SCOTTISH WIDOWS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH WIDOWS LIMITED
COMPANY NUMBER
03196171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
02/05/1996
(28 years and 6 months old)
WEBSITE
http://clericalmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/1996
31/12/2015
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
LONDON
EC2V 7HN
Telephone: 01634834000
TPS: No
1 Waterhouse Square
138 Holborn
London
EC1N 2ST
115 High Street
Croydon
Surrey
CR0 1HR
Telephone: 6100010
201-203 West George Street
Glasgow
Lanarkshire
G2 2LW
25 Gresham Street
London
EC2V 7HN
33 Old Broad Street
London
EC2N 1HZ
Telephone: 7678910
New Oxford House
16 Waterloo Street
Birmingham
West Midlands
B2 5UG
Peter House
Oxford Street
Manchester
M1 5AN
Po Box 28121
15 Dalkeith Road
Edinburgh
Midlothian
EH16 9AS
Telephone: 9290290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2024 | Appointment of secretary (AP03) | officers | |
| 19/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH WIDOWS GROUP LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WIDOWS LIMITED | Active - Accounts Filed | View Report |
| CLERICAL MEDICAL MANAGED FUNDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Jesujuwonlo Williams (932117719) has left the board |
| 23/09/2024 | New Company Secretary Caroline Anne Riddy (932732972) Appointed |
| 09/09/2024 | New Board Member Paul Gerard McNamara (915686039) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH WIDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH WIDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH WIDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2017 - Present (7 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2024 | Appointment of secretary (AP03) | officers | |
| 19/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2024 | Appointment of director (AP01) | officers | |
| 01/07/2024 | Termination of appointment of director (TM01) | officers | |
| 10/04/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2024 | Appointment of secretary (AP03) | officers | |
| 29/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 04/03/2024 | Appointment of director (AP01) | officers | |
| 26/02/2024 | Confirmation Statement (CS01) | other | |
| 19/02/2024 | Change of director’s details (CH01) | officers | |
| 25/01/2024 | Termination of appointment of director (TM01) | officers | |
| 23/01/2024 | Appointment of director (AP01) | officers | |
| 11/01/2024 | Appointment of director (AP01) | officers | |
| 12/10/2023 | Appointment of director (AP01) | officers | |
| 03/10/2023 | Termination of appointment of director (TM01) | officers | |
| 08/09/2023 | Appointment of director (AP01) | officers | |
| 08/09/2023 | Termination of appointment of director (TM01) | officers | |
| 08/06/2023 | Appointment of director (AP01) | officers | |
| 08/06/2023 | Termination of appointment of director (TM01) | officers | |
| 26/04/2023 | Confirmation Statement (CS01) | other | |
| 14/04/2023 | Annual Accounts. (AA) | accounts | |
| 07/10/2022 | Termination of appointment of director (TM01) | officers | |
| 04/08/2022 | Appointment of director (AP01) | officers | |
| 25/04/2022 | Confirmation Statement (CS01) | other | |
| 11/04/2022 | Annual Accounts. (AA) | accounts | |
| 25/03/2022 | Appointment of director (AP01) | officers | |
| 07/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 03/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2021 | Termination of appointment of director (TM01) | officers | |
| 20/09/2021 | Termination of appointment of director (TM01) | officers | |
| 26/08/2021 | Change of director’s details (CH01) | officers | |
| 17/06/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/05/2021 | Termination of appointment of director (TM01) | officers | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 07/05/2021 | Appointment of director (AP01) | officers | |
| 06/04/2021 | Annual Accounts. (AA) | accounts | |
| 01/04/2021 | Termination of appointment of director (TM01) | officers | |
| 17/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/09/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 03/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/08/2020 | Termination of appointment of director (TM01) | officers | |
| 26/05/2020 | Change of director’s details (CH01) | officers | |
| 23/04/2020 | Annual Accounts. (AA) | accounts | |
| 17/04/2020 | Confirmation Statement (CS01) | other | |
| 05/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2019 | Termination of appointment of director (TM01) | officers | |
| 11/12/2019 | Appointment of director (AP01) | officers | |
| 10/12/2019 | Termination of appointment of director (TM01) | officers | |
| 25/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 23/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2019 | Appointment of director (AP01) | officers | |
| 16/08/2019 | Termination of appointment of director (TM01) | officers | |
| 29/07/2019 | Appointment of director (AP01) | officers | |
| 25/07/2019 | Appointment of director (AP01) | officers | |
| 09/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 13/05/2019 | Annual Accounts. (AA) | accounts | |
| 30/04/2019 | Confirmation Statement (CS01) | other | |
| 08/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/11/2018 | Appointment of director (AP01) | officers | |
| 25/10/2018 | Termination of appointment of director (TM01) | officers | |
| 04/10/2018 | Appointment of director (AP01) | officers | |
| 06/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 25/06/2018 | Termination of appointment of director (TM01) | officers | |
| 11/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/05/2018 | Confirmation Statement (CS01) | other | |
| 04/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 16/04/2018 | Annual Accounts. (AA) | accounts | |
| 04/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 14/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2017 | Change of director’s details (CH01) | officers | |
| 15/09/2017 | Termination of appointment of director (TM01) | officers | |
| 23/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/06/2017 | Appointment of director (AP01) | officers | |
| 02/06/2017 | Appointment of director (AP01) | officers | |
| 15/05/2017 | Termination of appointment of director (TM01) | officers | |
| 10/05/2017 | Confirmation Statement (CS01) | other | |
| 18/04/2017 | Annual Accounts. (AA) | accounts | |
| 12/12/2016 | Change of director’s details (CH01) | officers | |
| 01/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 30/11/2016 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 17/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2016 | Termination of appointment of director (TM01) | officers | |
| 06/09/2016 | Termination of appointment of director (TM01) | officers | |
| 06/09/2016 | Appointment of director (AP01) | officers | |
| 30/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 20/05/2016 | Annual Return (AR01) | returns | |
| 25/04/2016 | Annual Accounts. (AA) | accounts | |
| 08/03/2016 | Appointment of director (AP01) | officers | |
| 29/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/01/2016 | Change of director’s details (CH01) | officers | |
| 31/12/2015 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 31/12/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 31/12/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 30/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 23/12/2015 | No description (RESOLUTIONS) | other | |
| 16/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2015 | No description (RP04) | other | |
| 26/10/2015 | Appointment of director (AP01) | officers | |
| 26/10/2015 | Termination of appointment of director (TM01) | officers | |
| 03/08/2015 | Termination of appointment of director (TM01) | officers | |
| 28/07/2015 | Appointment of director (AP01) | officers | |
| 30/06/2015 | Termination of appointment of director (TM01) | officers | |
| 10/06/2015 | Annual Return (AR01) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Jesujuwonlo Williams (932117719) has left the board |
| 23/09/2024 | New Company Secretary Caroline Anne Riddy (932732972) Appointed |
| 09/09/2024 | New Board Member Paul Gerard McNamara (915686039) Appointed |
| 03/07/2024 | Anthony Jonathan Reizenstein (910046792) has left the board |
| 14/04/2024 | New Accounts filed |
| 03/04/2024 | Joanne Margaret Jolly (918729108) has left the board |
| 03/04/2024 | New Company Secretary Jesujuwonlo Williams (932117719) Appointed |
| 06/03/2024 | New Board Member Kirstine Ann Cooper (932013432) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Matthew Hilmar Cuhls (931797595) Appointed |
| 29/01/2024 | Michael Ronald Downie (917233489) has left the board |
| 25/01/2024 | New Board Member Shingirai Thaddeus Nyahasha (931847621) Appointed |
| 15/01/2024 | New Board Member Matthew Hilmar Cuhls (931797605) Appointed |
| 16/10/2023 | New Board Member Joanna Kate Harris (922361567) Appointed |
| 05/10/2023 | Sophie Jane O'Connor (917122214) has left the board |
| 12/09/2023 | James Christopher Steuart Hillman (924881575) has left the board |
| 12/09/2023 | New Board Member Michael Ronald Downie (917233489) Appointed |
| 12/06/2023 | Antonio Lorenzo (920585469) has left the board |
| 12/06/2023 | New Board Member Chirantan Barua (930993317) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | Jane Elizabeth Mary Curtis (919283411) has left the board |
| 08/08/2022 | New Board Member Jonathan Scott Wheway (929874414) Appointed |
| 15/04/2022 | New Board Member Deborah Lee Davis (918634183) Appointed |
| 15/04/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Deborah Lee Davis (918634183) Appointed |
| 04/10/2021 | Nicholas Edward Tucker Prettejohn (918880604) has left the board |
| 22/09/2021 | Kate Cheetham (925110579) has left the board |
| 22/09/2021 | Kate Cheetham (925110579) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Anthony Jonathan Reizenstein (910046792) Appointed |
| 10/04/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Andrea Margaret Blance (919971727) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 23/12/2019 | James Christopher Steuart Hillman (926522640) has left the board |
| 23/12/2019 | New Board Member James Christopher Steuart Hillman (924881575) Appointed |
| 20/12/2019 | Jakob Pfaudler (925231046) has left the board |
| 13/12/2019 | New Board Member James Christopher Steuart Hillman (926522640) Appointed |
| 12/12/2019 | Michael Harris (911063856) has left the board |
| 20/08/2019 | Mark George Culmer (909800812) has left the board |
| 20/08/2019 | New Board Member William Leon David Chalmers (926122283) Appointed |
| 31/07/2019 | New Board Member Gayle Elaine Schumacher (907014724) Appointed |
| 29/07/2019 | New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
| 18/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 19/11/2018 | Jakob Pfaudler (925231065) has left the board |
| 19/11/2018 | New Board Member Jakob Pfaudler (925231046) Appointed |
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