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Scottish Widows Administration Services Ltd., London

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Scottish Widows Administration Services Ltd.

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Name

Scottish Widows Administration Services Ltd.
Lloyds TSB Life Assurance Company Ltd.
Beehive Life Assurance Company Ltd.

Identification

Chp
Companies House 01132760
Lei
5493007C8VD3UYKCX569

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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9Director
1Secretary
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Receivables
Liabilities
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Publications

4 Nov 2026 also 05/03/2025, 26/04/2022, 05/05/2021, 01/05/2019, 03/05/2018, 04/05/2017
Confirmation statement made with updates
2 Nov 2026
No longer Director: Kirstine Ann Cooper
2 Oct 2026
No longer Director: Christopher Moulder
13 Jul 2026
Director: Danuta Gray
26 Jun 2026 also 12/12/2024, 27/06/2023, 13/12/2021, 15/12/2020, 23/04/2018
Statement of capital following an allotment of shares
4 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
7 Nov 2025 also 26/02/2024, 26/04/2023, 17/04/2020
Confirmation statement made with no updates
4 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 04/09/2007
Director's particulars changed
4 Dec 2024
Director's details changed for Mr Christopher John George Moulder · Director's details changed for Mrs Deborah Lee Davis
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
15 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
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
Annual report for the year ending 31/12/2021
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
30 Apr 2021
Annual report for the year ending 31/12/2020
1 Apr 2021
No longer Director: John Francis Hylands
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
11 Mar 2020
Director: Antonio Lorenzo
5 Mar 2020
No longer Secretary (1)
17 Feb 2020
Director: Nicholas Prettejohn
30 Jan 2020
Director's details changed for Mr Sean William Lowther
16 Jan 2020
Secretary (1)
6 Dec 2019
No longer Director: Scott Cameron Guild, Rachel A. Messenger
12 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
10 May 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
4 Apr 2018
Resolution of removal of pre-emption rights · Resolution of allotment of securities
19 Mar 2018
Annual report for the year ending 31/12/2017
5 Jan 2018
No longer Director: Ronald F. C. Taylor
9 Jun 2017
Director: Catriona M. Herd
5 May 2017
Annual report for the year ending 31/12/2016
11 Apr 2017
Director: Sean William Lowther
22 Jun 2016 also 22/05/2015, 27/05/2014, 08/05/2013, 04/05/2012, 12/04/2011, 28/06/2010, 21/05/2009, 18/06/2008, 04/07/2007, 12/05/2006, 04/05/2005
Full accounts made up to 2015-12-31
20 May 2016
Capital: £23.5M
8 Mar 2016
No longer Director (1)
23 Dec 2015 also 22/07/2013
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
22 May 2015
Capital: £23.5M
3 Feb 2015
Secretary (1)
2 Feb 2015
No longer Secretary (1)
22 Sept 2014
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 also 15/05/2013, 14/05/2012, 01/06/2011
Annual return made up to 2014-05-01 with full list of shareholders
9 May 2014
No longer Director (1)
13 Jan 2014
Director (1)
17 Dec 2013
Director: Gavin M. Stewart
14 Nov 2013 also 09/11/2011, 22/09/2011, 30/06/2010
Director's details changed for Mr N.N.
23 Oct 2013
No longer Director (1)
15 Apr 2013
No longer Director (1)
12 Mar 2013
Statement of company's objects · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
29 Jan 2013
Secretary's details changed for Ms N.N.
9 Jan 2013
Director (1)
6 Sept 2012
No longer Director (1)
30 Apr 2012
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
13 Apr 2012 also 04/04/2011, 29/03/2010
Annual return made up to 2012-03-29 with full list of shareholders
29 Feb 2012
Memorandum and Articles of Association · Resolution of allotment of securities …
29 Nov 2011
Director (1)
22 Nov 2011
Director's details changed for Mr N.N. · Secretary's details changed for Ms N.N.
13 Oct 2011
No longer Director (1)
15 Apr 2011
Director (1)
8 Apr 2011
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
29 Mar 2011
Director (1)
16 Mar 2011
Secretary (1) · No longer Secretary (1)
2 Jul 2010
Secretary (1)
1 Jul 2010
No longer Secretary (1)
10 Sept 2009
Director (1)
9 Jul 2009
No longer Director (1)
2 Jul 2009
Secretary (1) · No longer Secretary (1)
30 Mar 2009 also 26/03/2008, 28/03/2007, 10/04/2006, 21/04/2005
Return made up to 23/03/09; full list of members
29 Jul 2008
No longer Director (1)
8 Dec 2006
Memorandum and Articles of Association
27 Oct 2006 as Lloyds TSB Life Assurance Company Ltd.
Name: Scottish Widows Administration Services Ltd
3 Apr 2006 as Lloyds TSB Life Assurance Company Ltd.
New director appointed · Director resigned
19 Aug 2005 as Lloyds TSB Life Assurance Company Ltd.
New director appointed
18 Aug 2005 as Lloyds TSB Life Assurance Company Ltd.
Director resigned
9 Jul 2005 as Lloyds TSB Life Assurance Company Ltd.
Secretary resigned
There are no publications matching your search.

Mentions

2 Nov 2026 in Psc
Companies House - Persons with Significant Control
1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent: Scottish Widows Administration Services (Nominees) Ltd
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.