OpenCompanies

Scottish Widows Administration Services Limited

Company number
01132760
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 1973
Nature of business
Other business support service activities n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

25 Gresham Street
London
EC2V 7HN

Previous names

  • Lloyds Tsb Life Assurance Company Limited (until 27 Oct 2006)
  • Black Horse Life Assurance Company Limited (until 6 Jul 1998)
  • Beehive Life Assurance Company Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
GRAY, Danuta Director 1 Jul 2026
TRUSSELL, Mary Helen Director 7 Jul 2025
MCNAMARA, Paul Gerard Director 2 Sep 2024
NYAHASHA, Shingirai Thaddeus Director 15 Jan 2024
CUHLS, Matthew Hilmar Director 1 Jan 2024
BARUA, Chirantan Director 31 May 2023
SCHUMACHER, Gayle Elaine Director 21 Apr 2020
CHALMERS, William Leon David Director 21 Apr 2020
COOPER, Kirstine Ann Director 1 Mar 2024 31 Oct 2026
MOULDER, Christopher John George Director 21 Apr 2020 30 Sep 2026
LONEY, Philip Duncan Director 12 Apr 2011 27 Sep 2011

Control

NameNature of controlNotifiedCeased
Scottish Widows Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

Scottish Widows Administration Services Limited → Scottish Widows Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC

Controls

Directors’ other companies

Companies at the same address

Data