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Scottish Widows Auto Enrolment Services Limited

Scottish Widows Auto Enrolment Services Limited is an active company incorporated on 22 February 2006 with the registered office located in London, City of London. Scottish Widows Auto Enrolment Services Limited was registered 19 years ago.
Status
Active
Active since 12 years ago
Company No
05718984
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Scottish Widows Auto Enrolment Services Limited
Contact Update Details
Address
25 Gresham Street
London
United Kingdom
EC2V 7HN
Same address for the past 7 years
Telephone
08004561566
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Rachel Anne Messenger
Director • British • Lives in UK • Born in May 1982
Jeremy Edward Nicholas Butcher
Director • British • Lives in UK • Born in Mar 1977
Zurich Assurance Ltd
PSC
Scottish Widows Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Insurance Services Limited
Rachel Anne Messenger is a mutual person.
Active
Lloyds Bank General Insurance Holdings Limited
Rachel Anne Messenger is a mutual person.
Active
Halifax Financial Services Limited
Rachel Anne Messenger is a mutual person.
Active
Charterhall Nominees Limited
Rachel Anne Messenger is a mutual person.
Active
Halifax Life Limited
Jeremy Edward Nicholas Butcher is a mutual person.
Active
Halifax Financial Services (Holdings) Limited
Rachel Anne Messenger is a mutual person.
Active
Halifax Financial Brokers Limited
Rachel Anne Messenger is a mutual person.
Active
Halifax General Insurance Services Limited
Rachel Anne Messenger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £141.73K (+12%)
Turnover
£236.61K
Increased by £41.07K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £141.73K (+12%)
Total Liabilities
-£143.44K
Increased by £25.83K (+22%)
Net Assets
£1.22M
Increased by £115.9K (+10%)
Debt Ratio (%)
10%
Increased by 0.89% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Mr Jeremy Edward Nicholas Butcher Appointed
1 Month Ago on 30 Oct 2025
Sean Carl Quinn Resigned
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Mrs Karen Joanne Mckay Details Changed
1 Year Ago on 2 Dec 2024
Mr Sean Carl Quinn Details Changed
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
Mrs Rachel Anne Messenger Appointed
1 Year 5 Months Ago on 13 Jun 2024
Victoria Flenk Resigned
1 Year 6 Months Ago on 7 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Termination of appointment of Sean Carl Quinn as a director on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Jeremy Edward Nicholas Butcher as a director on 30 October 2025
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr Sean Carl Quinn on 2 December 2024
Submitted on 4 Dec 2024
Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Appointment of Mrs Rachel Anne Messenger as a director on 13 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Victoria Flenk as a director on 7 June 2024
Submitted on 7 Jun 2024
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Repayment History
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