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SCOTTISH WIDOWS LIMITED

Company number 03196171

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2026 AP01 Appointment of Danuta Gray as a director on 1 July 2026
View PDF Appointment of Danuta Gray as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
04 Apr 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 178 pages (178 pages)
02 Mar 2026 TM02 Termination of appointment of Caroline Anne Riddy as a secretary on 28 February 2026
View PDF Termination of appointment of Caroline Anne Riddy as a secretary on 28 February 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 AP03 Appointment of Mr Krishna Venkata Raman as a secretary on 1 March 2026
View PDF Appointment of Mr Krishna Venkata Raman as a secretary on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 AP01 Appointment of Mrs Dena Jane Brumpton as a director on 2 February 2026
View PDF Appointment of Mrs Dena Jane Brumpton as a director on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 TM01 Termination of appointment of Jonathan Scott Wheway as a director on 31 October 2025
View PDF Termination of appointment of Jonathan Scott Wheway as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 CS01 Confirmation statement made on 6 October 2025 with updates
View PDF Confirmation statement made on 6 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2025 SH19 Statement of capital on 15 September 2025
  • GBP 50,000
View PDF Statement of capital on 15 September 2025
  • GBP 50,000
- link opens in a new window - 3 pages (3 pages)
15 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2025 CAP-SS Solvency Statement dated 11/09/25
View PDF Solvency Statement dated 11/09/25 - link opens in a new window - 1 page (1 page)
15 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 11/09/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium account 11/09/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
16 Jul 2025 AP01 Appointment of Mrs Mary Helen Trussell as a director on 7 July 2025
View PDF Appointment of Mrs Mary Helen Trussell as a director on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 TM01 Termination of appointment of Joanna Kate Harris as a director on 4 June 2025
View PDF Termination of appointment of Joanna Kate Harris as a director on 4 June 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 182 pages (182 pages)
19 Mar 2025 TM01 Termination of appointment of Deborah Lee Davis as a director on 18 March 2025
View PDF Termination of appointment of Deborah Lee Davis as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with no updates
View PDF Confirmation statement made on 5 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 PSC05 Change of details for Scottish Widows Group Limited as a person with significant control on 2 December 2024
View PDF Change of details for Scottish Widows Group Limited as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CH01 Director's details changed for Mr Christopher John George Moulder on 2 December 2024
View PDF Director's details changed for Mr Christopher John George Moulder on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CH01 Director's details changed for Mrs Deborah Lee Davis on 2 December 2024
View PDF Director's details changed for Mrs Deborah Lee Davis on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CH01 Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024
View PDF Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CH01 Director's details changed for Mrs Gayle Elaine Schumacher on 2 December 2024
View PDF Director's details changed for Mrs Gayle Elaine Schumacher on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 AP03 Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024
View PDF Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 TM02 Termination of appointment of Jesujuwonlo Williams as a secretary on 12 September 2024
View PDF Termination of appointment of Jesujuwonlo Williams as a secretary on 12 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024 AP01 Appointment of Mr Paul Gerard Mcnamara as a director on 2 September 2024
View PDF Appointment of Mr Paul Gerard Mcnamara as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM01 Termination of appointment of Anthony Jonathan Reizenstein as a director on 30 June 2024
View PDF Termination of appointment of Anthony Jonathan Reizenstein as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)