Scottish Widows Administration Services Limited

Active01132760 Private limited company
Incorporated
5 September 1973 (53 years)
Previously known as
Lloyds TSB Life Assurance Company Limited (until 27 October 2006)
Black Horse Life Assurance Company Limited (until 6 July 1998)
Beehive Life Assurance Company Limited (until 31 December 1980)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Bank of Scotland PLC, Halifax Share Dealing Limited, Scottish Widows Limited · more companies
British
Born November 1958
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 2 February 2026
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born December 1963 (62)
Director · Appointed 7 July 2025
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born June 1963 (63)
Director · Appointed 2 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
Irish
Born September 1966 (60)
Director · Appointed 15 January 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 January 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born August 1974 (52)
Director · Appointed 31 May 2023
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born November 1973
Director · Appointed 21 April 2020
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Director · Appointed 21 April 2020
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born May 1959 (67)
Officer history (70 former)
31 October 2026
Resigned Cooper, Kirstine Ann as Director
30 September 2026
1 July 2026
Appointed Gray, Danuta as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
2 February 2026
Appointed Brumpton, Dena Jane as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
7 July 2025
Appointed Trussell, Mary Helen as Director
4 June 2025
Resigned Harris, Joanna Kate as Director
18 March 2025
Resigned Davis, Deborah Lee as Director
13 September 2024
Appointed Riddy, Caroline Anne as Secretary
12 September 2024
Resigned Williams, Jesujuwonlo as Secretary
2 September 2024
Appointed Mcnamara, Paul Gerard as Director
30 June 2024
Resigned Reizenstein, Anthony Jonathan as Director
29 March 2024
Appointed Williams, Jesujuwonlo as Secretary
28 March 2024
Resigned Jolly, Joanne Margaret as Secretary
1 March 2024
Appointed Cooper, Kirstine Ann as Director
15 January 2024
Resigned Downie, Michael Ronald as Director
15 January 2024
Appointed Nyahasha, Shingirai Thaddeus as Director
1 January 2024
Appointed Cuhls, Matthew Hilmar as Director
30 September 2023
Resigned O'Connor, Sophie Jane as Director
29 September 2023
Appointed Harris, Joanna Kate as Director
1 September 2023
Appointed Downie, Michael Ronald as Director
31 August 2023
31 May 2023
Appointed Barua, Chirantan as Director
30 May 2023
Resigned Lorenzo, Antonio as Director
7 October 2022
Resigned Curtis, Jane Elizabeth Mary as Director
1 August 2022
Appointed Wheway, Jonathan Scott as Director
18 March 2022
Appointed Davis, Deborah Lee as Director
30 September 2021
9 September 2021
Resigned Cheetham, Catharine Lucy as Director
14 May 2021
Resigned Bond, Jonathon Roderick Alan as Director
23 April 2021
Appointed Reizenstein, Anthony Jonathan as Director
31 March 2021
Resigned Hylands, John Francis as Director
14 August 2020
Resigned Blance, Andrea Margaret as Director
21 April 2020
Appointed Schumacher, Gayle Elaine as Director
21 April 2020
Resigned Mackechnie, Donald as Director
21 April 2020
Appointed Bond, Jonathon Roderick Alan as Director
21 April 2020
Appointed Moulder, Christopher John George as Director
21 April 2020
Appointed Hylands, John Francis as Director
21 April 2020
Appointed O'Connor, Sophie Jane as Director
21 April 2020
Appointed Curtis, Jane Elizabeth Mary as Director
21 April 2020
Resigned Lowther, Sean William as Director
21 April 2020
Appointed Blance, Andrea Margaret as Director
21 April 2020
Appointed Cheetham, Catharine Lucy as Director
21 April 2020
Appointed Chalmers, William Leon David as Director
19 March 2020
5 March 2020
Appointed Lorenzo, Antonio as Director
6 February 2020
31 December 2019
Appointed Jolly, Joanne Margaret as Secretary
31 December 2019
Resigned Hankin, Christina Ann as Secretary
6 December 2019
Resigned Messenger, Rachel Anne as Director
6 December 2019
Resigned Guild, Scott Cameron as Director
29 August 2019
Appointed Messenger, Rachel Anne as Director
29 August 2019
Resigned Herd, Catriona Margaret as Director
22 August 2019
Resigned Stewart, Gavin Macneill as Director
29 July 2019
Appointed Guild, Scott Cameron as Director
5 November 2018
Appointed Mackechnie, Donald as Director
17 September 2018
Appointed Hankin, Christina Ann as Secretary
17 September 2018
Resigned Clarke, David as Secretary
31 August 2018
Resigned Black, James Masson as Director
31 December 2017
Resigned Taylor, Ronald Frank Cameron as Director
6 June 2017
Appointed Herd, Catriona Margaret as Director
10 April 2017
Appointed Lowther, Sean William as Director
29 February 2016
Resigned Clatworthy, James Edward as Director
29 January 2015
Resigned Nicholls, Tracey Caroline as Secretary
29 January 2015
Appointed Clarke, David as Secretary
8 September 2014
Resigned Hooton, Tamsin as Secretary
8 September 2014
Appointed Nicholls, Tracey Caroline as Secretary
8 August 2014
Appointed Hooton, Tamsin as Secretary
8 August 2014
Appointed Taylor, Ronald Frank Cameron as Director
8 August 2014
Resigned Strauss, Toby Emil as Director
8 August 2014
Resigned Nicholls, Tracey Caroline as Secretary
8 May 2014
Appointed Black, James Masson as Director
8 May 2014
Resigned Fletcher, Robert William as Director
27 December 2013
Appointed Clatworthy, James Edward as Director
9 December 2013
Appointed Stewart, Gavin Macneill as Director
11 October 2013
Resigned Davis, Andrew Nicholas as Director
31 March 2013
Resigned Machray, Neil Lindsay Nicholson as Director
30 December 2012
Appointed Davis, Andrew Nicholas as Director
31 August 2012
Resigned Penney, Paul Robert as Director
23 November 2011
Appointed Strauss, Toby Emil as Director
27 September 2011
Resigned Loney, Philip Duncan as Director
12 April 2011
Appointed Loney, Philip Duncan as Director
28 March 2011
Appointed Fletcher, Robert William as Director
2 March 2011
Appointed Nicholls, Tracey Caroline as Secretary
2 March 2011
Resigned Maclean, Jennifer Marion as Secretary
15 June 2010
Appointed Maclean, Jennifer Marion as Secretary
15 June 2010
Resigned Mitchell, Fiona as Secretary
14 August 2009
Appointed Penney, Paul Robert as Director
1 July 2009
Appointed Mitchell, Fiona as Secretary
1 July 2009
Resigned Nicholls, Tracey Caroline as Secretary
26 June 2009
Resigned Torkington, Christian Roy as Director
25 July 2008
Resigned Green, Michael David, Dr as Director
13 March 2006
Appointed Machray, Neil Lindsay Nicholson as Director
13 March 2006
Resigned Mcconville, James as Director
1 August 2005
Appointed Torkington, Christian Roy as Director
1 August 2005
Resigned Whatford, Ronald James as Director
29 June 2005
Resigned Shah, Farhat as Secretary
18 October 2004
Appointed Shah, Farhat as Secretary
21 October 2003
Appointed Whatford, Ronald James as Director
21 October 2003
Resigned Thompson, Ian David as Director
30 June 2003
Resigned Sykes, Malcolm Leslie as Director
1 April 2003
Appointed Green, Michael David, Dr as Director
7 August 2002
Appointed Nicholls, Tracey Caroline as Secretary
7 August 2002
Resigned Simmons, Ann Barrie as Secretary
7 August 2002
Appointed Mcconville, James as Director
5 June 2002
Resigned Poulding, Michael Richard as Director
20 May 2002
Appointed Simmons, Ann Barrie as Secretary
20 May 2002
Resigned Fletcher, Alexandra Francis as Secretary
1 January 2001
Appointed Poulding, Michael Richard as Director
1 January 2001
Appointed Sykes, Malcolm Leslie as Director
31 December 2000
Resigned Thomson, Charles Grant as Director
31 December 2000
Resigned Spragg, Roy John as Director
10 October 2000
Resigned O'Connor, Sharon Noelle as Secretary
10 October 2000
Appointed Fletcher, Alexandra Francis as Secretary
4 October 2000
Resigned Jones, Trevor John as Director
4 October 2000
Resigned Pigott, Geoffrey as Director
27 April 2000
Appointed Thomson, Charles Grant as Director
3 March 2000
Resigned Wiscarson, Christopher Michael as Director
4 February 2000
Resigned Gorski, Deborah Susan as Director
4 February 2000
Resigned Stacey, Dennis James as Director
31 December 1999
Resigned Maran, Stephen Andrew as Director
16 December 1998
Appointed Stacey, Dennis James as Director
10 January 1997
Resigned Forster, Paul Martin as Secretary
10 January 1997
Appointed O'Connor, Sharon Noelle as Secretary
2 January 1997
Resigned Anderson, Charles Andrew as Director
2 January 1997
Appointed Pigott, Geoffrey as Director
15 November 1995
Resigned Peck, Roger Brian as Secretary
15 November 1995
Appointed Forster, Paul Martin as Secretary
21 August 1995
Appointed Gorski, Deborah Susan as Director
31 August 1994
Resigned Poulton, David George as Director
10 June 1994
Appointed Peck, Roger Brian as Secretary
10 June 1994
Resigned Mccarthy, Martyn Gerald as Secretary
10 June 1994
Resigned Thorman, Hugo Pelham as Director
5 April 1994
Appointed Anderson, Charles Andrew as Director
12 November 1993
Resigned Bevan, Roger Lionel as Director
1 July 1993
Appointed Thompson, Ian David as Director
1 May 1993
Resigned Spragg, Roy John as Secretary
1 May 1993
Appointed Mccarthy, Martyn Gerald as Secretary
30 October 1992
Resigned Marris, Terry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3196171

Holdings 1

Companies where Scottish Widows Administration Services Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
2 November 2026Termination of appointment of a director
13 July 2026Appointment of a director
26 June 2026Statement of capital following an allotment of shares
4 April 2026Full accounts31 December 2025
Show all recent filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

Other companies in this industry

London
Salfords
London
Kent
Great Yarmouth
Near Bordon

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?