SCOTTISH WIDOWS LIMITED

Parent entities and officers 96

1
Goford, Jeremy
Director born in June 1945
Individual (19 offsprings)
Officer
2010-04-27 ~ 2015-02-13
OF - Director → CIF 0
2
Harris, Michael
Company Director born in October 1965
Individual (75 offsprings)
Officer
2016-09-01 ~ 2019-12-05
OF - Director → CIF 0
3
Harris, Joanna Kate
Director born in July 1973
Individual (17 offsprings)
Officer
2023-09-29 ~ 2025-06-04
OF - Director → CIF 0
4
Chalmers, William Leon David
Born in July 1968
Individual (25 offsprings)
Officer
2019-08-09 ~ now
OF - Director → CIF 0
5
Walkden, David James
General Manager born in August 1958
Individual (38 offsprings)
Officer
2012-01-01 ~ 2013-06-01
OF - Director → CIF 0
6
Williams, Jesujuwonlo
Individual (8 offsprings)
Officer
2024-03-29 ~ 2024-09-12
OF - Secretary → CIF 0
7
Blackwell, Lord (norman Roy)
Director born in July 1952
Individual (27 offsprings)
Officer
2012-09-01 ~ 2014-06-23
OF - Director → CIF 0
8
Lorenzo, Antonio
Born in August 1966
Individual (41 offsprings)
Officer
2016-03-02 ~ 2023-05-30
OF - Director → CIF 0
9
O'connor, Sophie Jane
Company Director born in August 1970
Individual (33 offsprings)
Officer
2017-06-01 ~ 2023-09-30
OF - Director → CIF 0
10
Woolgrove, Thomas
Managing Director born in October 1970
Individual (53 offsprings)
Officer
2006-06-01 ~ 2007-06-30
OF - Director → CIF 0
11
Bulloch, Robert James Mackenzie
Company Director born in December 1961
Individual (40 offsprings)
Officer
2012-01-01 ~ 2012-12-31
OF - Director → CIF 0
12
Trussell, Mary Helen
Born in June 1963
Individual (21 offsprings)
Officer
2025-07-07 ~ now
OF - Director → CIF 0
13
Robinson, Michael Stuart
Chief Executive born in May 1964
Individual (37 offsprings)
Officer
2003-10-01 ~ 2006-06-30
OF - Director → CIF 0
14
Gale, Patrick Nigel Christopher
Company Director born in March 1960
Individual (67 offsprings)
Officer
2008-01-24 ~ 2009-12-31
OF - Director → CIF 0
15
Thornton, Craig James
Company Director born in April 1972
Individual (41 offsprings)
Officer
2013-06-01 ~ 2016-11-07
OF - Director → CIF 0
16
Cuhls, Matthew Hilmar
Born in August 1974
Individual (35 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
17
Maclean, John Neil
Company Director born in January 1944
Individual (27 offsprings)
Officer
2002-01-31 ~ 2005-03-24
OF - Director → CIF 0
18
Cooper, Kirstine Ann
Born in August 1964
Individual (53 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
19
Fogarty, Susan Annabel Margaret
Individual (19 offsprings)
Officer
1997-01-01 ~ 2000-08-04
OF - Secretary → CIF 0
20
Hoskyns, John Austin Hungerford Leigh, Sir
Director born in August 1927
Individual (9 offsprings)
Officer
1997-01-01 ~ 1998-04-23
OF - Director → CIF 0
21
Camm, Gillian Elizabeth
Director Business Transformati born in December 1959
Individual (15 offsprings)
Officer
1998-01-20 ~ 2001-05-31
OF - Director → CIF 0
22
Nyahasha, Shingirai Thaddeus
Born in January 1974
Individual (67 offsprings)
Officer
2024-01-15 ~ now
OF - Director → CIF 0
23
Briggs, Howard Julian
Individual (12 offsprings)
Officer
1996-05-02 ~ 1997-01-01
OF - Secretary → CIF 0
24
Wheway, Jonathan Scott
Born in August 1966
Individual (34 offsprings)
Officer
2022-08-01 ~ 2025-10-31
OF - Director → CIF 0
25
Schumacher, Gayle Elaine
Born in May 1959
Individual (22 offsprings)
Officer
2019-07-24 ~ now
OF - Director → CIF 0
26
Strauss, Toby Emil
Born in October 1959
Individual (72 offsprings)
Officer
2011-10-17 ~ 2015-10-21
OF - Director → CIF 0
27
Beadle, William Anthony
Director born in May 1949
Individual (23 offsprings)
Officer
2005-10-27 ~ 2006-08-17
OF - Director → CIF 0
28
Devey, Robert Alan
Company Director born in November 1968
Individual (132 offsprings)
Officer
2005-10-18 ~ 2006-06-01
OF - Director → CIF 0
2006-10-10 ~ 2009-03-23
OF - Director → CIF 0
29
Pfaudler, Jakob, Dr
Community Banking Director born in February 1972
Individual (31 offsprings)
Officer
2018-11-05 ~ 2019-12-18
OF - Director → CIF 0
30
Wood, John Lockhart
Director born in August 1935
Individual (8 offsprings)
Officer
1997-01-01 ~ 2000-04-27
OF - Director → CIF 0
31
Blackburn, Jeffrey Michael
Building Soc-Chief Executive born in December 1941
Individual (30 offsprings)
Officer
1996-05-02 ~ 1997-01-01
OF - Director → CIF 0
32
Harris, Rosemary
Company Director born in January 1958
Individual (57 offsprings)
Officer
2011-08-25 ~ 2012-02-29
OF - Director → CIF 0
33
Moore, Paul Russell
Head Of Risk Iid born in October 1958
Individual (20 offsprings)
Officer
2002-08-15 ~ 2003-09-30
OF - Director → CIF 0
34
Ferguson, Duncan George Robin
Actuary born in May 1942
Individual (47 offsprings)
Officer
2003-07-14 ~ 2007-12-31
OF - Director → CIF 0
35
Blance, Andrea Margaret
Born in July 1964
Individual (44 offsprings)
Officer
2015-07-17 ~ 2020-08-14
OF - Director → CIF 0
36
Mayer, Sally
Individual (94 offsprings)
Officer
2009-03-23 ~ 2010-03-25
OF - Secretary → CIF 0
37
Loney, Philip Duncan
Director born in September 1964
Individual (45 offsprings)
Officer
2010-03-25 ~ 2011-09-27
OF - Director → CIF 0
38
Reizenstein, Anthony Jonathan
Company Director born in June 1956
Individual (38 offsprings)
Officer
2021-04-23 ~ 2024-06-30
OF - Director → CIF 0
39
Duffin, Brian James
Actuary born in January 1955
Individual (34 offsprings)
Officer
2008-01-24 ~ 2010-03-18
OF - Director → CIF 0
40
Davis, Deborah Lee
Company Director born in February 1963
Individual (21 offsprings)
Officer
2022-03-18 ~ 2025-03-18
OF - Director → CIF 0
41
Ivory, Brian Gammell, Sir
Company Director born in April 1949
Individual (50 offsprings)
Officer
2002-01-31 ~ 2003-09-30
OF - Director → CIF 0
42
Spellman, John
Commercial Services Director born in August 1966
Individual (25 offsprings)
Officer
2005-11-10 ~ 2006-09-08
OF - Director → CIF 0
43
Luscombe, Kerr
Company Director born in April 1965
Individual (107 offsprings)
Officer
2010-04-06 ~ 2011-05-25
OF - Director → CIF 0
44
Fisher, Mark Andrew
Banker born in April 1960
Individual (25 offsprings)
Officer
2012-09-19 ~ 2014-04-22
OF - Director → CIF 0
45
Quartano, Ralph Nicholas
Director born in August 1927
Individual (18 offsprings)
Officer
1997-01-01 ~ 1998-04-23
OF - Director → CIF 0
46
Wohanka, Richard Leslie Martin
Born in December 1952
Individual (41 offsprings)
Officer
2013-06-01 ~ 2018-10-18
OF - Director → CIF 0
47
Leonard, Trevor Anthony
Company Director born in November 1959
Individual (37 offsprings)
Officer
2005-11-25 ~ 2010-04-05
OF - Director → CIF 0
48
Hillman, James Christopher Steuart
Company Director born in May 1969
Individual (22 offsprings)
Officer
2019-12-10 ~ 2023-08-31
OF - Director → CIF 0
49
Curtis, Jane Elizabeth Mary
Company Director born in May 1960
Individual (17 offsprings)
Officer
2014-11-11 ~ 2022-10-07
OF - Director → CIF 0
50
Posner, Howard Michael
General Manager born in November 1956
Individual (64 offsprings)
Officer
2002-01-31 ~ 2003-09-30
OF - Director → CIF 0
51
Moulder, Christopher John George
Born in February 1958
Individual (19 offsprings)
Officer
2017-06-12 ~ now
OF - Director → CIF 0
52
Sherwood, Peter Louis Michael
Director born in October 1941
Individual (33 offsprings)
Officer
1997-01-01 ~ 2004-12-31
OF - Director → CIF 0
53
Leitch, Alexander Park, Lord
Director born in October 1947
Individual (62 offsprings)
Officer
2010-04-27 ~ 2012-02-29
OF - Director → CIF 0
54
Bond, Jonathon Roderick Alan
Company Director born in July 1963
Individual (48 offsprings)
Officer
2019-07-24 ~ 2021-05-14
OF - Director → CIF 0
55
Ward, Roland Gordon
Finance Director born in June 1945
Individual (36 offsprings)
Officer
1997-01-01 ~ 2003-03-27
OF - Director → CIF 0
56
Moore, Michael Rodney Newton
Director born in March 1936
Individual (23 offsprings)
Officer
1997-01-01 ~ 2007-12-31
OF - Director → CIF 0
57
Maru, Vimlesh
Born in April 1972
Individual (16 offsprings)
Officer
2013-06-18 ~ 2017-09-14
OF - Director → CIF 0
58
Schrauwers, Cornelis Antonius Carolus Maria, Dr
Company Director born in February 1947
Individual (49 offsprings)
Officer
2012-05-14 ~ 2014-11-18
OF - Director → CIF 0
59
Riddy, Caroline Anne
Individual (8 offsprings)
Officer
2024-09-13 ~ now
OF - Secretary → CIF 0
60
Downie, Michael Ronald
Company Director born in May 1976
Individual (49 offsprings)
Officer
2023-09-01 ~ 2024-01-15
OF - Director → CIF 0
61
Edwards, John Stephen
Chief Executive Hbos Fs born in June 1955
Individual (29 offsprings)
Officer
1998-01-20 ~ 2006-04-26
OF - Director → CIF 0
62
Oldfield, David James Stanley
Director born in September 1962
Individual (64 offsprings)
Officer
2014-07-18 ~ 2015-06-30
OF - Director → CIF 0
63
Parsons, Andrew Mark
Accountant born in January 1965
Individual (136 offsprings)
Officer
2012-11-09 ~ 2016-09-01
OF - Director → CIF 0
64
Boyle, David Spencer
Managing Director born in April 1942
Individual (17 offsprings)
Officer
2001-01-26 ~ 2003-09-30
OF - Director → CIF 0
65
Hodkinson, Phil Andrew
Company Director born in April 1958
Individual (74 offsprings)
Officer
2001-12-17 ~ 2005-07-28
OF - Director → CIF 0
66
Cheetham, Kate
Group General Counsel born in October 1963
Individual (6 offsprings)
Officer
2018-09-27 ~ 2021-09-09
OF - Director → CIF 0
67
Argent, Malcolm
Director born in August 1935
Individual (9 offsprings)
Officer
1997-01-01 ~ 2001-12-17
OF - Director → CIF 0
68
Brumpton, Dena Jane
Born in December 1963
Individual (20 offsprings)
Officer
2026-02-02 ~ now
OF - Director → CIF 0
69
Jolly, Joanne Margaret
Individual (11 offsprings)
Officer
2014-04-23 ~ 2024-03-28
OF - Secretary → CIF 0
70
Herd, Catriona Margaret
Individual (25 offsprings)
Officer
2010-03-25 ~ 2014-04-23
OF - Secretary → CIF 0
71
Claisse, Douglas Martin
Director And Deputy Chief E born in October 1934
Individual (17 offsprings)
Officer
1997-01-01 ~ 1997-04-23
OF - Director → CIF 0
72
Stewart, Gregor Ninian
Company Director born in May 1964
Individual (42 offsprings)
Officer
2011-12-15 ~ 2012-10-05
OF - Director → CIF 0
73
Van Der Wielen, John
Director born in March 1966
Individual (19 offsprings)
Officer
2009-03-04 ~ 2010-03-25
OF - Director → CIF 0
74
Barua, Chirantan
Born in November 1973
Individual (14 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
75
Hiew, John Patrick
Managing Director Clerical Med born in June 1964
Individual (18 offsprings)
Officer
2003-10-01 ~ 2005-09-28
OF - Director → CIF 0
76
Mcnamara, Paul Gerard
Born in September 1966
Individual (48 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
Mcnamara, Paul Gerard
Company Director born in September 1966
Individual (48 offsprings)
2005-11-30 ~ 2007-06-30
OF - Director → CIF 0
77
Prettejohn, Nicholas Edward Tucker
Born in July 1960
Individual (56 offsprings)
Officer
2014-06-23 ~ 2021-09-30
OF - Director → CIF 0
78
Nealon, Kathleen Anne
Company Director born in June 1953
Individual (19 offsprings)
Officer
2005-03-24 ~ 2007-12-31
OF - Director → CIF 0
79
Dawson, Joanne
Company Director born in May 1962
Individual (37 offsprings)
Officer
2006-03-01 ~ 2009-03-23
OF - Director → CIF 0
80
Ferrans, Douglas
Chief Executive Asset Manageme born in October 1954
Individual (52 offsprings)
Officer
2002-01-31 ~ 2003-09-30
OF - Director → CIF 0
81
Rees, John Russell, Dr
Director born in March 1928
Individual (3 offsprings)
Officer
1997-01-01 ~ 1998-04-23
OF - Director → CIF 0
82
Peck, Andrew Michael
Solicitor born in August 1949
Individual (20 offsprings)
Officer
2008-01-24 ~ 2013-05-31
OF - Director → CIF 0
83
Culmer, Mark George
Group Finance Director born in October 1962
Individual (95 offsprings)
Officer
2012-10-31 ~ 2019-08-01
OF - Director → CIF 0
84
Milne, Raymond John Hildreth
Born in November 1959
Individual (26 offsprings)
Officer
2003-10-01 ~ 2007-06-30
OF - Director → CIF 0
85
Crosby, James Robert
Chief Executive Halifax Plc born in March 1956
Individual (38 offsprings)
Officer
1996-05-02 ~ 2001-12-17
OF - Director → CIF 0
86
Bryson, Norval Mackenzie, Dr
Retired Company Direcor born in January 1949
Individual (28 offsprings)
Officer
2010-04-27 ~ 2015-07-31
OF - Director → CIF 0
87
Christophers, Michael
Director born in June 1942
Individual (46 offsprings)
Officer
2005-10-06 ~ 2017-05-15
OF - Director → CIF 0
88
Colsell, Steven James
Company Director born in July 1964
Individual (126 offsprings)
Officer
2006-08-17 ~ 2009-03-23
OF - Director → CIF 0
89
Smith, Malachy Paul
Managing Director Quality Soft born in June 1948
Individual (28 offsprings)
Officer
1998-04-01 ~ 2001-12-17
OF - Director → CIF 0
Smith, Malachy Paul
Director born in June 1948
Individual (28 offsprings)
2005-10-14 ~ 2007-12-31
OF - Director → CIF 0
90
Veale, Peter John
Individual (48 offsprings)
Officer
2000-08-04 ~ 2009-03-23
OF - Secretary → CIF 0
91
Abercromby, Keith William
Finance Director Hbos Fs born in March 1964
Individual (69 offsprings)
Officer
2002-01-31 ~ 2005-10-17
OF - Director → CIF 0
92
Walther, Robert Philippe
Chief Executive born in July 1943
Individual (28 offsprings)
Officer
1997-01-01 ~ 2001-10-09
OF - Director → CIF 0
93
Hylands, John Francis
Company Director born in December 1951
Individual (39 offsprings)
Officer
2015-03-19 ~ 2021-03-31
OF - Director → CIF 0
94
Kane, Archibald Gerard
Company Director born in June 1952
Individual (30 offsprings)
Officer
2009-03-04 ~ 2011-05-19
OF - Director → CIF 0
95
Cook, Karin Alexandra
Company Director born in August 1966
Individual (22 offsprings)
Officer
2015-10-19 ~ 2018-06-22
OF - Director → CIF 0
96
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Linked company numbers found in government register: 03196171, SC189975, SC199549, NF003742

Previous name

CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31 NF003599

Standard Industrial Classification

65110 - Life Insurance

Related profiles found in government register

SCOTTISH WIDOWS LIMITED
Info
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
Registered number 03196171
25 Gresham Street, London EC2V 7HN
PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (29 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0
SCOTTISH WIDOWS LIMITED
S
Registered number 3196171
25, Gresham Street, London, England, EC2V 7HN
Registered Company in England & Wales, England
CIF 1
SCOTTISH WIDOWS LIMITED
S
Registered number 03196171
25, Gresham Street, London, United Kingdom, EC2V 7HN
Limited By Shares in Companies House, England & Wales
CIF 2
Limited By Shares in Companies House, England And Wales
CIF 3
SCOTTISH WIDOWS LIMITED
S
Registered number 3196171
25, Gresham Street, London, United Kingdom, EC2V 7HN
Limited By Shares in Companies House, England And Wales
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
SCOTTISH WIDOWS LIMITED
S
Registered number 3196271
25, Gresham Street, London, United Kingdom, EC2V 7HN
Limited By Shares in Companies House, England And Wales
CIF 23

(more)

Offspring entities and appointments 23

1
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
- now 04250744 04250740, 04481308
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
- now 04250740 04250744, 04481308
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920
HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284
1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665
FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
FONTVIEW LIMITED
04448709
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
7
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717
33 Old Broad Street, London
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
HALIFAX LIFE LIMITED
- now 02233654
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
NEWFONT LIMITED
04448701
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
OYSTERCATCHER RESIDENTIAL LIMITED
04169008 04481317
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
12
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
- now 05718984
ZURICH GROUP PENSION SERVICES (UK) LIMITED
- 2018-04-13 05718984
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Person with significant control
2018-04-03 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
14
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
SC370522
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2018-06-19
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
15
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
16
SCOTTISH WIDOWS SERVICES LIMITED
SC189975 SC199549, 03196171, NF003742
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Person with significant control
2016-04-06 ~ 2018-05-02
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
17
SCOTTISH WIDOWS TRUSTEES LIMITED
SC099131
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
18
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
- now 01629925 NF003741
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
19
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002
The Mound, Edinburgh
Active Corporate (48 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
20
STARFORT LIMITED
04448706
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
21
SW NO.1 LIMITED
- now SC203484
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (26 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
22
SWAMF (GP) LIMITED
- now 04736787
SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
23
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
- now 05740313 LP011425
SHELFCO (NO. 3241) LIMITED - 2006-06-27
33 Cavendish Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

SCOTTISH WIDOWS GROUP LIMITED

SCOTTISH WIDOWS LIMITED

Previous name

Standard Industrial Classification

SCOTTISH WIDOWS LIMITED

SCOTTISH WIDOWS LIMITED

SCOTTISH WIDOWS LIMITED

SCOTTISH WIDOWS LIMITED

SCOTTISH WIDOWS LIMITED

CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED

CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED

CLERICAL MEDICAL FORESTRY LIMITED

CLERICAL MEDICAL MANAGED FUNDS LIMITED

CLERICAL MEDICAL PROPERTIES LIMITED

FONTVIEW LIMITED

GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)

HALIFAX LIFE LIMITED

NEWFONT LIMITED

OYSTERCATCHER RESIDENTIAL LIMITED

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

ZURICH GROUP PENSION SERVICES (UK) LIMITED

SCOTTISH WIDOWS PENSION TRUSTEES LIMITED

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED

SCOTTISH WIDOWS SERVICES LIMITED

SCOTTISH WIDOWS TRUSTEES LIMITED

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED

SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY

STARFORT LIMITED

SW NO.1 LIMITED

SWAMF (GP) LIMITED

THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED