SCOTTISH WIDOWS BANK PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8YJ

Company number SC154554
Status Active
Incorporation Date 28 November 1994
Company Type Public Limited Company
Address PO BOX 12757, 67 MORRISON STREET, EDINBURGH, LOTHIAN, EH3 8YJ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Mr Israel Santos Perez on 19 January 2017; Director's details changed for Mr Stephen John Noakes on 29 December 2016; Appointment of Mr Israel Santos Perez as a director on 19 October 2016. The most likely internet sites of SCOTTISH WIDOWS BANK PLC are www.scottishwidowsbank.co.uk, and www.scottish-widows-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Scottish Widows Bank Plc is a Public Limited Company. The company registration number is SC154554. Scottish Widows Bank Plc has been working since 28 November 1994. The present status of the company is Active. The registered address of Scottish Widows Bank Plc is Po Box 12757 67 Morrison Street Edinburgh Lothian Eh3 8yj. . WATSON, Margaret Jean Cameron is a Secretary of the company. FLEMING, Martin Francis is a Director of the company. GOWLAND, Christopher is a Director of the company. JONES, Michael John Probert is a Director of the company. NOAKES, Stephen John is a Director of the company. PEREZ, Israel Santos is a Director of the company. Secretary HOUSTON, Thomas Black has been resigned. Secretary INVERARITY, Alison Jean has been resigned. Director AIKEN, Donald has been resigned. Director BOWDEN, Gordon Forbes has been resigned. Director BRINDLEY, Alan Robert has been resigned. Director BROWN, Ewan has been resigned. Director BURGESS, Jonathan has been resigned. Director CADE, David Patrick Gordon has been resigned. Director DAVIS, Andrew Nicholas has been resigned. Director GOLBOURN, Robert has been resigned. Director GRAHAM, David Scott has been resigned. Director GRAHAM, George Ronald Gibson has been resigned. Director HARTOP, Graeme Thomas has been resigned. Director KENYON, Simon James, Dr has been resigned. Director MAIN, William Hill has been resigned. Director MCCONVILLE, James has been resigned. Director MCGREGOR, Gary has been resigned. Director REID, Iain Alexander has been resigned. Director ROSS, Michael David has been resigned. Director THOMSON, Mark Logan has been resigned. Director WALMSLEY, William has been resigned. Director WATKINS, Daniel John has been resigned. The company operates in "Banks".


Current Directors

Secretary
WATSON, Margaret Jean Cameron
Appointed Date: 01 March 1999

Director
FLEMING, Martin Francis
Appointed Date: 16 March 2016
57 years old

Director
GOWLAND, Christopher
Appointed Date: 22 October 2015
48 years old

Director
JONES, Michael John Probert
Appointed Date: 07 March 2013
62 years old

Director
NOAKES, Stephen John
Appointed Date: 25 August 2010
63 years old

Director
PEREZ, Israel Santos
Appointed Date: 19 October 2016
53 years old

Resigned Directors

Secretary
HOUSTON, Thomas Black
Resigned: 23 February 1998
Appointed Date: 28 November 1994

Secretary
INVERARITY, Alison Jean
Resigned: 01 March 1999
Appointed Date: 23 February 1998

Director
AIKEN, Donald
Resigned: 31 December 2000
Appointed Date: 14 December 1994
69 years old

Director
BOWDEN, Gordon Forbes
Resigned: 16 December 2015
Appointed Date: 30 November 2003
65 years old

Director
BRINDLEY, Alan Robert
Resigned: 06 March 2016
Appointed Date: 02 September 2015
58 years old

Director
BROWN, Ewan
Resigned: 01 December 1997
Appointed Date: 14 December 1994
83 years old

Director
BURGESS, Jonathan
Resigned: 15 August 2016
Appointed Date: 03 March 2016
55 years old

Director
CADE, David Patrick Gordon
Resigned: 10 September 2001
Appointed Date: 25 February 1998
82 years old

Director
DAVIS, Andrew Nicholas
Resigned: 12 October 2009
Appointed Date: 01 September 2008
59 years old

Director
GOLBOURN, Robert
Resigned: 31 October 2003
Appointed Date: 14 December 1994
80 years old

Director
GRAHAM, David Scott
Resigned: 12 November 2002
Appointed Date: 01 October 2001
78 years old

Director
GRAHAM, George Ronald Gibson
Resigned: 10 September 2001
Appointed Date: 28 November 1994
86 years old

Director
HARTOP, Graeme Thomas
Resigned: 31 December 2012
Appointed Date: 14 December 1994
61 years old

Director
KENYON, Simon James, Dr
Resigned: 31 December 2014
Appointed Date: 15 March 2011
54 years old

Director
MAIN, William Hill
Resigned: 30 November 2003
Appointed Date: 28 November 1994
81 years old

Director
MCCONVILLE, James
Resigned: 31 March 2010
Appointed Date: 25 October 2000
69 years old

Director
MCGREGOR, Gary
Resigned: 16 December 2015
Appointed Date: 03 February 2010
63 years old

Director
REID, Iain Alexander
Resigned: 22 February 2000
Appointed Date: 01 January 1999
63 years old

Director
ROSS, Michael David
Resigned: 31 December 2000
Appointed Date: 28 November 1994
79 years old

Director
THOMSON, Mark Logan
Resigned: 09 March 2012
Appointed Date: 01 January 2006
59 years old

Director
WALMSLEY, William
Resigned: 18 December 2009
Appointed Date: 30 November 2003
68 years old

Director
WATKINS, Daniel John
Resigned: 28 February 2010
Appointed Date: 04 November 2009
63 years old

SCOTTISH WIDOWS BANK PLC Events

19 Jan 2017
Director's details changed for Mr Israel Santos Perez on 19 January 2017
29 Dec 2016
Director's details changed for Mr Stephen John Noakes on 29 December 2016
31 Oct 2016
Appointment of Mr Israel Santos Perez as a director on 19 October 2016
17 Aug 2016
Termination of appointment of Jonathan Burgess as a director on 15 August 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 120,000,000

...
... and 132 more events
18 Dec 1994
New director appointed

18 Dec 1994
New director appointed

18 Dec 1994
New director appointed

18 Dec 1994
New director appointed

28 Nov 1994
Incorporation