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Scottish Widows' Fund And Life Assurance Society

SZ000002

active
unregistered 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 14/04/1983

Previously known as

Scottish Widows Fund And Life Assurance Society · until 15/05/2018

Compliance

Last accounts

dormant

Accounts

Up to date

Confirmation statement

Last: 01/05/2026

Due

On track

Industry

99999
Dormant company

Officers

Karen Joanne Mckay

secretary · Since 29/03/2022

Mark John Gillan

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Jacques Lodewickus Bezuidenhout

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Karen Joanne Mckay

secretary · Since 29/03/2022

Mark John Gillan

director · Since 01/03/2025

British · United Kingdom · Age 41

Jacques Lodewickus Bezuidenhout

director · Since 27/11/2025

British · United Kingdom · Age 51

Former

James Edward Boyd

director · Resigned 31/12/1993

John Arbuthnott

director · Resigned 03/05/1994

Robert Cochrane Buist

director · Resigned 03/05/1994

Charles Annand Fraser

director · Resigned 03/05/1994

Colin Hyndmarsh Black

director · Resigned 02/05/1995

Hugh William Raymond

secretary · Resigned 31/05/1995

James Stirling

director · Resigned 07/05/1996

David Cowan Ritchie

director · Resigned 31/01/1998

Thomas Black Houston

secretary · Resigned 23/02/1998

Iain Alexander Reid

secretary · Resigned 12/01/2000

Christopher Masters

director · Resigned 03/03/2000

George Ronald Gibson Graham

director · Resigned 03/03/2000

Richard Harding Davey

director · Resigned 03/03/2000

Rosalyn Susan Wilton

director · Resigned 03/03/2000

Orie Leslie Dudley Jnr

director · Resigned 30/09/2000

Charles Grant Thomson

director · Resigned 31/12/2000

Lawrence Mcallister Urquhart

director · Resigned 12/03/2002

Newton Scott

director · Resigned 30/06/2002

Michael David Ross

director · Resigned 30/09/2003

William Hill Main

director · Resigned 30/11/2003

Gavin John Norman Gemmell

director · Resigned 30/09/2004

Alistair James Low

director · Resigned 30/09/2004

Angela Ann Knight

director · Resigned 30/09/2004

Archibald Gerard Kane

director · Resigned 30/09/2004

Catriona Margaret Herd

secretary · Resigned 16/11/2005

Christopher Martin Phillips

director · Resigned 30/03/2007

Arun Kumar Sarwal

director · Resigned 11/03/2008

Tracey Caroline Nicholls

secretary · Resigned 01/07/2009

Fiona Mitchell

secretary · Resigned 23/06/2010

Adrian Mark Eastwood

director · Resigned 30/09/2010

Kerr Luscombe

director · Resigned 25/05/2011

Gregor Ninian Stewart

director · Resigned 20/05/2012

Neil Lindsay Nicholson Machray

director · Resigned 31/03/2013

Jennifer Marion Maclean

secretary · Resigned 02/08/2013

Derek James Mckay

director · Resigned 12/03/2014

Anthony Paul Owens

director · Resigned 12/03/2014

Susan Walker Paton

secretary · Resigned 05/02/2015

Lauren Margaret Watt

secretary · Resigned 30/10/2015

James Edward Clatworthy

director · Resigned 29/02/2016

Gavin Macneill Stewart

director · Resigned 31/12/2019

Vicky Marie Smithard

secretary · Resigned 29/03/2022

Scott Cameron Guild

director · Resigned 04/09/2023

Iain Ross Mcgowan

director · Resigned 01/03/2025

Sophie Alexandra Comer

director · Resigned 27/11/2025

Persons with Significant Control

Scottish Widows Limited

75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 3196171 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeunregistered-company
2026-07-11

Other company type

address line1The Mound
2026-07-11

THE MOUND

post townEdinburgh
2026-07-11

EDINBURGH

sic codes99999
2026-07-11

65110