# Scottish Widows Administration Services (Nominees) Limited

## Details

- **Company number:** [SC074517](https://find-and-update.company-information.service.gov.uk/company/SC074517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 1981
- **Registered office:** THE MOUND, EDINBURGH, EH1 1YZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48144 companies)


## Previous names

- Scottish Widows Fund Management Limited (until 16 Feb 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONEY, Philip Duncan | director | 17 May 2010 | 27 Sep 2011 |
| GRAY, Danuta | director | 1 Jul 2026 |  |



## Control

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




## Owned by

Scottish Widows Administration Services (Nominees) Limited → [Scottish Widows Administration Services Limited](/company/01132760) → [Scottish Widows Limited](/company/03196171) → [Scottish Widows Group Limited](/company/SC199547) → [Lloyds Banking Group PLC](/company/SC095000)




## 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

- [British Linen Leasing (London) Limited](/company/SC097232) (SC097232)
- [British Linen Leasing Limited](/company/SC049669) (SC049669)
- [British Linen Shipping Limited](/company/SC066775) (SC066775)
- [Capital Bank Leasing 12 Limited](/company/SC028042) (SC028042)
- [Horizon Capital 2000 Limited](/company/SC144653) (SC144653)
- [Lloyds Banking Group PLC](/company/SC095000) (SC095000)
- [NWS Trust Limited](/company/SC023944) (SC023944)
- [Pensions Management (S.w.f.) Limited](/company/SC045361) (SC045361)
- [Prestonfield Investments Limited](/company/SC433725) (SC433725)
- [Scottish Widows Financial Services Holdings](/company/SC199548) (SC199548)