Scottish Widows Limited

Company Name	Scottish Widows Limited
Company Status	Active
Company Number	03196171
Category	Private Limited Company
Incorporation Date	2 May 1996(28 years ago)
Previous Name	Clerical Medical Investment Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Christopher John George Moulder
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Gayle Elaine Schumacher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(23 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
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 William Leon David Chalmers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Anthony Jonathan Reizenstein
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(24 years, 12 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(25 years, 10 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(26 years, 3 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(27 years, 1 month 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(27 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
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(27 years, 8 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(27 years, 8 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(27 years, 10 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(27 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Building Soc-Chief Executive
Correspondence Address	Coley Gate Norwood Green Halifax West Yorkshire HX3 8RD

Director Name	James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Chief Executive Halifax Plc
Correspondence Address	Daleside 59 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Secretary Name	Howard Julian Briggs
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Pine Croft West End Grove Horsforth Leeds West Yorkshire LS18 5JJ

Director Name	Douglas Martin Claisse
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 April 1997)
Role	Director And Deputy Chief E
Correspondence Address	Higher Shortwood Farm Litton Bath Bath And North East Somerset BA3 4PT

Director Name	Mr Malcolm Argent
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnuts Fryerning Lane Fryerning Ingatestone Essex CM4 0DF

Secretary Name	Mrs Susan Annabel Margaret Fogarty
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2000)
Role	Solicitor & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Gables Brantham Court Manningtree Essex CO11 1PP

Director Name	Mrs Gillian Elizabeth Camm
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2001)
Role	Director Business Transformati
Country of Residence	England
Correspondence Address	Oakleaze Breadstone Berkeley Gloucestershire GL13 9HG Wales

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	04 August 2000(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	David Spencer Boyle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Dower House Heythrop Chipping Norton Oxfordshire OX7 5TL

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 2005)
Role	Finance Director Hbos Fs
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(9 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(9 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2006)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Secretary Name	Sally Mayer
Status	Resigned
Appointed	23 March 2009(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 March 2010)
Role	Company Director
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Secretary Name	Catriona Margaret Herd
Nationality	British
Status	Resigned
Appointed	25 March 2010(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 April 2014)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(13 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2015)
Role	Retired Company Direcor
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2012)
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	Lord (Norman Roy) Blackwell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(16 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Joanne Margaret Jolly
Status	Resigned
Appointed	23 April 2014(17 years, 12 months after company formation)
Appointment Duration	9 years, 11 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 Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(19 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (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

Director Name	Mrs Karin Alexandra Cook
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Kate Cheetham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2021)
Role	Group General Counsel
Country of Residence	Scotland
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	24 July 2019(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (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 8YF Scotland

Contact

Website	clericalmedical.co.uk

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

70m at £1	Scottish Widows PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£1,619,000,000
Cash	£381,000,000
Current Liabilities	£2,147,483,647

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	Group
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

25 November 2016	Delivered on: 1 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 November 2016	Delivered on: 17 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 June 2016	Delivered on: 30 June 2016 Persons entitled: Lloyds Bank PLC, 25 Gresham Street, London EC2V 7HN Classification: A registered charge Particulars: Not applicable. Outstanding
28 June 2016	Delivered on: 30 June 2016 Persons entitled: Bank of Scotland PLC, the Mound, Edinburgh EH1 1YZ Classification: A registered charge Particulars: Not applicable. Outstanding
30 November 2015	Delivered on: 16 December 2015 Persons entitled: Cmi Insurance Company Limited Classification: A registered charge Outstanding
18 January 2010	Delivered on: 22 January 2010 Persons entitled: Scottish Widows PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the long-term insurances business assets of the chargor from time to time. See image for full details. Outstanding
28 January 2022	Delivered on: 7 February 2022 Persons entitled: Scor SE - UK Branch Classification: A registered charge Particulars: N/A. Outstanding
28 January 2022	Delivered on: 3 February 2022 Persons entitled: Lloyds Banking Group Pensions Trustees Limited Classification: A registered charge Outstanding
24 November 2020	Delivered on: 17 December 2020 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
28 January 2020	Delivered on: 5 February 2020 Persons entitled: Lloyds Banking Group Pensions Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
28 January 2020	Delivered on: 5 February 2020 Persons entitled: Lloyds Banking Group Pensions Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
28 January 2020	Delivered on: 5 February 2020 Persons entitled: Lloyds Banking Group Pensions Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
28 January 2020	Delivered on: 5 February 2020 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding
28 January 2020	Delivered on: 5 February 2020 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding
17 August 2006	Delivered on: 29 August 2006 Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee) Classification: Security interest agreement Secured details: All monies due or to become due from the borrowers to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being the interest in the 16,105,495.48 units in the unit trust and any and all or other or further units. See the mortgage charge document for full details. Outstanding
28 January 2020	Delivered on: 5 February 2020 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding
18 December 2019	Delivered on: 23 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
18 December 2019	Delivered on: 23 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
10 September 2019	Delivered on: 25 September 2019 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: N/A. Outstanding
2 September 2019	Delivered on: 23 September 2019 Persons entitled: Aviva Investors Pensions Limited Classification: A registered charge Outstanding
28 August 2019	Delivered on: 29 August 2019 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
26 June 2019	Delivered on: 9 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
20 December 2018	Delivered on: 8 January 2019 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Scottish widows limited (the chargor) charges, with full title guarantee and by way of first fixed charge in favour of lloyds bank corporate markets (the chargee), as continuing security for the payment and discharge of all of the secured obligations, all of its rights, title and interest from time to time in and to the collateral securities standing to the credit of the securities custody account from time to time. The chargor assigns and agrees to assign absolutely to the chargee with full title guarantee (I) all of its rights, claims, title and interest from time to time in and to the cash custody account, (ii) all of its rights, claims, title and interest from time to time in and to the securities account, and (iii) its rights against the custodian to the extent they relate to the charged assets, the related assets and the custody accounts and all proceeds in respect thereof as continuing security for the payment and discharge of all the secured obligations. The chargor charges, with full title guarantee and by way of first fixed charge in favour of the chargee, as continuing security for the payment and discharge of all of the secured obligations, all of its rights, title and interest from time to time in and to the collateral securities standing to the credit of the securities custody account from time to time. Secured obligations means all the obligations of the chargor to pay any amounts due to the chargee under any master agreement whether actual or contingent, except for any obligation or liability which, if it were included, would cause that obligation or liability or any of the security in respect thereof, to be unlawful, prohibited or invalid by or under any applicable law; and (b) all costs and expenses of the chargee arising under any master agreement or the security deed. Collateral securities means the securities from time to time recorded in and represented by the credit balance of the securities custody account. Outstanding
20 December 2018	Delivered on: 8 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Scottish widows limited (the chargor) charges, with full title guarantee and by way of first fixed charge in favour of bank of scotland PLC (the chargee), as continuing security for the payment and discharge of all of the secured obligations, all of its rights, title and interest from time to time in and to the collateral securities standing to the credit of the securities custody account from time to time. The chargor assigns and agrees to assign absolutely to the chargee with full title guarantee (I) all of its rights, claims, title and interest from time to time in and to the cash custody account, (ii) all of its rights, claims, title and interest from time to time in and to the securities account, and (iii) its rights against the custodian to the extent they relate to the charged assets, the related assets and the custody accounts and all proceeds in respect thereof as continuing security for the payment and discharge of all the secured obligations. The chargor charges, with full title guarantee and by way of first fixed charge in favour of the chargee, as continuing security for the payment and discharge of all of the secured obligations, all of its rights, title and interest from time to time in and to the collateral securities standing to the credit of the securities custody account from time to time. Secured obligations means: (a) all obligations of the chargor to pay any amounts due to the chargee under any master agreement whether actual or contingent, except for any obligation or liability which, if it were included, would cause that obligation or liability or any of the security in respect thereof, to be unlawful, prohibited or invalid by or under any applicable law; and (b) all costs and expenses of the chargee arising under any master agreement or this deed. Collateral securities means the securities from time to time recorded in and represented by the credit balance of the securities custody account. Outstanding
26 June 2018	Delivered on: 29 June 2018 Persons entitled: RL360 Life Insurance Company Limited Classification: A registered charge Outstanding
17 August 2006	Delivered on: 29 August 2006 Persons entitled: Capita Trust Company Limited Classification: A security assignment of claims under or in relation to the acquisition documents Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to each acquisition document and each acquisition document claim. See the mortgage charge document for full details. Outstanding
7 June 2018	Delivered on: 11 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property being unit 32, fens pool avenue, the wallows industrial estate, dudley and registered under title number WM965273 and WM348786. Outstanding
23 May 2018	Delivered on: 30 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
23 May 2018	Delivered on: 30 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
23 May 2018	Delivered on: 30 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
23 May 2018	Delivered on: 30 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 May 2018	Delivered on: 4 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in the property known as unit 4, 82 cato street, north, saltley, birmingham, B7 4TS hm land registry title number WM459123. Outstanding
22 December 2017	Delivered on: 4 January 2018 Persons entitled: The Prudential Insurance CO9MPANY of America Classification: A registered charge Outstanding
12 December 2017	Delivered on: 14 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 December 2017	Delivered on: 5 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in the property known as unit a charlwoods business centre. Hm land registry title number WSX90665. Outstanding
21 June 2017	Delivered on: 23 June 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
25 May 2000	Delivered on: 30 May 2000 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All the liabilities of delancey estates PLC to the chargee pursuant to the loan agreement dated 7TH february 2000. Particulars: The securities and all income derived from the securities and all rights attaching to the securities. See the mortgage charge document for full details. Outstanding

Filing History

17 December 2020	Registration of charge 031961710035, created on 24 November 2020 (57 pages)
3 September 2020	All of the property or undertaking has been released from charge 031961710025 (1 page)
3 September 2020	Satisfaction of charge 031961710025 in full (1 page)
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	Group of companies' accounts made up to 31 December 2019 (109 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
5 February 2020	Registration of charge 031961710029, created on 28 January 2020 (27 pages)
5 February 2020	Registration of charge 031961710033, created on 28 January 2020 (26 pages)
5 February 2020	Registration of charge 031961710032, created on 28 January 2020 (26 pages)
5 February 2020	Registration of charge 031961710031, created on 28 January 2020 (27 pages)
5 February 2020	Registration of charge 031961710030, created on 28 January 2020 (27 pages)
5 February 2020	Registration of charge 031961710034, created on 28 January 2020 (26 pages)
23 December 2019	Registration of charge 031961710028, created on 18 December 2019 (48 pages)
23 December 2019	Registration of charge 031961710027, created on 18 December 2019 (39 pages)
18 December 2019	Termination of appointment of Jakob Pfaudler as a director on 18 December 2019 (1 page)
11 December 2019	Appointment of Mr James Christopher Steuart Hillman as a director on 10 December 2019 (2 pages)
10 December 2019	Termination of appointment of Michael Harris as a director on 5 December 2019 (1 page)
25 September 2019	Registration of charge 031961710026, created on 10 September 2019 (44 pages)
23 September 2019	Registration of charge 031961710025, created on 2 September 2019 (14 pages)
29 August 2019	Registration of charge 031961710024, created on 28 August 2019 (45 pages)
16 August 2019	Termination of appointment of Mark George Culmer as a director on 1 August 2019 (1 page)
16 August 2019	Appointment of Mr William Leon David Chalmers as a director on 9 August 2019 (2 pages)
29 July 2019	Appointment of Mrs Gayle Elaine Schumacher as a director on 24 July 2019 (2 pages)
25 July 2019	Appointment of Mr Jonathon Roderick Alan Bond as a director on 24 July 2019 ANNOTATION Other The address of Jonathon Bond director of scottish widows LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
9 July 2019	Registration of charge 031961710023, created on 26 June 2019 (47 pages)
13 May 2019	Group of companies' accounts made up to 31 December 2018 (111 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
8 January 2019	Registration of charge 031961710021, created on 20 December 2018 (47 pages)
8 January 2019	Registration of charge 031961710022, created on 20 December 2018 (41 pages)
8 November 2018	Appointment of Dr Jakob Pfaudler as a director on 5 November 2018 (2 pages)
25 October 2018	Termination of appointment of Richard Leslie Martin Wohanka as a director on 18 October 2018 (1 page)
4 October 2018	Appointment of Kate Cheetham as a director on 27 September 2018 (2 pages)
6 July 2018	Satisfaction of charge 031961710005 in full (4 pages)
29 June 2018	Registration of charge 031961710020, created on 26 June 2018 (13 pages)
25 June 2018	Termination of appointment of Karin Alexandra Cook as a director on 22 June 2018 (1 page)
11 June 2018	Registration of charge 031961710019, created on 7 June 2018 (38 pages)
30 May 2018	Registration of charge 031961710017, created on 23 May 2018 (37 pages)
30 May 2018	Registration of charge 031961710018, created on 23 May 2018 (30 pages)
30 May 2018	Registration of charge 031961710016, created on 23 May 2018 (43 pages)
30 May 2018	Registration of charge 031961710015, created on 23 May 2018 (30 pages)
8 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
4 May 2018	Registration of charge 031961710014, created on 4 May 2018 (38 pages)
16 April 2018	Group of companies' accounts made up to 31 December 2017 (107 pages)
4 January 2018	Registration of charge 031961710013, created on 22 December 2017 (99 pages)
14 December 2017	Registration of charge 031961710012, created on 12 December 2017 (45 pages)
5 December 2017	Registration of charge 031961710011, created on 4 December 2017 (8 pages)
5 December 2017	Registration of charge 031961710011, created on 4 December 2017 (8 pages)
1 November 2017	Director's details changed for Mr Christopher John George Moulder on 4 October 2017 (3 pages)
1 November 2017	Director's details changed for Mr Christopher John George Moulder on 4 October 2017 (3 pages)
15 September 2017	Termination of appointment of Vimlesh Maru as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Vimlesh Maru as a director on 14 September 2017 (1 page)
23 June 2017	Registration of charge 031961710010, created on 21 June 2017 (44 pages)
23 June 2017	Registration of charge 031961710010, created on 21 June 2017 (44 pages)
20 June 2017	Appointment of Mr Christopher John George Moulder as a director on 12 June 2017 (2 pages)
20 June 2017	Appointment of Mr Christopher John George Moulder as a director on 12 June 2017 (2 pages)
2 June 2017	Appointment of Mrs Sophie Jane O'connor as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mrs Sophie Jane O'connor as a director on 1 June 2017 (2 pages)
15 May 2017	Termination of appointment of Michael Christophers as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Michael Christophers as a director on 15 May 2017 (1 page)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
18 April 2017	Group of companies' accounts made up to 31 December 2016 (102 pages)
18 April 2017	Group of companies' accounts made up to 31 December 2016 (102 pages)
12 December 2016	Director's details changed for Mr Antonio Lorenzo on 5 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Antonio Lorenzo on 5 December 2016 (2 pages)
1 December 2016	Registration of charge 031961710009, created on 25 November 2016 (42 pages)
1 December 2016	Registration of charge 031961710009, created on 25 November 2016 (42 pages)
30 November 2016	Second filing for the termination of Craig James Thornton as a director (5 pages)
30 November 2016	Second filing for the termination of Craig James Thornton as a director (5 pages)
17 November 2016	Registration of charge 031961710008, created on 4 November 2016 (40 pages)
17 November 2016	Registration of charge 031961710008, created on 4 November 2016 (40 pages)
11 November 2016	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016 (1 page)
11 November 2016	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016 (1 page)
6 September 2016	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Mr Michael Harris as a director on 1 September 2016 (2 pages)
6 September 2016	Appointment of Mr Michael Harris as a director on 1 September 2016 (2 pages)
30 June 2016	Registration of charge 031961710006, created on 28 June 2016 (32 pages)
30 June 2016	Registration of charge 031961710007, created on 28 June 2016 (30 pages)
30 June 2016	Registration of charge 031961710007, created on 28 June 2016 (30 pages)
30 June 2016	Registration of charge 031961710006, created on 28 June 2016 (32 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 70,000,000 (15 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 70,000,000 (15 pages)
25 April 2016	Group of companies' accounts made up to 31 December 2015 (96 pages)
25 April 2016	Group of companies' accounts made up to 31 December 2015 (96 pages)
8 March 2016	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016 (2 pages)
8 March 2016	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016 (2 pages)
29 January 2016	Satisfaction of charge 4 in full (3 pages)
29 January 2016	Satisfaction of charge 4 in full (3 pages)
7 January 2016	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages)
31 December 2015	Company name changed clerical medical investment group LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-16 (2 pages)
31 December 2015	Change of name with request to seek comments from relevant body (2 pages)
31 December 2015	Change of name notice (2 pages)
31 December 2015	Company name changed clerical medical investment group LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-16 (2 pages)
31 December 2015	Change of name with request to seek comments from relevant body (2 pages)
31 December 2015	Change of name notice (2 pages)
30 December 2015	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 25 Gresham Street London EC2V 7HN on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 25 Gresham Street London EC2V 7HN on 30 December 2015 (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)
16 December 2015	Registration of charge 031961710005, created on 30 November 2015 (16 pages)
16 December 2015	Registration of charge 031961710005, created on 30 November 2015 (16 pages)
11 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karin Alexandra Cook (5 pages)
11 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Karin Alexandra Cook (5 pages)
11 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karin Alexandra Cook (5 pages)
26 October 2015	Appointment of Ms Karin Alexandra Cook as a director on 21 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/11/2015. (3 pages)
26 October 2015	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015 (1 page)
26 October 2015	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015 (1 page)
26 October 2015	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION A second filed AP01 was registered on 12/11/2015. (3 pages)
26 October 2015	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION A second filed AP01 was registered on 12/11/2015. (3 pages)
3 August 2015	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015 (1 page)
28 July 2015	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015 (2 pages)
28 July 2015	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015 (2 pages)
30 June 2015	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015 (1 page)
10 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 70,000,000 (30 pages)
10 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 70,000,000 (30 pages)
10 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 70,000,000 (30 pages)
23 April 2015	Full accounts made up to 31 December 2014 (65 pages)
23 April 2015	Full accounts made up to 31 December 2014 (65 pages)
25 March 2015	Appointment of Mr John Francis Hylands as a director on 19 March 2015 (2 pages)
25 March 2015	Appointment of Mr John Francis Hylands as a director on 19 March 2015 (2 pages)
17 February 2015	Termination of appointment of Jeremy Goford as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of Jeremy Goford as a director on 13 February 2015 (1 page)
20 November 2014	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 11 November 2014 (2 pages)
20 November 2014	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 11 November 2014 (2 pages)
20 November 2014	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 18 November 2014 (1 page)
20 November 2014	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 18 November 2014 (1 page)
24 July 2014	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014 (2 pages)
24 July 2014	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014 (2 pages)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director (2 pages)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages)
25 June 2014	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014 (1 page)
25 June 2014	Termination of appointment of Lord Blackwell as a director (1 page)
25 June 2014	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014 (1 page)
6 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders (29 pages)
6 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders (29 pages)
6 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 70,000,000 (29 pages)
30 April 2014	Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014 (1 page)
30 April 2014	Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014 (1 page)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014 (2 pages)
30 April 2014	Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014 (1 page)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014 (2 pages)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary (2 pages)
30 April 2014	Termination of appointment of Catriona Herd as a secretary (1 page)
30 April 2014	Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014 (1 page)
30 April 2014	Termination of appointment of Mark Fisher as a director (1 page)
4 April 2014	Full accounts made up to 31 December 2013 (66 pages)
4 April 2014	Full accounts made up to 31 December 2013 (66 pages)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (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)
1 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 October 2013	Statement of company's objects (2 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 October 2013	Statement of company's objects (2 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013 (2 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director (2 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013 (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director on 18 June 2013 (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director on 18 June 2013 (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director on 1 June 2013 (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director on 1 June 2013 (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director (2 pages)
3 June 2013	Termination of appointment of Andrew Michael Peck as a director on 31 May 2013 (1 page)
3 June 2013	Termination of appointment of David James Walkden as a director on 1 June 2013 (1 page)
3 June 2013	Termination of appointment of David James Walkden as a director on 1 June 2013 (1 page)
3 June 2013	Termination of appointment of Andrew Peck as a director (1 page)
3 June 2013	Termination of appointment of Andrew Michael Peck as a director on 31 May 2013 (1 page)
3 June 2013	Termination of appointment of David Walkden as a director (1 page)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (14 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (14 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (14 pages)
11 April 2013	Full accounts made up to 31 December 2012 (65 pages)
11 April 2013	Full accounts made up to 31 December 2012 (65 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
11 January 2013	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012 (1 page)
11 January 2013	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012 (1 page)
11 January 2013	Termination of appointment of Robert Bulloch as a director (1 page)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
6 November 2012	Appointment of Mr Mark George Culmer as a director on 31 October 2012 (2 pages)
6 November 2012	Appointment of Mr Mark George Culmer as a director (2 pages)
6 November 2012	Appointment of Mr Mark George Culmer as a director on 31 October 2012 (2 pages)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
4 October 2012	Appointment of Mark Andrew Fisher as a director on 19 September 2012 (2 pages)
4 October 2012	Appointment of Mark Andrew Fisher as a director on 19 September 2012 (2 pages)
4 October 2012	Appointment of Mark Andrew Fisher as a director (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director on 1 September 2012 (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director on 1 September 2012 (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director on 14 May 2012 (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director on 14 May 2012 (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director (2 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
30 March 2012	Full accounts made up to 31 December 2011 (64 pages)
30 March 2012	Full accounts made up to 31 December 2011 (64 pages)
29 February 2012	Termination of appointment of Rosemary Harris as a director (1 page)
29 February 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Alexander Leitch as a director (1 page)
29 February 2012	Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 (1 page)
12 January 2012	Appointment of Robert James, Mackenzie Bulloch as a director on 1 January 2012 (2 pages)
12 January 2012	Appointment of Robert James, Mackenzie Bulloch as a director on 1 January 2012 (2 pages)
12 January 2012	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
11 January 2012	Appointment of Mr. David James Walkden as a director on 1 January 2012 (2 pages)
11 January 2012	Appointment of Mr. David James Walkden as a director (2 pages)
11 January 2012	Appointment of Mr. David James Walkden as a director on 1 January 2012 (2 pages)
21 December 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
21 December 2011	Appointment of Gregor Ninian Stewart as a director on 15 December 2011 (2 pages)
21 December 2011	Appointment of Gregor Ninian Stewart as a director on 15 December 2011 (2 pages)
22 November 2011	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011 (2 pages)
22 November 2011	Appointment of Mr Toby Emil Strauss as a director (2 pages)
22 November 2011	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
12 October 2011	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011 (1 page)
12 October 2011	Termination of appointment of Philip Loney as a director (1 page)
12 October 2011	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011 (1 page)
5 September 2011	Appointment of Mrs Rosemary Harris as a director on 25 August 2011 (2 pages)
5 September 2011	Appointment of Mrs Rosemary Harris as a director on 25 August 2011 (2 pages)
5 September 2011	Appointment of Mrs Rosemary Harris as a director (2 pages)
15 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
15 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
27 May 2011	Termination of appointment of Archibald Kane as a director (1 page)
27 May 2011	Termination of appointment of Archibald Kane as a director (1 page)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (11 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (11 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (11 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011 (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (58 pages)
12 April 2011	Full accounts made up to 31 December 2010 (58 pages)
24 February 2011	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
23 August 2010	Resolutions RES13 ‐ Surrender potential claims & amend the reinsurance agreement 17/08/2010 (1 page)
23 August 2010	Resolutions RES13 ‐ Surrender potential claims & amend the reinsurance agreement 17/08/2010 (1 page)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
18 May 2010	Appointment of Lord Alexander Park Leitch as a director (3 pages)
18 May 2010	Appointment of Lord Alexander Park Leitch as a director (3 pages)
13 May 2010	Appointment of Jeremy Goford as a director (3 pages)
13 May 2010	Appointment of Jeremy Goford as a director (3 pages)
13 May 2010	Appointment of Dr Norval Mackenzie Bryson as a director (3 pages)
13 May 2010	Appointment of Dr Norval Mackenzie Bryson as a director (3 pages)
23 April 2010	Termination of appointment of Brian Duffin as a director (2 pages)
23 April 2010	Termination of appointment of Brian Duffin as a director (2 pages)
19 April 2010	Appointment of Kerr Luscombe as a director (2 pages)
19 April 2010	Appointment of Kerr Luscombe as a director (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (65 pages)
14 April 2010	Full accounts made up to 31 December 2009 (65 pages)
12 April 2010	Termination of appointment of John Wielen as a director (2 pages)
12 April 2010	Appointment of Philip Duncan Loney as a director (3 pages)
12 April 2010	Termination of appointment of Trevor Leonard as a director (2 pages)
12 April 2010	Termination of appointment of John Wielen as a director (2 pages)
12 April 2010	Termination of appointment of Sally Mayer as a secretary (2 pages)
12 April 2010	Appointment of Philip Duncan Loney as a director (3 pages)
12 April 2010	Termination of appointment of Trevor Leonard as a director (2 pages)
12 April 2010	Termination of appointment of Sally Mayer as a secretary (2 pages)
9 April 2010	Appointment of Catriona Margaret Herd as a secretary (3 pages)
9 April 2010	Appointment of Catriona Margaret Herd as a secretary (3 pages)
31 March 2010	Resolutions RES13 ‐ Re cmig/lloyds banking group/hbos 15/03/2010 (1 page)
31 March 2010	Resolutions RES13 ‐ Re cmig/lloyds banking group/hbos 15/03/2010 (1 page)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 January 2010	Termination of appointment of Patrick Gale as a director (1 page)
8 January 2010	Termination of appointment of Patrick Gale as a director (1 page)
2 June 2009	Section 519 (2 pages)
2 June 2009	Section 519 (2 pages)
14 May 2009	Auditor's resignation (2 pages)
14 May 2009	Auditor's resignation (2 pages)
11 May 2009	Return made up to 02/05/09; full list of members (5 pages)
11 May 2009	Return made up to 02/05/09; full list of members (5 pages)
5 May 2009	Director appointed archibald gerard kane (3 pages)
5 May 2009	Director appointed archibald gerard kane (3 pages)
17 April 2009	Full accounts made up to 31 December 2008 (64 pages)
17 April 2009	Full accounts made up to 31 December 2008 (64 pages)
31 March 2009	Appointment terminated secretary peter veale (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Appointment terminated director joanne dawson (1 page)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Appointment terminated director joanne dawson (1 page)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Appointment terminated director robert devey (1 page)
31 March 2009	Appointment terminated director robert devey (1 page)
31 March 2009	Appointment terminated secretary peter veale (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
9 March 2009	Director appointed john van der wielen (1 page)
9 March 2009	Director appointed john van der wielen (1 page)
9 October 2008	Solvency statement dated 01/10/08 (8 pages)
9 October 2008	Statement by directors (8 pages)
9 October 2008	Solvency statement dated 01/10/08 (8 pages)
9 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
9 October 2008	Statement by directors (8 pages)
9 October 2008	Memorandum of capital 09/10/08 (1 page)
9 October 2008	Memorandum of capital 09/10/08 (1 page)
9 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
27 May 2008	Return made up to 02/05/08; full list of members (8 pages)
27 May 2008	Return made up to 02/05/08; full list of members (8 pages)
14 April 2008	Full accounts made up to 31 December 2007 (56 pages)
14 April 2008	Full accounts made up to 31 December 2007 (56 pages)
13 March 2008	Director appointed andrew michael peck (2 pages)
13 March 2008	Director appointed andrew michael peck (2 pages)
6 February 2008	New director appointed (3 pages)
6 February 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
21 June 2007	Return made up to 02/05/07; full list of members (10 pages)
21 June 2007	Return made up to 02/05/07; full list of members (10 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
16 April 2007	Full accounts made up to 31 December 2006 (50 pages)
16 April 2007	Full accounts made up to 31 December 2006 (50 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (7 pages)
22 September 2006	New director appointed (7 pages)
22 September 2006	Director resigned (1 page)
29 August 2006	Particulars of mortgage/charge (6 pages)
29 August 2006	Particulars of mortgage/charge (6 pages)
29 August 2006	Particulars of mortgage/charge (6 pages)
29 August 2006	Particulars of mortgage/charge (6 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
6 July 2006	Full accounts made up to 31 December 2005 (56 pages)
6 July 2006	Full accounts made up to 31 December 2005 (56 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
5 June 2006	Return made up to 02/05/06; full list of members (11 pages)
5 June 2006	Return made up to 02/05/06; full list of members (11 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
2 June 2005	Resolutions RES13 ‐ Bill re hbos 24/02/05 (40 pages)
2 June 2005	Resolutions RES13 ‐ Bill re hbos 24/02/05 (40 pages)
16 May 2005	Return made up to 02/05/05; full list of members (9 pages)
16 May 2005	Return made up to 02/05/05; full list of members (9 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
15 March 2005	Full accounts made up to 31 December 2004 (38 pages)
15 March 2005	Full accounts made up to 31 December 2004 (38 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
26 May 2004	Return made up to 02/05/04; full list of members (9 pages)
26 May 2004	Return made up to 02/05/04; full list of members (9 pages)
9 March 2004	Full accounts made up to 31 December 2003 (43 pages)
9 March 2004	Full accounts made up to 31 December 2003 (43 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
18 June 2003	Amended group of companies' accounts made up to 31 December 2002 (38 pages)
18 June 2003	Amended group of companies' accounts made up to 31 December 2002 (38 pages)
11 June 2003	Return made up to 02/05/03; full list of members (10 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Return made up to 02/05/03; full list of members (10 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
27 March 2003	Full accounts made up to 31 December 2002 (38 pages)
27 March 2003	Full accounts made up to 31 December 2002 (38 pages)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2002	Ad 08/07/02--------- Â£ si 600000000@1=600000000 Â£ ic 1029000000/1629000000 (2 pages)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2002	Ad 08/07/02--------- Â£ si 600000000@1=600000000 Â£ ic 1029000000/1629000000 (2 pages)
22 July 2002	Nc inc already adjusted 08/07/02 (2 pages)
22 July 2002	Nc inc already adjusted 08/07/02 (2 pages)
9 May 2002	Return made up to 02/05/02; full list of members (12 pages)
9 May 2002	Return made up to 02/05/02; full list of members (12 pages)
9 March 2002	Full accounts made up to 31 December 2001 (35 pages)
9 March 2002	Full accounts made up to 31 December 2001 (35 pages)
5 March 2002	New director appointed (4 pages)
5 March 2002	New director appointed (4 pages)
21 February 2002	New director appointed (4 pages)
21 February 2002	New director appointed (4 pages)
21 February 2002	New director appointed (4 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (4 pages)
21 February 2002	New director appointed (4 pages)
21 February 2002	New director appointed (4 pages)
21 February 2002	New director appointed (3 pages)
27 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2002	Nc inc already adjusted 20/12/01 (2 pages)
27 January 2002	Ad 31/12/01--------- Â£ si 159000000@1=159000000 Â£ ic 870000000/1029000000 (2 pages)
27 January 2002	Ad 31/12/01--------- Â£ si 159000000@1=159000000 Â£ ic 870000000/1029000000 (2 pages)
27 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2002	Nc inc already adjusted 20/12/01 (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (4 pages)
28 December 2001	New director appointed (4 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
17 September 2001	Secretary's particulars changed (1 page)
17 September 2001	Secretary's particulars changed (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
15 May 2001	Ad 16/12/99--------- Â£ si 500000000@1 (2 pages)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Ad 16/12/99--------- Â£ si 500000000@1 (2 pages)
15 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2001	Nc inc already adjusted 16/12/99 (2 pages)
15 May 2001	Nc inc already adjusted 16/12/99 (2 pages)
15 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2001	Nc inc already adjusted 27/02/01 (2 pages)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Ad 27/02/01--------- Â£ si 300000000@1 (2 pages)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Nc inc already adjusted 27/02/01 (2 pages)
15 May 2001	Ad 27/02/01--------- Â£ si 300000000@1 (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: 15 st jamess square london SW1Y 4LQ (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 15 st jamess square london SW1Y 4LQ (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (33 pages)
21 March 2001	Full accounts made up to 31 December 2000 (33 pages)
9 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 March 2001	Ad 27/02/01--------- Â£ si 300000000@1=300000000 Â£ ic 570000000/870000000 (2 pages)
9 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 March 2001	Ad 27/02/01--------- Â£ si 300000000@1=300000000 Â£ ic 570000000/870000000 (2 pages)
9 March 2001	Nc inc already adjusted 27/02/01 (1 page)
9 March 2001	Nc inc already adjusted 27/02/01 (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
30 May 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	Return made up to 02/05/00; full list of members (9 pages)
22 May 2000	Return made up to 02/05/00; full list of members (9 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
16 April 2000	Full accounts made up to 31 December 1999 (34 pages)
16 April 2000	Full accounts made up to 31 December 1999 (34 pages)
23 December 1999	Ad 16/12/99--------- Â£ si 500000000@1=500000000 Â£ ic 70000000/570000000 (2 pages)
23 December 1999	Â£ nc 150000000/650000000 16/12/99 (2 pages)
23 December 1999	Â£ nc 150000000/650000000 16/12/99 (2 pages)
23 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1999	Ad 16/12/99--------- Â£ si 500000000@1=500000000 Â£ ic 70000000/570000000 (2 pages)
23 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (30 pages)
9 August 1999	Full accounts made up to 31 December 1998 (30 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 02/05/99; no change of members (8 pages)
13 May 1999	Return made up to 02/05/99; no change of members (8 pages)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (31 pages)
2 November 1998	Full accounts made up to 31 December 1997 (31 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 02/05/98; full list of members (21 pages)
2 June 1998	Return made up to 02/05/98; full list of members (21 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
24 February 1998	New director appointed (3 pages)
24 February 1998	New director appointed (3 pages)
24 February 1998	New director appointed (3 pages)
24 February 1998	New director appointed (3 pages)
4 June 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary resigned (26 pages)
4 June 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary resigned (26 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
28 January 1997	New director appointed (3 pages)
28 January 1997	New director appointed (3 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (3 pages)
26 January 1997	New secretary appointed (3 pages)
26 January 1997	New director appointed (3 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New secretary appointed (3 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (5 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (5 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (3 pages)
25 January 1997	New director appointed (3 pages)
17 January 1997	Registered office changed on 17/01/97 from: trinity road halifax HX1 2RG (1 page)
17 January 1997	Registered office changed on 17/01/97 from: trinity road halifax HX1 2RG (1 page)
19 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 04/10/96 (1 page)
19 November 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 04/10/96 (1 page)
19 November 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 04/10/96 (1 page)
19 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 04/10/96 (1 page)
25 October 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
25 October 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
21 October 1996	S.49 tfr long term bus/ins co (79 pages)
21 October 1996	S.49 tfr long term bus/ins co (79 pages)
3 October 1996	Ad 27/09/96--------- Â£ si 69999999@1=69999999 Â£ ic 1/70000000 (2 pages)
3 October 1996	Ad 27/09/96--------- Â£ si 69999999@1=69999999 Â£ ic 1/70000000 (2 pages)
2 May 1996	Incorporation (25 pages)
2 May 1996	Incorporation (25 pages)

Scottish Widows Limited

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