• UK
  • SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS - 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF, United Kingdom

Company Information

Company registration number
SC199548
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
BARUA, Chirantan
CHALMERS, William Leon David
COOPER, Kirstine Ann
CUHLS, Matthew Hilmar
DAVIS, Deborah Lee
HARRIS, Joanna Kate
MOULDER, Christopher John George
NYAHASHA, Shingirai Thaddeus
REIZENSTEIN, Anthony Jonathan
SCHUMACHER, Gayle Elaine
WHEWAY, Jonathan Scott
Company secretaries
JOLLY, Joanne Margaret

Company Details

Type of Business
private-unlimited
Incorporated
1999-09-01
Age Of Company
1999-09-01 25 years
SIC/NACE
70100

Ownership

Beneficial Owners
Scottish Widows Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HATFIN NO.2 LIMITED
Legal Entity Identifier (LEI)
2138001423PGLZL6JH39
Filing of Accounts
Due Date:
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Company Description

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no SC199548. Its current trading status is "live". It was registered 1999-09-01. It was previously called HATFIN NO.2 LIMITED. It has declared SIC or NACE codes as "70100". 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 .
More information

Get SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scottish Widows Financial Services Holdings - 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF, United Kingdom

1999-09-01 25 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.

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

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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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  • 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 (2023-10-12) - AP01

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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 (2023-09-08) - AP01

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

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

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

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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 (2021-04-01) - TM01

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  • accounts-with-accounts-type-full (2021-04-26) - AA

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

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

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

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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 (2021-05-14) - TM01

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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 (2020-04-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-31) - AP01

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  • confirmation-statement-with-no-updates (2019-04-30) - 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 (2019-08-16) - AP01

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

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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

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  • appoint-person-director-company-with-name-date (2018-11-08) - 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 (2018-10-04) - AP01

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

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

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

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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

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

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  • accounts-with-accounts-type-full (2017-04-13) - AA

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

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

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

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

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  • resolution (2016-03-03) - RESOLUTIONS

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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

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  • second-filing-of-form-with-form-type-made-up-date (2015-06-01) - RP04

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

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  • resolution (2015-12-18) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2015-11-02) - RP04

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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 (2015-10-26) - TM01

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

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  • change-person-director-company-with-change-date (2014-01-29) - CH01

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  • resolution (2014-03-17) - RESOLUTIONS

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

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

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

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  • accounts-with-accounts-type-full (2014-04-03) - AA

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

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-25) - 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • appoint-person-director-company-with-name (2013-07-26) - AP01

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  • termination-director-company-with-name (2013-01-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • appoint-person-director-company-with-name (2013-07-02) - AP01

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  • termination-director-company (2013-01-11) - TM01

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

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

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  • resolution (2013-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • termination-secretary-company-with-name (2013-08-21) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-26) - AP03

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  • memorandum-articles (2012-02-22) - MEM/ARTS

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

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

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  • second-filing-of-form-with-form-type-made-up-date (2012-09-10) - RP04

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  • change-person-secretary-company-with-change-date (2012-07-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-accounts-type-full (2012-04-10) - AA

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  • appoint-person-director-company-with-name (2012-02-16) - AP01

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  • termination-director-company-with-name (2012-02-16) - TM01

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

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  • accounts-with-accounts-type-full (2011-04-13) - AA

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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 (2011-03-16) - TM01

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

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • appoint-person-director-company-with-name (2011-07-25) - AP01

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  • change-person-director-company-with-change-date (2011-11-16) - CH01

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  • termination-director-company-with-name (2011-10-13) - TM01

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  • capital-allotment-new-class-of-shares (2011-10-20) - SH09

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  • change-person-director-company-with-change-date (2011-11-22) - CH01

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  • appoint-person-director-company-with-name (2011-11-29) - AP01

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  • resolution (2011-09-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-10-13) - AP01

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • appoint-person-director-company-with-name (2010-08-20) - AP01

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  • termination-director-company-with-name (2010-08-20) - TM01

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  • appoint-person-secretary-company-with-name (2010-06-30) - AP03

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  • termination-secretary-company-with-name (2010-06-30) - TM02

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  • appoint-person-director-company-with-name (2010-04-21) - AP01

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

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

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • legacy (2009-09-10) - 363a

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  • legacy (2009-07-23) - 288a

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  • legacy (2009-07-10) - 288b

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  • legacy (2009-07-10) - 288a

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  • accounts-with-accounts-type-full (2009-03-28) - AA

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  • accounts-with-accounts-type-full (2008-04-08) - AA

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  • legacy (2008-01-29) - 288a

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  • legacy (2008-09-29) - 363a

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  • legacy (2007-09-14) - 363a

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  • legacy (2007-09-03) - 288c

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  • accounts-with-accounts-type-full (2007-05-15) - AA

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  • legacy (2007-04-19) - 288a

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  • legacy (2007-04-02) - 288b

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  • memorandum-articles (2007-01-11) - MEM/ARTS

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  • resolution (2007-01-11) - RESOLUTIONS

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  • legacy (2007-01-11) - 123

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  • legacy (2006-01-06) - 288c

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  • legacy (2006-03-10) - 288c

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  • legacy (2006-09-11) - 363a

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  • accounts-with-accounts-type-full (2006-05-05) - AA

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  • legacy (2005-09-26) - 363a

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-08-10) - 288b

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  • legacy (2005-07-15) - 288c

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  • legacy (2005-07-01) - 288b

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  • accounts-with-accounts-type-full (2005-04-25) - AA

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  • legacy (2005-01-14) - 288c

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  • resolution (2005-01-10) - RESOLUTIONS

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  • legacy (2004-02-18) - 288c

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  • legacy (2004-01-07) - 288a

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  • legacy (2004-01-23) - 123

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  • resolution (2004-01-23) - RESOLUTIONS

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  • legacy (2004-01-31) - 88(2)R

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  • legacy (2004-01-31) - 88(3)

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  • accounts-with-accounts-type-full (2004-05-11) - AA

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  • legacy (2004-12-16) - 49(8)(a)

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  • legacy (2004-11-03) - 288a

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  • legacy (2004-12-16) - 49(1)

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  • resolution (2004-12-24) - RESOLUTIONS

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  • legacy (2004-12-16) - 49(8)(b)

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  • re-registration-memorandum-articles (2004-12-16) - MAR

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  • certificate-re-registration-limited-to-unlimited (2004-12-16) - CERT3

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  • legacy (2004-09-10) - 363a

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  • legacy (2003-01-13) - 123

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  • resolution (2003-01-13) - RESOLUTIONS

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  • legacy (2003-01-17) - 288c

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  • auditors-resignation-company (2003-01-29) - AUD

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  • legacy (2003-07-17) - 288c

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  • legacy (2003-01-27) - 288c

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  • legacy (2003-09-06) - 88(2)R

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  • legacy (2003-09-06) - 88(3)

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  • legacy (2003-09-15) - 363a

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  • legacy (2003-11-09) - 288b

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  • legacy (2003-11-10) - 288a

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  • legacy (2003-12-06) - 288b

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  • accounts-with-accounts-type-full (2003-07-21) - AA

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  • legacy (2002-06-13) - 88(2)R

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  • legacy (2002-06-11) - 288b

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  • legacy (2002-04-12) - 288c

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  • legacy (2002-01-25) - 288c

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  • resolution (2002-01-09) - RESOLUTIONS

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  • legacy (2002-01-09) - 123

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  • legacy (2002-01-09) - 88(2)R

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  • legacy (2002-08-05) - 288a

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  • legacy (2002-08-12) - 288a

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  • accounts-with-accounts-type-full (2002-08-12) - AA

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  • legacy (2002-09-09) - 123

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  • resolution (2002-09-09) - RESOLUTIONS

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  • memorandum-articles (2002-09-09) - MEM/ARTS

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  • legacy (2002-09-24) - 363a

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  • legacy (2002-12-23) - 288c

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  • legacy (2002-08-12) - 288b

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  • legacy (2001-03-20) - 288c

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  • accounts-with-accounts-type-full (2001-06-19) - AA

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  • legacy (2001-09-20) - 363a

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  • legacy (2001-10-03) - 288c

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  • legacy (2001-09-20) - 288c

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  • legacy (2000-03-20) - 288b

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  • legacy (2000-03-21) - 288a

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  • legacy (2000-03-20) - 288a

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  • resolution (2000-01-30) - RESOLUTIONS

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  • legacy (2000-01-30) - 88(2)R

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  • legacy (2000-01-30) - 123

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  • resolution (2000-06-29) - RESOLUTIONS

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  • legacy (2000-06-29) - 123

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  • memorandum-articles (2000-06-29) - MEM/ARTS

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  • legacy (2000-10-09) - 363a

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  • miscellaneous (2000-09-21) - MISC

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  • legacy (2000-09-14) - 353

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  • miscellaneous (2000-09-14) - MISC

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  • resolution (2000-09-13) - RESOLUTIONS

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  • legacy (2000-08-24) - 288a

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  • statement-of-affairs (2000-09-21) - SA

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  • legacy (2000-07-24) - 288c

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  • memorandum-articles (2000-07-05) - MEM/ARTS

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  • resolution (2000-07-05) - RESOLUTIONS

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  • legacy (2000-08-24) - 288b

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  • legacy (1999-10-19) - 225

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  • legacy (1999-09-03) - 287

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  • legacy (1999-09-03) - 288b

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  • legacy (1999-09-13) - 288a

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  • legacy (1999-09-16) - 288a

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  • legacy (1999-09-17) - 288a

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  • legacy (1999-09-28) - 288a

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  • resolution (1999-10-19) - RESOLUTIONS

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  • resolution (1999-11-03) - RESOLUTIONS

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  • legacy (1999-10-19) - 123

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  • legacy (1999-10-19) - 88(2)R

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  • legacy (1999-11-03) - 287

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  • certificate-change-of-name-company (1999-11-10) - CERTNM

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  • memorandum-articles (1999-11-16) - MEM/ARTS

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  • incorporation-company (1999-09-01) - NEWINC

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