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Scottish Widows Services Limited

SC189975

active
ltd
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 29/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mrs Karen Joanne Mckay

secretary · Since 24/09/2018

Mr Donald Mackechnie

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Rachel Anne Messenger

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Ms Tara Forde

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 39

Karen Joanne Mckay

secretary · Since 24/09/2018

Donald Mackechnie

director · Since 01/10/2020

British · United Kingdom · Age 53

Rachel Anne Messenger

director · Since 31/12/2022

British · United Kingdom · Age 44

Tara Forde

director · Since 20/11/2025

British · United Kingdom · Age 39

Former

Nigel Howard Passmore

secretary · Resigned 07/08/2000

Orie Leslie Dudley Jnr

director · Resigned 30/09/2000

Charles Grant Thomson

director · Resigned 31/12/2000

Michael David Ross

director · Resigned 24/05/2002

Newton Scott

director · Resigned 30/06/2002

Alison Janet Talbot

secretary · Resigned 29/07/2002

Ian David Thompson

director · Resigned 21/10/2003

William Hill Main

director · Resigned 30/11/2003

Farhat Shah

secretary · Resigned 29/06/2005

Ronald James Whatford

director · Resigned 01/08/2005

Nathan Victor Moss

director · Resigned 08/01/2007

Christopher Martin Phillips

director · Resigned 30/03/2007

Christian Roy Torkington

director · Resigned 26/06/2009

Andrew David Briggs

director · Resigned 29/06/2009

Dean Robert Buckley

director · Resigned 29/06/2009

Tracey Caroline Nicholls

secretary · Resigned 01/07/2009

James Mcconville

director · Resigned 31/03/2010

Kerr Luscombe

director · Resigned 16/04/2010

Jane Scott Brydon

director · Resigned 07/05/2010

Fiona Mitchell

secretary · Resigned 18/06/2010

Adrian Mark Eastwood

director · Resigned 30/09/2010

Kerr Luscombe

director · Resigned 25/05/2011

Samantha Parker

director · Resigned 15/06/2011

David Antony John Stoddard

director · Resigned 31/03/2012

Paul Robert Penney

director · Resigned 31/08/2012

Gregor Ninian Stewart

director · Resigned 05/10/2012

Toby Emil Strauss

director · Resigned 11/10/2012

Catherine Anne Guthrie

director · Resigned 05/03/2013

Jennifer Marion Maclean

secretary · Resigned 02/08/2013

Robert William Fletcher

director · Resigned 27/01/2014

Tara Maria Theresa Foley

director · Resigned 09/06/2014

Richard Labassee Beaven

director · Resigned 25/09/2014

Susan Walker Paton

secretary · Resigned 05/02/2015

Nicola Audrey Humphrey

director · Resigned 14/09/2015

Tara Maria Theresa Foley

director · Resigned 28/06/2016

James Masson Black

director · Resigned 29/06/2016

Heather Jane Matthew

secretary · Resigned 25/11/2016

Andrew Mark Parsons

director · Resigned 31/05/2017

Louise Carol Mckenzie Crane

secretary · Resigned 24/09/2018

Juan Gomez-Reino

director · Resigned 01/10/2020

Sean William Lowther

director · Resigned 31/12/2022

Persons with Significant Control

Lloyds Bank Plc

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

25, Gresham Street, London, EC2V 7HN

Reg: 00002065 · Companies House · Public Limited Company

Notified 02/05/2018

Former PSCs

Scottish Widows Limited

Ceased 02/05/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Mound
2026-07-11

THE MOUND

post townEdinburgh
2026-07-11

EDINBURGH