Menna Overview
Here’s a quick overview of SCOTTISH WIDOWS LIMITED 👀 — a London based business that started in 1996.
SCOTTISH WIDOWS LIMITED
- Company statusactive
- Company No03196171
- Age30 years 2 months Incorporated 2 May 1996
- Officers10
Address
25 Gresham Street, London, EC2V 7HN, United Kingdom
SCOTTISH WIDOWS LIMITED is an active company incorporated on 2 May 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 15 Sep 2025
Legacy
10 Months Ago on 15 Sep 2025
Legacy
10 Months Ago on 15 Sep 2025
Resolution
10 Months Ago on 15 Sep 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 Group
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 11 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
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination 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 Group
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 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
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIDDY, Caroline Anne | secretary | 13 Sept 2024 | |
| BARUA, Chirantan | director | Nov 1973 | 31 May 2023 |
| CHALMERS, William Leon David | director | Jul 1968 | 09 Aug 2019 |
| 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 | 12 Jun 2017 |
| NYAHASHA, Shingirai Thaddeus | director | Jan 1974 | 15 Jan 2024 |
| SCHUMACHER, Gayle Elaine | director | May 1959 | 24 Jul 2019 |
| TRUSSELL, Mary Helen | director | Jun 1963 | 07 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Widows Group Limited | 06 Apr 2016 |
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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, BRIGGS, Howard Julian, BLACKBURN, Jeffrey Michael are mutual persons.
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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, MAYER, Sally, BLACKWELL, Lord (Norman Roy), BLANCE, Andrea Margaret, BOND, Jonathon Roderick Alan, BRYSON, Norval Mackenzie, Dr, BULLOCH, Robert James Mackenzie, CHEETHAM, Kate, CHRISTOPHERS, Michael, COOK, Karin Alexandra, CULMER, Mark George are mutual persons.
CHALMERS, William Leon David, CULMER, Mark George are mutual persons.
CHALMERS, William Leon David, CULMER, Mark George are mutual persons.
CHALMERS, William Leon David, CULMER, Mark George are mutual persons.
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COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
CUHLS, Matthew Hilmar, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BOND, Jonathon Roderick Alan, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael are mutual persons.
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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.
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MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
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ABERCROMBY, Keith William are mutual persons.
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ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
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BLANCE, Andrea Margaret are mutual persons.
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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.
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BRYSON, Norval Mackenzie, Dr are mutual persons.
BULLOCH, Robert James Mackenzie are mutual persons.
BULLOCH, Robert James Mackenzie are mutual persons.
BULLOCH, Robert James Mackenzie are mutual persons.
BULLOCH, Robert James Mackenzie are mutual persons.
BULLOCH, Robert James Mackenzie are mutual persons.
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CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
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CLAISSE, Douglas Martin are mutual persons.
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COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
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CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
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CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
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CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
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ST ANDREW'S INSURANCE PLC
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CAMM, Gillian Elizabeth are mutual persons.
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CAMM, Gillian Elizabeth are mutual persons.
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CAMM, Gillian Elizabeth are mutual persons.
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CAMM, Gillian Elizabeth are mutual persons.
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CAMM, Gillian Elizabeth are mutual persons.
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CAMM, Gillian Elizabeth, CLAISSE, Douglas Martin are mutual persons.
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CLAISSE, Douglas Martin are mutual persons.
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CLAISSE, Douglas Martin are mutual persons.
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CLAISSE, Douglas Martin are mutual persons.
WESTERN PROVIDENT ASSOCIATION LIMITED
CLAISSE, Douglas Martin are mutual persons.
ST. JAMES'S PLACE PLC
COLSELL, Steven James, CROSBY, James Robert are mutual persons.
COMPASS GROUP PLC
CROSBY, James Robert are mutual persons.
ITV PLC
CROSBY, James Robert are mutual persons.
THE FINANCIAL CONDUCT AUTHORITY
CROSBY, James Robert are mutual persons.
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CROSBY, James Robert are mutual persons.
ARMY BENEVOLENT FUND
CULMER, Mark George are mutual persons.
ROLLS-ROYCE HOLDINGS PLC
CULMER, Mark George are mutual persons.
ROLLS-ROYCE PLC
CULMER, Mark George are mutual persons.
LLOYDS BANK CORPORATE MARKETS PLC
CULMER, Mark George 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 LIMITED 👀 — a London based business that started in 1996.