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SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Learn more about SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01132760
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.05
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.22
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 23500000
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY
Form type: TM01
Date: 2016.03.08
£2.95
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ADOPT ARTICLES 10/12/2015
Form type: RES01
Date: 2015.12.23
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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SECRETARY APPOINTED MR DAVID CLARKE
Form type: AP03
Date: 2015.02.03
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APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS
Form type: TM02
Date: 2015.02.02
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APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON
Form type: TM02
Date: 2014.09.22
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SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS
Form type: AP03
Date: 2014.09.22
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APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS
Form type: TM02
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
Form type: TM01
Date: 2014.08.12
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SECRETARY APPOINTED MISS TAMSIN HOOTON
Form type: AP03
Date: 2014.08.12
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DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR
Form type: AP01
Date: 2014.08.12
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2014.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
Form type: TM01
Date: 2014.05.09
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DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART
Form type: AP01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013
Form type: CH01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
Form type: TM01
Date: 2013.10.23
£2.95
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ADOPT ARTICLES 27/02/2013
Form type: RES01
Date: 2013.07.22
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY
Form type: TM01
Date: 2013.04.15
£2.95
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ADOPT ARTICLES 27/02/2013
Form type: RES01
Date: 2013.03.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 28/01/2013
Form type: CH03
Date: 2013.01.29
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DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS
Form type: AP01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY
Form type: TM01
Date: 2012.09.06
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 16/02/2012.
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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16/02/12 STATEMENT OF CAPITAL GBP 23500000
Form type: SH01
Date: 2012.02.29
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 30th April 2012.
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.29
Child documents:
Document type: ANNOTATION
Date: 2012.02.29
Form type: RES01
Document description: ALTER MEM AND ARTS 16/02/2012
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DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
Form type: AP01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011
Form type: CH01
Date: 2011.11.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 21/11/2011
Form type: CH03
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011
Form type: CH01
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY
Form type: TM01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY
Form type: AP01
Date: 2011.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.08
£2.95
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ALTER ARTICLES 30/03/2011
Form type: RES01
Date: 2011.04.08
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER
Form type: AP01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN
Form type: TM02
Date: 2011.03.16
£2.95
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SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS
Form type: AP03
Date: 2011.03.16
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SECRETARY APPOINTED JENNIFER MARION MACLEAN
Form type: AP03
Date: 2010.07.02
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APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL
Form type: TM02
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED PAUL PENNEY
Form type: 288a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON
Form type: 288b
Date: 2009.07.09

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Company directors and board members:

DAVID CLARKE (current)
Secretary, 2015.01.29
69 MORRISON STREET , EDINBURGH
EH3 8YF
JAMES MASSON BLACK (current)
Director, COMPANY DIRECTOR, 2014.05.08
INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
GAVIN MACNEILL STEWART (current)
Director, COMPANY DIRECTOR, 2013.12.09
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
RONALD FRANK CAMERON TAYLOR (current)
Director, COMPANY DIRECTOR, 2014.08.08
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
ALEXANDRA FRANCIS FLETCHER (resigned)
Secretary, 2000.10.10 - 2002.05.20
106 MAIN STREET , ROSLIN
EH25 9LT, MIDLOTHIAN
PAUL MARTIN FORSTER (resigned)
Secretary, 1995.11.15 - 1997.01.10
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
TAMSIN HOOTON (resigned)
Secretary, 2014.08.08 - 2014.09.08
69 MORRISON STREET , EDINBURGH
EH3 8YF
JENNIFER MARION MACLEAN (resigned)
Secretary, 2010.06.15 - 2011.03.02
THE MOUND , EDINBURGH
EH1 1YZ, SCOTLAND
SCOTLAND
MARTYN GERALD MCCARTHY (resigned)
Secretary, 1993.05.01 - 1994.06.10
7 HAYFIELDS LORDSWOOD , CHATHAM
ME5 8HF, KENT
FIONA MITCHELL (resigned)
Secretary, 2009.07.01 - 2010.06.15
11 CHARLES DRIVE , LARBERT
FK5 3HB, STIRLINGSHIRE
TRACEY CAROLINE NICHOLLS (resigned)
Secretary, 2002.08.07 - 2009.07.01
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
TRACEY CAROLINE NICHOLLS (resigned)
Secretary, 2011.03.02 - 2014.08.08
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
TRACEY CAROLINE NICHOLLS (resigned)
Secretary, 2014.09.08 - 2015.01.29
INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
SHARON NOELLE O'CONNOR (resigned)
Secretary, 1997.01.10 - 2000.10.10
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
ROGER BRIAN PECK (resigned)
Secretary, 1994.06.10 - 1995.11.15
55 AVONDALE ROAD , FLEET
GU13 9BS, HAMPSHIRE
FARHAT SHAH (resigned)
Secretary, 2004.10.18 - 2005.06.29
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
ANN BARRIE SIMMONS (resigned)
Secretary, 2002.05.20 - 2002.08.07
86/4 ORCHARD BRAE AVENUE , EDINBURGH
EH4 2GB
ROY JOHN SPRAGG (resigned)
Secretary, 1992.03.23 - 1993.05.01
BROADWAY COTTAGE PLUCKLEY ROAD , CHARING ASHFORD
TN27 0AQ, KENT
CHARLES ANDREW ANDERSON (resigned)
Director, SALES DIRECTOR, 1994.04.05 - 1997.01.02
THE OAST COTTAGE PASTENS ROAD , LIMPSFIELD
RH8 0RE, SURREY
ROGER LIONEL BEVAN (resigned)
Director, MANAGING DIRECTOR, 1992.03.23 - 1993.11.12
FAYGATE ASHFORD ROAD LENHAM , MAIDSTONE
ME17 2DA, KENT
JAMES EDWARD CLATWORTHY (resigned)
Director, COMPANY DIRECTOR, 2013.12.27 - 2016.02.29
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
ANDREW NICHOLAS DAVIS (resigned)
Director, FINANCE DIRECTOR, 2012.12.30 - 2013.10.11
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
ROBERT WILLIAM FLETCHER (resigned)
Director, 2011.03.28 - 2014.05.08
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
DEBORAH SUSAN GORSKI (resigned)
Director, 1995.08.21 - 2000.02.04
RIDGE HOUSE 19 EAST RIDGEWAY , CUFFLEY
EN6 4AW, HERTFORDSHIRE
MICHAEL DAVID GREEN (resigned)
Director, ACTUARY, 2003.04.01 - 2008.07.25
8 MORHAM PARK , EDINBURGH
EH10 5GF
TREVOR JOHN JONES (resigned)
Director, DIR RISK & CHIEF COM OFFI, 1992.03.23 - 2000.10.04
11 ROPER CLOSE PARKWOOD , RAINHAM
ME8 9QX, KENT
PHILIP DUNCAN LONEY (resigned)
Director, 2011.04.12 - 2011.09.27
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ
SCOTLAND
NEIL LINDSAY NICHOLSON MACHRAY (resigned)
Director, 2006.03.13 - 2013.03.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
STEPHEN ANDREW MARAN (resigned)
Director, 1992.03.23 - 1999.12.31
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
TERRY MARRIS (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.03.23 - 1992.10.30
MID HILL 42 GREENHILL OTFORD , SEVENOAKS
TN14 5RS, KENT
JAMES MCCONVILLE (resigned)
Director, 2002.08.07 - 2006.03.13
HILLFOOT WEST LINKS ROAD , GULLANE
EH31 2BB, EAST LOTHIAN
PAUL ROBERT PENNEY (resigned)
Director, 2009.08.14 - 2012.08.31
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ, SCOTLAND
SCOTLAND
GEOFFREY PIGOTT (resigned)
Director, NATIONAL SALES DIRECTOR, 1997.01.02 - 2000.10.04
THE COACH HOUSE OLDBURY LANE , IGHTHAM
TN15 9DG, KENT
MICHAEL RICHARD POULDING (resigned)
Director, 2001.01.01 - 2002.06.05
PILLHILL LODGE MONXTON , ANDOVER
SP11 8AL, HAMPSHIRE
DAVID GEORGE POULTON (resigned)
Director, SALES DIRECTOR, 1992.03.23 - 1994.08.31
PINE TREES HOUSE COTTAGERS LANE , HORDLE LYMINGTON
SO41 0FE, HAMPSHIRE

Companies near to SCOTTISH WIDOWS ADMINISTRATION SERVICES ltd.

Information about the Private Limited Company SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data