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SCOTTISH WIDOWS LIMITED

UK Flag 25 Gresham Street, London, EC2V 7HN

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SCOTTISH WIDOWS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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SCOTTISH WIDOWS LIMITED

Private limited with Share Capital

Active - Accounts Filed

02 May 1996

65110 Life insurance - A group engaged in transaction of long term insurance investment and savings business and associated investment activities in the United Kingdom and Abroad.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS SOPHIE JANE O'CONNOR Director -
MR CHRISTOPHER JOHN GEORGE MOULDER Director -
MR NICHOLAS EDWARD TUCKER PRETTEJOHN Director -
MR JOHN FRANCIS HYLANDS Director -
MRS SOPHIE JANE O'CONNOR Director -
MR ANTONIO LORENZO Director -
MS ANDREA MARGARET BLANCE Director -
MR CHRISTOPHER JOHN GEORGE MOULDER Director -
MR MICHAEL HARRIS Director -
MRS JANE ELIZABETH MARY CURTIS Director -
MRS JOANNE MARGARET JOLLY Company Secretary -
MS KATE CHEETHAM Director -
DR JAKOB PFAUDLER Director -
DR JAKOB PFAUDLER Director -
MR JONATHON RODERICK ALAN BOND Director -
MRS GAYLE ELAINE SCHUMACHER Director -
MR WILLIAM LEON DAVID CHALMERS Director -
Ms Kathleen Anne Nealon Director
Mr John Van Der Wielen Director
Mr Brian James Duffin Director
Mr Michael Christophers Director
Mr Mark Andrew Fisher Director
Mr Jeffrey Michael Blackburn Director
Mr Howard Michael Posner Director
Mr John Lockhart Wood Director
Mr Raymond John Hildreth Milne Director
Mrs Susan Annabel Margaret Fogarty Company Secretary
Lord (Norman Roy) Blackwell Director
Ms Catriona Margaret Herd Company Secretary
Mr Alexander Park Leitch Director
Mr Vimlesh Maru Director
Mr Jeremy Goford Director
Mr Craig James Thornton Director
Mr Andrew Michael Peck Director
Mr John Patrick Hiew Director
Mr Paul Gerard McNamara Director
Mr Toby Emil Strauss Director
Ms Joanne Dawson Director
Mr Kerr Luscombe Director
Mr Keith William Abercromby Director
Mr Archibald Gerard Kane Director
Mr Peter John Veale Company Secretary
Mr Robert Alan Devey Director
Mr Steven James Colsell Director
Mr James Robert Crosby Director
Mrs Gillian Elizabeth Camm Director
Mr Michael Stuart Robinson Director
Mr Michael Rodney Newton Moore Director
Dr Norval Mackenzie Bryson Director
Mr Malcolm Argent Director
Mr John Spellman Director
Mr David Spencer Boyle Director
Mr John Stephen Edwards Director
Mr Ralph Nicholas Quartano Director
Mr Gregor Ninian Stewart Director
Dr Cornelis Antonius Carolus Maria Schrauwers Director
Mr Douglas Martin Claisse Director
Mr Trevor Anthony Leonard Director
Mr Howard Julian Briggs Company Secretary
Mr Robert Philippe Walther Director
Mrs Rosemary Harris Director
Sir Brian Gammell Ivory Director
Mr Paul Russell Moore Director
Mr Malachy Paul Smith Director
Sir John Austin Hungerford Leigh Hoskyns Director
Mr Andrew Mark Parsons Director
Mr John Russell Rees Director
Mr Peter Louis Michael Sherwood Director
Mr Phil Andrew Hodkinson Director
Mr David James Walkden Director
Mr John Neil MacLean Director
Ms Sally Mayer Company Secretary
Mr Patrick Nigel Christopher Gale Director
Mr Duncan George Robin Ferguson Director
Mr Roland Gordon Ward Director
Mr Robert James Mackenzie Bulloch Director
Mr Philip Duncan Loney Director
Mr Douglas Ferrans Director
Mr Thomas Woolgrove Director
Mr William Anthony Beadle Director
Mr David James Stanley Oldfield Director
Ms Karin Alexandra Cook Director
Mr Richard Leslie Martin Wohanka Director
Mr Mark George Culmer Director
Ms Karin Alexandra Cook Director
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Mortgages and Charges

Total Outstanding

22

Total Satisfied

2

Type Created Registered Persons Entitled Status
Cmi Insurance Company Limited ; SATISFIED
Bank Of Scotland PLC, The Mound, Edinburgh Eh1 1yz ; OUTSTANDING
Lloyds Bank PLC, 25 Gresham Street, London Ec2v 7hn ; OUTSTANDING
Bank Of Scotland PLC ; OUTSTANDING
Bank Of Scotland PLC ; OUTSTANDING
Bank Of Scotland PLC ; OUTSTANDING
National Westminster Bank PLC ; OUTSTANDING
Bank Of Scotland PLC ; OUTSTANDING
The Prudential Insurance Co9mpany Of America ; OUTSTANDING
Barclays Bank PLC ; OUTSTANDING
Bank Of Scotland PLC ; OUTSTANDING
Lloyds Bank PLC ; OUTSTANDING
Barclays Security Trustee Limited ; OUTSTANDING
Rl360 Life Insurance Company Limited ; OUTSTANDING
Bank Of Scotland PLC ; OUTSTANDING
Lloyds Bank Corporate Markets PLC ; OUTSTANDING
Bank Of Scotland PLC; OUTSTANDING
Goldman Sachs International; OUTSTANDING
Aviva Investors Pensions Limited; OUTSTANDING
Deutsche Bank Ag; OUTSTANDING
A Security Assignment Of Claims Under Or In Relation To The Acquisition Documents Capita Trust Company Limited ; OUTSTANDING
Charge Of Securities National Westminster Bank PLC ; OUTSTANDING
Deed Of Charge Scottish Widows PLC ; SATISFIED
Security Interest Agreement Capita Trust Company Limited (The Borrower Security Trustee) ; OUTSTANDING
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Key Financials

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Accounts
Cash £705,000,000.00 £2,106,000,000.00 £2,207,000,000.00 £1,932,000,000.00 £174,000,000.00
Net Worth £2,140,000,000.00 £6,240,000,000.00 £6,095,000,000.00 £4,684,000,000.00 £3,290,000,000.00
Total Current Liabilities £46,783,000,000.00 £127,840,000,000.00 £136,626,000,000.00 £141,972,000,000.00 £132,359,000,000.00
Total Current Assets £48,121,000,000.00 £128,562,000,000.00 £137,987,000,000.00 £141,227,000,000.00 £130,737,000,000.00
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