Scottish Widows Administration Services Limited

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Large Enterprise

Scottish Widows Administration Services Limited

01132760•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN
Website01634834000

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Incorporated

05/09/1973

Company Age

52 years

Directors

14

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Scottish Widows Administration Services Limited (01132760) is a private limited with share capital incorporated on 05/09/1973 (52 years old) and registered in london, EC2V7HN. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 05/09/1973
EC2V7HN

Financial Overview

Total Assets

£143.94M

Liabilities

£20.40M

Net Assets

£123.53M

Turnover

£70.34M

Cash

£78.23M

Key Metrics

14

Directors

1

Shareholders

Board of Directors

5
W
william leon david chalmers
director
G
gayle elaine schumacher
director
C
christopher john george moulder
director
C
chirantan barua
director
M
matthew hilmar cuhls
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Resolution
Category:Resolution
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025

Trading Addresses

25 Gresham Street, London, EC2V7HNRegistered
New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH39BN

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Contact

01634834000
scottishwidows.co.uk
25 Gresham Street, London, EC2V7HN