (2006-04-10) - 363a
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legacy (2006-04-03) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-08) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 288a
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legacy (2003-11-04) - 288b
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legacy (2003-07-21) - 288c
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legacy (2003-07-21) - 288b
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auditors-resignation-company (2003-02-21) - AUD
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accounts-with-accounts-type-full (2003-05-15) - AA
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legacy (2003-04-28) - 288a
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legacy (2003-04-05) - 363a
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legacy (2003-04-03) - 287
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keyboard_arrow_right 2002
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legacy (2002-12-30) - 288c
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legacy (2002-06-26) - 288b
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legacy (2002-08-20) - 288a
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legacy (2002-08-20) - 288b
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legacy (2002-08-01) - 288b
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legacy (2002-06-26) - 288a
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accounts-with-accounts-type-full (2002-05-15) - AA
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legacy (2002-04-09) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-21) - 288b
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legacy (2001-01-22) - 288b
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legacy (2001-01-22) - 288a
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legacy (2001-01-23) - 288a
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legacy (2001-03-30) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288b
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legacy (2000-02-17) - 288b
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legacy (2000-03-20) - 288b
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legacy (2000-04-14) - 363(353)
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legacy (2000-04-14) - 363a
-
legacy (2000-05-10) - 288a
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legacy (2000-07-18) - 288c
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legacy (2000-10-24) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-22) - 288c
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legacy (1999-04-15) - 363a
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keyboard_arrow_right 1998
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legacy (1998-12-20) - OC427
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certificate-change-of-name-company (1998-07-03) - CERTNM
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legacy (1998-04-15) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-24) - 325
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legacy (1997-01-22) - 288a
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legacy (1997-01-22) - 288b
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legacy (1997-02-02) - 288a
-
legacy (1997-01-24) - 353
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legacy (1997-04-07) - 363a
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accounts-with-accounts-type-full (1997-05-15) - AA
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legacy (1997-02-02) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-10) - 363a
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legacy (1996-05-10) - 288
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accounts-with-accounts-type-full (1996-05-08) - AA
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legacy (1996-01-23) - 288
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keyboard_arrow_right 1995
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legacy (1995-04-20) - 363(190)
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legacy (1995-04-20) - 363x
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legacy (1995-10-18) - 288
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accounts-with-accounts-type-full (1995-04-28) - AA
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keyboard_arrow_right 1994
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legacy (1994-09-05) - 288
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legacy (1994-06-24) - 288
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legacy (1994-06-21) - 288
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accounts-with-accounts-type-full (1994-05-08) - AA
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legacy (1994-04-21) - 288
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legacy (1994-04-11) - 363x
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keyboard_arrow_right 1993
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legacy (1993-04-13) - 363x
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accounts-with-accounts-type-full (1993-05-13) - AA
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legacy (1993-09-16) - 288
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legacy (1993-07-13) - 288
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legacy (1993-05-14) - 288
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legacy (1993-12-09) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-09) - 288
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accounts-with-accounts-type-full (1992-04-29) - AA
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legacy (1992-04-23) - 363x
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keyboard_arrow_right 1991
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resolution (1991-01-16) - RESOLUTIONS
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legacy (1991-04-23) - 363x
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accounts-with-accounts-type-full (1991-06-02) - AA
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legacy (1991-10-07) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-07) - AA
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legacy (1990-06-07) - 363
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resolution (1990-04-27) - RESOLUTIONS
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legacy (1990-03-26) - 288
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legacy (1990-03-19) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-23) - 288
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legacy (1989-02-01) - 288
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legacy (1989-03-14) - 363
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accounts-with-accounts-type-full (1989-04-05) - AA
-
legacy (1989-06-14) - 288
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legacy (1989-07-04) - 288
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legacy (1989-08-01) - 288
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legacy (1989-11-21) - 225(2)
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keyboard_arrow_right 1988
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legacy (1988-02-19) - 288
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legacy (1988-02-23) - 288
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legacy (1988-03-01) - 363
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accounts-with-accounts-type-full (1988-05-13) - AA
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miscellaneous (1988-08-12) - MISC
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resolution (1988-08-23) - RESOLUTIONS
-
legacy (1988-10-12) - 123
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resolution (1988-10-12) - RESOLUTIONS
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memorandum-articles (1988-08-23) - MEM/ARTS
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resolution (1988-10-31) - RESOLUTIONS
-
legacy (1988-10-31) - 123
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legacy (1988-10-31) - 88(2)
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legacy (1988-10-12) - 88(2)
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legacy (1988-10-19) - 288
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keyboard_arrow_right 1987
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resolution (1987-08-17) - RESOLUTIONS
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legacy (1987-07-09) - 363(C)
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legacy (1987-04-11) - 288
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accounts-with-accounts-type-full (1987-03-05) - AA
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legacy (1987-02-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-06-29) - 288
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keyboard_arrow_right 1985
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memorandum-articles (1985-08-19) - MEM/ARTS
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-09-12) - CERTNM
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keyboard_arrow_right 1973
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miscellaneous (1973-09-05) - MISC
