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Scottish Widows Group Limited

Scottish Widows Group Limited is an active company incorporated on 1 September 1999 with the registered office located in Edinburgh, City of Edinburgh. Scottish Widows Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC199547
Private limited company
Scottish Company
Age
26 years
Incorporated 1 September 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 Midlothian EH3 8YF
Telephone
01316558943
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank General Insurance Limited
Mary Helen Trussell, Christopher John George Moulder, and 11 more are mutual people.
Active
Scottish Widows Administration Services Limited
Mary Helen Trussell, Christopher John George Moulder, and 11 more are mutual people.
Active
Lloyds Bank General Insurance Holdings Limited
Christopher John George Moulder, Gayle Elaine Schumacher, and 11 more are mutual people.
Active
St Andrew's Insurance Plc
Mary Helen Trussell, Christopher John George Moulder, and 11 more are mutual people.
Active
Scottish Widows Limited
Mary Helen Trussell, Christopher John George Moulder, and 11 more are mutual people.
Active
Scottish Widows Administration Services (Nominees) Limited
Mary Helen Trussell, Christopher John George Moulder, and 11 more are mutual people.
Active
Scottish Widows Financial Services Holdings
Mary Helen Trussell, Christopher John George Moulder, and 11 more are mutual people.
Active
Ebs Pensions Limited
Mary Helen Trussell, Christopher John George Moulder, and 10 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
£119M
Decreased by £88M (-43%)
Turnover
£1.13B
Increased by £833M (+284%)
Employees
Unreported
Same as previous period
Total Assets
£11.13B
Decreased by £102M (-1%)
Total Liabilities
-£1.32B
Decreased by £10M (-1%)
Net Assets
£9.82B
Decreased by £92M (-1%)
Debt Ratio (%)
12%
Increased by 0.02% (0%)
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
Full 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 6 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 Gayle Elaine Schumacher Details Changed
9 Months Ago on 2 Dec 2024
Mrs Deborah Lee Davis 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
Full accounts 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 6 March 2025 with no updates
Submitted on 6 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 Mr Matthew Hilmar Cuhls 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 Mrs Gayle Elaine Schumacher on 2 December 2024
Submitted on 3 Dec 2024
Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF to The Mound Edinburgh EH1 1YZ on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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