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Summary

Contact details

Officers81

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Apr 1981 (43 years ago)

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Summary

NameSCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
Historical names
  • SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC074517
LEI Code
  • 213800ZOEA48MF4DCI88
Incorporation Date14 Apr 1981 (43 years ago) / 25 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, 69 MORRISON STREET, EH3 8BW

Officers

individual

IndividualUnited Kingdom

Scottish Widows Administration Services Limited

Person with significant control


Appointed on27 Mar 2018

corporate

IndividualUnited Kingdom

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Mar 2018

individual

IndividualUnited Kingdom

Wheway, Jonathan Scott

Director


Appointed on01 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jordan, Peter James

Director


Appointed on12 Sep 2003

Resigned on16 Sep 2004

individual

IndividualUnited Kingdom

Jolly, Joanne Margaret

Secretary


Appointed on31 Dec 2019

individual

IndividualUnited Kingdom

Clarke, David

Secretary


Appointed on29 Jan 2015

Resigned on17 Sep 2018

Country of residenceEngland

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Events

Old value

16 Feb 2018

Name changeSCOTTISH WIDOWS FUND MANAGEMENT LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Termination director company with name termination dateTM01View
04 Aug 2022Appoint person director company with name dateAP01View
05 May 2022Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Identification numbers

Data from the LEI register
  • 213800ZOEA48MF4DCI88
  • Legal nameSCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
  • Registration date23 May 2014
  • StatusActiveIssued
  • Other namesSCOTTISH WIDOWS FUND MANAGEMENT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Apr 2023
  • Next renewal25 May 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED's headquarters?

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, 69 MORRISON STREET, EH3 8BW

What is SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED's industry?

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED is in the industry of Dormant Company

What year was SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED started?

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED was started in 1981

What is the LEI number of SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED?

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED LEI number is 213800ZOEA48MF4DCI88

Sources: Companies House