Cross Check

SCOTTISH WIDOWS GROUP LIMITED

Company Number

SC199547

Private limited company
Active
OverviewPeopleRelated
Experimental

RIDDY, Caroline Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

BARUA, Chirantan

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

CHALMERS, William Leon David

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

COOPER, Kirstine Ann

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

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

HARRIS, Joanna Kate

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

MCNAMARA, Paul Gerard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

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

MOULDER, Christopher John George

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

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

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

WHEWAY, Jonathan Scott

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

HERD, Catriona Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HERD, Catriona Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ravelston Terrace Edinburgh EH4 3EF

HERD, Catriona Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6/5 Esdaile Bank Kilgraston Road, Grange Edinburgh EH9 2PN

JOLLY, Joanne Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MUIR, Christopher William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Columba Road Edinburgh EH4 3QT

RODGERS, Helen Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ROSS, Marie Isobel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Killermont Road Bearsden Glasgow G61 2JF

WILLIAMS, Jesujuwonlo

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BLACKWELL, Lord (Norman Roy)

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BLANCE, Andrea Margaret

Date of Birth
Role
Resigned
Director
Occupation
None
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
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 EH3 8YF 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

BRYSON, Norval Mackenzie, Dr

Date of Birth
Role
Resigned
Director
Occupation
Retired/Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh EH1 1YZ Scotland
Country of Residence
United Kingdom

BUCKLEY, Dean Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonecrop Home Farm Lane Great Addington Kettering Northamptonshire NN14 4BL
Country of Residence
United Kingdom

BULLOCH, Robert James Mackenzie

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
United Kingdom

CAREFULL, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 St Matthews Avenue Surbiton Surrey KT6 6JJ
Country of Residence
United Kingdom

CHEETHAM, Kate

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CHRISTOPHERS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14d Melville Avenue South Croydon Surrey CR2 7HY
Country of Residence
United Kingdom

COOK, Karin Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CULMER, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CURTIS, Jane Elizabeth Mary

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
England

DOWNIE, Michael Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Morrison Street Edinburgh EH3 8YF United Kingdom
Country of Residence
Scotland

Lloyds Banking Group Plc

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
The Mound Edinburgh EH1 1YZ United Kingdom

Lloyds Bank Plc

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
25 Gresham Street London EC2V 7HN United Kingdom