Scottish Widows Administration Services Limited
01132760
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
director · Since 21/04/2020
NONE
BRITISH · UNITED KINGDOM · Age 68
Also on 11 other boards
director · Since 21/04/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 17 other boards
director · Since 21/04/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 18 other boards
director · Since 31/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 11 other boards
director · Since 01/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
director · Since 15/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
director · Since 01/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 12 other boards
director · Since 02/09/2024
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 59
Also on 16 other boards
director · Since 07/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 11 other boards
director · Since 02/02/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 16 other boards
secretary · Since 01/03/2026
Danuta Gray
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 67
secretary · Since 01/03/2026
Former
secretary · Resigned 01/05/1993
director · Resigned 12/11/1993
secretary · Resigned 10/06/1994
secretary · Resigned 15/11/1995
director · Resigned 02/01/1997
secretary · Resigned 10/01/1997
director · Resigned 04/02/2000
director · Resigned 04/10/2000
secretary · Resigned 10/10/2000
secretary · Resigned 20/05/2002
secretary · Resigned 07/08/2002
secretary · Resigned 29/06/2005
director · Resigned 25/07/2008
secretary · Resigned 01/07/2009
secretary · Resigned 15/06/2010
secretary · Resigned 02/03/2011
director · Resigned 11/10/2013
director · Resigned 08/05/2014
secretary · Resigned 08/08/2014
secretary · Resigned 08/09/2014
secretary · Resigned 29/01/2015
director · Resigned 29/02/2016
director · Resigned 31/08/2018
secretary · Resigned 17/09/2018
director · Resigned 29/08/2019
director · Resigned 06/12/2019
secretary · Resigned 31/12/2019
director · Resigned 14/08/2020
director · Resigned 31/03/2021
director · Resigned 14/05/2021
director · Resigned 09/09/2021
director · Resigned 07/10/2022
director · Resigned 31/08/2023
director · Resigned 15/01/2024
secretary · Resigned 28/03/2024
secretary · Resigned 12/09/2024
director · Resigned 18/03/2025
director · Resigned 04/06/2025
secretary · Resigned 28/02/2026
Persons with Significant Control
Scottish Widows Limited
25, Gresham Street, London, EC2V 7HN
Reg: 3196171 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
25 GRESHAM STREET