Scottish Widows Group Limited

General information

Name:

Scottish Widows Group Ltd

Office Address:

69 Morrison Street Edinburgh EH3 8YF Midlothian

Number: SC199547

Incorporation date: 1999-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the launching of Scottish Widows Group Limited, the company which is situated at 69 Morrison Street, Edinburgh, Midlothian. This means it's been twenty five years Scottish Widows Group has existed on the local market, as it was established on 1999-09-01. The firm registered no. is SC199547 and the postal code is EH3 8YF. The firm currently known as Scottish Widows Group Limited was known as Hatfin No.1 up till 1999-11-10 at which point the name was replaced. The firm's SIC code is 70100 meaning Activities of head offices. Sat, 31st Dec 2022 is the last time when company accounts were filed.

The company owes its achievements and permanent progress to a group of ten directors, specifically Shingirai N., Matthew C., Joanna H. and 7 other directors who might be found below, who have been guiding it for nearly one year. What is more, the director's responsibilities are regularly supported by a secretary - Joanne J., who joined the following company on 2014-04-23.

  • Previous company's names
  • Scottish Widows Group Limited 1999-11-10
  • Hatfin No.1 Limited 1999-09-01

Company staff

Shingirai N.

Role: Director

Appointed: 15 January 2024

Latest update: 26 February 2024

Matthew C.

Role: Director

Appointed: 01 January 2024

Latest update: 26 February 2024

Joanna H.

Role: Director

Appointed: 29 September 2023

Latest update: 26 February 2024

Chirantan B.

Role: Director

Appointed: 31 May 2023

Latest update: 26 February 2024

Jonathan W.

Role: Director

Appointed: 01 August 2022

Latest update: 26 February 2024

Deborah D.

Role: Director

Appointed: 18 March 2022

Latest update: 26 February 2024

Anthony R.

Role: Director

Appointed: 23 April 2021

Latest update: 26 February 2024

William C.

Role: Director

Appointed: 09 August 2019

Latest update: 26 February 2024

Gayle S.

Role: Director

Appointed: 24 July 2019

Latest update: 26 February 2024

Christopher M.

Role: Director

Appointed: 12 June 2017

Latest update: 26 February 2024

Joanne J.

Role: Secretary

Appointed: 23 April 2014

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Lloyds Banking Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH1 1YZ and was registered as a PSC under the reg no Sc095000.

Lloyds Banking Group Plc
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc095000
Notified on 2 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lloyds Bank Plc
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00002065
Notified on 6 April 2016
Ceased on 2 May 2018
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

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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