Cross Check

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

Company Number

05718984

Private limited company
Active
OverviewPeopleRelated
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MCKAY, Karen Joanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom

MESSENGER, Rachel Anne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Canons Way Bristol BS1 5LF United Kingdom
Country of Residence
United Kingdom

QUINN, Sean Carl

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BLUNDELL, Ann Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England

BUSSON, Alan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

CLARKE, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Port Hamilton 69 Morrison Street Edinburgh Edinburgh EH3 8BW Scotland

HANKIN, Christina Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

KNOTT, Amanda Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

MEACHAM, Jayne Michelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

RITCHIE, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England

ROGERS, Helen Frances Leigh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

ROSS, Corina Katherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England

ZURICH CORPORATE SECRETARY (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom

BAKER, Graham Stuart Julian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

EVANS, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon SN1 1EL
Country of Residence
United Kingdom

FLENK, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harbourside 10 Canons Way Bristol BS1 5LF England
Country of Residence
United Kingdom

FLYNN, William John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Sutton Lane Sutton Benger Wiltshire SN15 4RU

FOSTER, Simon William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England
Country of Residence
United Kingdom

GUILD, Scott Cameron

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Secretariat Scottish Widows 69 Morrison Street Edinburgh EH3 8BW United Kingdom
Country of Residence
Scotland

HALE, Isla Rebecca

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 King George Close Cheltenham Gloucestershire GL53 7RW

HODGES, David Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon Wiltshire SN1 1HN
Country of Residence
United Kingdom

LOWE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon Wiltshire SN1 1HN
Country of Residence
United Kingdom

LOWE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Pensions Management Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Country of Residence
United Kingdom

LOWE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Country of Residence
United Kingdom

LOWTHER, Sean William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Port Hamilton 69 Morrison Street Edinburgh Edinburgh EH3 8BW Scotland
Country of Residence
England

RAWLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

SMITH, Robin Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harbourside 10 Canons Way Bristol BS1 5LF United Kingdom
Country of Residence
England

SYKES, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England
Country of Residence
England

TRAPNELL, Donna

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Secretariat Scottish Widows 69 Morrison Street Edinburgh EH3 8BW United Kingdom
Country of Residence
United Kingdom

WARDEN, Cindy Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England
Country of Residence
United Kingdom

WHITTINGTON, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England
Country of Residence
United Kingdom

WHITTINGTON, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England
Country of Residence
United Kingdom

WILLIAMS, Marie Elaine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland
Country of Residence
England

YOUNG, Kelly Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tredegar Park West Wing Pencarn Way Newport South Wales NP10 8SB United Kingdom
Country of Residence
Wales

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

Zurich Assurance Ltd

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

  1. Notified

  2. Ceased

Correspondence Address
The Grange Bishops Cleeve Cheltenham GL52 8XX United Kingdom

Zurich Assurance Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Grange Bishops Cleeve Cheltenham GL52 8XX United Kingdom