• UK
  • SCOTTISH WIDOWS LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom

Company Information

Company registration number
03196171
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Gresham Street
London
EC2V 7HN
United Kingdom
25 Gresham Street, London, EC2V 7HN, United Kingdom UK

Management

Managing Directors
MOULDER, Christopher John George
SCHUMACHER, Gayle Elaine
CHALMERS, William Leon David
REIZENSTEIN, Anthony Jonathan
DAVIS, Deborah Lee
WHEWAY, Jonathan Scott
BARUA, Chirantan
HARRIS, Joanna Kate
CUHLS, Matthew Hilmar
NYAHASHA, Shingirai Thaddeus
COOPER, Kirstine Ann
Company secretaries
WILLIAMS, Jesujuwonlo

Company Details

Type of Business
ltd
Incorporated
1996-05-02
Age Of Company
1996-05-02 27 years
SIC/NACE
65110

Ownership

Beneficial Owners
Scottish Widows Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
Legal Entity Identifier (LEI)
549300ZT0RVWCG8T4L55
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-01
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

SCOTTISH WIDOWS LIMITED Company Description

SCOTTISH WIDOWS LIMITED is a ltd registered in United Kingdom with the Company reg no 03196171. Its current trading status is "live". It was registered 1996-05-02. It was previously called CLERICAL MEDICAL INVESTMENT GROUP LIMITED. It has declared SIC or NACE codes as "65110". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 25 Gresham Street .
More information

Get SCOTTISH WIDOWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scottish Widows Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom

1996-05-02 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-03-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-03-29) - AP03

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  • appoint-person-director-company-with-name-date (2024-03-04) - AP01

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  • confirmation-statement-with-no-updates (2024-02-26) - CS01

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  • change-person-director-company-with-change-date (2024-02-19) - CH01

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  • termination-director-company-with-name-termination-date (2024-01-25) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-23) - AP01

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  • appoint-person-director-company-with-name-date (2024-01-11) - AP01

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  • confirmation-statement-with-no-updates (2023-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

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  • appoint-person-director-company-with-name-date (2023-09-08) - AP01

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  • accounts-with-accounts-type-group (2023-04-14) - AA

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-07) - MR01

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • accounts-with-accounts-type-group (2022-04-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01

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  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • change-person-director-company-with-change-date (2021-08-26) - CH01

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  • auditors-resignation-company (2021-06-17) - AUD

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • accounts-with-accounts-type-group (2021-04-06) - AA

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01

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  • change-person-director-company-with-change-date (2020-05-26) - CH01

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  • accounts-with-accounts-type-group (2020-04-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01

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  • mortgage-charge-whole-release-with-charge-number (2020-09-03) - MR05

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  • mortgage-satisfy-charge-full (2020-09-03) - MR04

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01

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  • termination-director-company-with-name-termination-date (2019-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-29) - MR01

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-29) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • accounts-with-accounts-type-group (2019-05-13) - AA

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  • accounts-with-accounts-type-group (2018-04-16) - AA

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  • termination-director-company-with-name-termination-date (2018-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01

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  • confirmation-statement-with-updates (2018-05-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01

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  • mortgage-satisfy-charge-full (2018-07-06) - MR04

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  • termination-director-company-with-name-termination-date (2017-05-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01

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  • change-person-director-company-with-change-date (2017-11-01) - CH01

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01

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  • appoint-person-director-company-with-name-date (2017-06-20) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-02) - AP01

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • accounts-with-accounts-type-group (2017-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • accounts-with-accounts-type-group (2016-04-25) - AA

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  • appoint-person-director-company-with-name-date (2016-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-11) - TM01

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  • change-person-director-company-with-change-date (2016-01-07) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01

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  • mortgage-satisfy-charge-full (2016-01-29) - MR04

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  • second-filing-of-director-termination-with-name (2016-11-30) - RP04TM01

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  • termination-director-company-with-name-termination-date (2016-09-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01

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  • change-person-director-company-with-change-date (2016-12-12) - CH01

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  • appoint-person-director-company-with-name-date (2016-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • accounts-with-accounts-type-full (2015-04-23) - AA

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  • appoint-person-director-company-with-name-date (2015-10-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01

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  • resolution (2015-12-23) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-30) - AD01

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  • change-of-name-notice (2015-12-31) - CONNOT

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  • second-filing-of-form-with-form-type (2015-11-11) - RP04

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  • change-of-name-request-comments (2015-12-31) - NM06

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  • certificate-change-of-name-company (2015-12-31) - CERTNM

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  • change-person-director-company-with-change-date (2014-01-28) - CH01

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  • accounts-with-accounts-type-full (2014-04-04) - AA

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  • termination-secretary-company-with-name-termination-date (2014-04-30) - TM02

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  • termination-director-company-with-name-termination-date (2014-04-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-04-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • termination-director-company-with-name-termination-date (2014-06-25) - TM01

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  • appoint-person-director-company-with-name-date (2014-06-25) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-24) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-20) - TM01

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  • change-person-director-company-with-change-date (2013-03-13) - CH01

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • termination-director-company-with-name-termination-date (2013-01-11) - TM01

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  • termination-director-company-with-name-termination-date (2013-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2013-06-12) - AP01

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  • statement-of-companys-objects (2013-10-01) - CC04

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  • appoint-person-director-company-with-name-date (2013-06-26) - AP01

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  • resolution (2013-10-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-11-14) - CH01

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  • appoint-person-director-company-with-name-date (2013-06-25) - AP01

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  • appoint-person-director-company-with-name-date (2012-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2012-02-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • appoint-person-director-company-with-name-date (2012-05-30) - AP01

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  • appoint-person-director-company-with-name-date (2012-09-04) - AP01

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  • appoint-person-director-company-with-name-date (2012-10-04) - AP01

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  • appoint-person-director-company-with-name-date (2012-11-06) - AP01

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  • appoint-person-director-company-with-name-date (2012-11-14) - AP01

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  • appoint-person-director-company-with-name-date (2012-01-11) - AP01

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  • accounts-with-accounts-type-full (2012-03-30) - AA

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  • termination-director-company-with-name-termination-date (2012-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2011-12-21) - AP01

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  • appoint-person-director-company-with-name-date (2011-09-05) - AP01

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  • change-person-secretary-company-with-change-date (2011-11-09) - CH03

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • termination-director-company-with-name-termination-date (2011-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2011-11-22) - AP01

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  • termination-director-company-with-name (2011-06-15) - TM01

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  • change-person-director-company-with-change-date (2011-04-15) - CH01

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  • change-person-director-company-with-change-date (2011-02-24) - CH01

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  • accounts-with-accounts-type-full (2011-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • termination-director-company-with-name (2011-05-27) - TM01

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  • termination-director-company-with-name (2010-04-23) - TM01

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  • resolution (2010-08-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-10-19) - CH01

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  • appoint-person-director-company-with-name (2010-05-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • legacy (2010-01-22) - MG01

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  • termination-director-company-with-name (2010-01-08) - TM01

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  • appoint-person-director-company-with-name (2010-05-13) - AP01

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  • appoint-person-secretary-company-with-name (2010-04-09) - AP03

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  • appoint-person-director-company-with-name (2010-04-12) - AP01

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  • termination-director-company-with-name (2010-04-12) - TM01

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  • termination-secretary-company-with-name (2010-04-12) - TM02

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  • accounts-with-accounts-type-full (2010-04-14) - AA

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  • appoint-person-director-company-with-name (2010-04-19) - AP01

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  • resolution (2010-03-31) - RESOLUTIONS

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  • legacy (2009-03-31) - 288b

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  • legacy (2009-03-09) - 288a

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  • accounts-with-accounts-type-full (2009-04-17) - AA

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  • legacy (2009-05-05) - 288a

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  • legacy (2009-05-11) - 363a

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  • auditors-resignation-company (2009-05-14) - AUD

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  • miscellaneous (2009-06-02) - MISC

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  • legacy (2009-03-31) - 288a

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  • legacy (2008-02-06) - 288a

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  • legacy (2008-01-31) - 288a

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  • legacy (2008-01-10) - 288b

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  • legacy (2008-03-13) - 288a

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  • accounts-with-accounts-type-full (2008-04-14) - AA

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  • legacy (2008-05-27) - 363a

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  • resolution (2008-10-09) - RESOLUTIONS

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  • legacy (2008-10-09) - CAP-SS

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  • legacy (2008-10-09) - SH20

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  • miscellaneous (2008-10-09) - MISC

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  • legacy (2007-06-18) - 288c

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  • legacy (2007-07-31) - 288b

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  • accounts-with-accounts-type-full (2007-04-16) - AA

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  • legacy (2007-03-28) - 288c

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  • legacy (2007-03-15) - 288c

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  • legacy (2007-06-21) - 363a

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  • legacy (2006-05-10) - 288b

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  • legacy (2006-06-28) - 288b

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  • legacy (2006-06-05) - 363a

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  • legacy (2006-10-04) - 288b

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  • legacy (2006-09-22) - 288a

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  • legacy (2006-09-22) - 288b

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  • legacy (2006-08-29) - 395

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  • legacy (2006-07-26) - 288b

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  • legacy (2006-07-07) - 288a

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  • legacy (2005-04-11) - 288b

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-01-14) - 288b

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  • legacy (2005-02-14) - 288c

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  • accounts-with-accounts-type-full (2005-03-15) - AA

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  • legacy (2005-04-11) - 288a

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  • legacy (2005-04-18) - 288c

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  • legacy (2005-05-16) - 363a

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-11-17) - 288a

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  • legacy (2005-11-07) - 288b

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  • legacy (2005-11-15) - 288a

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  • legacy (2005-11-25) - 288a

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  • legacy (2005-12-05) - 288a

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  • legacy (2005-10-13) - 288b

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  • legacy (2005-12-15) - 288a

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  • accounts-with-accounts-type-full (2004-03-09) - AA

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  • legacy (2004-05-26) - 363a

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  • legacy (2003-10-18) - 288a

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  • legacy (2003-10-18) - 288b

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  • legacy (2003-07-30) - 288a

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  • accounts-amended-with-accounts-type-group (2003-06-18) - AAMD

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  • legacy (2003-06-11) - 363a

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  • legacy (2003-06-11) - 288b

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  • legacy (2003-04-07) - 288b

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  • accounts-with-accounts-type-full (2003-03-27) - AA

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  • resolution (2002-01-27) - RESOLUTIONS

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  • legacy (2002-02-21) - 288a

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  • legacy (2002-01-27) - 123

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  • legacy (2002-01-27) - 88(2)R

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  • legacy (2002-03-05) - 288a

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  • legacy (2002-05-09) - 363s

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  • legacy (2002-07-22) - 123

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  • legacy (2002-07-22) - 88(2)R

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  • legacy (2002-09-23) - 288a

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  • accounts-with-accounts-type-full (2002-03-09) - AA

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  • legacy (2002-12-12) - 288c

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  • resolution (2002-07-22) - RESOLUTIONS

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  • legacy (2001-05-15) - 123

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  • legacy (2001-05-15) - 363s

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  • legacy (2001-04-02) - 287

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  • accounts-with-accounts-type-full (2001-03-21) - AA

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  • legacy (2001-03-09) - 88(2)R

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  • legacy (2001-03-09) - 123

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  • resolution (2001-05-15) - RESOLUTIONS

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  • legacy (2001-05-15) - 88(2)R

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-06-12) - 288b

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  • legacy (2001-09-17) - 288c

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  • legacy (2001-10-26) - 288b

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-12-28) - 288b

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  • resolution (2001-03-09) - RESOLUTIONS

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  • legacy (2000-05-04) - 288b

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  • accounts-with-accounts-type-full (2000-04-16) - AA

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  • legacy (2000-05-30) - 395

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  • legacy (2000-05-22) - 363s

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  • legacy (2000-08-14) - 288a

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  • legacy (2000-08-14) - 288b

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  • legacy (1999-12-23) - 88(2)R

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  • legacy (1999-12-23) - 123

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  • accounts-with-accounts-type-full (1999-08-09) - AA

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  • legacy (1999-06-23) - 288c

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  • legacy (1999-05-13) - 363s

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  • resolution (1999-12-23) - RESOLUTIONS

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  • legacy (1998-02-24) - 288a

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  • legacy (1998-03-27) - 288a

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  • legacy (1998-03-30) - 288c

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  • legacy (1998-05-29) - 288b

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  • legacy (1998-06-02) - 363s

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  • legacy (1998-09-28) - 288c

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1998-11-12) - 288c

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  • legacy (1997-01-17) - 287

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  • legacy (1997-01-25) - 288a

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  • legacy (1997-01-26) - 288b

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  • legacy (1997-01-26) - 288a

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  • legacy (1997-01-28) - 288a

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  • legacy (1997-04-29) - 288b

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  • legacy (1997-06-04) - 363s

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  • accounts-with-accounts-type-full-group (1997-06-04) - AA

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  • legacy (1996-10-03) - 88(2)R

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  • incorporation-company (1996-05-02) - NEWINC

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  • court-order (1996-10-21) - OC

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  • resolution (1996-11-19) - RESOLUTIONS

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  • legacy (1996-10-25) - 225

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