Scottish Widows Administration Services Limited

Company Name	Scottish Widows Administration Services Limited
Company Status	Active
Company Number	01132760
Category	Private Limited Company
Incorporation Date	5 September 1973(50 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John George Moulder
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(46 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr William Leon David Chalmers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(46 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Gayle Elaine Schumacher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(46 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Anthony Jonathan Reizenstein
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(47 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mrs Deborah Lee Davis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(48 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Secretariat Scottish Widows 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Jonathan Scott Wheway
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(48 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Chirantan Barua
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(49 years, 9 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Joanna Kate Harris
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(50 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Matthew Hilmar Cuhls
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(50 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(50 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(50 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Jesujuwonlo Williams
Status	Current
Appointed	29 March 2024(50 years, 7 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Roger Lionel Bevan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Faygate Ashford Road Lenham Maidstone Kent ME17 2DA

Secretary Name	Roy John Spragg
Nationality	British
Status	Resigned
Appointed	23 March 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1993)
Role	Company Director
Correspondence Address	Broadway Cottage Pluckley Road Charing Ashford Kent TN27 0AQ

Secretary Name	Martyn Gerald McCarthy
Nationality	British
Status	Resigned
Appointed	01 May 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1994)
Role	Company Director
Correspondence Address	7 Hayfields Lordswood Chatham Kent ME5 8HF

Director Name	Charles Andrew Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 1997)
Role	Sales Director
Correspondence Address	The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

Secretary Name	Roger Brian Peck
Nationality	British
Status	Resigned
Appointed	10 June 1994(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	55 Avondale Road Fleet Hampshire GU13 9BS

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	15 November 1995(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1997)
Role	Company Director
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	10 January 1997(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Secretary Name	Alexandra Francis Fletcher
Nationality	British
Status	Resigned
Appointed	10 October 2000(27 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	106 Main Street Roslin Midlothian EH25 9LT Scotland

Secretary Name	Ann Barrie Simmons
Nationality	British
Status	Resigned
Appointed	20 May 2002(28 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 August 2002)
Role	Company Director
Correspondence Address	86/4 Orchard Brae Avenue Edinburgh EH4 2GB Scotland

Secretary Name	Tracey Caroline Nicholls
Nationality	British
Status	Resigned
Appointed	07 August 2002(28 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	7 Brunstane Road Edinburgh EH15 2EZ Scotland

Secretary Name	Farhat Shah
Nationality	British
Status	Resigned
Appointed	18 October 2004(31 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2005)
Role	Company Director
Correspondence Address	Flat 2/2, 8 Grantley Gardens Shawlands Glasgow G41 3QA Scotland

Secretary Name	Mrs Fiona Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 2009(35 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Secretary Name	Jennifer Marion Maclean
Status	Resigned
Appointed	15 June 2010(36 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 March 2011)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Secretary Name	Ms Tracey Caroline Nicholls
Status	Resigned
Appointed	02 March 2011(37 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(40 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Miss Tamsin Hooton
Status	Resigned
Appointed	08 August 2014(40 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 September 2014)
Role	Company Director
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Ms Tracey Caroline Nicholls
Status	Resigned
Appointed	08 September 2014(41 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mr David Clarke
Status	Resigned
Appointed	29 January 2015(41 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Christina Ann Hankin
Status	Resigned
Appointed	17 September 2018(45 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Joanne Margaret Jolly
Status	Resigned
Appointed	31 December 2019(46 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2024)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Ms Catharine Lucy Cheetham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(46 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2021)
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Jonathon Roderick Alan Bond
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(46 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Ms Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(46 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

23.5m at £1	Scottish Widows PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,749,000
Net Worth	£13,907,000
Cash	£21,131,000
Current Liabilities	£10,179,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
19 February 2024	Director's details changed for Mrs Joanna Kate Harris on 16 February 2024 (2 pages)
25 January 2024	Termination of appointment of Michael Ronald Downie as a director on 15 January 2024 (1 page)
23 January 2024	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 January 2024 (2 pages)
11 January 2024	Appointment of Mr Matthew Hilmar Cuhls as a director on 1 January 2024 (2 pages)
12 October 2023	Appointment of Mrs Joanna Kate Harris as a director on 29 September 2023 (2 pages)
3 October 2023	Termination of appointment of Sophie Jane O'connor as a director on 30 September 2023 (1 page)
8 September 2023	Appointment of Mr Michael Ronald Downie as a director on 1 September 2023 (2 pages)
8 September 2023	Termination of appointment of James Christopher Steuart Hillman as a director on 31 August 2023 (1 page)
27 June 2023	Statement of capital following an allotment of shares on 27 June 2023 GBP 228,500,000 (3 pages)
8 June 2023	Appointment of Mr Chirantan Barua as a director on 31 May 2023 (2 pages)
8 June 2023	Termination of appointment of Antonio Lorenzo as a director on 30 May 2023 (1 page)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
14 April 2023	Full accounts made up to 31 December 2022 (42 pages)
7 October 2022	Termination of appointment of Jane Elizabeth Mary Curtis as a director on 7 October 2022 (1 page)
4 August 2022	Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022 (2 pages)
26 April 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
11 April 2022	Full accounts made up to 31 December 2021 (43 pages)
25 March 2022	Appointment of Mrs Deborah Lee Davis as a director on 18 March 2022 (2 pages)
13 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 188,500,000 (3 pages)
30 September 2021	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021 (1 page)
20 September 2021	Termination of appointment of Catharine Lucy Cheetham as a director on 9 September 2021 (1 page)
26 August 2021	Director's details changed for Mrs Gayle Elaine Schumacher on 19 August 2021 (2 pages)
14 May 2021	Termination of appointment of Jonathon Roderick Alan Bond as a director on 14 May 2021 (1 page)
7 May 2021	Appointment of Mr Anthony Jonathan Reizenstein as a director on 23 April 2021 (2 pages)
5 May 2021	Confirmation statement made on 17 April 2021 with updates (5 pages)
30 April 2021	Full accounts made up to 31 December 2020 (45 pages)
1 April 2021	Termination of appointment of John Francis Hylands as a director on 31 March 2021 (1 page)
15 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 143,500,000 (3 pages)
19 August 2020	Termination of appointment of Andrea Margaret Blance as a director on 14 August 2020 (1 page)
26 May 2020	Director's details changed for Mrs Gayle Elaine Schumacher on 26 May 2020 (2 pages)
23 April 2020	Appointment of Mr Christopher John George Moulder as a director on 21 April 2020 (2 pages)
23 April 2020	Termination of appointment of Sean William Lowther as a director on 21 April 2020 (1 page)
23 April 2020	Full accounts made up to 31 December 2019 (36 pages)
23 April 2020	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 21 April 2020 (2 pages)
23 April 2020	Appointment of Mr William Leon David Chalmers as a director on 21 April 2020 (2 pages)
23 April 2020	Appointment of Ms Catharine Lucy Cheetham as a director on 21 April 2020 (2 pages)
23 April 2020	Appointment of Mr John Francis Hylands as a director on 21 April 2020 (2 pages)
23 April 2020	Appointment of Mrs Sophie Jane O'connor as a director on 21 April 2020 (2 pages)
23 April 2020	Termination of appointment of Donald Mackechnie as a director on 21 April 2020 (1 page)
23 April 2020	Appointment of Miss Andrea Margaret Blance as a director on 21 April 2020 (2 pages)
23 April 2020	Appointment of Mrs Gayle Elaine Schumacher as a director on 21 April 2020 (2 pages)
23 April 2020	Appointment of Mr Jonathon Roderick Alan Bond as a director on 21 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr James Christopher Steuart Hillman as a director on 19 March 2020 (2 pages)
11 March 2020	Appointment of Mr Antonio Lorenzo as a director on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019 (1 page)
17 February 2020	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 6 February 2020 (2 pages)
30 January 2020	Director's details changed for Mr Sean William Lowther on 17 January 2020 (2 pages)
16 January 2020	Appointment of Mrs Joanne Margaret Jolly as a secretary on 31 December 2019 (2 pages)
6 December 2019	Termination of appointment of Scott Cameron Guild as a director on 6 December 2019 (1 page)
6 December 2019	Termination of appointment of Rachel Anne Messenger as a director on 6 December 2019 (1 page)
12 September 2019	Appointment of Mrs Rachel Anne Messenger as a director on 29 August 2019 (2 pages)
10 September 2019	Termination of appointment of Catriona Margaret Herd as a director on 29 August 2019 (1 page)
28 August 2019	Termination of appointment of Gavin Macneill Stewart as a director on 22 August 2019 (1 page)
6 August 2019	Appointment of Mr Scott Cameron Guild as a director on 29 July 2019 (2 pages)
10 May 2019	Full accounts made up to 31 December 2018 (35 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
13 November 2018	Appointment of Mr Donald Mackechnie as a director on 5 November 2018 (2 pages)
24 September 2018	Termination of appointment of David Clarke as a secretary on 17 September 2018 (1 page)
24 September 2018	Appointment of Mrs Christina Ann Hankin as a secretary on 17 September 2018 (2 pages)
4 September 2018	Termination of appointment of James Masson Black as a director on 31 August 2018 (1 page)
3 May 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
23 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 98,500,000 (4 pages)
4 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2018	Full accounts made up to 31 December 2017 (28 pages)
5 January 2018	Termination of appointment of Ronald Frank Cameron Taylor as a director on 31 December 2017 (1 page)
9 June 2017	Appointment of Ms Catriona Margaret Herd as a director on 6 June 2017 (2 pages)
9 June 2017	Appointment of Ms Catriona Margaret Herd as a director on 6 June 2017 (2 pages)
5 May 2017	Full accounts made up to 31 December 2016 (27 pages)
5 May 2017	Full accounts made up to 31 December 2016 (27 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
11 April 2017	Appointment of Mr Sean William Lowther as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Sean William Lowther as a director on 10 April 2017 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (26 pages)
22 June 2016	Full accounts made up to 31 December 2015 (26 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 23,500,000 (6 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 23,500,000 (6 pages)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
22 May 2015	Full accounts made up to 31 December 2014 (28 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 23,500,000 (7 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 23,500,000 (7 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 23,500,000 (7 pages)
22 May 2015	Full accounts made up to 31 December 2014 (28 pages)
3 February 2015	Appointment of Mr David Clarke as a secretary on 29 January 2015 (2 pages)
3 February 2015	Appointment of Mr David Clarke as a secretary on 29 January 2015 (2 pages)
2 February 2015	Termination of appointment of Tracey Caroline Nicholls as a secretary on 29 January 2015 (1 page)
2 February 2015	Termination of appointment of Tracey Caroline Nicholls as a secretary on 29 January 2015 (1 page)
22 September 2014	Termination of appointment of Tamsin Hooton as a secretary on 8 September 2014 (1 page)
22 September 2014	Termination of appointment of Tamsin Hooton as a secretary on 8 September 2014 (1 page)
22 September 2014	Appointment of Ms Tracey Caroline Nicholls as a secretary on 8 September 2014 (2 pages)
22 September 2014	Appointment of Ms Tracey Caroline Nicholls as a secretary on 8 September 2014 (2 pages)
22 September 2014	Appointment of Ms Tracey Caroline Nicholls as a secretary on 8 September 2014 (2 pages)
22 September 2014	Termination of appointment of Tamsin Hooton as a secretary on 8 September 2014 (1 page)
12 August 2014	Appointment of Mr Ronald Frank Cameron Taylor as a director on 8 August 2014 (2 pages)
12 August 2014	Termination of appointment of Tracey Caroline Nicholls as a secretary on 8 August 2014 (1 page)
12 August 2014	Appointment of Miss Tamsin Hooton as a secretary on 8 August 2014 (2 pages)
12 August 2014	Termination of appointment of Tracey Caroline Nicholls as a secretary on 8 August 2014 (1 page)
12 August 2014	Termination of appointment of Toby Emil Strauss as a director on 8 August 2014 (1 page)
12 August 2014	Termination of appointment of Toby Emil Strauss as a director on 8 August 2014 (1 page)
12 August 2014	Appointment of Miss Tamsin Hooton as a secretary on 8 August 2014 (2 pages)
12 August 2014	Appointment of Mr Ronald Frank Cameron Taylor as a director on 8 August 2014 (2 pages)
12 August 2014	Termination of appointment of Tracey Caroline Nicholls as a secretary on 8 August 2014 (1 page)
12 August 2014	Termination of appointment of Toby Emil Strauss as a director on 8 August 2014 (1 page)
12 August 2014	Appointment of Miss Tamsin Hooton as a secretary on 8 August 2014 (2 pages)
12 August 2014	Appointment of Mr Ronald Frank Cameron Taylor as a director on 8 August 2014 (2 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 23,500,000 (7 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
27 May 2014	Full accounts made up to 31 December 2013 (27 pages)
27 May 2014	Full accounts made up to 31 December 2013 (27 pages)
9 May 2014	Termination of appointment of Robert William Fletcher as a director on 8 May 2014 (1 page)
9 May 2014	Appointment of James Masson Black as a director on 8 May 2014 (2 pages)
9 May 2014	Termination of appointment of Robert William Fletcher as a director on 8 May 2014 (1 page)
9 May 2014	Termination of appointment of Robert Fletcher as a director (1 page)
9 May 2014	Appointment of James Masson Black as a director (2 pages)
9 May 2014	Appointment of James Masson Black as a director on 8 May 2014 (2 pages)
13 January 2014	Appointment of James Edward Clatworthy as a director on 27 December 2013 (2 pages)
13 January 2014	Appointment of James Edward Clatworthy as a director (2 pages)
13 January 2014	Appointment of James Edward Clatworthy as a director on 27 December 2013 (2 pages)
17 December 2013	Appointment of Mr Gavin Macneill Stewart as a director on 9 December 2013 (2 pages)
17 December 2013	Appointment of Mr Gavin Macneill Stewart as a director (2 pages)
17 December 2013	Appointment of Mr Gavin Macneill Stewart as a director on 9 December 2013 (2 pages)
14 November 2013	Director's details changed for Mr Toby Emil Strauss on 11 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Toby Emil Strauss on 11 November 2013 (2 pages)
23 October 2013	Termination of appointment of Andrew Nicholas Davis as a director on 11 October 2013 (1 page)
23 October 2013	Termination of appointment of Andrew Nicholas Davis as a director on 11 October 2013 (1 page)
23 October 2013	Termination of appointment of Andrew Davis as a director (1 page)
22 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Full accounts made up to 31 December 2012 (23 pages)
8 May 2013	Full accounts made up to 31 December 2012 (23 pages)
15 April 2013	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 (1 page)
15 April 2013	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 (1 page)
15 April 2013	Termination of appointment of Neil Machray as a director (1 page)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 March 2013	Statement of company's objects (2 pages)
12 March 2013	Statement of company's objects (2 pages)
29 January 2013	Secretary's details changed for Ms Tracey Caroline Nicholls on 28 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Ms Tracey Caroline Nicholls on 28 January 2013 (2 pages)
9 January 2013	Appointment of Andrew Nicholas Davis as a director on 30 December 2012 (2 pages)
9 January 2013	Appointment of Andrew Nicholas Davis as a director on 30 December 2012 (2 pages)
9 January 2013	Appointment of Andrew Nicholas Davis as a director (2 pages)
6 September 2012	Termination of appointment of Paul Robert Penney as a director on 31 August 2012 (1 page)
6 September 2012	Termination of appointment of Paul Penney as a director (1 page)
6 September 2012	Termination of appointment of Paul Robert Penney as a director on 31 August 2012 (1 page)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
4 May 2012	Full accounts made up to 31 December 2011 (21 pages)
4 May 2012	Full accounts made up to 31 December 2011 (21 pages)
30 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/02/2012. (6 pages)
30 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/02/2012. (6 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
29 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 23,500,000 ANNOTATION A second filed SH01 was registered on 30TH April 2012. (5 pages)
29 February 2012	Memorandum and Articles of Association (14 pages)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
29 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 23,500,000 ANNOTATION A second filed SH01 was registered on 30TH April 2012. (5 pages)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
29 February 2012	Memorandum and Articles of Association (14 pages)
29 November 2011	Appointment of Mr Toby Emil Strauss as a director on 23 November 2011 (2 pages)
29 November 2011	Appointment of Mr Toby Emil Strauss as a director (2 pages)
29 November 2011	Appointment of Mr Toby Emil Strauss as a director on 23 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Paul Penney on 21 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Ms Tracey Caroline Nicholls on 21 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Ms Tracey Caroline Nicholls on 21 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Paul Penney on 21 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
13 October 2011	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011 (1 page)
13 October 2011	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011 (1 page)
13 October 2011	Termination of appointment of Philip Loney as a director (1 page)
22 September 2011	Director's details changed for Mr Robert William Fletcher on 9 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Robert William Fletcher on 9 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Robert William Fletcher on 9 September 2011 (3 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
15 April 2011	Appointment of Mr. Philip Duncan Loney as a director (2 pages)
15 April 2011	Appointment of Mr. Philip Duncan Loney as a director (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (22 pages)
12 April 2011	Full accounts made up to 31 December 2010 (22 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2011	Memorandum and Articles of Association (14 pages)
8 April 2011	Memorandum and Articles of Association (14 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Appointment of Mr Robert William Fletcher as a director (2 pages)
29 March 2011	Appointment of Mr Robert William Fletcher as a director (2 pages)
16 March 2011	Appointment of Ms Tracey Caroline Nicholls as a secretary (2 pages)
16 March 2011	Appointment of Ms Tracey Caroline Nicholls as a secretary (2 pages)
16 March 2011	Termination of appointment of Jennifer Maclean as a secretary (1 page)
16 March 2011	Termination of appointment of Jennifer Maclean as a secretary (1 page)
2 July 2010	Appointment of Jennifer Marion Maclean as a secretary (1 page)
2 July 2010	Appointment of Jennifer Marion Maclean as a secretary (1 page)
1 July 2010	Termination of appointment of Fiona Mitchell as a secretary (1 page)
1 July 2010	Termination of appointment of Fiona Mitchell as a secretary (1 page)
30 June 2010	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (22 pages)
28 June 2010	Full accounts made up to 31 December 2009 (22 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
10 September 2009	Director appointed paul penney (2 pages)
10 September 2009	Director appointed paul penney (2 pages)
9 July 2009	Appointment terminated director christian torkington (1 page)
9 July 2009	Appointment terminated director christian torkington (1 page)
2 July 2009	Appointment terminated secretary tracey nicholls (1 page)
2 July 2009	Secretary appointed fiona mitchell (1 page)
2 July 2009	Secretary appointed fiona mitchell (1 page)
2 July 2009	Appointment terminated secretary tracey nicholls (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (20 pages)
21 May 2009	Full accounts made up to 31 December 2008 (20 pages)
30 March 2009	Return made up to 23/03/09; full list of members (3 pages)
30 March 2009	Return made up to 23/03/09; full list of members (3 pages)
29 July 2008	Appointment terminated director michael green (1 page)
29 July 2008	Appointment terminated director michael green (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (20 pages)
18 June 2008	Full accounts made up to 31 December 2007 (20 pages)
26 March 2008	Return made up to 23/03/08; full list of members (4 pages)
26 March 2008	Return made up to 23/03/08; full list of members (4 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (17 pages)
4 July 2007	Full accounts made up to 31 December 2006 (17 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
8 December 2006	Memorandum and Articles of Association (28 pages)
8 December 2006	Memorandum and Articles of Association (28 pages)
27 October 2006	Company name changed lloyds tsb life assurance compan y LIMITED\certificate issued on 27/10/06 (2 pages)
27 October 2006	Company name changed lloyds tsb life assurance compan y LIMITED\certificate issued on 27/10/06 (2 pages)
12 May 2006	Full accounts made up to 31 December 2005 (17 pages)
12 May 2006	Full accounts made up to 31 December 2005 (17 pages)
10 April 2006	Return made up to 23/03/06; full list of members (6 pages)
10 April 2006	Return made up to 23/03/06; full list of members (6 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	Secretary resigned (1 page)
4 May 2005	Full accounts made up to 31 December 2004 (29 pages)
4 May 2005	Full accounts made up to 31 December 2004 (29 pages)
21 April 2005	Return made up to 23/03/05; full list of members (7 pages)
21 April 2005	Return made up to 23/03/05; full list of members (7 pages)
8 November 2004	New secretary appointed (1 page)
8 November 2004	New secretary appointed (1 page)
19 April 2004	Full accounts made up to 31 December 2003 (28 pages)
19 April 2004	Full accounts made up to 31 December 2003 (28 pages)
5 April 2004	Return made up to 23/03/04; full list of members (6 pages)
5 April 2004	Return made up to 23/03/04; full list of members (6 pages)
3 March 2004	Director's particulars changed (2 pages)
3 March 2004	Director's particulars changed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
21 July 2003	Secretary's particulars changed (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary's particulars changed (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (27 pages)
15 May 2003	Full accounts made up to 31 December 2002 (27 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
5 April 2003	Return made up to 23/03/03; full list of members (7 pages)
5 April 2003	Return made up to 23/03/03; full list of members (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street, london,EC3P 3BS. (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street, london,EC3P 3BS. (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
30 December 2002	Secretary's particulars changed (1 page)
30 December 2002	Secretary's particulars changed (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	New director appointed (3 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (25 pages)
15 May 2002	Full accounts made up to 31 December 2001 (25 pages)
9 April 2002	Return made up to 23/03/02; full list of members (6 pages)
9 April 2002	Return made up to 23/03/02; full list of members (6 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
30 March 2001	Return made up to 23/03/01; full list of members (6 pages)
30 March 2001	Return made up to 23/03/01; full list of members (6 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Director resigned (1 page)
18 July 2000	Director's particulars changed (2 pages)
18 July 2000	Director's particulars changed (2 pages)
9 June 2000	Full accounts made up to 31 December 1999 (25 pages)
9 June 2000	Full accounts made up to 31 December 1999 (25 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
14 April 2000	Return made up to 23/03/00; full list of members (6 pages)
14 April 2000	Return made up to 23/03/00; full list of members (6 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
15 April 1999	Return made up to 23/03/99; full list of members (17 pages)
15 April 1999	Return made up to 23/03/99; full list of members (17 pages)
29 March 1999	Full accounts made up to 31 December 1998 (29 pages)
29 March 1999	Full accounts made up to 31 December 1998 (29 pages)
22 January 1999	Secretary's particulars changed (1 page)
22 January 1999	Secretary's particulars changed (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
20 December 1998	Court order for reconstruction or amalgamation (25 pages)
20 December 1998	Court order for reconstruction or amalgamation (25 pages)
3 July 1998	Company name changed black horse life assurance compa ny LIMITED\certificate issued on 06/07/98 (2 pages)
3 July 1998	Company name changed black horse life assurance compa ny LIMITED\certificate issued on 06/07/98 (2 pages)
16 April 1998	Full accounts made up to 31 December 1997 (26 pages)
16 April 1998	Full accounts made up to 31 December 1997 (26 pages)
15 April 1998	Return made up to 23/03/98; full list of members (14 pages)
15 April 1998	Return made up to 23/03/98; full list of members (14 pages)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (30 pages)
15 May 1997	Full accounts made up to 31 December 1996 (30 pages)
7 April 1997	Return made up to 23/03/97; full list of members (8 pages)
7 April 1997	Return made up to 23/03/97; full list of members (8 pages)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Secretary resigned (1 page)
24 January 1997	Location of register of directors' interests (1 page)
24 January 1997	Location of register of directors' interests (1 page)
24 January 1997	Location of register of members (1 page)
24 January 1997	Location of register of members (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
10 May 1996	Return made up to 23/03/96; full list of members (2 pages)
10 May 1996	Secretary resigned;new secretary appointed (2 pages)
10 May 1996	Secretary resigned;new secretary appointed (2 pages)
10 May 1996	Return made up to 23/03/96; full list of members (2 pages)
8 May 1996	Full accounts made up to 31 December 1995 (30 pages)
8 May 1996	Full accounts made up to 31 December 1995 (30 pages)
23 January 1996	Director's particulars changed (3 pages)
23 January 1996	Director's particulars changed (3 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (4 pages)
28 April 1995	Full accounts made up to 31 December 1994 (19 pages)
28 April 1995	Full accounts made up to 31 December 1994 (19 pages)
20 April 1995	Return made up to 23/03/95; full list of members (16 pages)
20 April 1995	Return made up to 23/03/95; full list of members (8 pages)
20 April 1995	Return made up to 23/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
16 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1989	Accounting reference date extended from 30/09 to 31/12 (1 page)
5 April 1989	Full accounts made up to 30 September 1988 (17 pages)
5 April 1989	Full accounts made up to 30 September 1988 (17 pages)
31 October 1988	Wd 19/10/88 ad 19/10/88--------- Â£ si 5000000@1=5000000 Â£ ic 11000000/16000000 (2 pages)
31 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 October 1988	Â£ nc 11000000/16000000 (1 page)
31 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1988	Wd 19/10/88 ad 19/10/88--------- Â£ si 5000000@1=5000000 Â£ ic 11000000/16000000 (2 pages)
12 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1988	Nc inc already adjusted (1 page)
23 August 1988	Memorandum and Articles of Association (8 pages)
23 August 1988	Memorandum and Articles of Association (8 pages)
12 August 1988	Articles of association (8 pages)
12 August 1988	Articles of association (8 pages)
13 May 1988	Full accounts made up to 30 September 1987 (16 pages)
13 May 1988	Full accounts made up to 30 September 1987 (16 pages)
5 March 1987	Full accounts made up to 30 September 1986 (16 pages)
5 March 1987	Full accounts made up to 30 September 1986 (16 pages)
19 August 1985	Memorandum and Articles of Association (12 pages)
19 August 1985	Memorandum and Articles of Association (12 pages)
12 September 1980	Company name changed\certificate issued on 12/09/80 (2 pages)
12 September 1980	Company name changed\certificate issued on 12/09/80 (2 pages)
5 September 1973	Certificate of incorporation (1 page)
5 September 1973	Certificate of incorporation (1 page)

Scottish Widows Administration Services Limited

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