Menna Overview
Here’s a quick overview of SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED 👀 — a UK based business that started in 1973.
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- Company statusactive
- Company No01132760
- Age53 years 2 months Incorporated 5 September 1973
- Officers11
Address
25 Gresham Street, London, EC2V 7HN
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED is an active company incorporated on 5 September 1973. The company was registered 53 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 13 Jul 2026
Capital Allotment Shares
5 Months Ago on 26 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 04 Apr 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 02 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 03 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMAN, Krishna Venkata | secretary | 01 Mar 2026 | |
| BARUA, Chirantan | director | Nov 1973 | 31 May 2023 |
| BRUMPTON, Dena Jane | director | Dec 1963 | 02 Feb 2026 |
| CHALMERS, William Leon David | director | Jul 1968 | 21 Apr 2020 |
| COOPER, Kirstine Ann | director | Aug 1964 | 01 Mar 2024 |
| CUHLS, Matthew Hilmar | director | Aug 1974 | 01 Jan 2024 |
| MCNAMARA, Paul Gerard | director | Sep 1966 | 02 Sept 2024 |
| MOULDER, Christopher John George | director | Feb 1958 | 21 Apr 2020 |
| NYAHASHA, Shingirai Thaddeus | director | Jan 1974 | 15 Jan 2024 |
| SCHUMACHER, Gayle Elaine | director | May 1959 | 21 Apr 2020 |
| TRUSSELL, Mary Helen | director | Jun 1963 | 07 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Widows Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen are mutual persons.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen are mutual persons.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen are mutual persons.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen are mutual persons.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen are mutual persons.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen are mutual persons.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen, BLANCE, Andrea Margaret, BOND, Jonathon Roderick Alan are mutual persons.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen, BLANCE, Andrea Margaret, BOND, Jonathon Roderick Alan are mutual persons.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen, BLANCE, Andrea Margaret, BOND, Jonathon Roderick Alan are mutual persons.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen, BLANCE, Andrea Margaret, BOND, Jonathon Roderick Alan are mutual persons.
BARUA, Chirantan, BRUMPTON, Dena Jane, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen, NICHOLLS, Tracey Caroline, SHAH, Farhat, BLACK, James Masson, BLANCE, Andrea Margaret, BOND, Jonathon Roderick Alan are mutual persons.
BARUA, Chirantan, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen, BLANCE, Andrea Margaret, BOND, Jonathon Roderick Alan are mutual persons.
BRUMPTON, Dena Jane, CUHLS, Matthew Hilmar, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, NICHOLLS, Tracey Caroline, SHAH, Farhat, SPRAGG, Roy John, BLACK, James Masson, BOND, Jonathon Roderick Alan are mutual persons.
BRUMPTON, Dena Jane, CUHLS, Matthew Hilmar, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, BLACK, James Masson, BOND, Jonathon Roderick Alan are mutual persons.
BRUMPTON, Dena Jane, MCNAMARA, Paul Gerard are mutual persons.
BRUMPTON, Dena Jane, BLACK, James Masson are mutual persons.
BRUMPTON, Dena Jane, MCNAMARA, Paul Gerard are mutual persons.
BRUMPTON, Dena Jane are mutual persons.
CHALMERS, William Leon David are mutual persons.
CHALMERS, William Leon David are mutual persons.
CHALMERS, William Leon David, O'CONNOR, Sharon Noelle are mutual persons.
CHALMERS, William Leon David are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
SCHUMACHER, Gayle Elaine are mutual persons.
SCHUMACHER, Gayle Elaine are mutual persons.
SCHUMACHER, Gayle Elaine are mutual persons.
SCHUMACHER, Gayle Elaine are mutual persons.
FLETCHER, Alexandra Francis, MITCHELL, Fiona, NICHOLLS, Tracey Caroline, SHAH, Farhat are mutual persons.
FORSTER, Paul Martin are mutual persons.
FORSTER, Paul Martin are mutual persons.
FORSTER, Paul Martin are mutual persons.
FORSTER, Paul Martin are mutual persons.
FORSTER, Paul Martin are mutual persons.
FORSTER, Paul Martin are mutual persons.
MITCHELL, Fiona, NICHOLLS, Tracey Caroline, SHAH, Farhat, BLACK, James Masson are mutual persons.
MITCHELL, Fiona are mutual persons.
MITCHELL, Fiona are mutual persons.
MITCHELL, Fiona are mutual persons.
MITCHELL, Fiona are mutual persons.
MITCHELL, Fiona are mutual persons.
MITCHELL, Fiona are mutual persons.
NICHOLLS, Tracey Caroline, SHAH, Farhat are mutual persons.
NICHOLLS, Tracey Caroline, PECK, Roger Brian are mutual persons.
NICHOLLS, Tracey Caroline are mutual persons.
O'CONNOR, Sharon Noelle are mutual persons.
O'CONNOR, Sharon Noelle are mutual persons.
PECK, Roger Brian are mutual persons.
PECK, Roger Brian are mutual persons.
PECK, Roger Brian are mutual persons.
SHAH, Farhat are mutual persons.
SHAH, Farhat are mutual persons.
SHAH, Farhat are mutual persons.
SHAH, Farhat are mutual persons.
SHAH, Farhat are mutual persons.
SHAH, Farhat are mutual persons.
SPRAGG, Roy John are mutual persons.
SPRAGG, Roy John are mutual persons.
SPRAGG, Roy John are mutual persons.
SPRAGG, Roy John are mutual persons.
SPRAGG, Roy John are mutual persons.
SPRAGG, Roy John are mutual persons.
SPRAGG, Roy John are mutual persons.
SPRAGG, Roy John are mutual persons.
SPRAGG, Roy John are mutual persons.
SPRAGG, Roy John are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
BEVAN, Roger Lionel are mutual persons.
BEVAN, Roger Lionel are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BLANCE, Andrea Margaret are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
BARUA, Chirantan, CHALMERS, William Leon David, COOPER, Kirstine Ann, CUHLS, Matthew Hilmar, MCNAMARA, Paul Gerard, MOULDER, Christopher John George, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, TRUSSELL, Mary Helen, MITCHELL, Fiona, NICHOLLS, Tracey Caroline, SHAH, Farhat, BLANCE, Andrea Margaret, BOND, Jonathon Roderick Alan are mutual persons.
BANK OF SCOTLAND PLC
CHALMERS, William Leon David are mutual persons.
HBOS PLC
CHALMERS, William Leon David are mutual persons.
LLOYDS BANK PLC
CHALMERS, William Leon David are mutual persons.
GENERAL ACCIDENT LIMITED
COOPER, Kirstine Ann are mutual persons.
AVIVA INSURANCE LIMITED
COOPER, Kirstine Ann are mutual persons.
RBS ASSET MANAGEMENT HOLDINGS
SCHUMACHER, Gayle Elaine are mutual persons.
SCOTTISH WIDOWS UNIT FUNDS LIMITED
FLETCHER, Alexandra Francis, NICHOLLS, Tracey Caroline, SHAH, Farhat, BLACK, James Masson are mutual persons.
PENSIONS MANAGEMENT (S.W.F.) LIMITED
FLETCHER, Alexandra Francis, NICHOLLS, Tracey Caroline, SHAH, Farhat, BLACK, James Masson are mutual persons.
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
MITCHELL, Fiona, NICHOLLS, Tracey Caroline are mutual persons.
SCOTTISH MUTUAL NOMINEES LIMITED
MITCHELL, Fiona are mutual persons.
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
MITCHELL, Fiona are mutual persons.
PUTTENHAM GOLF CLUB LIMITED
PECK, Roger Brian are mutual persons.
LIVERPOOL VICTORIA TRUSTEES LIMITED
SPRAGG, Roy John are mutual persons.
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
BLACK, James Masson are mutual persons.
LEGACY RENEWAL COMPANY LIMITED
BLACK, James Masson are mutual persons.
SUTTON AND EAST SURREY WATER PLC
BLANCE, Andrea Margaret are mutual persons.
SW FUNDING PLC
BLANCE, Andrea Margaret are mutual persons.
HAWKSMOOR TRUSTEES LTD
BOND, Jonathon Roderick Alan are mutual persons.
GROSVENOR UK FINANCE PLC
BOND, Jonathon Roderick Alan are mutual persons.
CAMELLIA PUBLIC LIMITED COMPANY
BOND, Jonathon Roderick Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED 👀 — a UK based business that started in 1973.