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Scottish Widows Administration Services (Nominees) Limited

SC074517

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

THE MOUND, EDINBURGH, EH1 1YZ
Incorporated 14/04/1981

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

99999
Dormant company

Officers

Mrs Gayle Elaine Schumacher

director · Since 21/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr William Leon David Chalmers

director · Since 21/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Mr Christopher John George Moulder

director · Since 21/04/2020

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr Chirantan Barua

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Matthew Hilmar Cuhls

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Shingirai Thaddeus Nyahasha

director · Since 15/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mrs Kirstine Ann Cooper

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Paul Gerard Mcnamara

director · Since 02/09/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mrs Mary Helen Trussell

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mrs Dena Jane Brumpton

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Mr Krishna Venkata Raman

secretary · Since 01/03/2026

Persons with Significant Control

Scottish Widows Administration Services Limited

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

25, Gresham Street, London, EC2V 7HN

Reg: 1132760 · Companies House · Limited By Shares

Notified 27/03/2018

Former PSCs

Scottish Widows Financial Services Holdings

Ceased 27/03/2018