# Scottish Widows Limited

## Details

- **Company number:** [03196171](https://find-and-update.company-information.service.gov.uk/company/03196171)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 1996
- **Registered office:** 25 GRESHAM STREET, LONDON, EC2V 7HN
- **Nature of business:** [65110](/sic/65110) Life insurance
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Clerical Medical Investment Group Limited (until 31 Dec 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Danuta | director | 1 Jul 2026 |  |
| MOULDER, Christopher John George | director | 12 Jun 2017 | 30 Sep 2026 |
| LONEY, Philip Duncan | director | 25 Mar 2010 | 27 Sep 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Widows Group 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 Limited → [Scottish Widows Group Limited](/company/SC199547) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [General Reversionary And Investment Company(the)](/company/00190717) (00190717)
- [Halifax Life Limited](/company/02233654) (02233654)
- [Scottish Widows Administration Services Limited](/company/01132760) (01132760)
- [Scottish Widows Trustees Limited](/company/SC099131) (SC099131)
- [Scottish Widows Unit Trust Managers Limited](/company/01629925) (01629925)
- [Scottish Widows' Fund And Life Assurance Society](/company/SZ000002) (SZ000002)



## 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 [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)
- [GRAY, Danuta](/person/5616139) - director at [Sterling Isa Managers Limited](/company/02395416)



## Companies at the same address

- [Bank Of Scotland Structured Asset Finance Limited](/company/02279167) (02279167)
- [Barents Leasing Limited](/company/04440327) (04440327)
- [Black Horse (Trf) Limited](/company/03845557) (03845557)
- [Bossaf Rail Limited](/company/05175069) (05175069)
- [Cheltenham & Gloucester PLC](/company/02299428) (02299428)
- [Corbiere Asset Investments Ltd](/company/09429655) (09429655)
- [Halifax Leasing (March No. 2) Limited](/company/02799754) (02799754)
- [Halifax Leasing (September) Limited](/company/03283268) (03283268)
- [Halifax Pension Nominees Limited](/company/01594721) (01594721)
- [HGP Ii Limited](/company/10032831) (10032831)