-
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
Company Information
- Company registration number
- SC074517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Morrison Street
- Edinburgh
- EH3 8BW
- United Kingdom 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom UK
Management
- Managing Directors
- BARUA, Chirantan
- CHALMERS, William Leon David
- DAVIS, Deborah Lee
- MOULDER, Christopher John George
- REIZENSTEIN, Anthony Jonathan
- SCHUMACHER, Gayle Elaine
- WHEWAY, Jonathan Scott
- HARRIS, Joanna Kate
- COOPER, Kirstine Ann
- CUHLS, Matthew Hilmar
- NYAHASHA, Shingirai Thaddeus
- Company secretaries
- JOLLY, Joanne Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-04-14
- Age Of Company 1981-04-14 43 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Scottish Widows Administration Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800ZOEA48MF4DCI88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
-
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Company Description
- SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no SC074517. Its current trading status is "live". It was registered 1981-04-14. It was previously called SCOTTISH WIDOWS FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 69 Morrison Street .
Get SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Widows Administration Services (Nominees) Limited - 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
- 1981-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED as filed with the government register. Guaranteed.
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
-
appoint-person-director-company-with-name-date (2024-01-11) - AP01
-
appoint-person-director-company-with-name-date (2024-01-23) - AP01
-
termination-director-company-with-name-termination-date (2024-01-25) - TM01
-
change-person-director-company-with-change-date (2024-02-19) - CH01
-
confirmation-statement-with-no-updates (2024-02-26) - CS01
-
appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-04-14) - AA
-
termination-director-company-with-name-termination-date (2023-06-08) - TM01
-
appoint-person-director-company-with-name-date (2023-06-08) - AP01
-
termination-director-company-with-name-termination-date (2023-09-08) - TM01
-
appoint-person-director-company-with-name-date (2023-09-08) - AP01
-
confirmation-statement-with-no-updates (2023-04-26) - CS01
-
appoint-person-director-company-with-name-date (2023-10-12) - AP01
-
termination-director-company-with-name-termination-date (2023-10-03) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-04-11) - AA
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-05-05) - RP04CS01
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
termination-director-company-with-name-termination-date (2022-10-07) - TM01
-
appoint-person-director-company-with-name-date (2022-08-04) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-15) - CS01
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
termination-director-company-with-name-termination-date (2021-09-20) - TM01
-
change-person-director-company-with-change-date (2021-08-26) - CH01
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
-
appoint-person-director-company-with-name-date (2021-05-07) - AP01
-
confirmation-statement-with-no-updates (2021-04-28) - CS01
-
accounts-with-accounts-type-dormant (2021-04-26) - AA
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-01-16) - AP03
-
change-person-director-company-with-change-date (2020-01-30) - CH01
-
termination-director-company-with-name-termination-date (2020-08-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
-
appoint-person-director-company-with-name-date (2020-02-17) - AP01
-
appoint-person-director-company-with-name-date (2020-03-24) - AP01
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
-
accounts-with-accounts-type-dormant (2020-04-23) - AA
-
termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
-
appoint-person-director-company-with-name-date (2020-04-23) - AP01
-
termination-director-company-with-name-termination-date (2020-04-23) - TM01
-
change-person-director-company-with-change-date (2020-05-26) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
-
accounts-with-accounts-type-dormant (2019-06-17) - AA
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
appoint-person-director-company-with-name-date (2019-09-11) - AP01
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
-
resolution (2018-02-16) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-04-03) - PSC02
-
certificate-change-of-name-company (2018-02-16) - CERTNM
-
cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
-
appoint-person-secretary-company-with-name-date (2018-09-24) - AP03
-
confirmation-statement-with-updates (2018-05-02) - CS01
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
-
termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
-
accounts-with-accounts-type-full (2018-04-30) - AA
keyboard_arrow_right 2017
-
legacy (2017-11-10) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-11-10) - SH19
-
legacy (2017-11-10) - CAP-SS
-
resolution (2017-11-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-06-07) - AP01
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
accounts-with-accounts-type-full (2017-05-04) - AA
-
appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
-
accounts-with-accounts-type-full (2016-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
accounts-with-accounts-type-full (2015-05-21) - AA
-
appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
accounts-with-accounts-type-full (2014-05-27) - AA
-
appoint-person-secretary-company-with-name-date (2014-08-12) - AP03
-
termination-director-company-with-name (2014-05-09) - TM01
-
termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
-
termination-director-company-with-name-termination-date (2014-08-12) - TM01
-
termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
-
appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
-
appoint-person-director-company-with-name-date (2014-08-12) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-09) - AP01
-
change-person-secretary-company-with-change-date (2013-01-29) - CH03
-
termination-director-company-with-name (2013-04-15) - TM01
-
accounts-with-accounts-type-full (2013-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
-
statement-of-companys-objects (2013-07-24) - CC04
-
termination-director-company-with-name (2013-10-23) - TM01
-
change-person-director-company-with-change-date (2013-11-14) - CH01
-
appoint-person-director-company-with-name (2013-12-17) - AP01
-
resolution (2013-07-24) - RESOLUTIONS
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
accounts-with-accounts-type-full (2012-04-10) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
accounts-with-accounts-type-full (2011-04-13) - AA
-
change-person-director-company-with-change-date (2011-09-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
appoint-person-director-company-with-name (2011-11-29) - AP01
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
change-person-secretary-company-with-change-date (2011-11-22) - CH03
-
change-person-director-company-with-change-date (2011-11-22) - CH01
-
termination-director-company-with-name (2011-10-13) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-04) - CH01
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
appoint-person-director-company-with-name (2010-05-19) - AP01
-
termination-director-company-with-name (2010-05-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
-
accounts-with-accounts-type-full (2010-03-26) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-28) - AA
-
legacy (2009-04-17) - 363a
-
legacy (2009-08-14) - 288a
-
legacy (2009-07-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-16) - 363a
-
accounts-with-accounts-type-full (2008-04-08) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-03) - 288c
-
accounts-with-accounts-type-full (2007-06-19) - AA
-
legacy (2007-04-17) - 363a
-
legacy (2007-02-02) - 288b
-
legacy (2007-02-02) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 288c
-
legacy (2006-01-06) - 288c
-
legacy (2006-03-29) - 288a
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-05-15) - 363a
-
legacy (2006-03-30) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 288b
-
legacy (2005-08-11) - 288a
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-05-13) - 363a
-
legacy (2005-02-08) - 288c
-
legacy (2005-07-29) - 288b
-
legacy (2005-08-02) - 288a
-
legacy (2005-07-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-21) - 288b
-
legacy (2004-05-05) - 363a
-
accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-02-18) - 288c
-
legacy (2004-11-03) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-22) - AA
-
auditors-resignation-company (2003-02-17) - AUD
-
legacy (2003-04-25) - 363a
-
legacy (2003-02-19) - 288a
-
legacy (2003-09-06) - 288b
-
legacy (2003-07-17) - 288c
-
legacy (2003-11-10) - 288a
-
legacy (2003-11-09) - 288b
-
legacy (2003-10-01) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 288b
-
legacy (2002-12-23) - 288c
-
legacy (2002-12-09) - 288b
-
legacy (2002-02-26) - 288c
-
accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-05-26) - 363a
-
legacy (2002-08-28) - 288a
-
legacy (2002-06-11) - 288a
-
legacy (2002-08-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288c
-
legacy (2001-11-03) - 288b
-
legacy (2001-09-20) - 288c
-
legacy (2001-09-06) - 288a
-
legacy (2001-02-19) - 288a
-
legacy (2001-06-12) - 363a
-
legacy (2001-03-01) - 288b
-
accounts-with-accounts-type-full (2001-06-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 288b
-
legacy (2000-10-27) - 88(2)R
-
memorandum-articles (2000-10-27) - MEM/ARTS
-
legacy (2000-01-27) - 288a
-
legacy (2000-03-23) - 288b
-
legacy (2000-04-27) - 363s
-
accounts-with-accounts-type-full (2000-05-26) - AA
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-15) - 288a
-
legacy (2000-07-19) - 288a
-
legacy (2000-08-03) - 288c
-
legacy (2000-08-24) - 288b
-
legacy (2000-08-24) - 288a
-
legacy (2000-10-27) - 123
-
resolution (2000-10-27) - RESOLUTIONS
keyboard_arrow_right 1999
-
resolution (1999-04-30) - RESOLUTIONS
-
legacy (1999-05-02) - 288b
-
legacy (1999-10-15) - 288b
-
legacy (1999-05-11) - 363s
-
accounts-with-accounts-type-full (1999-05-11) - AA
-
memorandum-articles (1999-04-30) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 353
-
legacy (1998-03-02) - 288a
-
legacy (1998-03-02) - 288b
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-11) - 288b
-
accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-05-11) - 363s
-
legacy (1998-05-11) - 288a
-
legacy (1998-06-10) - 288b
-
auditors-resignation-company (1998-09-03) - AUD
-
legacy (1998-09-07) - 288a
-
legacy (1998-09-10) - 288a
-
legacy (1998-09-10) - 288b
-
legacy (1998-11-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-09) - 363s
-
accounts-with-accounts-type-full (1997-05-09) - AA
-
legacy (1997-07-01) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-03) - 288
-
accounts-with-accounts-type-full (1996-04-17) - AA
-
legacy (1996-04-17) - 363s
-
legacy (1996-10-02) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-06) - 288
-
legacy (1995-05-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-05-11) - AA
-
legacy (1995-06-07) - 288
-
legacy (1995-05-11) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-25) - AA
-
legacy (1994-04-08) - 288
-
legacy (1994-04-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-20) - 288
-
accounts-with-accounts-type-full (1993-05-04) - AA
-
legacy (1993-05-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-21) - 288
-
accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-05-05) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-27) - AA
-
legacy (1991-04-27) - 363a
-
legacy (1991-04-04) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-02) - AA
-
legacy (1990-05-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-07) - 363
-
accounts-with-made-up-date (1989-05-03) - AA
-
legacy (1989-03-08) - 288
-
accounts-with-accounts-type-full (1989-05-07) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-08) - 288
-
miscellaneous (1988-07-22) - MISC
-
legacy (1988-06-15) - 288
-
legacy (1988-06-07) - 288
-
legacy (1988-05-09) - 363
-
legacy (1988-05-09) - 288
-
accounts-with-accounts-type-full (1988-03-07) - AA
-
accounts-with-made-up-date (1988-03-04) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-09) - AA
-
legacy (1987-10-20) - 288
-
legacy (1987-05-07) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-09) - 363
-
legacy (1986-09-11) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-30) - AA
-
accounts-with-made-up-date (1985-03-15) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-13) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-08) - AA