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Scottish Widows Ltd., London

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Scottish Widows Ltd.

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Name

Scottish Widows Ltd.
Clerical Medical Investment Group Ltd.

Identification

Chp
Companies House 03196171
Lei
549300ZT0RVWCG8T4L55

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

65.11
Life insurance

Financial performance

Earnings

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Revenue

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Total assets

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History

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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9Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
7 known active shareholdings
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Financials

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

2 Nov 2026
No longer Director: Kirstine Ann Cooper
19 Oct 2026 also 05/03/2025, 26/02/2024, 26/04/2023, 25/04/2022, 11/05/2021, 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
4 Apr 2026
Consolidated 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
4 Nov 2025
No longer Director: Jonathan S. Wheway
6 Oct 2025 also 08/05/2018, 10/05/2017
Confirmation statement made with updates
15 Sept 2025
Statement of capital · Statement by Directors · Solvency Statement dated 11/09/25 …
Year 2025 in Euipotm
4 trademark filings (2 wordmarks, 1 figurative mark, 1 word figurative mark): PERFORMANCEMASTER …
16 Jul 2025
Director: Mary Helen Trussell
5 Jun 2025
No longer Director: Joanna Kate Harris
7 Apr 2025
Annual report for the year ending 31/12/2024
19 Mar 2025
No longer Director: Deborah Lee Davis
11 Dec 2024
Companies House - Filing
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
10 Apr 2024
Annual report for the year ending 31/12/2023
5 Apr 2024 also 07/02/2022, 03/02/2022, 17/12/2020, 25/09/2019, 23/09/2019, 29/08/2019, 09/07/2019, 29/06/2018, 11/06/2018, 04/05/2018, 04/01/2018, 14/12/2017, 05/12/2017, 23/06/2017, 01/12/2016, 17/11/2016, 16/12/2015
Registration of charge 031961710038, created
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
2 Aug 2022 also 18/06/2007, 28/03/2007, 15/03/2007, 18/04/2005, 14/02/2005
Director's particulars changed
11 Apr 2022
Annual report for the year ending 31/12/2021
25 Mar 2022
Director: Deborah Lee Davis
9 Dec 2021
Word figurative mark: “CM 1824 CLERICAL MEDICAL The choice of the professional“
30 Sept 2021
No longer Director: Nicholas Prettejohn
20 Sept 2021
No longer Director: Kate Cheetham
26 Aug 2021 also 26/05/2020
Director's details changed for Mrs Gayle Elaine Schumacher
17 Jun 2021 also 14/05/2009
Auditor's resignation
14 May 2021
No longer Director: Jonathon R. A. Bond
7 May 2021
Director: Anthony Reizenstein
6 Apr 2021
Annual report for the year ending 31/12/2020
1 Apr 2021
No longer Director: John Francis Hylands
3 Sept 2020
All of the property or undertaking has been released from charge 031961710025 · Satisfaction of charge 031961710025 in …
19 Aug 2020
No longer Director: Andrea M. Blance
23 Apr 2020
Annual report for the year ending 31/12/2019
5 Feb 2020 also 30/05/2018
Registration of charge 031961710030, created · Registration of charge 031961710029, created …
23 Dec 2019 also 08/01/2019, 30/06/2016
Registration of charge 031961710027, created · Registration of charge 031961710028, created
18 Dec 2019
No longer Director: Jakob Pfaudler
11 Dec 2019
Director: James Ch. S. Hillman
10 Dec 2019
No longer Director: Michael Harris
22 Nov 2019
Director: Jonathon R. A. Bond
16 Aug 2019
Director: William Chalmers · No longer Director: Mark George Culmer
29 Jul 2019
Director: Gayle E. Schumacher
25 Jul 2019
Appointment of Mr Jonathon Roderick Alan Bond as a director
13 May 2019
Annual report for the year ending 31/12/2018
8 Nov 2018
Director: Jakob Pfaudler
25 Oct 2018
No longer Director: Richard Wohanka
4 Oct 2018
Director: Kate Cheetham
6 Jul 2018
Satisfaction of charge 031961710005 in full
25 Jun 2018
No longer Director: Karin Alexandra Cook
14 Jun 2018
Wordmark: “SCOTTISH WIDOWS INTERNATIONAL“
16 Apr 2018
Annual report for the year ending 31/12/2017
20 Nov 2017
Word figurative mark: “CM 1824 CLERICAL MEDICAL“
1 Nov 2017
Director's details changed for Mr Christopher John George Moulder
15 Sept 2017
No longer Director: Vimlesh Maru
20 Jun 2017
Director: Christopher Moulder
2 Jun 2017
Director: Sophie Jane O'Connor
15 May 2017
No longer Director: Michael Christophers
18 Apr 2017
Annual report for the year ending 31/12/2016
12 Dec 2016
Director's details changed for Mr Antonio Lorenzo
30 Nov 2016
Termination of appointment of N.N. as a director
30 Nov 2016
Second filing for the termination of N.N. as a director · Termination of appointment of Craig James …
20 Sept 2016
Change of name or address: Wordmark: “PENSIONMASTER“
11 Sept 2016
Wordmark: “CM Navigator“
6 Sept 2016
Director: Michael Harris · No longer Director (1)
20 May 2016
Capital: £70M
25 Apr 2016
Group of companies' accounts made up to 2015-12-31
8 Mar 2016
Director: Antonio Lorenzo
29 Jan 2016
Satisfaction of charge 4 in full
7 Jan 2016
Director's details changed for Mr Nicholas Edward Tucker Prettejohn
31 Dec 2015
Name: Scottish Widows Ltd
30 Dec 2015
Address
23 Dec 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
12 Nov 2015
Director: Karin Alexandra Cook
11 Nov 2015
Second filing of AP01 previously delivered to Companies House
26 Oct 2015
No longer Director (1)
25 Oct 2015
Wordmark: “NOBLE LIFE“
20 Sept 2015
Wordmark: “WEALTHMASTER“
3 Aug 2015
No longer Director (1)
28 Jul 2015
Director: Andrea M. Blance
30 Jun 2015
No longer Director (1)
10 Jun 2015
Capital: £70M
23 Apr 2015 also 04/04/2014, 11/04/2013, 30/03/2012, 12/04/2011, 14/04/2010, 17/04/2009, 14/04/2008, 16/04/2007, 06/07/2006, 15/03/2005
Full accounts made up to 2014-12-31
25 Mar 2015
Director: John Francis Hylands
17 Feb 2015
No longer Director (1)
20 Nov 2014
Director: Jane E. M. Curtis · No longer Director (1)
24 Jul 2014
Director (1)
25 Jun 2014
Director: Nicholas Prettejohn
6 Jun 2014 also 03/05/2013, 25/05/2011, 26/05/2010
Annual return made up to 2014-05-02 with full list of shareholders
30 Apr 2014
Secretary (1) · No longer Director (1) · No longer Secretary (1)
28 Jan 2014 also 14/11/2013, 13/03/2013, 19/10/2010
Director's details changed for Mr N.N.
19 Jan 2014
Wordmark: “VIDA PREMIER“
1 Oct 2013
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
26 Jun 2013
Director: Richard Wohanka
25 Jun 2013
Director: Vimlesh Maru
12 Jun 2013
Appointment of N.N. as a director
3 Jun 2013
No longer Director (1)
11 Jan 2013
No longer Director (1)
14 Nov 2012
Director (1)
6 Nov 2012
Director: Mark George Culmer
22 Oct 2012
No longer Director (1)
4 Oct 2012
Director (1)
4 Sept 2012
Appointment of Lord (Norman Roy) Blackwell as a director
30 May 2012
Director (1)
21 May 2012
Annual return made up to 2012-05-01 with full list of shareholders
29 Feb 2012
No longer Director (1)
12 Jan 2012
Appointment of Robert James, Mackenzie Bulloch as a director
11 Jan 2012
Appointment of Mr. N.N. as a director
21 Dec 2011
Director (1)
22 Nov 2011
Director (1)
9 Nov 2011
Secretary's details changed for N.N.
8 Nov 2011
Director's details changed for Mrs N.N.
12 Oct 2011
No longer Director (1)
5 Sept 2011
Director (1)
15 Jun 2011
No longer Director (1)
27 May 2011
No longer Director (1)
15 Apr 2011
Director's details changed for Dr N.N. · Director's details changed for Mr. N.N.
24 Feb 2011
Director's details changed for Dr N.N.
23 Aug 2010
Surrender potential claims & amend the reinsurance agreement 17/08/2010
18 May 2010
Appointment of Lord N.N. as a director
13 May 2010
Director (2)
7 May 2010
Wordmark: “PENSIONMASTER“
23 Apr 2010
No longer Director (1)
19 Apr 2010
Director (1)
12 Apr 2010
Director (1) · No longer Director (2) · No longer Secretary (1)
9 Apr 2010
Secretary (1)
31 Mar 2010
Re cmig/lloyds banking group/hbos 15/03/2010
22 Jan 2010
Particulars of a mortgage or charge / charge no: 4
8 Jan 2010
No longer Director (1)
3 Aug 2009
Word figurative mark: “1824 clerical medical“
22 Jun 2009
Word figurative mark: “1824 clerical medical“
2 Jun 2009
Section 519
17 May 2009
Wordmark: “CLERICAL MEDICAL PREMIER ACCOUNT“
11 May 2009 also 27/05/2008, 21/06/2007, 05/06/2006, 16/05/2005
Return made up to 02/05/09; full list of members
5 May 2009
Director (1)
31 Mar 2009
No longer Director (3) · Secretary (1) · No longer Secretary (1)
9 Mar 2009
Director (1)
25 Dec 2008
Word figurative mark: “CM 1824“
25 Dec 2008
Word figurative mark: “CM 1824 CLERICAL MEDICAL“
9 Oct 2008
Memorandum of capital 09/10/08 · Statement by directors · Solvency statement dated 01/10/08 …
4 Apr 2008
Figurative mark
13 Mar 2008
Director (1)
6 Feb 2008 also 31/01/2008, 30/10/2006, 07/07/2006, 07/04/2006, 16/12/2005, 15/12/2005, 05/12/2005, 25/11/2005, 17/11/2005, 15/11/2005
New director appointed
10 Jan 2008 also 31/07/2007, 04/10/2006, 26/07/2006, 28/06/2006, 10/05/2006, 07/11/2005, 13/10/2005, 11/08/2005, 14/01/2005
Director resigned
16 Oct 2007
Wordmark: “PENSIONMASTER“
22 Sept 2006
New director appointed · Director resigned
29 Aug 2006
Particulars of mortgage/charge
28 Aug 2006
Wordmark: “ADVICE MATTERS“
3 Aug 2005
Wordmark: “PENSIONMASTER“
2 Jun 2005
Bill re hbos 24/02/05
11 Apr 2005
Director resigned · New director appointed
19 Jan 2005
Word figurative mark: “Plan for tomorrow live for today“
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Mentions

1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
in Ler
Direct parent (62 companies) · No longer Direct parent (16 companies)
via Companies House in Psc
No longer BO: Scottish Widows Pension Trustees Ltd., Scottish Widows Services Ltd. · No longer VR: Scottish Widows Pension Trustees Ltd., Scottish Widows Services Ltd. …
21 Apr 2021 in Ler
No longer Direct parent
11 Oct 2007 in Hrcdd
Limited Partner: GB Deutschland Fund GmbH & Co. KG
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.

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