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Scottish Widows Administration Services (Nominees) Limited

Scottish Widows Administration Services (Nominees) Limited is a dormant company incorporated on 14 April 1981 with the registered office located in Edinburgh, City of Edinburgh. Scottish Widows Administration Services (Nominees) Limited was registered 44 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC074517
Private limited company
Scottish Company
Age
44 years
Incorporated 14 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Mound
Edinburgh
EH1 1YZ
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 69 Morrison Street Edinburgh EH3 8BW United Kingdom
Telephone
01316556000
Email
Unreported
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mary Helen Trussell, Mary Helen Trussell, and 12 more are mutual people.
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Scottish Widows Limited
Mary Helen Trussell, Mary Helen Trussell, and 12 more are mutual people.
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Mary Helen Trussell, Mary Helen Trussell, and 12 more are mutual people.
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Lloyds Bank General Insurance Limited
Paul Gerard McNamara, Mary Helen Trussell, and 11 more are mutual people.
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Lloyds Bank General Insurance Holdings Limited
Mary Helen Trussell, Gayle Elaine Schumacher, and 11 more are mutual people.
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Scottish Widows Group Limited
Mary Helen Trussell, Gayle Elaine Schumacher, and 11 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Mary Helen Trussell Appointed
2 Months Ago on 7 Jul 2025
Joanna Kate Harris Resigned
3 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 4 Apr 2025
Deborah Lee Davis Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Christopher John George Moulder Details Changed
9 Months Ago on 2 Dec 2024
Mr Matthew Hilmar Cuhls Details Changed
9 Months Ago on 2 Dec 2024
Mrs Deborah Lee Davis Details Changed
9 Months Ago on 2 Dec 2024
Mrs Gayle Elaine Schumacher Details Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
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Documents
Appointment of Mrs Mary Helen Trussell as a director on 7 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Joanna Kate Harris as a director on 4 June 2025
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Apr 2025
Termination of appointment of Deborah Lee Davis as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr Christopher John George Moulder on 2 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mrs Gayle Elaine Schumacher on 2 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mrs Deborah Lee Davis on 2 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024
Submitted on 3 Dec 2024
Registered office address changed from 69 Morrison Street Edinburgh EH3 8BW United Kingdom to The Mound Edinburgh EH1 1YZ on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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