Scottish Widows Administration Services (Nominees) Limited
- Company number
- SC074517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1981
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Scottish Widows Fund Management Limited (until 16 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 17 May 2010 | 27 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Widows Administration Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2018 | |
| Scottish Widows Financial Services Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2018 |
Accounts
Connections
Owned by
Scottish Widows Administration Services (Nominees) Limited → Scottish Widows Administration Services Limited → Scottish Widows Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Directors’ other companies
- BARUA, Chirantan - Director at Embark Group Limited
- BARUA, Chirantan - Director at Embark Services Limited
- BARUA, Chirantan - Director at St Andrew's Insurance PLC
- BARUA, Chirantan - Director at EBS Pensions Limited
- BARUA, Chirantan - Director at Embark Investment Services Limited
- BARUA, Chirantan - Director at Halifax Share Dealing Limited
- BARUA, Chirantan - Director at Scottish Widows Group Limited
- BARUA, Chirantan - Director at Scottish Widows Limited
- BARUA, Chirantan - Director at Lloyds Bank General Insurance Limited
- BARUA, Chirantan - Director at Scottish Widows Administration Services Limited
Companies at the same address
- British Linen Leasing (London) Limited (SC097232)
- British Linen Leasing Limited (SC049669)
- British Linen Shipping Limited (SC066775)
- Capital Bank Leasing 12 Limited (SC028042)
- Horizon Capital 2000 Limited (SC144653)
- Lloyds Banking Group PLC (SC095000)
- NWS Trust Limited (SC023944)
- Pensions Management (S.w.f.) Limited (SC045361)
- Prestonfield Investments Limited (SC433725)
- Scottish Widows Financial Services Holdings (SC199548)