Cross Check

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED

Company Number

01629925

Private limited company
Active
OverviewPeopleRelated
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KEIL, Marlene

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

CUHLS, Matthew Hilmar

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom
Country of Residence
United Kingdom

DAVIS, Deborah Lee

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom
Country of Residence
United Kingdom

DORAN, Kevin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

DOWNIE, Michael Ronald

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom
Country of Residence
Scotland

NYAHASHA, Shingirai Thaddeus

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

SCHUMACHER, Gayle Elaine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom
Country of Residence
United Kingdom

WATKINS, Emma Jayne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

BEAUMONT, David Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 6 / Block E 69 Morrison Street Edinburgh EH3 8BW United Kingdom

CLARKE, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Morrison Street Edinburgh EH3 8YF United Kingdom

HANKIN, Christina Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Insurance Division Secretariat, Lloyds Banking Gro Level 7, Block E, Port Hamilton 69 Morrison Street Edinburgh EH3 8YF United Kingdom

HOOTON, Tamsin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Morrison Street Edinburgh EH3 8YF United Kingdom

MARCH, Luke Henry Walter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
White Cottage Wildhern Andover Hampshire SP11 0JE

MCKAY, Karen Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Insurance Division Secretariat, Lloyds Banking Gro Level 7, Block E, Port Hamilton 69 Morrison Street Edinburgh EH3 8YF United Kingdom

NICHOLLS, Tracey Caroline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Insurance Division Secretariat, Lloyds Banking Gro Level 7, Block E, Port Hamilton 69 Morrison Street Edinburgh EH3 8YF United Kingdom

NICHOLLS, Tracey Caroline

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Insurance Division Secretariat Lloyds Banking Gro Level 7, Block E, Port Hamilton 69 Morrison Street Edinburgh EH3 8YF United Kingdom

PASSMORE, Nigel Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5/1 Sienna Gardens Edinburgh EH9 1PG

PHILLIPS, Roger Quentin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Norman Road St Cross Winchester Hampshire SO23 9PW

RODGERS, Helen Suzanne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

SHAH, Farhat

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2/2, 8 Grantley Gardens Shawlands Glasgow G41 3QA

STAPLES, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winterfold Tangley Road Hatherden Hampshire SP11 0HS

TALBOT, Alison Janet, Ms.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Kings Park Longniddry East Lothian EH32 0QL Scotland

TAYLOR, John Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Hyde Vale Greenwich London SE10 8QQ

AIKEN, Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Menteith View Dunblane Perthshire FK15 0PD

AYLIFFE, Peter George Edwin

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
214 Pacific Wharf 165 Rotherhithe Street London SE16 5QF
Country of Residence
United Kingdom

BLACK, James Masson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Division Secretariat, Lloyds Banking Gro Level 7, Block E, Port Hamilton 69 Morrison Street Edinburgh EH3 8YF United Kingdom
Country of Residence
United Kingdom

BOND, Jonathon Roderick Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8BW Scotland
Country of Residence
United Kingdom

BRIGGS, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Holland Park Avenue London W11 3QY
Country of Residence
United Kingdom

BROWN, Paul Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton House 48 Middlefield Lane Hagley West Midlands DY9 0PX

CAMERON, Angus Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Newbattle Gardens Eskbank Midlothian EH22 3DR

CAMERON, Craig

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Trench Knowe Edinburgh EH10 7HL
Country of Residence
United Kingdom

CLATWORTHY, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland
Country of Residence
England

DAVIS, Andrew Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Division Secretariat Lloyds Banking Gro Level 7, Block E, Port Hamilton 69 Morrison Street Edinburgh EH3 8YF United Kingdom
Country of Residence
United Kingdom

ELBOURNE, John Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Lissoms Road Chipstead Surrey CR5 3LE

FLETCHER, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh EH3 8YF Scotland
Country of Residence
United Kingdom

Scottish Widows Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom