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SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - 25, Gresham Street, London, United Kingdom
Company Information
- Company registration number
- 05718984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25
- Gresham Street
- London
- United Kingdom
- EC2V 7HN 25, Gresham Street, London, United Kingdom, EC2V 7HN UK
Management
- Managing Directors
- GUILD, Scott Cameron
- LOWTHER, Sean William
- SMITH, Robin Duncan
- Company secretaries
- MCKAY, Karen Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-22
- Age Of Company 2006-02-22 18 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Scottish Widows Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZURICH GROUP PENSION SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800NOSA3UQQ5VXI73
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-03-16
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SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED Company Description
- SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05718984. Its current trading status is "live". It was registered 2006-02-22. It was previously called ZURICH GROUP PENSION SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at 25 .
Get SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Widows Auto Enrolment Services Limited - 25, Gresham Street, London, United Kingdom
- 2006-02-22
- 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 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-21) - AP03
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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change-person-director-company-with-change-date (2020-02-03) - CH01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-01) - CH01
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change-person-director-company-with-change-date (2019-04-16) - CH01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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accounts-with-accounts-type-full (2019-10-06) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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confirmation-statement-with-updates (2018-03-07) - CS01
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notification-of-a-person-with-significant-control (2018-03-07) - PSC02
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change-of-name-notice (2018-04-12) - CONNOT
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certificate-change-of-name-company (2018-04-13) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-27) - TM02
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accounts-with-accounts-type-full (2018-04-12) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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notification-of-a-person-with-significant-control (2018-07-02) - PSC02
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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resolution (2018-05-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
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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 (2018-10-25) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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change-person-director-company-with-change-date (2017-11-20) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-full (2016-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-03-20) - CC04
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accounts-with-accounts-type-full (2014-03-20) - AA
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termination-secretary-company-with-name (2014-03-18) - TM02
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appoint-corporate-secretary-company-with-name (2014-03-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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resolution (2014-03-20) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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termination-secretary-company-with-name (2013-05-28) - TM02
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appoint-person-secretary-company-with-name (2013-05-23) - AP03
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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change-person-director-company-with-change-date (2013-05-02) - CH01
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accounts-with-accounts-type-dormant (2013-02-08) - AA
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-of-name-notice (2013-03-01) - CONNOT
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termination-secretary-company-with-name (2013-03-28) - TM02
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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termination-director-company-with-name (2013-04-03) - TM01
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certificate-change-of-name-company (2013-03-01) - CERTNM
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appoint-person-director-company-with-name (2013-04-10) - AP01
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change-sail-address-company (2013-04-11) - AD02
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move-registers-to-sail-company (2013-04-19) - AD03
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appoint-person-director-company-with-name (2013-04-30) - AP01
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appoint-person-director-company-with-name (2013-05-01) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-06) - TM02
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accounts-with-accounts-type-dormant (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-full (2010-03-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-03-12) - 363a
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legacy (2009-07-22) - 288a
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-07-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-15) - 288a
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-full (2008-03-29) - AA
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legacy (2008-03-13) - 363a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-12) - 288c
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certificate-change-of-name-company (2007-03-23) - CERTNM
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legacy (2007-04-11) - 288c
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-04-04) - 288c
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legacy (2007-07-12) - 288c
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legacy (2007-07-16) - 288c
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288a
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legacy (2006-11-09) - 288b
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legacy (2006-11-09) - 288a
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legacy (2006-06-13) - 225
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legacy (2006-05-15) - 288b
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legacy (2006-05-15) - 288a
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incorporation-company (2006-02-22) - NEWINC