# Scottish Widows Administration Services Limited

## Details

- **Company number:** [01132760](https://find-and-update.company-information.service.gov.uk/company/01132760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 1973
- **Registered office:** 25 GRESHAM STREET, LONDON, EC2V 7HN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Lloyds Tsb Life Assurance Company Limited (until 27 Oct 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONEY, Philip Duncan | director | 12 Apr 2011 | 27 Sep 2011 |
| GRAY, Danuta | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Scottish Widows Administration Services Limited → [Scottish Widows Limited](/company/03196171) → [Scottish Widows Group Limited](/company/SC199547) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Scottish Widows Administration Services (Nominees) Limited](/company/SC074517) (SC074517)



## Directors' other companies

- [GRAY, Danuta](/person/5616139) - director at [Lloyds Banking Group PLC](/company/SC095000)
- [GRAY, Danuta](/person/5616139) - director at [Lloyds Bank PLC](/company/00002065)
- [GRAY, Danuta](/person/5616139) - director at [Hbos PLC](/company/SC218813)
- [GRAY, Danuta](/person/5616139) - director at [Bank Of Scotland PLC](/company/SC327000)
- [GRAY, Danuta](/person/5616139) - director at [Halifax Share Dealing Limited](/company/03195646)
- [GRAY, Danuta](/person/5616139) - director at [Scottish Widows Limited](/company/03196171)
- [GRAY, Danuta](/person/5616139) - director at [St Andrew's Insurance PLC](/company/03104671)
- [GRAY, Danuta](/person/5616139) - director at [Embark Group Limited](/company/03578067)
- [GRAY, Danuta](/person/5616139) - director at [EBS Pensions Limited](/company/00998606)
- [GRAY, Danuta](/person/5616139) - director at [Lloyds Bank General Insurance Limited](/company/00204373)



## Companies at the same address

- [A.C.L. Limited](/company/00744977) (00744977)
- [Amberdate Limited](/company/02574129) (02574129)
- [Birchcrown Finance Limited](/company/01583334) (01583334)
- [Black Horse Finance Holdings Limited](/company/03853896) (03853896)
- [Black Horse Group Limited](/company/02498806) (02498806)
- [Black Horse Limited](/company/00661204) (00661204)
- [Boltro Nominees Limited](/company/03718756) (03718756)
- [Cardnet Merchant Services Limited](/company/00735844) (00735844)
- [Conquest Securities Limited](/company/01580616) (01580616)
- [Dunstan Investments (UK) Limited](/company/05890451) (05890451)