Website & contact details
- Group website
- The site of this company’s group or brand.
Scottish Widows Auto Enrolment Services Limited
- Incorporated
- 22 February 2006 (20 years)
- Previously known as
- Zurich Group Pension Services (UK) Limited (until 13 April 2018)Zurich Pension Trustees No 2 Company Limited (until 1 March 2013)Zurich Pension Trustees Limited (until 23 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Scottish Widows Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Gresham StreetLondonEC2V 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
British
Born March 1977 (49)
Director · Appointed 13 June 2024
British
Born May 1982 (44)
Mckay, Karen Joanne
Secretary · Appointed 31 December 2019
Officer history (32 former)
30 October 2025
30 October 2025
13 June 2024
7 June 2024
31 December 2022
13 December 2022
13 December 2022
13 December 2022
21 October 2022
Resigned Young, Kelly Louise as Director
31 December 2020
31 December 2020
Appointed Young, Kelly Louise as Director
10 January 2020
10 January 2020
Resigned Trapnell, Donna as Director
31 December 2019
Resigned Hankin, Christina Ann as Secretary
31 December 2019
Appointed Mckay, Karen Joanne as Secretary
10 October 2018
Appointed Trapnell, Donna as Director
10 October 2018
10 October 2018
14 September 2018
Resigned Clarke, David as Secretary
14 September 2018
Appointed Hankin, Christina Ann as Secretary
3 April 2018
3 April 2018
3 April 2018
Appointed Clarke, David as Secretary
3 April 2018
3 April 2018
3 April 2018
30 November 2017
10 November 2016
30 September 2016
1 June 2016
25 August 2015
Resigned Whittington, Susan Jane as Director
25 March 2015
Resigned Whittington, Susan Jane as Director
25 March 2015
Appointed Whittington, Susan Jane as Director
18 March 2014
18 March 2014
Resigned Blundell, Ann Claire as Secretary
18 March 2014
Resigned Ritchie, Ian as Secretary
22 May 2013
Appointed Blundell, Ann Claire as Secretary
22 May 2013
Resigned Ross, Corina Katherine as Secretary
1 March 2013
Appointed Ritchie, Ian as Secretary
1 March 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
Appointed Whittington, Susan Jane as Director
23 December 2011
22 December 2011
2 December 2011
10 February 2011
Appointed Ross, Corina Katherine as Secretary
24 June 2009
24 June 2009
14 July 2008
2 May 2008
31 January 2008
1 November 2006
29 September 2006
29 September 2006
28 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
22 February 2006
22 February 2006
22 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Scottish Widows Limited
Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3196271
Limited By Shares
Reg. no. 2456671
Former controllers (1)
3 April 2018
Ceased Zurich Assurance Ltd — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Allied Dunbar Assurance PLC Owns 75–100% of shares
Allied Dunbar Financial Services Limited Owns 75–100% of shares
Employee Services Limited Owns 75–100% of shares
Zurich Advice Network Limited Owns 75–100% of shares
Zurich Pensions Management Limited Owns 75–100% of shares
Eagle Star Holdings Limited Owns 75–100% of shares
Eagle Star Group Services Limited Owns 75–100% of shares
Zurich Assurance Ltd Owns 75–100% of shares
Access Franchise Management Limited Owns 75–100% of shares
Big Nature Impact Fund LP Holds 50–75% of voting rights
Castlepoint General Partner Limited Owns 50–75% of shares
Eagle Star (Leasing) Limited Owns 75–100% of shares
Graphene Capital Partners Limited Owns 75–100% of shares
Hawkcentral Limited Owns 75–100% of shares
Kennet Road 1 UK Limited Owns 75–100% of shares
Kennet Road 2 UK Limited Owns 75–100% of shares
Nearheath Limited Owns 75–100% of shares
Rabone Park Management Company Limited Owns 25–50% of shares
Scottish Widows Auto Enrolment Services Limited This company Owns 75–100% of shares
Zurich Pension Trustees Limited Owns 75–100% of shares
Zurich Community Trust (UK) Limited Holds 25–50% of voting rights (as a firm)
Zurich Employment Services Limited Owns 75–100% of shares
Zurich (Scotland) Limited Partnership Has significant influence or control
Zurich Financial Services (Ukisa) Nominees Limited Owns 75–100% of shares
Zurich Financial Services UK Pension Trustee Limited Owns 75–100% of shares
Zurich Intermediary Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 30 October 2025 | Appointment of a director | |||
| 30 October 2025 | Termination of appointment of a director |
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