SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 04/12/244 December 2024 | Secretary's details changed for Mrs Karen Joanne Mckay on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mr Sean Carl Quinn on 2024-12-02 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Appointment of Mrs Rachel Anne Messenger as a director on 2024-06-13 |
| 07/06/247 June 2024 | Termination of appointment of Victoria Flenk as a director on 2024-06-07 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mrs Victoria Flenk on 2024-02-07 |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 29/03/2329 March 2023 | Appointment of Mr Sean Carl Quinn as a director on 2022-12-13 |
| 10/01/2310 January 2023 | Termination of appointment of Sean William Lowther as a director on 2022-12-31 |
| 22/12/2222 December 2022 | Termination of appointment of Scott Cameron Guild as a director on 2022-12-13 |
| 22/12/2222 December 2022 | Appointment of Mrs Victoria Flenk as a director on 2022-12-13 |
| 25/10/2225 October 2022 | Termination of appointment of Kelly Louise Young as a director on 2022-10-21 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
| 21/01/2021 January 2020 | SECRETARY APPOINTED MRS KAREN JOANNE MCKAY |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DONNA TRAPNELL |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON GUILD / 11/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA TRAPNELL / 11/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GUILD / 11/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA TRAPNELL / 11/04/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR SCOTT GUILD |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE WILLIAMS |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MS DONNA TRAPNELL |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
| 26/09/1826 September 2018 | SECRETARY APPOINTED CHRISTINA ANN HANKIN |
| 02/07/182 July 2018 | CESSATION OF ZURICH ASSURANCE LTD AS A PSC |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH WIDOWS LIMITED |
| 13/06/1813 June 2018 | SECRETARY APPOINTED DAVID CLARKE |
| 02/05/182 May 2018 | ADOPT ARTICLES 26/03/2018 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CINDY WARDEN |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM, THE GRANGE BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX |
| 13/04/1813 April 2018 | COMPANY NAME CHANGED ZURICH GROUP PENSION SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 13/04/18 |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH ASSURANCE LTD |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOWE / 13/05/2017 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MRS CINDY JANE WARDEN |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITTINGTON |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED SUSAN JANE WHITTINGTON |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITTINGTON |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WHITTINGTON / 07/01/2015 |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1420 March 2014 | ADOPT ARTICLES 18/03/2014 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 18/03/1418 March 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RITCHIE / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SYKES / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD NEIL HODGES / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOWE / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WHITTINGTON / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FOSTER / 02/04/2013 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED DAVID ANDREW LOWE |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR JAMES RICHARD SYKES |
| 19/04/1319 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED SUSAN JANE WHITTINGTON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED SIMON WILLIAM FOSTER |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED DAVID RICHARD NEIL HODGES |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 28/03/1328 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/131 March 2013 | COMPANY NAME CHANGED ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED NEIL JAMES EVANS |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 10/03/1010 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED NIGEL LOWE |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BAKER |
| 12/03/0912 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED ZURICH PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/03/07 |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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