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SCOTTISH WIDOWS GROUP LIMITED - 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF, United Kingdom
Company Information
- Company registration number
- SC199547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Morrison Street
- Edinburgh
- Midlothian
- EH3 8YF 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF UK
Management
- Managing Directors
- CHALMERS, William Leon David
- MOULDER, Christopher John George
- REIZENSTEIN, Anthony Jonathan
- SCHUMACHER, Gayle Elaine
- DAVIS, Deborah Lee
- WHEWAY, Jonathan Scott
- BARUA, Chirantan
- HARRIS, Joanna Kate
- COOPER, Kirstine Ann
- CUHLS, Matthew Hilmar
- NYAHASHA, Shingirai Thaddeus
- Company secretaries
- WILLIAMS, Jesujuwonlo
- WILLIAMS, Jesujuwonlo
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-01
- Age Of Company 1999-09-01 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lloyds Banking Group Plc
- -
Jurisdiction Particularities
- Company Name (english)
- Scottish Widows Group Limited
- Additional Status Details
- active
- Previous Names
- HATFIN NO.1 LIMITED
- Legal Entity Identifier (LEI)
- 2138004NLXUEIB5L5E19
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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SCOTTISH WIDOWS GROUP LIMITED Company Description
- SCOTTISH WIDOWS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC199547. Its current trading status is "live". It was registered 1999-09-01. It was previously called HATFIN NO.1 LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31.It can be contacted at 69 Morrison Street .
Get SCOTTISH WIDOWS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Widows Group Limited - 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF, United Kingdom
- 1999-09-01
- 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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accounts-with-accounts-type-full (2024-04-10) - AA
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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change-person-director-company-with-change-date (2024-02-19) - CH01
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-04-14) - AA
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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capital-allotment-shares (2023-11-01) - SH01
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mortgage-satisfy-charge-full (2023-10-25) - MR04
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-26) - CS01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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accounts-with-accounts-type-full (2022-04-11) - AA
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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
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-26) - AA
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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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 (2021-04-01) - TM01
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resolution (2021-05-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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memorandum-articles (2021-05-26) - MA
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capital-cancellation-shares (2021-08-17) - SH06
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change-person-director-company-with-change-date (2021-08-26) - CH01
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capital-allotment-shares (2021-11-09) - SH01
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resolution (2021-11-12) - RESOLUTIONS
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second-filing-of-director-termination-with-name (2021-09-21) - RP04TM01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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capital-return-purchase-own-shares (2021-09-07) - SH03
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termination-director-company (2021-09-14) - TM01
keyboard_arrow_right 2020
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resolution (2020-12-09) - RESOLUTIONS
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memorandum-articles (2020-12-09) - MA
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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accounts-with-accounts-type-full (2020-04-23) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-05-13) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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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 (2019-08-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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capital-return-purchase-own-shares (2018-05-15) - SH03
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capital-cancellation-shares (2018-05-18) - SH06
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cessation-of-a-person-with-significant-control (2018-06-19) - PSC07
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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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 (2018-10-04) - AP01
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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 (2018-11-08) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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legacy (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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accounts-with-accounts-type-full (2017-04-13) - AA
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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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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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 (2016-02-25) - MR01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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accounts-with-accounts-type-full (2016-04-19) - AA
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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 (2016-11-11) - TM01
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second-filing-of-director-termination-with-name (2016-11-21) - RP04TM01
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change-person-director-company-with-change-date (2016-12-12) - CH01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
keyboard_arrow_right 2015
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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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accounts-with-accounts-type-full (2015-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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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 (2015-08-03) - TM01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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second-filing-of-form-with-form-type (2015-11-02) - RP04
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resolution (2015-12-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-06-30) - AP01
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termination-director-company-with-name-termination-date (2014-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2014-04-30) - TM02
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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 (2014-06-18) - 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 (2014-07-24) - AP01
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statement-of-companys-objects (2014-12-24) - CC04
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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resolution (2014-12-24) - RESOLUTIONS
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memorandum-articles (2014-12-24) - MEM/ARTS
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accounts-with-accounts-type-full (2014-04-03) - AA
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
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resolution (2013-05-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-05-29) - SH10
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accounts-with-accounts-type-full (2013-04-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-05-29) - SH19
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termination-director-company-with-name-termination-date (2013-01-25) - TM01
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termination-director-company (2013-01-11) - TM01
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legacy (2013-05-29) - SH20
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change-person-director-company-with-change-date (2013-03-13) - CH01
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legacy (2013-05-29) - CAP-SS
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resolution (2013-10-03) - RESOLUTIONS
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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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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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appoint-person-director-company-with-name-date (2013-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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statement-of-companys-objects (2013-10-03) - CC04
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change-person-director-company-with-change-date (2013-11-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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appoint-person-director-company-with-name-date (2012-02-17) - AP01
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memorandum-articles (2012-02-22) - MEM/ARTS
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termination-director-company-with-name-termination-date (2012-02-29) - TM01
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accounts-with-accounts-type-full (2012-04-10) - AA
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appoint-person-director-company-with-name-date (2012-05-30) - AP01
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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 (2012-10-04) - AP01
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appoint-person-director-company-with-name-date (2012-11-05) - 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 (2012-09-04) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-15) - CH01
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termination-director-company-with-name (2011-06-15) - TM01
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-director-company-with-name-date (2011-09-05) - AP01
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change-person-director-company-with-change-date (2011-02-28) - CH01
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accounts-with-accounts-type-full (2011-04-13) - AA
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resolution (2011-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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termination-director-company-with-name-termination-date (2011-10-13) - TM01
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change-person-director-company-with-change-date (2011-11-07) - CH01
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
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appoint-person-director-company-with-name-date (2011-11-22) - AP01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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capital-allotment-shares (2011-09-27) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-25) - AA
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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termination-secretary-company-with-name (2010-04-12) - TM02
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appoint-person-director-company-with-name (2010-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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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 (2010-05-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288b
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legacy (2009-07-31) - 288b
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legacy (2009-08-21) - 288b
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accounts-with-accounts-type-full (2009-03-09) - AA
-
legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 288b
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legacy (2008-12-01) - 288c
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memorandum-articles (2008-11-11) - MEM/ARTS
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resolution (2008-11-11) - RESOLUTIONS
-
legacy (2008-11-07) - 288a
-
legacy (2008-09-29) - 363a
-
legacy (2008-06-02) - 288c
-
accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-23) - 288b
-
legacy (2007-03-23) - 288a
-
legacy (2007-01-24) - 288c
-
legacy (2007-04-02) - 288b
-
legacy (2007-01-12) - 288c
-
legacy (2007-04-03) - 288a
-
legacy (2007-02-02) - 288b
-
legacy (2007-06-07) - 288b
-
legacy (2007-09-03) - 288c
-
legacy (2007-02-02) - 288a
-
legacy (2007-12-07) - 288a
-
legacy (2007-09-14) - 363a
-
accounts-with-accounts-type-full (2007-05-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 288a
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legacy (2006-12-15) - 288b
-
legacy (2006-11-03) - 288b
-
legacy (2006-11-02) - 288c
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-03-10) - 288c
-
legacy (2006-01-06) - 288c
-
legacy (2006-01-06) - 288b
-
legacy (2006-09-04) - 363a
-
legacy (2006-11-15) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 288c
-
legacy (2005-10-26) - 288a
-
legacy (2005-01-14) - 288c
-
legacy (2005-02-02) - 288c
-
legacy (2005-02-08) - 288c
-
legacy (2005-03-07) - 288c
-
legacy (2005-03-22) - 288c
-
accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-06-03) - 288c
-
legacy (2005-05-06) - 288c
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-10) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-09-26) - 363a
-
legacy (2005-10-20) - 288c
-
legacy (2005-10-26) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 288c
-
legacy (2004-02-10) - 288c
-
legacy (2004-02-18) - 288c
-
legacy (2004-01-07) - 288a
-
legacy (2004-03-02) - 288c
-
legacy (2004-01-13) - 288a
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-09-10) - 363a
-
legacy (2004-03-25) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-19) - 288c
-
legacy (2003-03-12) - 123
-
resolution (2003-03-12) - RESOLUTIONS
-
legacy (2003-03-12) - 155(6)b
-
auditors-resignation-company (2003-02-17) - AUD
-
legacy (2003-02-10) - 288c
-
legacy (2003-01-22) - 288c
-
legacy (2003-01-17) - 288c
-
legacy (2003-05-01) - 288b
-
accounts-with-accounts-type-full (2003-05-12) - AA
-
legacy (2003-11-09) - 288b
-
legacy (2003-07-01) - 288a
-
statement-of-affairs (2003-12-20) - SA
-
legacy (2003-12-20) - 88(2)R
-
legacy (2003-12-06) - 288b
-
legacy (2003-11-29) - 155(6)b
-
legacy (2003-06-04) - 288c
-
legacy (2003-11-10) - 288a
-
legacy (2003-11-10) - 288b
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-04) - 288b
-
legacy (2003-10-03) - 288c
-
legacy (2003-09-15) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 288c
-
legacy (2002-04-09) - 288b
-
accounts-with-accounts-type-full (2002-03-25) - AA
-
legacy (2002-02-28) - 288c
-
legacy (2002-02-27) - 288c
-
legacy (2002-01-17) - 288c
-
legacy (2002-01-25) - 288c
-
legacy (2002-06-05) - 288c
-
legacy (2002-06-06) - 288c
-
legacy (2002-06-27) - 288a
-
legacy (2002-07-08) - 288b
-
legacy (2002-08-06) - 288c
-
legacy (2002-09-25) - 363a
-
legacy (2002-10-01) - 288c
-
resolution (2002-12-19) - RESOLUTIONS
-
legacy (2002-12-19) - 88(2)R
-
legacy (2002-12-19) - 123
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288c
-
accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-09-20) - 288c
-
legacy (2001-09-26) - 288c
-
legacy (2001-01-15) - 288b
-
legacy (2001-10-16) - 363a
-
legacy (2001-12-19) - 353
-
legacy (2001-10-16) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 288a
-
legacy (2000-03-17) - 288a
-
legacy (2000-03-17) - 288b
-
legacy (2000-01-30) - 88(2)R
-
resolution (2000-01-30) - RESOLUTIONS
-
legacy (2000-01-30) - 123
-
miscellaneous (2000-08-21) - MISC
-
legacy (2000-10-18) - 288b
-
legacy (2000-10-11) - 288a
-
legacy (2000-10-03) - 363a
-
legacy (2000-10-03) - 363(190)
-
memorandum-articles (2000-08-21) - MEM/ARTS
-
legacy (2000-08-21) - 123
-
resolution (2000-08-21) - RESOLUTIONS
-
legacy (2000-08-09) - 288c
-
legacy (2000-08-03) - 288c
-
legacy (2000-07-24) - 288c
-
legacy (2000-03-23) - 288a
keyboard_arrow_right 1999
-
legacy (1999-09-29) - 288a
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incorporation-company (1999-09-01) - NEWINC
-
legacy (1999-10-19) - 225
-
legacy (1999-09-28) - 288a
-
legacy (1999-09-03) - 288b
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-13) - 288a
-
resolution (1999-10-19) - RESOLUTIONS
-
legacy (1999-09-17) - 288a
-
memorandum-articles (1999-11-16) - MEM/ARTS
-
legacy (1999-10-19) - 123
-
legacy (1999-10-19) - 88(2)R
-
resolution (1999-11-03) - RESOLUTIONS
-
legacy (1999-11-03) - 287
-
certificate-change-of-name-company (1999-11-10) - CERTNM
-
legacy (1999-09-03) - 287