Cross Check

SCOTTISH WIDOWS PENSION TRUSTEES LIMITED

Company Number

SC370522

Private limited company
Dissolved
OverviewPeopleRelated
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BLACKWELL, Jocelyn Patricia

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

HOPE, John Christopher

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

BRENNAN, Christine Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trinity Road Halifax West Yorkshire HX1 2RG England

NICHOLLS, Tracey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lloyds Banking Group Plc The Mound Edinburgh EH1 1YZ Scotland

WAKES, Angela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Retail Company Secretaries Lloyds Banking Group Trinity Road Halifax HX1 2RG United Kingdom

LLOYDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

BRYSON, Norval Mackenzie, Dr

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 EH12 8RA Scotland
Country of Residence
United Kingdom

CORR, Catherine Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CRANSTON, Steve

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group 69 Morrison Street Edinburgh Scotland EH3 8YF Great Britain
Country of Residence
Scotland

DOERR, Kevin Michael

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

DOW, Ronald Edward

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
United Kingdom

GUTHRIE, Catherine Anne

Date of Birth
Role
Resigned
Director
Occupation
Hr 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

HARTOP, Graeme Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Morrison Street Edinburgh EH12 8RA Scotland
Country of Residence
Scotland

HERD, Catriona Margaret

Date of Birth
Role
Resigned
Director
Occupation
Regulatory And Conduct Risk Director - Insurance D
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

LIDDELL, Colin

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Morrison Street Edinburgh EH12 8RA Scotland
Country of Residence
United Kingdom

MACDONALD, Bruce Richard

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scottish Widows Dalkeith Road Edinburgh EH16 5XA United Kingdom
Country of Residence
United Kingdom

NESBIT, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Senior Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Morrison Street Edinburgh EH12 8RA Scotland
Country of Residence
United Kingdom

SCHOFIELD, Christine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group Finance House Orchard Brae Edinburgh Scotland EH4 1PF Scotland
Country of Residence
United Kingdom

WOHANKA, Richard Leslie Martin

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
England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom

Lloyds Bank 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
25 Gresham Street London EC2V 7HN United Kingdom

Scottish Widows Limited

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