SCOTTISH WIDOWS LIMITED

Address

SCOTTISH WIDOWS LIMITED
25 GRESHAM STREET
LONDON
UNITED KINGDOM
EC2V 7HN
(288 companies also use this postcode)

Web:
Classification:

Life insurance

Legal Information

Company Registration No.:
03196171
Incorporation Date:
2 May 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£70,000,000.00 on 10 Jun 2015
For period ending:
31 Dec 2014
Filed on:
23 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 May 2015
Filed on:
10 Jun 2015
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Map


Recently Filed Documents - 230 available


Directors and Secretaries

Andrea Blance
17 Jul 2015 ⇒ Present ( 1 Year ) Director
Michael Christophers
6 Oct 2005 ⇒ Present ( 11 Years ) Director
Mark Culmer
31 Oct 2012 ⇒ Present ( 4 Years ) Director
Jane Curtis
11 Nov 2014 ⇒ Present ( 2 Years ) Director
John Hylands
19 Mar 2015 ⇒ Present ( 1 Year ) Director
Joanne Jolly
23 Apr 2014 ⇒ Present ( 2 Years ) Company Secretary
Vimlesh Maru
18 Jun 2013 ⇒ Present ( 3 Years ) Director
Andrew Parsons
9 Nov 2012 ⇒ Present ( 4 Years ) Director
Nicholas Prettejohn
23 Jun 2014 ⇒ Present ( 2 Years ) Director
Toby Strauss
17 Oct 2011 ⇒ Present ( 5 Years ) Director
Craig Thornton
1 Jun 2013 ⇒ Present ( 3 Years ) Director
Richard Wohanka
1 Jun 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

SCOTTISH WIDOWS PLC
DEED OF CHARGE - OUTSTANDING on 22 Jan 2010
CAPITA TRUST COMPANY LIMITED
A SECURITY ASSIGNMENT OF CLAIMS UNDER OR IN RELATION TO THE ACQUISITION DOCUMENTS - OUTSTANDING on 29 Aug 2006
CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT - OUTSTANDING on 29 Aug 2006
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES - OUTSTANDING on 30 May 2000

Previous Company Names

CLERICAL MEDICAL INVESTMENT GROUP LIMITED
Changed 31 Dec 2015

Previous Addresses

15 ST JAMESS SQUARE
LONDON
SW1Y 4LQ
Changed 2 Apr 2001

TRINITY ROAD
HALIFAX HX1 2RG
Changed 17 Jan 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
10 £23,301.23

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.scottishwidows.com
www.scottishwidows.and
www.scottishwidows.life
www.scottishwidows.social
www.scottishwidows.insure
www.scottishwidows.secure
www.scottishwidows.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 23 Apr 2015 4
31 Dec 2013 4 Apr 2014 4
31 Dec 2012 11 Apr 2013 4
31 Dec 2011 30 Mar 2012 3
31 Dec 2010 12 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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