Website & contact details
- Group website
- The site of this company’s group or brand.
Scottish Widows Administration Services (Nominees) Limited
- Incorporated
- 14 April 1981 (45 years)
- Previously known as
- Scottish Widows Fund Management Limited (until 16 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- The MoundEdinburghEH1 1YZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born November 1958
Director · Appointed 7 July 2025
British
Born June 1963 (63)
Director · Appointed 2 September 2024
Irish
Born September 1966 (60)
Director · Appointed 15 January 2024
British
Born January 1974 (52)
Director · Appointed 1 January 2024
British
Born August 1974 (52)
Director · Appointed 31 May 2023
British
Born November 1973
Director · Appointed 21 April 2020
British
Born July 1968 (58)
Director · Appointed 21 April 2020
British
Born May 1959 (67)
Officer history (1 former)
31 October 2026
1 July 2026
7 July 2025
2 September 2024
1 March 2024
15 January 2024
1 January 2024
31 May 2023
21 April 2020
21 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1132760
Former controllers (1)
27 March 2018
Ceased Scottish Widows Financial Services Holdings — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 13 July 2026 | Appointment of a director | |||
| 1 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 March 2026 | Appointment of a secretary |
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