SCOTTISH WIDOWS SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8YF

Company number SC189975
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 69 MORRISON STREET, EDINBURGH, EH3 8YF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Heather Jane Matthew as a secretary on 25 November 2016; Appointment of Miss Louise Carol Mckenzie Crane as a secretary on 25 November 2016; Appointment of Mr Sean Lowther as a director on 28 June 2016. The most likely internet sites of SCOTTISH WIDOWS SERVICES LIMITED are www.scottishwidowsservices.co.uk, and www.scottish-widows-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Scottish Widows Services Limited is a Private Limited Company. The company registration number is SC189975. Scottish Widows Services Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Scottish Widows Services Limited is 69 Morrison Street Edinburgh Eh3 8yf. . CRANE, Louise Carol Mckenzie is a Secretary of the company. GOMEZ-REINO, Juan is a Director of the company. LOWTHER, Sean William is a Director of the company. PARSONS, Andrew Mark is a Director of the company. Secretary MACLEAN, Jennifer Marion has been resigned. Secretary MATTHEW, Heather Jane has been resigned. Secretary MITCHELL, Fiona has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary PASSMORE, Nigel Howard has been resigned. Secretary PATON, Susan Walker has been resigned. Secretary SHAH, Farhat has been resigned. Secretary TALBOT, Alison Janet has been resigned. Director BEAVEN, Richard Labassee has been resigned. Director BLACK, James Masson has been resigned. Director BRIGGS, Andrew David has been resigned. Director BRYDON, Jane Scott has been resigned. Director BUCKLEY, Dean Robert has been resigned. Director DUDLEY JNR, Orie Leslie has been resigned. Director EASTWOOD, Adrian Mark has been resigned. Director FLETCHER, Robert William has been resigned. Director FOLEY, Tara Maria Theresa has been resigned. Director FOLEY, Tara Maria Theresa has been resigned. Director GUTHRIE, Catherine Anne has been resigned. Director HUMPHREY, Nicola Audrey has been resigned. Director LUSCOMBE, Kerr has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MAIN, William Hill has been resigned. Director MCCONVILLE, James has been resigned. Director MOSS, Nathan Victor has been resigned. Director PARKER, Samantha has been resigned. Director PENNEY, Paul Robert has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director ROSS, Michael David has been resigned. Director SCOTT, Newton has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STODDARD, David Antony John has been resigned. Director STRAUSS, Toby Emil has been resigned. Director THOMPSON, Ian David has been resigned. Director THOMSON, Charles Grant has been resigned. Director TORKINGTON, Christian Roy has been resigned. Director WHATFORD, Ronald James has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CRANE, Louise Carol Mckenzie
Appointed Date: 25 November 2016

Director
GOMEZ-REINO, Juan
Appointed Date: 28 June 2016
53 years old

Director
LOWTHER, Sean William
Appointed Date: 28 June 2016
65 years old

Director
PARSONS, Andrew Mark
Appointed Date: 07 November 2012
60 years old

Resigned Directors

Secretary
MACLEAN, Jennifer Marion
Resigned: 02 August 2013
Appointed Date: 18 June 2010

Secretary
MATTHEW, Heather Jane
Resigned: 25 November 2016
Appointed Date: 05 February 2015

Secretary
MITCHELL, Fiona
Resigned: 18 June 2010
Appointed Date: 01 July 2009

Secretary
NICHOLLS, Tracey Caroline
Resigned: 01 July 2009
Appointed Date: 29 July 2002

Secretary
PASSMORE, Nigel Howard
Resigned: 07 August 2000
Appointed Date: 29 September 1998

Secretary
PATON, Susan Walker
Resigned: 05 February 2015
Appointed Date: 02 August 2013

Secretary
SHAH, Farhat
Resigned: 29 June 2005
Appointed Date: 18 October 2004

Secretary
TALBOT, Alison Janet
Resigned: 29 July 2002
Appointed Date: 07 August 2000

Director
BEAVEN, Richard Labassee
Resigned: 25 September 2014
Appointed Date: 07 November 2012
64 years old

Director
BLACK, James Masson
Resigned: 29 June 2016
Appointed Date: 27 January 2014
61 years old

Director
BRIGGS, Andrew David
Resigned: 29 June 2009
Appointed Date: 08 January 2007
59 years old

Director
BRYDON, Jane Scott
Resigned: 07 May 2010
Appointed Date: 29 June 2009
57 years old

Director
BUCKLEY, Dean Robert
Resigned: 29 June 2009
Appointed Date: 07 January 2008
65 years old

Director
DUDLEY JNR, Orie Leslie
Resigned: 30 September 2000
Appointed Date: 01 July 1999
81 years old

Director
EASTWOOD, Adrian Mark
Resigned: 30 September 2010
Appointed Date: 29 June 2009
64 years old

Director
FLETCHER, Robert William
Resigned: 27 January 2014
Appointed Date: 02 August 2013
61 years old

Director
FOLEY, Tara Maria Theresa
Resigned: 28 June 2016
Appointed Date: 25 September 2015
55 years old

Director
FOLEY, Tara Maria Theresa
Resigned: 09 June 2014
Appointed Date: 27 January 2014
55 years old

Director
GUTHRIE, Catherine Anne
Resigned: 05 March 2013
Appointed Date: 23 June 2011
62 years old

Director
HUMPHREY, Nicola Audrey
Resigned: 14 September 2015
Appointed Date: 12 March 2013
53 years old

Director
LUSCOMBE, Kerr
Resigned: 16 April 2010
Appointed Date: 16 April 2010
60 years old

Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 06 April 2010
60 years old

Director
MAIN, William Hill
Resigned: 30 November 2003
Appointed Date: 29 September 1998
82 years old

Director
MCCONVILLE, James
Resigned: 31 March 2010
Appointed Date: 07 February 2001
69 years old

Director
MOSS, Nathan Victor
Resigned: 08 January 2007
Appointed Date: 21 November 2005
70 years old

Director
PARKER, Samantha
Resigned: 15 June 2011
Appointed Date: 01 July 2010
55 years old

Director
PENNEY, Paul Robert
Resigned: 31 August 2012
Appointed Date: 29 June 2009
65 years old

Director
PHILLIPS, Christopher Martin
Resigned: 30 March 2007
Appointed Date: 01 December 2003
69 years old

Director
ROSS, Michael David
Resigned: 24 May 2002
Appointed Date: 01 July 1999
79 years old

Director
SCOTT, Newton
Resigned: 30 June 2002
Appointed Date: 01 July 1999
79 years old

Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 15 June 2011
61 years old

Director
STODDARD, David Antony John
Resigned: 31 March 2012
Appointed Date: 30 September 2010
52 years old

Director
STRAUSS, Toby Emil
Resigned: 11 October 2012
Appointed Date: 23 November 2011
66 years old

Director
THOMPSON, Ian David
Resigned: 21 October 2003
Appointed Date: 07 February 2001
71 years old

Director
THOMSON, Charles Grant
Resigned: 31 December 2000
Appointed Date: 29 September 1998
77 years old

Director
TORKINGTON, Christian Roy
Resigned: 26 June 2009
Appointed Date: 01 August 2005
63 years old

Director
WHATFORD, Ronald James
Resigned: 01 August 2005
Appointed Date: 21 October 2003
77 years old

SCOTTISH WIDOWS SERVICES LIMITED Events

08 Dec 2016
Termination of appointment of Heather Jane Matthew as a secretary on 25 November 2016
08 Dec 2016
Appointment of Miss Louise Carol Mckenzie Crane as a secretary on 25 November 2016
18 Jul 2016
Appointment of Mr Sean Lowther as a director on 28 June 2016
12 Jul 2016
Termination of appointment of Tara Maria Theresa Foley as a director on 28 June 2016
12 Jul 2016
Appointment of Mr Juan Gomez-Reino as a director on 28 June 2016
...
... and 145 more events
05 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/05/99

05 Jun 1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 1/2
29 Sep 1998
Incorporation