General information

Name:

Scottish Widows Ltd

Office Address:

25 Gresham Street EC2V 7HN London

Number: 03196171

Incorporation date: 1996-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Scottish Widows was created on 2nd May 1996 as a Private Limited Company. This business's registered office may be contacted at London on 25 Gresham Street. When you need to reach the company by post, the post code is EC2V 7HN. The office registration number for Scottish Widows Limited is 03196171. It has been already nine years from the moment Scottish Widows Limited is no longer recognized under the business name Clerical Medical Investment Group. This business's classified under the NACE and SIC code 65110, that means Life insurance. 2022-12-31 is the last time account status updates were filed.

The enterprise's trademark is "MY BODY BREAKDOWN COVER". They submitted a trademark application on Thursday 28th July 2016 and it was accepted after two months. The trademark's registration will no longer be valid after Tuesday 28th July 2026.

Kirstine C., Shingirai N., Matthew C. and 8 other directors have been described below are the company's directors and have been cooperating as the Management Board since March 2024. What is more, the director's efforts are often assisted with by a secretary - Jesujuwonlo W., who was selected by this limited company on 29th March 2024.

  • Previous company's names
  • Scottish Widows Limited 2015-12-31
  • Clerical Medical Investment Group Limited 1996-05-02

Trade marks

Trademark UK00003177230
Trademark image:-
Trademark name:MY BODY BREAKDOWN COVER
Status:Registered
Filing date:2016-07-28
Date of entry in register:2016-10-21
Renewal date:2026-07-28
Owner name:Scottish Widows Limited
Owner address:25 Gresham Street, London, United Kingdom, EC2V 7HN

Company staff

Jesujuwonlo W.

Role: Secretary

Appointed: 29 March 2024

Latest update: 31 March 2024

Kirstine C.

Role: Director

Appointed: 01 March 2024

Latest update: 31 March 2024

Shingirai N.

Role: Director

Appointed: 15 January 2024

Latest update: 31 March 2024

Matthew C.

Role: Director

Appointed: 01 January 2024

Latest update: 31 March 2024

Joanna H.

Role: Director

Appointed: 29 September 2023

Latest update: 31 March 2024

Chirantan B.

Role: Director

Appointed: 31 May 2023

Latest update: 31 March 2024

Jonathan W.

Role: Director

Appointed: 01 August 2022

Latest update: 31 March 2024

Deborah D.

Role: Director

Appointed: 18 March 2022

Latest update: 31 March 2024

Anthony R.

Role: Director

Appointed: 23 April 2021

Latest update: 31 March 2024

William C.

Role: Director

Appointed: 09 August 2019

Latest update: 31 March 2024

Gayle S.

Role: Director

Appointed: 24 July 2019

Latest update: 31 March 2024

Christopher M.

Role: Director

Appointed: 12 June 2017

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Scottish Widows Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Morrison Street, EH3 8YF and was registered as a PSC under the registration number Sc199547.

Scottish Widows Group Limited
Address: 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc199547
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (128 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
27
Company Age

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