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
- Age52 years 10 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.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
1 Year Ago on 19 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
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 |
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Sign UpMenna Overview
Here’s a quick overview of SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED 👀 — a UK based business that started in 1973.