SCOTTISH WIDOWS LIMITED
LONDON CLERICAL MEDICAL INVESTMENT GROUP LIMITED

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

Company number 03196171
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Antonio Lorenzo on 5 December 2016; Registration of charge 031961710009, created on 25 November 2016; Second filing for the termination of Craig James Thornton as a director. The most likely internet sites of SCOTTISH WIDOWS LIMITED are www.scottishwidows.co.uk, and www.scottish-widows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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 Limited is a Private Limited Company. The company registration number is 03196171. Scottish Widows Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Scottish Widows Limited is 25 Gresham Street London United Kingdom Ec2v 7hn. . JOLLY, Joanne Margaret is a Secretary of the company. BLANCE, Andrea Margaret is a Director of the company. CHRISTOPHERS, Michael is a Director of the company. COOK, Karin Alexandra is a Director of the company. CULMER, Mark George is a Director of the company. CURTIS, Jane Elizabeth Mary is a Director of the company. HARRIS, Michael is a Director of the company. HYLANDS, John Francis is a Director of the company. LORENZO, Antonio is a Director of the company. MARU, Vimlesh is a Director of the company. PRETTEJOHN, Nicholas Edward Tucker is a Director of the company. WOHANKA, Richard Leslie Martin is a Director of the company. Secretary BRIGGS, Howard Julian has been resigned. Secretary FOGARTY, Susan Annabel Margaret has been resigned. Secretary HERD, Catriona Margaret has been resigned. Secretary MAYER, Sally has been resigned. Secretary VEALE, Peter John has been resigned. Director ABERCROMBY, Keith William has been resigned. Director ARGENT, Malcolm has been resigned. Director BEADLE, William Anthony has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BLACKWELL, Lord (Norman Roy) has been resigned. Director BOYLE, David Spencer has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CAMM, Gillian Elizabeth has been resigned. Director CLAISSE, Douglas Martin has been resigned. Director COLSELL, Steven James has been resigned. Director CROSBY, James Robert has been resigned. Director DAWSON, Joanne has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEVEY, Robert Alan has been resigned. Director DUFFIN, Brian James has been resigned. Director EDWARDS, John Stephen has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FERRANS, Douglas has been resigned. Director FISHER, Mark Andrew has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GOFORD, Jeremy has been resigned. Director HARRIS, Rosemary has been resigned. Director HIEW, John Patrick has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HOSKYNS, John Austin Hungerford Leigh, Sir has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director KANE, Archibald Gerard has been resigned. Director LEITCH, Alexander Park, Lord has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director LONEY, Philip Duncan has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MACLEAN, John Neil has been resigned. Director MCNAMARA, Paul has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MOORE, Paul Russell has been resigned. Director NEALON, Kathleen Anne has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PECK, Andrew Michael has been resigned. Director POSNER, Howard Michael has been resigned. Director QUARTANO, Ralph Nicholas has been resigned. Director REES, John Russell, Dr has been resigned. Director ROBINSON, Michael Stuart has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SMITH, Malachy Paul has been resigned. Director SMITH, Malachy Paul has been resigned. Director SPELLMAN, John has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STRAUSS, Toby Emil has been resigned. Director THORNTON, Craig James has been resigned. Director VAN DER WIELEN, John has been resigned. Director WALKDEN, David James has been resigned. Director WALTHER, Robert Philippe has been resigned. Director WARD, Roland Gordon has been resigned. Director WOOD, John Lockhart has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
JOLLY, Joanne Margaret
Appointed Date: 23 April 2014
Director
BLANCE, Andrea Margaret
Appointed Date: 17 July 2015
61 years old
Director
CHRISTOPHERS, Michael
Appointed Date: 06 October 2005
83 years old
Director
COOK, Karin Alexandra
Appointed Date: 19 October 2015
59 years old
Director
CULMER, Mark George
Appointed Date: 31 October 2012
63 years old
Director
CURTIS, Jane Elizabeth Mary
Appointed Date: 11 November 2014
65 years old
Director
HARRIS, Michael
Appointed Date: 01 September 2016
60 years old
Director
HYLANDS, John Francis
Appointed Date: 19 March 2015
73 years old
Director
LORENZO, Antonio
Appointed Date: 02 March 2016
59 years old
Director
MARU, Vimlesh
Appointed Date: 18 June 2013
53 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Appointed Date: 23 June 2014
65 years old
Director
WOHANKA, Richard Leslie Martin
Appointed Date: 01 June 2013
72 years old

Resigned Directors

Secretary
BRIGGS, Howard Julian
Resigned: 01 January 1997
Appointed Date: 02 May 1996
Secretary
FOGARTY, Susan Annabel Margaret
Resigned: 04 August 2000
Appointed Date: 01 January 1997
Secretary
HERD, Catriona Margaret
Resigned: 23 April 2014
Appointed Date: 25 March 2010
Secretary
MAYER, Sally
Resigned: 25 March 2010
Appointed Date: 23 March 2009
Secretary
VEALE, Peter John
Resigned: 23 March 2009
Appointed Date: 04 August 2000
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 31 January 2002
61 years old
Director
ARGENT, Malcolm
Resigned: 17 December 2001
Appointed Date: 01 January 1997
90 years old
Director
BEADLE, William Anthony
Resigned: 17 August 2006
Appointed Date: 27 October 2005
76 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 01 January 1997
Appointed Date: 02 May 1996
83 years old
Director
BLACKWELL, Lord (Norman Roy)
Resigned: 23 June 2014
Appointed Date: 01 September 2012
73 years old
Director
BOYLE, David Spencer
Resigned: 30 September 2003
Appointed Date: 26 January 2001
83 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 31 July 2015
Appointed Date: 27 April 2010
76 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 31 December 2012
Appointed Date: 01 January 2012
63 years old
Director
CAMM, Gillian Elizabeth
Resigned: 31 May 2001
Appointed Date: 20 January 1998
65 years old
Director
CLAISSE, Douglas Martin
Resigned: 23 April 1997
Appointed Date: 01 January 1997
91 years old
Director
COLSELL, Steven James
Resigned: 23 March 2009
Appointed Date: 17 August 2006
61 years old
Director
CROSBY, James Robert
Resigned: 17 December 2001
Appointed Date: 02 May 1996
69 years old
Director
DAWSON, Joanne
Resigned: 23 March 2009
Appointed Date: 01 March 2006
63 years old
Director
DEVEY, Robert Alan
Resigned: 23 March 2009
Appointed Date: 10 October 2006
57 years old
Director
DEVEY, Robert Alan
Resigned: 01 June 2006
Appointed Date: 18 October 2005
57 years old
Director
DUFFIN, Brian James
Resigned: 18 March 2010
Appointed Date: 24 January 2008
70 years old
Director
EDWARDS, John Stephen
Resigned: 26 April 2006
Appointed Date: 20 January 1998
70 years old
Director
FERGUSON, Duncan George Robin
Resigned: 31 December 2007
Appointed Date: 14 July 2003
83 years old
Director
FERRANS, Douglas
Resigned: 30 September 2003
Appointed Date: 31 January 2002
71 years old
Director
FISHER, Mark Andrew
Resigned: 22 April 2014
Appointed Date: 19 September 2012
65 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 31 December 2009
Appointed Date: 24 January 2008
65 years old
Director
GOFORD, Jeremy
Resigned: 13 February 2015
Appointed Date: 27 April 2010
80 years old
Director
HARRIS, Rosemary
Resigned: 29 February 2012
Appointed Date: 25 August 2011
67 years old
Director
HIEW, John Patrick
Resigned: 28 September 2005
Appointed Date: 01 October 2003
61 years old
Director
HODKINSON, Phil Andrew
Resigned: 28 July 2005
Appointed Date: 17 December 2001
67 years old
Director
HOSKYNS, John Austin Hungerford Leigh, Sir
Resigned: 23 April 1998
Appointed Date: 01 January 1997
98 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 30 September 2003
Appointed Date: 31 January 2002
76 years old
Director
KANE, Archibald Gerard
Resigned: 19 May 2011
Appointed Date: 04 March 2009
73 years old
Director
LEITCH, Alexander Park, Lord
Resigned: 29 February 2012
Appointed Date: 27 April 2010
78 years old
Director
LEONARD, Trevor Anthony
Resigned: 05 April 2010
Appointed Date: 25 November 2005
66 years old
Director
LONEY, Philip Duncan
Resigned: 27 September 2011
Appointed Date: 25 March 2010
61 years old
Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 06 April 2010
60 years old
Director
MACLEAN, John Neil
Resigned: 24 March 2005
Appointed Date: 31 January 2002
81 years old
Director
MCNAMARA, Paul
Resigned: 30 June 2007
Appointed Date: 30 November 2005
59 years old
Director
MILNE, Raymond John Hildreth
Resigned: 30 June 2007
Appointed Date: 01 October 2003
66 years old
Director
MOORE, Michael Rodney Newton
Resigned: 31 December 2007
Appointed Date: 01 January 1997
89 years old
Director
MOORE, Paul Russell
Resigned: 30 September 2003
Appointed Date: 15 August 2002
67 years old
Director
NEALON, Kathleen Anne
Resigned: 31 December 2007
Appointed Date: 24 March 2005
72 years old
Director
OLDFIELD, David James Stanley
Resigned: 30 June 2015
Appointed Date: 18 July 2014
63 years old
Director
PARSONS, Andrew Mark
Resigned: 01 September 2016
Appointed Date: 09 November 2012
60 years old
Director
PECK, Andrew Michael
Resigned: 31 May 2013
Appointed Date: 24 January 2008
76 years old
Director
POSNER, Howard Michael
Resigned: 30 September 2003
Appointed Date: 31 January 2002
69 years old
Director
QUARTANO, Ralph Nicholas
Resigned: 23 April 1998
Appointed Date: 01 January 1997
98 years old
Director
REES, John Russell, Dr
Resigned: 23 April 1998
Appointed Date: 01 January 1997
97 years old
Director
ROBINSON, Michael Stuart
Resigned: 30 June 2006
Appointed Date: 01 October 2003
61 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 18 November 2014
Appointed Date: 14 May 2012
78 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 31 December 2004
Appointed Date: 01 January 1997
84 years old
Director
SMITH, Malachy Paul
Resigned: 31 December 2007
Appointed Date: 14 October 2005
77 years old
Director
SMITH, Malachy Paul
Resigned: 17 December 2001
Appointed Date: 01 April 1998
77 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 10 November 2005
59 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 15 December 2011
61 years old
Director
STRAUSS, Toby Emil
Resigned: 21 October 2015
Appointed Date: 17 October 2011
66 years old
Director
THORNTON, Craig James
Resigned: 07 November 2016
Appointed Date: 01 June 2013
53 years old
Director
VAN DER WIELEN, John
Resigned: 25 March 2010
Appointed Date: 04 March 2009
59 years old
Director
WALKDEN, David James
Resigned: 01 June 2013
Appointed Date: 01 January 2012
67 years old
Director
WALTHER, Robert Philippe
Resigned: 09 October 2001
Appointed Date: 01 January 1997
82 years old
Director
WARD, Roland Gordon
Resigned: 27 March 2003
Appointed Date: 01 January 1997
80 years old
Director
WOOD, John Lockhart
Resigned: 27 April 2000
Appointed Date: 01 January 1997
90 years old
Director
WOOLGROVE, Thomas
Resigned: 30 June 2007
Appointed Date: 01 June 2006
55 years old

SCOTTISH WIDOWS LIMITED Events

12 Dec 2016
Director's details changed for Mr Antonio Lorenzo on 5 December 2016
01 Dec 2016
Registration of charge 031961710009, created on 25 November 2016
30 Nov 2016
Second filing for the termination of Craig James Thornton as a director
17 Nov 2016
Registration of charge 031961710008, created on 4 November 2016
11 Nov 2016
Termination of appointment of Craig James Thornton as a director on 8 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016
...
... and 240 more events
29 Apr 1997
Director resigned
28 Jan 1997
New director appointed
26 Jan 1997
Director resigned
26 Jan 1997
New secretary appointed
26 Jan 1997
New director appointed

SCOTTISH WIDOWS LIMITED Charges

25 November 2016
Charge code 0319 6171 0009
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Not applicable…
4 November 2016
Charge code 0319 6171 0008
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Not applicable…
28 June 2016
Charge code 0319 6171 0007
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC, 25 Gresham Street, London EC2V 7HN
Description: Not applicable…
28 June 2016
Charge code 0319 6171 0006
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC, the Mound, Edinburgh EH1 1YZ
Description: Not applicable…
30 November 2015
Charge code 0319 6171 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Cmi Insurance Company Limited
Description: Contains floating charge.
18 January 2010
Deed of charge
Delivered: 22 January 2010
Status: Satisfied on 29 January 2016
Persons entitled: Scottish Widows PLC
Description: All of the long-term insurances business assets of the…
17 August 2006
Security interest agreement
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee)
Description: The collateral being the interest in the 16,105,495.48…
17 August 2006
A security assignment of claims under or in relation to the acquisition documents
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All right title and interest in and to each acquisition…
25 May 2000
Charge of securities
Delivered: 30 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The securities and all income derived from the securities…

Similar Companies

SCOTTISH WIDOWS INCOME AND GROWTH FUNDS ICVC SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC SCOTTISH WIDOWS OVERSEAS GROWTH INVESTMENT FUNDS ICVC SCOTTISH WIDOWS PENSION TRUSTEES LIMITED SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED SCOTTISH WIDOWS SERVICES LIMITED