Scottish Widows Auto Enrolment Services Limited

Company Name	Scottish Widows Auto Enrolment Services Limited
Directors	Sean Carl Quinn and Victoria Flenk
Company Status	Active
Company Number	05718984
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Karen Joanne McKay
Status	Current
Appointed	31 December 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Sean Carl Quinn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mrs Victoria Flenk
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Director Name	Isla Rebecca Hale
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Solicitor
Correspondence Address	28 King George Close Cheltenham Gloucestershire GL53 7RW Wales

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Solicitor
Correspondence Address	6 Sutton Lane Sutton Benger Wiltshire SN15 4RU

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Graham Stuart Julian Baker
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2009)
Role	Solicitor
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	David Andrew Lowe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 2011)
Role	Pensions Management Director
Country of Residence	United Kingdom
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	Mr Michael Rawle
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Pensions Manager
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Secretary Name	Amanda Louise Knott
Nationality	British
Status	Resigned
Appointed	29 September 2006(7 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Secretary Name	Jayne Michelle Meacham
Nationality	British
Status	Resigned
Appointed	01 November 2006(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Secretary Name	Helen Frances Leigh Rogers
Nationality	British
Status	Resigned
Appointed	14 July 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2011)
Role	Company Director
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	Nigel Lowe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	10 February 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2013)
Role	Company Director
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Director Name	Neil James Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Uk Life Centre Station Road Swindon SN1 1EL

Director Name	Susan Jane Whittington
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(7 years after company formation)
Appointment Duration	2 years (resigned 25 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Director Name	Mr Simon William Foster
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Director Name	David Richard Neil Hodges
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tricentre One New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	David Andrew Lowe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(7 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tricentre One New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Mr James Richard Sykes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	01 March 2013(7 years after company formation)
Appointment Duration	1 year (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Secretary Name	Mrs Ann Claire Blundell
Status	Resigned
Appointed	22 May 2013(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Director Name	Susan Jane Whittington
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(9 years, 1 month after company formation)
Appointment Duration	5 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Director Name	Mrs Cindy Jane Warden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Director Name	Miss Marie Elaine Williams
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(12 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 10 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Secretary Name	David Clarke
Status	Resigned
Appointed	03 April 2018(12 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Secretary Name	Christina Ann Hankin
Status	Resigned
Appointed	14 September 2018(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Ms Donna Trapnell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Secretariat Scottish Widows 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Scott Cameron Guild
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Secretariat Scottish Widows 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Robin Duncan Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(13 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Director Name	Mrs Kelly Louise Young
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tredegar Park West Wing Pencarn Way Newport South Wales NP10 8SB Wales

Secretary Name	Zurich Corporate Secretary (UK) Limited (Corporation)
Status	Resigned
Appointed	18 March 2014(8 years after company formation)
Appointment Duration	4 years (resigned 03 April 2018)
Correspondence Address	The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX Wales

Contact

Website	zurichautoenrolment.co.uk
Telephone	0800 4561566
Telephone region	Freephone

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

1 at £1	Zurich Assurance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£238,199
Gross Profit	£176,006
Net Worth	£119,362
Cash	£287,065
Current Liabilities	£53,048

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (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)
8 February 2024	Director's details changed for Mrs Victoria Flenk on 7 February 2024 (2 pages)
30 August 2023	Full accounts made up to 31 December 2022 (21 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
29 March 2023	Appointment of Mr Sean Carl Quinn as a director on 13 December 2022 (2 pages)
10 January 2023	Termination of appointment of Sean William Lowther as a director on 31 December 2022 (1 page)
22 December 2022	Termination of appointment of Scott Cameron Guild as a director on 13 December 2022 (1 page)
22 December 2022	Appointment of Mrs Victoria Flenk as a director on 13 December 2022 (2 pages)
25 October 2022	Termination of appointment of Kelly Louise Young as a director on 21 October 2022 (1 page)
21 September 2022	Full accounts made up to 31 December 2021 (21 pages)
26 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 December 2020 (21 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
31 December 2020	Appointment of Mrs Kelly Louise Young as a director on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Robin Duncan Smith as a director on 31 December 2020 (1 page)
17 September 2020	Full accounts made up to 31 December 2019 (21 pages)
23 April 2020	Confirmation statement made on 16 March 2020 with no updates (2 pages)
3 February 2020	Director's details changed for Mr Sean William Lowther on 17 January 2020 (2 pages)
21 January 2020	Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019 (2 pages)
21 January 2020	Termination of appointment of Donna Trapnell as a director on 10 January 2020 (1 page)
21 January 2020	Appointment of Mr Robin Duncan Smith as a director on 10 January 2020 (2 pages)
21 January 2020	Appointment of Mrs Karen Joanne Mckay as a secretary on 31 December 2019 (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (21 pages)
1 May 2019	Director's details changed for Mr Scott Cameron Guild on 11 April 2019 (2 pages)
16 April 2019	Director's details changed for Ms Donna Trapnell on 11 April 2019 (2 pages)
16 April 2019	Director's details changed for Mr Scott Guild on 11 April 2019 (2 pages)
16 April 2019	Director's details changed for Ms Donna Trapnell on 11 April 2019 (2 pages)
12 March 2019	Confirmation statement made on 16 March 2019 with no updates (2 pages)
5 March 2019	Appointment of Mr Scott Guild as a director on 10 October 2018 (2 pages)
25 October 2018	Appointment of Ms Donna Trapnell as a director on 10 October 2018 (2 pages)
25 October 2018	Termination of appointment of Marie Elaine Williams as a director on 10 October 2018 (1 page)
26 September 2018	Appointment of Christina Ann Hankin as a secretary on 14 September 2018 (3 pages)
26 September 2018	Termination of appointment of David Clarke as a secretary on 14 September 2018 (2 pages)
2 July 2018	Cessation of Zurich Assurance Ltd as a person with significant control on 3 April 2018 (3 pages)
2 July 2018	Notification of Scottish Widows Limited as a person with significant control on 3 April 2018 (4 pages)
13 June 2018	Appointment of David Clarke as a secretary on 3 April 2018 (3 pages)
2 May 2018	Termination of appointment of James Richard Sykes as a director on 3 April 2018 (2 pages)
2 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 April 2018	Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 3 April 2018 (2 pages)
27 April 2018	Appointment of Miss Marie Elaine Williams as a director on 3 April 2018 (2 pages)
27 April 2018	Termination of appointment of Cindy Jane Warden as a director on 3 April 2018 (2 pages)
27 April 2018	Appointment of Mr Sean William Lowther as a director on 3 April 2018 (2 pages)
19 April 2018	Registered office address changed from , the Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX to 25 Gresham Street London United Kingdom EC2V 7HN on 19 April 2018 (2 pages)
13 April 2018	Company name changed zurich group pension services (uk) LIMITED\certificate issued on 13/04/18 NM06 ‐ Change of name with request to seek comments from relevant body (2 pages)
12 April 2018	Change of name notice (2 pages)
12 April 2018	Full accounts made up to 31 December 2017 (15 pages)
7 March 2018	Notification of Zurich Assurance Ltd as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
4 December 2017	Termination of appointment of David Andrew Lowe as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of David Andrew Lowe as a director on 30 November 2017 (1 page)
20 November 2017	Director's details changed for David Andrew Lowe on 13 May 2017 (2 pages)
20 November 2017	Director's details changed for David Andrew Lowe on 13 May 2017 (2 pages)
6 April 2017	Full accounts made up to 31 December 2016 (14 pages)
6 April 2017	Full accounts made up to 31 December 2016 (14 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
10 November 2016	Appointment of Mrs Cindy Jane Warden as a director on 10 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Cindy Jane Warden as a director on 10 November 2016 (2 pages)
5 October 2016	Termination of appointment of David Richard Neil Hodges as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of David Richard Neil Hodges as a director on 30 September 2016 (1 page)
30 June 2016	Termination of appointment of Simon William Foster as a director on 1 June 2016 (1 page)
30 June 2016	Termination of appointment of Simon William Foster as a director on 1 June 2016 (1 page)
14 April 2016	Full accounts made up to 31 December 2015 (15 pages)
14 April 2016	Full accounts made up to 31 December 2015 (15 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (8 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (8 pages)
17 September 2015	Appointment of Susan Jane Whittington as a director on 25 March 2015 (2 pages)
17 September 2015	Appointment of Susan Jane Whittington as a director on 25 March 2015 (2 pages)
17 September 2015	Termination of appointment of Susan Jane Whittington as a director on 25 August 2015 (1 page)
17 September 2015	Termination of appointment of Susan Jane Whittington as a director on 25 August 2015 (1 page)
26 August 2015	Termination of appointment of Susan Jane Whittington as a director on 25 March 2015 (1 page)
26 August 2015	Termination of appointment of Susan Jane Whittington as a director on 25 March 2015 (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (12 pages)
26 June 2015	Full accounts made up to 31 December 2014 (12 pages)
12 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (9 pages)
12 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (9 pages)
8 January 2015	Director's details changed for Susan Jane Whittington on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Susan Jane Whittington on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Susan Jane Whittington on 7 January 2015 (2 pages)
20 March 2014	Full accounts made up to 31 December 2013 (12 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 March 2014	Full accounts made up to 31 December 2013 (12 pages)
20 March 2014	Statement of company's objects (2 pages)
20 March 2014	Statement of company's objects (2 pages)
18 March 2014	Termination of appointment of Ann Blundell as a secretary (1 page)
18 March 2014	Termination of appointment of Ian Ritchie as a secretary (1 page)
18 March 2014	Termination of appointment of Ian Ritchie as a secretary (1 page)
18 March 2014	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary (2 pages)
18 March 2014	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary (2 pages)
18 March 2014	Termination of appointment of Ann Blundell as a secretary (1 page)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (9 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (9 pages)
10 October 2013	Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013 (1 page)
28 May 2013	Termination of appointment of Corina Ross as a secretary (1 page)
28 May 2013	Termination of appointment of Corina Ross as a secretary (1 page)
23 May 2013	Appointment of Mrs Ann Claire Blundell as a secretary (2 pages)
23 May 2013	Appointment of Mrs Ann Claire Blundell as a secretary (2 pages)
3 May 2013	Director's details changed for Mr James Richard Sykes on 2 April 2013 (3 pages)
3 May 2013	Secretary's details changed for Corina Katherine Ross on 2 April 2013 (3 pages)
3 May 2013	Secretary's details changed for Corina Katherine Ross on 2 April 2013 (3 pages)
3 May 2013	Secretary's details changed for Corina Katherine Ross on 2 April 2013 (3 pages)
3 May 2013	Secretary's details changed for Mr Ian Ritchie on 2 April 2013 (3 pages)
3 May 2013	Secretary's details changed for Mr Ian Ritchie on 2 April 2013 (3 pages)
3 May 2013	Secretary's details changed for Mr Ian Ritchie on 2 April 2013 (3 pages)
3 May 2013	Director's details changed for Mr James Richard Sykes on 2 April 2013 (3 pages)
3 May 2013	Director's details changed for Mr James Richard Sykes on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for David Andrew Lowe on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for David Richard Neil Hodges on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for Susan Jane Whittington on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Simon William Foster on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for David Richard Neil Hodges on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for David Andrew Lowe on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for David Richard Neil Hodges on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for Susan Jane Whittington on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for Susan Jane Whittington on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Simon William Foster on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Simon William Foster on 2 April 2013 (3 pages)
2 May 2013	Director's details changed for David Andrew Lowe on 2 April 2013 (3 pages)
1 May 2013	Appointment of David Andrew Lowe as a director (2 pages)
1 May 2013	Appointment of David Andrew Lowe as a director (2 pages)
30 April 2013	Appointment of Mr James Richard Sykes as a director (2 pages)
30 April 2013	Appointment of Mr James Richard Sykes as a director (2 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
11 April 2013	Register inspection address has been changed (2 pages)
11 April 2013	Register inspection address has been changed (2 pages)
10 April 2013	Appointment of Simon William Foster as a director (3 pages)
10 April 2013	Appointment of David Richard Neil Hodges as a director (3 pages)
10 April 2013	Appointment of Susan Jane Whittington as a director (3 pages)
10 April 2013	Appointment of Simon William Foster as a director (3 pages)
10 April 2013	Appointment of David Richard Neil Hodges as a director (3 pages)
10 April 2013	Appointment of Susan Jane Whittington as a director (3 pages)
3 April 2013	Termination of appointment of Neil Evans as a director (2 pages)
3 April 2013	Termination of appointment of Nigel Lowe as a director (2 pages)
3 April 2013	Termination of appointment of Neil Evans as a director (2 pages)
3 April 2013	Termination of appointment of Nigel Lowe as a director (2 pages)
28 March 2013	Termination of appointment of Amanda Knott as a secretary (2 pages)
28 March 2013	Termination of appointment of Amanda Knott as a secretary (2 pages)
28 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (18 pages)
28 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (18 pages)
28 March 2013	Appointment of Mr Ian Ritchie as a secretary (3 pages)
28 March 2013	Appointment of Mr Ian Ritchie as a secretary (3 pages)
1 March 2013	Company name changed zurich pension trustees no 2 company LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01 (3 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Company name changed zurich pension trustees no 2 company LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01 (3 pages)
1 March 2013	Change of name notice (2 pages)
11 February 2013	Director's details changed for Nigel Lowe on 1 December 2012 (3 pages)
11 February 2013	Director's details changed for Nigel Lowe on 1 December 2012 (3 pages)
11 February 2013	Director's details changed for Nigel Lowe on 1 December 2012 (3 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 April 2012	Appointment of Neil James Evans as a director (3 pages)
23 April 2012	Appointment of Neil James Evans as a director (3 pages)
18 April 2012	Termination of appointment of David Lowe as a director (2 pages)
18 April 2012	Termination of appointment of David Lowe as a director (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (15 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (15 pages)
6 January 2012	Termination of appointment of Helen Rogers as a secretary (2 pages)
6 January 2012	Termination of appointment of Helen Rogers as a secretary (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (15 pages)
29 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (15 pages)
2 March 2011	Appointment of Corina Katherine Ross as a secretary (3 pages)
2 March 2011	Appointment of Corina Katherine Ross as a secretary (3 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (15 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (15 pages)
9 March 2010	Full accounts made up to 31 December 2009 (7 pages)
9 March 2010	Full accounts made up to 31 December 2009 (7 pages)
22 July 2009	Director appointed nigel lowe (4 pages)
22 July 2009	Director appointed nigel lowe (4 pages)
21 July 2009	Full accounts made up to 31 December 2008 (9 pages)
21 July 2009	Full accounts made up to 31 December 2008 (9 pages)
11 July 2009	Appointment terminated director graham baker (1 page)
11 July 2009	Appointment terminated director graham baker (1 page)
12 March 2009	Return made up to 22/02/09; full list of members (6 pages)
12 March 2009	Return made up to 22/02/09; full list of members (6 pages)
27 January 2009	Secretary's change of particulars / amanda crawford / 18/12/2008 (1 page)
27 January 2009	Secretary's change of particulars / amanda crawford / 18/12/2008 (1 page)
15 September 2008	Secretary appointed helen frances leigh rogers (2 pages)
15 September 2008	Secretary appointed helen frances leigh rogers (2 pages)
16 July 2008	Appointment terminated secretary jayne meacham (1 page)
16 July 2008	Appointment terminated secretary jayne meacham (1 page)
29 March 2008	Full accounts made up to 31 December 2007 (10 pages)
29 March 2008	Full accounts made up to 31 December 2007 (10 pages)
13 March 2008	Return made up to 22/02/08; full list of members (6 pages)
13 March 2008	Return made up to 22/02/08; full list of members (6 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 22/02/07; full list of members (7 pages)
25 June 2007	Return made up to 22/02/07; full list of members (7 pages)
1 June 2007	Full accounts made up to 31 December 2006 (10 pages)
1 June 2007	Full accounts made up to 31 December 2006 (10 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
23 March 2007	Company name changed zurich pension trustees LIMITED\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed zurich pension trustees LIMITED\certificate issued on 23/03/07 (2 pages)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
13 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
13 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (4 pages)
15 May 2006	New director appointed (4 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
22 February 2006	Incorporation (21 pages)
22 February 2006	Incorporation (21 pages)

Scottish Widows Auto Enrolment Services Limited

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