Back to search

Scottish Widows Auto Enrolment Services Limited

05718984

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Gresham Street, London, EC2V 7HN
Incorporated 22/02/2006

Previously known as

Zurich Group Pension Services (Uk) Limited · until 13/04/2018
Zurich Pension Trustees No 2 Company Limited · until 01/03/2013
Zurich Pension Trustees Limited · until 23/03/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Karen Joanne Mckay

secretary · Since 31/12/2019

Mrs Rachel Anne Messenger

director · Since 13/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Mr Jeremy Edward Nicholas Butcher

director · Since 30/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Karen Joanne Mckay

secretary · Since 31/12/2019

Rachel Anne Messenger

director · Since 13/06/2024

British · United Kingdom · Age 44

Jeremy Edward Nicholas Butcher

director · Since 30/10/2025

British · United Kingdom · Age 49

Former

Isla Rebecca Hale

director · Resigned 05/04/2006

William John Flynn

director · Resigned 28/04/2006

Alan Paul Busson

secretary · Resigned 29/09/2006

Michael Rawle

director · Resigned 31/01/2008

Jayne Michelle Meacham

secretary · Resigned 02/05/2008

Graham Stuart Julian Baker

director · Resigned 24/06/2009

Helen Frances Leigh Rogers

secretary · Resigned 02/12/2011

David Andrew Lowe

director · Resigned 23/12/2011

Nigel Lowe

director · Resigned 26/02/2013

Neil James Evans

director · Resigned 26/02/2013

Amanda Louise Knott

secretary · Resigned 01/03/2013

Corina Katherine Ross

secretary · Resigned 22/05/2013

Ian Ritchie

secretary · Resigned 18/03/2014

Ann Claire Blundell

secretary · Resigned 18/03/2014

Susan Jane Whittington

director · Resigned 25/03/2015

Susan Jane Whittington

director · Resigned 25/08/2015

Simon William Foster

director · Resigned 01/06/2016

David Richard Neil Hodges

director · Resigned 30/09/2016

David Andrew Lowe

director · Resigned 30/11/2017

James Richard Sykes

director · Resigned 03/04/2018

Zurich Corporate Secretary (Uk) Limited

corporate secretary · Resigned 03/04/2018

Cindy Jane Warden

director · Resigned 03/04/2018

David Clarke

secretary · Resigned 14/09/2018

Marie Elaine Williams

director · Resigned 10/10/2018

Christina Ann Hankin

secretary · Resigned 31/12/2019

Donna Trapnell

director · Resigned 10/01/2020

Robin Duncan Smith

director · Resigned 31/12/2020

Kelly Louise Young

director · Resigned 21/10/2022

Scott Cameron Guild

director · Resigned 13/12/2022

Sean William Lowther

director · Resigned 31/12/2022

Victoria Flenk

director · Resigned 07/06/2024

Sean Carl Quinn

director · Resigned 30/10/2025

Persons with Significant Control

Scottish Widows Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 3196271 · Companies House · Limited By Shares

Notified 03/04/2018

Former PSCs

Zurich Assurance Ltd

Ceased 03/04/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line125 Gresham Street
2026-07-11

25 GRESHAM STREET

post townLondon
2026-07-11

LONDON