Back to search

Scottish Widows Financial Services Holdings

SC199548

active
private unlimited
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 01/09/1999

Previously known as

Hatfin No.2 Limited · until 10/11/1999

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jacques Lodewickus Bezuidenhout

director · Since 17/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mrs Rachel Anne Messenger

director · Since 17/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Mrs Karen Joanne Mckay

secretary · Since 25/09/2025

Jacques Lodewickus Bezuidenhout

director · Since 17/09/2025

British · United Kingdom · Age 51

Rachel Anne Messenger

director · Since 17/09/2025

British · United Kingdom · Age 44

Karen Joanne Mckay

secretary · Since 25/09/2025

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 01/09/1999

Briony Helen Kezia Jones

director · Resigned 03/03/2000

Helen Suzanne Rodgers

secretary · Resigned 03/03/2000

Robert Charles Carefull

director · Resigned 03/03/2000

David John Joyce

director · Resigned 03/03/2000

Nigel Howard Passmore

secretary · Resigned 08/08/2000

Alison Janet Talbot

secretary · Resigned 29/07/2002

William Hill Main

director · Resigned 30/11/2003

Farhat Shah

secretary · Resigned 29/06/2005

Dean Robert Buckley

director · Resigned 29/06/2009

Tracey Caroline Nicholls

secretary · Resigned 01/07/2009

Andrew David Briggs

director · Resigned 31/03/2010

Philip Duncan Loney

director · Resigned 06/04/2010

Kerr Luscombe

director · Resigned 16/04/2010

Fiona Mitchell

secretary · Resigned 18/06/2010

Adrian Mark Eastwood

director · Resigned 30/09/2010

Kerr Luscombe

director · Resigned 25/05/2011

Philip Duncan Loney

director · Resigned 27/09/2011

Robert James Mackenzie Bulloch

director · Resigned 31/12/2012

Jennifer Marion Maclean

secretary · Resigned 26/07/2013

Mark Andrew Fisher

director · Resigned 22/04/2014

Catriona Margaret Herd

secretary · Resigned 23/04/2014

Lord (Norman Roy) Blackwell

director · Resigned 23/06/2014

Jeremy Goford

director · Resigned 13/02/2015

Norval Mackenzie Bryson

director · Resigned 31/07/2015

Michael Christophers

director · Resigned 15/05/2017

Vimlesh Maru

director · Resigned 14/09/2017

Karin Alexandra Cook

director · Resigned 22/06/2018

Mark George Culmer

director · Resigned 01/08/2019

Michael Harris

director · Resigned 05/12/2019

Andrea Margaret Blance

director · Resigned 14/08/2020

John Francis Hylands

director · Resigned 31/03/2021

Jonathon Roderick Alan Bond

director · Resigned 14/05/2021

Kate Cheetham

director · Resigned 09/09/2021

Jane Elizabeth Mary Curtis

director · Resigned 07/10/2022

Antonio Lorenzo

director · Resigned 30/05/2023

James Christopher Steuart Hillman

director · Resigned 31/08/2023

Michael Ronald Downie

director · Resigned 15/01/2024

Joanne Margaret Jolly

secretary · Resigned 28/03/2024

Jesujuwonlo Williams

secretary · Resigned 12/09/2024

Deborah Lee Davis

director · Resigned 18/03/2025

Joanna Kate Harris

director · Resigned 04/06/2025

William Leon David Chalmers

director · Resigned 17/09/2025

Chirantan Barua

director · Resigned 17/09/2025

Matthew Hilmar Cuhls

director · Resigned 17/09/2025

Kirstine Ann Cooper

director · Resigned 17/09/2025

Caroline Anne Riddy

secretary · Resigned 25/09/2025

Persons with Significant Control

Scottish Widows Group Limited

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

The Mound, Edinburgh, EH1 1YZ

Reg: Sc199547 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeprivate-unlimited
2026-07-11

Private Unlimited Company

address line1The Mound
2026-07-11

THE MOUND

post townEdinburgh
2026-07-11

EDINBURGH