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Scottish Widows Financial Services Holdings

Scottish Widows Financial Services Holdings is an active company incorporated on 1 September 1999 with the registered office located in Edinburgh, City of Edinburgh. Scottish Widows Financial Services Holdings was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC199548
Private unlimited company
Scottish Company
Age
26 years
Incorporated 1 September 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
The Mound
Edinburgh
EH1 1YZ
United Kingdom
Address changed on 2 Dec 2024 (10 months ago)
Previous address was 69 Morrison Street Edinburgh Midlothian EH3 8YF
Telephone
01316558943
Email
Unreported
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1963
Director • Irish • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank General Insurance Holdings Limited
Anthony Jonathan Reizenstein, Deborah Lee Davis, and 13 more are mutual people.
Active
Lloyds Bank General Insurance Limited
Anthony Jonathan Reizenstein, Deborah Lee Davis, and 11 more are mutual people.
Active
Scottish Widows Administration Services Limited
Anthony Jonathan Reizenstein, Deborah Lee Davis, and 11 more are mutual people.
Active
St Andrew's Insurance Plc
Anthony Jonathan Reizenstein, Deborah Lee Davis, and 11 more are mutual people.
Active
Scottish Widows Limited
Anthony Jonathan Reizenstein, Deborah Lee Davis, and 11 more are mutual people.
Active
Scottish Widows Administration Services (Nominees) Limited
Anthony Jonathan Reizenstein, Deborah Lee Davis, and 11 more are mutual people.
Active
Scottish Widows Group Limited
Anthony Jonathan Reizenstein, Deborah Lee Davis, and 11 more are mutual people.
Active
Ebs Pensions Limited
William Leon David Chalmers, Deborah Lee Davis, 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
£5.75M
Increased by £1.22M (+27%)
Turnover
£72.23M
Increased by £21.93M (+44%)
Employees
Unreported
Same as previous period
Total Assets
£173.66M
Decreased by £19.1M (-10%)
Total Liabilities
-£114K
Increased by £44K (+63%)
Net Assets
£173.55M
Decreased by £19.15M (-10%)
Debt Ratio (%)
0%
Increased by 0.03% (+81%)
Latest Activity
Mrs Karen Joanne Mckay Appointed
27 Days Ago on 25 Sep 2025
Mrs Rachel Anne Messenger Appointed
1 Month Ago on 17 Sep 2025
Jonathan Scott Wheway Resigned
1 Month Ago on 17 Sep 2025
Mr Jacques Lodewickus Bezuidenhout Appointed
1 Month Ago on 17 Sep 2025
Gayle Elaine Schumacher Resigned
1 Month Ago on 17 Sep 2025
Christopher John George Moulder Resigned
1 Month Ago on 17 Sep 2025
Matthew Hilmar Cuhls Resigned
1 Month Ago on 17 Sep 2025
Shingirai Thaddeus Nyahasha Resigned
1 Month Ago on 17 Sep 2025
Paul Gerard Mcnamara Resigned
1 Month Ago on 17 Sep 2025
Kirstine Ann Cooper Resigned
1 Month Ago on 17 Sep 2025
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Documents
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 17 September 2025
Submitted on 26 Sep 2025
Appointment of Mrs Karen Joanne Mckay as a secretary on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Jonathan Scott Wheway as a director on 17 September 2025
Submitted on 26 Sep 2025
Appointment of Mrs Rachel Anne Messenger as a director on 17 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Chirantan Barua as a director on 17 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Mary Helen Trussell as a director on 17 September 2025
Submitted on 25 Sep 2025
Termination of appointment of William Leon David Chalmers as a director on 17 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Caroline Anne Riddy as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Kirstine Ann Cooper as a director on 17 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Paul Gerard Mcnamara as a director on 17 September 2025
Submitted on 25 Sep 2025
Repayment History
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