SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
Company number 01132760
- Company Overview for SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760)
- Filing history for SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760)
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Officers: 73 officers / 61 resignations
JOLLY, Joanne Margaret
- Correspondence address
- Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
- Role Active
- Secretary
- Appointed on
- 31 December 2019
BARUA, Chirantan
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 31 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHALMERS, William Leon David
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- July 1968
- Appointed on
- 21 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COOPER, Kirstine Ann
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- August 1964
- Appointed on
- 1 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CUHLS, Matthew Hilmar
- Correspondence address
- 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
- Role Active
- Director
- Date of birth
- August 1974
- Appointed on
- 1 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DAVIS, Deborah Lee
- Correspondence address
- Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
- Role Active
- Director
- Date of birth
- February 1963
- Appointed on
- 18 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HARRIS, Joanna Kate
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- July 1973
- Appointed on
- 29 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MOULDER, Christopher John George
- Correspondence address
- Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
- Role Active
- Director
- Date of birth
- February 1958
- Appointed on
- 21 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
NYAHASHA, Shingirai Thaddeus
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 15 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
REIZENSTEIN, Anthony Jonathan
- Correspondence address
- Insurance Company Secretariat, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
- Role Active
- Director
- Date of birth
- June 1956
- Appointed on
- 23 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SCHUMACHER, Gayle Elaine
- Correspondence address
- Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
- Role Active
- Director
- Date of birth
- May 1959
- Appointed on
- 21 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WHEWAY, Jonathan Scott
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 1 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLARKE, David
- Correspondence address
- 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
- Role Resigned
- Secretary
- Appointed on
- 29 January 2015
- Resigned on
- 17 September 2018
FLETCHER, Alexandra Francis
- Correspondence address
- 106 Main Street, Roslin, Midlothian, EH25 9LT
- Role Resigned
- Secretary
- Appointed on
- 10 October 2000
- Resigned on
- 20 May 2002
FORSTER, Paul Martin
- Correspondence address
- 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
- Role Resigned
- Secretary
- Appointed on
- 15 November 1995
- Resigned on
- 10 January 1997
HANKIN, Christina Ann
- Correspondence address
- Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
- Role Resigned
- Secretary
- Appointed on
- 17 September 2018
- Resigned on
- 31 December 2019
HOOTON, Tamsin
- Correspondence address
- 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
- Role Resigned
- Secretary
- Appointed on
- 8 August 2014
- Resigned on
- 8 September 2014
MACLEAN, Jennifer Marion
- Correspondence address
- The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
- Role Resigned
- Secretary
- Appointed on
- 15 June 2010
- Resigned on
- 2 March 2011
MCCARTHY, Martyn Gerald
- Correspondence address
- 7 Hayfields, Lordswood, Chatham, Kent, ME5 8HF
- Role Resigned
- Secretary
- Appointed on
- 1 May 1993
- Resigned on
- 10 June 1994
MITCHELL, Fiona
- Correspondence address
- 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
- Role Resigned
- Secretary
- Appointed on
- 1 July 2009
- Resigned on
- 15 June 2010
- Nationality
- British
NICHOLLS, Tracey Caroline
- Correspondence address
- Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
- Role Resigned
- Secretary
- Appointed on
- 8 September 2014
- Resigned on
- 29 January 2015
NICHOLLS, Tracey Caroline
- Correspondence address
- Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
- Role Resigned
- Secretary
- Appointed on
- 2 March 2011
- Resigned on
- 8 August 2014
NICHOLLS, Tracey Caroline
- Correspondence address
- 7 Brunstane Road, Edinburgh, EH15 2EZ
- Role Resigned
- Secretary
- Appointed on
- 7 August 2002
- Resigned on
- 1 July 2009
O'CONNOR, Sharon Noelle
- Correspondence address
- 176 Blagdon Road, New Malden, Surrey, KT3 4AL
- Role Resigned
- Secretary
- Appointed on
- 10 January 1997
- Resigned on
- 10 October 2000
PECK, Roger Brian
- Correspondence address
- 55 Avondale Road, Fleet, Hampshire, GU13 9BS
- Role Resigned
- Secretary
- Appointed on
- 10 June 1994
- Resigned on
- 15 November 1995
SHAH, Farhat
- Correspondence address
- Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
- Role Resigned
- Secretary
- Appointed on
- 18 October 2004
- Resigned on
- 29 June 2005
SIMMONS, Ann Barrie
- Correspondence address
- 86/4 Orchard Brae Avenue, Edinburgh, EH4 2GB
- Role Resigned
- Secretary
- Appointed on
- 20 May 2002
- Resigned on
- 7 August 2002
SPRAGG, Roy John
- Correspondence address
- Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
- Role Resigned
- Secretary
- Resigned on
- 1 May 1993
ANDERSON, Charles Andrew
- Correspondence address
- The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 5 April 1994
- Resigned on
- 2 January 1997
- Nationality
- British
- Occupation
- Sales Director
BEVAN, Roger Lionel
- Correspondence address
- Faygate Ashford Road, Lenham, Maidstone, Kent, ME17 2DA
- Role Resigned
- Director
- Date of birth
- January 1945
- Resigned on
- 12 November 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BLACK, James Masson
- Correspondence address
- Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 8 May 2014
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BLANCE, Andrea Margaret
- Correspondence address
- Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 21 April 2020
- Resigned on
- 14 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
BOND, Jonathon Roderick Alan
- Correspondence address
- Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8BW
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 21 April 2020
- Resigned on
- 14 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHEETHAM, Catharine Lucy
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 21 April 2020
- Resigned on
- 9 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group General Counsel & Company Secretary
CLATWORTHY, James Edward
- Correspondence address
- Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 27 December 2013
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director