Scottish Widows Group Limited
SC199547
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 12/06/2017
NONE
BRITISH · UNITED KINGDOM · Age 68
Also on 11 other boards
director · Since 24/07/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 17 other boards
director · Since 09/08/2019
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 51
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 61
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
corporate nominee secretary · Resigned 01/09/1999
director · Resigned 03/03/2000
director · Resigned 03/03/2000
director · Resigned 03/03/2000
secretary · Resigned 03/03/2000
director · Resigned 30/09/2000
director · Resigned 01/11/2003
secretary · Resigned 26/09/2005
director · Resigned 31/10/2006
secretary · Resigned 30/11/2006
secretary · Resigned 07/03/2007
director · Resigned 31/12/2007
director · Resigned 18/02/2009
secretary · Resigned 25/03/2010
director · Resigned 31/03/2010
director · Resigned 19/05/2011
director · Resigned 29/02/2012
director · Resigned 31/12/2012
director · Resigned 22/04/2014
secretary · Resigned 23/04/2014
director · Resigned 23/06/2014
director · Resigned 13/02/2015
director · Resigned 31/07/2015
director · Resigned 15/05/2017
director · Resigned 22/06/2018
director · Resigned 01/08/2019
director · Resigned 05/12/2019
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
Lloyds Banking Group Plc
The Mound, Edinburgh, EH1 1YZ
Reg: Sc095000 · Companies House · Public Limited Company
Notified 02/05/2018
Former PSCs
Lloyds Bank Plc
Ceased 02/05/2018
Charges0 outstanding
SCOTTISH WIDOWS LIMITED
Change History
Active
Private Limited Company
THE MOUND
EDINBURGH