SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED BLACK HORSE LIFE ASSURANCE COMPANY LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 01132760
Status Active
Incorporation Date 5 September 1973
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Appointment of Mr Sean William Lowther as a director on 10 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 23,500,000 . The most likely internet sites of SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED are www.scottishwidowsadministrationservices.co.uk, and www.scottish-widows-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Widows Administration Services Limited is a Private Limited Company. The company registration number is 01132760. Scottish Widows Administration Services Limited has been working since 05 September 1973. The present status of the company is Active. The registered address of Scottish Widows Administration Services Limited is 25 Gresham Street London Ec2v 7hn. . CLARKE, David is a Secretary of the company. BLACK, James Masson is a Director of the company. LOWTHER, Sean William is a Director of the company. STEWART, Gavin Macneill is a Director of the company. TAYLOR, Ronald Frank Cameron is a Director of the company. Secretary FLETCHER, Alexandra Francis has been resigned. Secretary FORSTER, Paul Martin has been resigned. Secretary HOOTON, Tamsin has been resigned. Secretary MACLEAN, Jennifer Marion has been resigned. Secretary MCCARTHY, Martyn Gerald has been resigned. Secretary MITCHELL, Fiona has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary O'CONNOR, Sharon Noelle has been resigned. Secretary PECK, Roger Brian has been resigned. Secretary SHAH, Farhat has been resigned. Secretary SIMMONS, Ann Barrie has been resigned. Secretary SPRAGG, Roy John has been resigned. Director ANDERSON, Charles Andrew has been resigned. Director BEVAN, Roger Lionel has been resigned. Director CLATWORTHY, James Edward has been resigned. Director DAVIS, Andrew Nicholas has been resigned. Director FLETCHER, Robert William has been resigned. Director GORSKI, Deborah Susan has been resigned. Director GREEN, Michael David, Dr has been resigned. Director JONES, Trevor John has been resigned. Director LONEY, Philip Duncan has been resigned. Director MACHRAY, Neil Lindsay Nicholson has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MARRIS, Terry has been resigned. Director MCCONVILLE, James has been resigned. Director PENNEY, Paul Robert has been resigned. Director PIGOTT, Geoffrey has been resigned. Director POULDING, Michael Richard has been resigned. Director POULTON, David George has been resigned. Director SPRAGG, Roy John has been resigned. Director STACEY, Dennis James has been resigned. Director STRAUSS, Toby Emil has been resigned. Director SYKES, Malcolm Leslie has been resigned. Director THOMPSON, Ian David has been resigned. Director THOMSON, Charles Grant has been resigned. Director THORMAN, Hugo Pelham has been resigned. Director TORKINGTON, Christian Roy has been resigned. Director WHATFORD, Ronald James has been resigned. Director WISCARSON, Christopher Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, David
Appointed Date: 29 January 2015
Director
BLACK, James Masson
Appointed Date: 08 May 2014
61 years old
Director
LOWTHER, Sean William
Appointed Date: 10 April 2017
65 years old
Director
STEWART, Gavin Macneill
Appointed Date: 09 December 2013
66 years old
Director
TAYLOR, Ronald Frank Cameron
Appointed Date: 08 August 2014
59 years old

Resigned Directors

Secretary
FLETCHER, Alexandra Francis
Resigned: 20 May 2002
Appointed Date: 10 October 2000
Secretary
FORSTER, Paul Martin
Resigned: 10 January 1997
Appointed Date: 15 November 1995
Secretary
HOOTON, Tamsin
Resigned: 08 September 2014
Appointed Date: 08 August 2014
Secretary
MACLEAN, Jennifer Marion
Resigned: 02 March 2011
Appointed Date: 15 June 2010
Secretary
MCCARTHY, Martyn Gerald
Resigned: 10 June 1994
Appointed Date: 01 May 1993
Secretary
MITCHELL, Fiona
Resigned: 15 June 2010
Appointed Date: 01 July 2009
Secretary
NICHOLLS, Tracey Caroline
Resigned: 29 January 2015
Appointed Date: 08 September 2014
Secretary
NICHOLLS, Tracey Caroline
Resigned: 08 August 2014
Appointed Date: 02 March 2011
Secretary
NICHOLLS, Tracey Caroline
Resigned: 01 July 2009
Appointed Date: 07 August 2002
Secretary
O'CONNOR, Sharon Noelle
Resigned: 10 October 2000
Appointed Date: 10 January 1997
Secretary
PECK, Roger Brian
Resigned: 15 November 1995
Appointed Date: 10 June 1994
Secretary
SHAH, Farhat
Resigned: 29 June 2005
Appointed Date: 18 October 2004
Secretary
SIMMONS, Ann Barrie
Resigned: 07 August 2002
Appointed Date: 20 May 2002
Secretary
SPRAGG, Roy John
Resigned: 01 May 1993
Director
ANDERSON, Charles Andrew
Resigned: 02 January 1997
Appointed Date: 05 April 1994
70 years old
Director
BEVAN, Roger Lionel
Resigned: 12 November 1993
81 years old
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 27 December 2013
58 years old
Director
DAVIS, Andrew Nicholas
Resigned: 11 October 2013
Appointed Date: 30 December 2012
60 years old
Director
FLETCHER, Robert William
Resigned: 08 May 2014
Appointed Date: 28 March 2011
61 years old
Director
GORSKI, Deborah Susan
Resigned: 04 February 2000
Appointed Date: 21 August 1995
60 years old
Director
GREEN, Michael David, Dr
Resigned: 25 July 2008
Appointed Date: 01 April 2003
74 years old
Director
JONES, Trevor John
Resigned: 04 October 2000
75 years old
Director
LONEY, Philip Duncan
Resigned: 27 September 2011
Appointed Date: 12 April 2011
61 years old
Director
MACHRAY, Neil Lindsay Nicholson
Resigned: 31 March 2013
Appointed Date: 13 March 2006
56 years old
Director
MARAN, Stephen Andrew
Resigned: 31 December 1999
85 years old
Director
MARRIS, Terry
Resigned: 30 October 1992
76 years old
Director
MCCONVILLE, James
Resigned: 13 March 2006
Appointed Date: 07 August 2002
69 years old
Director
PENNEY, Paul Robert
Resigned: 31 August 2012
Appointed Date: 14 August 2009
65 years old
Director
PIGOTT, Geoffrey
Resigned: 04 October 2000
Appointed Date: 02 January 1997
75 years old
Director
POULDING, Michael Richard
Resigned: 05 June 2002
Appointed Date: 01 January 2001
74 years old
Director
POULTON, David George
Resigned: 31 August 1994
80 years old
Director
SPRAGG, Roy John
Resigned: 31 December 2000
74 years old
Director
STACEY, Dennis James
Resigned: 04 February 2000
Appointed Date: 16 December 1998
76 years old
Director
STRAUSS, Toby Emil
Resigned: 08 August 2014
Appointed Date: 23 November 2011
66 years old
Director
SYKES, Malcolm Leslie
Resigned: 30 June 2003
Appointed Date: 01 January 2001
75 years old
Director
THOMPSON, Ian David
Resigned: 21 October 2003
Appointed Date: 01 July 1993
71 years old
Director
THOMSON, Charles Grant
Resigned: 31 December 2000
Appointed Date: 27 April 2000
77 years old
Director
THORMAN, Hugo Pelham
Resigned: 10 June 1994
72 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
Director
WISCARSON, Christopher Michael
Resigned: 03 March 2000
74 years old

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Events

11 Apr 2017
Appointment of Mr Sean William Lowther as a director on 10 April 2017
22 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 23,500,000
08 Mar 2016
Termination of appointment of James Edward Clatworthy as a director on 29 February 2016
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 203 more events
05 Mar 1987
Full accounts made up to 30 September 1986
13 Feb 1987
New director appointed
19 Aug 1985
Memorandum and Articles of Association
12 Sep 1980
Company name changed\certificate issued on 12/09/80
05 Sep 1973
Certificate of incorporation

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