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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
-
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
-
legacy (2009-05-05) - 288a
-
legacy (2009-05-11) - 363a
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auditors-resignation-company (2009-05-14) - AUD
-
miscellaneous (2009-06-02) - MISC
-
legacy (2009-03-31) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288a
-
legacy (2008-01-31) - 288a
-
legacy (2008-01-10) - 288b
-
legacy (2008-03-13) - 288a
-
accounts-with-accounts-type-full (2008-04-14) - AA
-
legacy (2008-05-27) - 363a
-
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
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 288c
-
legacy (2007-07-31) - 288b
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accounts-with-accounts-type-full (2007-04-16) - AA
-
legacy (2007-03-28) - 288c
-
legacy (2007-03-15) - 288c
-
legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-05-10) - 288b
-
legacy (2006-06-28) - 288b
-
legacy (2006-06-05) - 363a
-
legacy (2006-10-04) - 288b
-
legacy (2006-09-22) - 288a
-
legacy (2006-09-22) - 288b
-
legacy (2006-08-29) - 395
-
legacy (2006-07-26) - 288b
-
legacy (2006-07-07) - 288a
-
legacy (2006-04-07) - 288a
-
legacy (2006-10-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-11) - 288b
-
legacy (2005-12-16) - 288a
-
resolution (2005-06-02) - RESOLUTIONS
-
legacy (2005-01-14) - 288b
-
legacy (2005-02-14) - 288c
-
accounts-with-accounts-type-full (2005-03-15) - AA
-
legacy (2005-04-11) - 288a
-
legacy (2005-04-18) - 288c
-
legacy (2005-05-16) - 363a
-
legacy (2005-08-11) - 288b
-
legacy (2005-11-17) - 288a
-
legacy (2005-11-07) - 288b
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-25) - 288a
-
legacy (2005-12-05) - 288a
-
legacy (2005-10-13) - 288b
-
legacy (2005-12-15) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-09) - AA
-
legacy (2004-05-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 288a
-
legacy (2003-10-18) - 288b
-
legacy (2003-07-30) - 288a
-
accounts-amended-with-accounts-type-group (2003-06-18) - AAMD
-
legacy (2003-06-11) - 363a
-
legacy (2003-06-11) - 288b
-
legacy (2003-04-07) - 288b
-
accounts-with-accounts-type-full (2003-03-27) - AA
keyboard_arrow_right 2002
-
resolution (2002-01-27) - RESOLUTIONS
-
legacy (2002-02-21) - 288a
-
legacy (2002-01-27) - 123
-
legacy (2002-01-27) - 88(2)R
-
legacy (2002-03-05) - 288a
-
legacy (2002-05-09) - 363s
-
legacy (2002-07-22) - 123
-
legacy (2002-07-22) - 88(2)R
-
legacy (2002-09-23) - 288a
-
accounts-with-accounts-type-full (2002-03-09) - AA
-
legacy (2002-12-12) - 288c
-
resolution (2002-07-22) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 123
-
legacy (2001-05-15) - 363s
-
legacy (2001-04-02) - 287
-
accounts-with-accounts-type-full (2001-03-21) - AA
-
legacy (2001-03-09) - 88(2)R
-
legacy (2001-03-09) - 123
-
resolution (2001-05-15) - RESOLUTIONS
-
legacy (2001-05-15) - 88(2)R
-
legacy (2001-02-13) - 288a
-
legacy (2001-06-12) - 288b
-
legacy (2001-09-17) - 288c
-
legacy (2001-10-26) - 288b
-
legacy (2001-12-28) - 288a
-
legacy (2001-12-28) - 288b
-
resolution (2001-03-09) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-05-04) - 288b
-
accounts-with-accounts-type-full (2000-04-16) - AA
-
legacy (2000-05-30) - 395
-
legacy (2000-05-22) - 363s
-
legacy (2000-08-14) - 288a
-
legacy (2000-08-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 88(2)R
-
legacy (1999-12-23) - 123
-
accounts-with-accounts-type-full (1999-08-09) - AA
-
legacy (1999-06-23) - 288c
-
legacy (1999-05-13) - 363s
-
resolution (1999-12-23) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-02-24) - 288a
-
legacy (1998-03-27) - 288a
-
legacy (1998-03-30) - 288c
-
legacy (1998-05-29) - 288b
-
legacy (1998-06-02) - 363s
-
legacy (1998-09-28) - 288c
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-11-12) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 287
-
legacy (1997-01-25) - 288a
-
legacy (1997-01-26) - 288b
-
legacy (1997-01-26) - 288a
-
legacy (1997-01-28) - 288a
-
legacy (1997-04-29) - 288b
-
legacy (1997-06-04) - 363s
-
accounts-with-accounts-type-full-group (1997-06-04) - AA
keyboard_arrow_right 1996
-
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