European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Scottish Widows Administration Services (Nominees) Ltd., Edinburgh

Watch
Scottish Widows Administration Services (Nominees) Ltd.

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans

Name

Scottish Widows Administration Services (Nominees) Ltd.
Scottish Widows Fund Management Ltd.

Identification

Chp
Companies House SC074517
Lei
213800ZOEA48MF4DCI88

Address

The Mound, Edinburgh EH1 1YZ, United Kingdom
69 Morrison Street Edinburgh, United Kingdom
15 Dalkeith Road Edinburgh, United Kingdom

Financial performance

Total assets

For this company, Total assets numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Persons

Network

Loading network

Legal Structure

Current legal representatives Legal form information Premium
Premium
9Director
1Secretary
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
CSV export

Investigative Journalism

Uncover International Corporate Connections
with our Free Investigative-Account

Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Equity
Equity ratio
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

2 Nov 2026
No longer Director: Kirstine Ann Cooper
23 Oct 2026 also 07/11/2025, 05/03/2025, 26/02/2024, 26/04/2023, 05/05/2022, 28/04/2021, 15/04/2021, 17/04/2020, 30/04/2019
Confirmation statement made with no updates
2 Oct 2026
No longer Director: Christopher Moulder
13 Jul 2026
Director: Danuta Gray
1 Apr 2026
Annual report for the year ending 31/12/2025
2 Mar 2026
Secretary: Krishna V. Raman · No longer Secretary: Caroline Anne Riddy
3 Feb 2026
Director: Dena Jane Brumpton
3 Nov 2025
No longer Director: Jonathan S. Wheway
16 Jul 2025
Director: Mary Helen Trussell
5 Jun 2025
No longer Director: Joanna Kate Harris
4 Apr 2025
Annual report for the year ending 31/12/2024
19 Mar 2025
No longer Director: Deborah Lee Davis
6 Mar 2025 also 03/09/2007, 06/01/2006, 08/02/2005
Director's particulars changed
4 Dec 2024
Director's details changed for Mr Christopher John George Moulder
3 Dec 2024
Director's details changed for Mr Matthew Hilmar Cuhls · Director's details changed for Mrs Deborah Lee Davis …
2 Dec 2024
Address
19 Sept 2024
Secretary: Caroline Anne Riddy · No longer Secretary (1)
5 Sept 2024
Director: Paul Gerard Mcnamara
1 Jul 2024
No longer Director: Anthony Reizenstein
9 Apr 2024
Annual report for the year ending 31/12/2023
29 Mar 2024
Secretary (1) · No longer Secretary (1)
4 Mar 2024
Director: Kirstine Ann Cooper
19 Feb 2024
Director's details changed for Mrs Joanna Kate Harris
25 Jan 2024
No longer Director: Michael R. Downie
23 Jan 2024
Director: Shingirai Nyahasha
11 Jan 2024
Director: Matthew Hilmar Cuhls
24 Oct 2023 also 29/03/2006, 11/08/2005, 02/08/2005
New director appointed
12 Oct 2023
Director: Joanna Kate Harris
3 Oct 2023
No longer Director: Sophie Jane O'Connor
8 Sept 2023
Director: Michael R. Downie · No longer Director: James Ch. S. Hillman
8 Jun 2023
Director: Chirantan Barua · No longer Director: Antonio Lorenzo
14 Apr 2023
Annual report for the year ending 31/12/2022
7 Oct 2022
No longer Director: Jane E. M. Curtis
4 Aug 2022
Director: Jonathan S. Wheway
11 Apr 2022
Accounts for a dormant company made up to 2021-12-31
25 Mar 2022
Director: Deborah Lee Davis
30 Sept 2021
No longer Director: Nicholas Prettejohn
20 Sept 2021
No longer Director: Catharine Cheetham
26 Aug 2021 also 26/05/2020
Director's details changed for Mrs Gayle Elaine Schumacher
14 May 2021
No longer Director: Jonathon R. A. Bond
7 May 2021
Director: Anthony Reizenstein
26 Apr 2021
Annual report for the year ending 31/12/2020
1 Apr 2021
No longer Director: John Francis Hylands
1 Oct 2020
Address
19 Aug 2020
No longer Director: Andrea M. Blance
23 Apr 2020
Annual report for the year ending 31/12/2019
23 Apr 2020
No longer Director: Sean William Lowther, Donald Mackechnie · Director (9)
24 Mar 2020
Director: James Ch. S. Hillman, Antonio Lorenzo
17 Feb 2020
Director: Nicholas Prettejohn
30 Jan 2020
Director's details changed for Mr Sean William Lowther
16 Jan 2020
Secretary (1)
15 Jan 2020
No longer Secretary (1)
6 Dec 2019
No longer Director: Scott Cameron Guild, Rachel A. Messenger
11 Sept 2019
Director: Rachel A. Messenger
10 Sept 2019
No longer Director: Catriona M. Herd
28 Aug 2019
No longer Director: Gavin M. Stewart
6 Aug 2019
Director: Scott Cameron Guild
17 Jun 2019
Annual report for the year ending 31/12/2018
13 Nov 2018
Director: Donald Mackechnie
24 Sept 2018
Secretary (1) · No longer Secretary (1)
4 Sept 2018
Termination of appointment of James Masson Black as a director
2 May 2018 also 04/05/2017
Confirmation statement made with updates
30 Apr 2018
Annual report for the year ending 31/12/2017
3 Apr 2018
Companies House - Filing
16 Feb 2018
Name: Scottish Widows Administration Services (Nominees) Ltd
5 Jan 2018
No longer Director: Ronald F. C. Taylor
10 Nov 2017
Statement by Directors · Statement of capital · Solvency Statement dated 30/10/17 …
7 Jun 2017
Director: Catriona M. Herd
4 May 2017
Annual report for the year ending 31/12/2016
11 Apr 2017
Director: Sean William Lowther
15 Jun 2016 also 21/05/2015, 27/05/2014, 01/05/2013, 10/04/2012, 13/04/2011, 26/03/2010, 28/03/2009, 08/04/2008, 19/06/2007, 05/05/2006, 04/05/2005
Full accounts made up to 2015-12-31
20 May 2016
Capital: £4,100,000
8 Mar 2016
No longer Director (1)
22 May 2015
Capital: £4,100,000
3 Feb 2015
Secretary (1)
2 Feb 2015
No longer Secretary (1)
22 Sept 2014
Secretary (1) · No longer Secretary (1)
12 Aug 2014
Director: Ronald F. C. Taylor · Secretary (1) · No longer Director (1) · No longer Secretary (1)
28 May 2014
Capital: £4,100,000
9 May 2014
No longer Director (1)
13 Jan 2014
Director (1)
17 Dec 2013
Director: Gavin M. Stewart
14 Nov 2013 also 08/11/2011, 23/09/2011, 04/08/2010
Director's details changed for Mr N.N.
23 Oct 2013
No longer Director (1)
24 Jul 2013
Statement of company's objects · Resolution of Memorandum and/or Articles of Association …
21 May 2013
Annual return made up to 2013-05-01 with full list of shareholders
22 Apr 2013 also 23/04/2012, 21/04/2011, 04/05/2010
Annual return made up to 2013-04-16 with full list of shareholders
15 Apr 2013
No longer Director (1)
29 Jan 2013
Secretary's details changed for N.N.
9 Jan 2013
Director (1)
6 Sept 2012
No longer Director (1)
29 Nov 2011
Director (1)
22 Nov 2011
Director's details changed for Mr N.N. · Secretary's details changed for N.N.
13 Oct 2011
No longer Director (1)
15 Apr 2011
Director's details changed for Mr. N.N.
8 Apr 2011
Director (1)
7 Jul 2010
Director's details changed for Mr N.N. · Director's details changed for Mr Neil Lindsay Nicholson …
19 May 2010
Director (1) · No longer Director (1)
14 Aug 2009
Director (1)
9 Jul 2009
No longer Director (1)
17 Apr 2009 also 16/04/2008, 17/04/2007, 15/05/2006, 13/05/2005
Return made up to 16/04/09; full list of members
2 Feb 2007
Director resigned · New director appointed
30 Mar 2006 also 10/08/2005, 29/07/2005
Director resigned
1 Jul 2005
Secretary resigned
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
18 Sept 2022 in Cho
Director: Scottish Widows Tracker and Specialist Investment Funds Icvc
11 May 2021 in Ler
No longer Direct parent
11 May 2021 in Ler
Direct parent
9 Sept 2020 in Cho
Director: Aberdeen Standard Oeic VI
23 Apr 2019 in Ler
Direct parent
27 Feb 2019 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.