SCOTTISH WIDOWS GROUP LIMITED

THE MOUND, EDINBURGH, EH1 1YZ

Company Number: SC199547
Incorporation date: 01-Sep-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices

SUMMARY

This company is 25.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10.5 billion which has increased from GBP 9.1 billion in the previous year. The latest reported revenue figure is GBP 51.1 million which is down -100% on the previous year. The company has 11 active officers (directors or partners) who are or were officers of 74 other companies, 7 (9.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Interest Paid
31-Dec-2019	GBP	51,074,500	500
31-Dec-2018	GBP	1,930,495,000	40,320,000
31-Dec-2017	GBP	811,413,000	43,945,000
31-Dec-2016	GBP	807,832,000	69,906,000
31-Dec-2015	GBP	239,786,000	46,976,000
31-Dec-2014	GBP	3,197,457,000	37,837,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	80,292,000	98,245,000	27,265,000	1,005,955,000	589,439,000	7,022,378,000	10,460,383,000
31-Dec-2018	GBP	149,697,000	177,860,000	27,350,000	1,005,955,000	589,439,000	7,167,444,000	9,067,838,000
31-Dec-2017	GBP	124,912,000			1,005,955,000	589,439,000	6,623,741,000	10,572,085,000
31-Dec-2016	GBP	14,513,000			1,005,955,000	589,439,000	6,549,756,000	12,415,394,000
31-Dec-2015	GBP	119,590,000			1,005,955,000	589,439,000	6,411,884,000	8,497,278,000
31-Dec-2014	GBP	98,210,000			1,005,955,000	589,439,000	6,324,620,000	8,410,014,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Caroline Anne RIDDY	13 Sep 2024	18 Jan 2025		1 - 0
Active	Jesujuwonlo WILLIAMS	29 Mar 2024	18 Jan 2025		1 - 0
Resigned	Joanne Margaret JOLLY	23 Apr 2014	28 Mar 2024		0 - 1
Resigned	Catriona Margaret HERD	25 Mar 2010	23 Apr 2014	British	0 - 1
Resigned	Christopher William MUIR	07 Mar 2007	25 Mar 2010	British	0 - 3
Resigned	Catriona Margaret HERD	01 Dec 2006	07 Mar 2007	British	0 - 13
Resigned	Marie Isobel AITKEN	26 Sep 2005	30 Nov 2006	British	0 - 102
Resigned	Catriona Margaret HERD	03 Mar 2000	26 Sep 2005	British	0 - 13
Resigned	Helen Suzanne RODGERS	01 Sep 1999	03 Mar 2000	British	0 - 59

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Paul Gerard MCNAMARA	02 Sep 2024		Company Director	Irish	15 - 35	7 (14.0%)
Active	Kirstine Ann COOPER	01 Mar 2024		Company Director	British	15 - 4	0 (0.0%)
Active	Shingirai Thaddeus NYAHASHA	15 Jan 2024		Company Director	British	15 - 0	0 (0.0%)
Active	Matthew Hilmar CUHLS	01 Jan 2024		Company Director	British	16 - 0	0 (0.0%)
Active	Joanna Kate HARRIS	29 Sep 2023		Director	British	15 - 2	0 (0.0%)
Resigned	Michael Ronald DOWNIE	01 Sep 2023	15 Jan 2024	Company Director	British	2 - 47	30 (61.2%)
Active	Chirantan BARUA	31 May 2023		Director	British	14 - 0	0 (0.0%)
Active	Jonathan Scott WHEWAY	01 Aug 2022		Company Director	British	12 - 0	0 (0.0%)
Active	Deborah Lee DAVIS	18 Mar 2022		Company Director	British	18 - 3	0 (0.0%)
Resigned	Anthony Jonathan REIZENSTEIN	23 Apr 2021	30 Jun 2024	Company Director	British	4 - 34	4 (10.5%)
Resigned	James Christopher Steuart HILLMAN	10 Dec 2019	31 Aug 2023	Company Director	British	0 - 22	0 (0.0%)
Active	William Leon David CHALMERS	09 Aug 2019		Company Director	British	21 - 0	0 (0.0%)
Resigned	Jonathon Roderick Alan BOND	24 Jul 2019	14 May 2021	Company Director	British	8 - 39	6 (12.8%)
Active	Gayle Elaine SCHUMACHER	24 Jul 2019		Company Director	British	19 - 3	1 (4.5%)
Resigned	Jakob, Dr PFAUDLER	05 Nov 2018	18 Dec 2019	Community Banking Director	Austrian	0 - 26	8 (30.8%)
Resigned	Kate CHEETHAM	27 Sep 2018	09 Sep 2021	Group General Counsel	British	0 - 6	0 (0.0%)
Active	Christopher John George MOULDER	12 Jun 2017		None	British	14 - 0	0 (0.0%)
Resigned	Sophie Jane O'CONNOR	01 Jun 2017	30 Sep 2023	Company Director	British	5 - 26	2 (6.5%)
Resigned	Michael HARRIS	01 Sep 2016	05 Dec 2019	Company Director	British	6 - 62	32 (47.1%)
Resigned	Antonio LORENZO	02 Mar 2016	30 May 2023	None	Spanish	1 - 18	3 (15.8%)
Resigned	Karin Alexandra COOK	19 Oct 2015	22 Jun 2018	Company Director	British	0 - 11	0 (0.0%)
Resigned	Andrea Margaret BLANCE	17 Jul 2015	14 Aug 2020	None	British	2 - 18	0 (0.0%)
Resigned	John Francis HYLANDS	19 Mar 2015	31 Mar 2021	Company Director	British	0 - 46	8 (17.4%)
Resigned	Jane Elizabeth Mary CURTIS	11 Nov 2014	07 Oct 2022	Company Director	British	2 - 12	1 (7.1%)
Resigned	David James Stanley OLDFIELD	18 Jul 2014	30 Jun 2015	Director	British	0 - 75	32 (42.7%)
Resigned	Nicholas Edward Tucker PRETTEJOHN	23 Jun 2014	30 Sep 2021	None	British	0 - 15	0 (0.0%)
Resigned	Vimlesh MARU	18 Jun 2013	14 Sep 2017	None	British	0 - 11	0 (0.0%)
Resigned	Craig James THORNTON	01 Jun 2013	07 Nov 2016	Company Director	British	0 - 15	0 (0.0%)
Resigned	Richard Leslie Martin WOHANKA	01 Jun 2013	18 Oct 2018	None	British	8 - 30	4 (10.5%)
Resigned	Andrew Mark PARSONS	09 Nov 2012	01 Sep 2016	Accountant	British	4 - 136	46 (32.9%)
Resigned	Mark George CULMER	31 Oct 2012	01 Aug 2019	Group Finance Director	British	3 - 91	35 (37.2%)
Resigned	Mark Andrew FISHER	19 Sep 2012	22 Apr 2014	Banker	British	0 - 9	0 (0.0%)
Resigned	Lord (Norman Roy) BLACKWELL	01 Sep 2012	23 Jun 2014	Director	British	0 - 13	0 (0.0%)
Resigned	Cornelis Antonius Carolus Maria, Dr SCHRAUWERS	14 May 2012	18 Nov 2014	Company Director	Dutch	0 - 53	15 (28.3%)
Resigned	Robert James Mackenzie BULLOCH	16 Feb 2012	31 Dec 2012	Company Director	British	3 - 36	8 (20.5%)
Resigned	David James, Mr. WALKDEN	16 Feb 2012	01 Jun 2013	General Manager	British	0 - 45	19 (42.2%)
Resigned	Toby Emil STRAUSS	03 Oct 2011	21 Oct 2015	None	British	3 - 74	18 (23.4%)
Resigned	Rosemary HARRIS	25 Aug 2011	29 Feb 2012	Company Director	British	8 - 59	29 (43.3%)
Resigned	Rosemary HARRIS	25 Aug 2011	29 Feb 2012	Company Director	British	4 - 35	10 (25.6%)
Resigned	Gregor Ninian STEWART	17 Jun 2011	05 Oct 2012	Company Director	British	0 - 31	7 (22.6%)
Resigned	Andrew Michael PECK	27 Apr 2010	31 May 2013	Solicitor	British	0 - 2	0 (0.0%)
Resigned	Michael CHRISTOPHERS	27 Apr 2010	15 May 2017	Director	British	0 - 48	10 (20.8%)
Resigned	Kerr LUSCOMBE	06 Apr 2010	25 May 2011	Company Director	British	1 - 129	48 (36.9%)
Resigned	Philip Duncan LONEY	29 Oct 2008	27 Sep 2011	Director	British	1 - 54	15 (27.3%)
Resigned	Dean Robert BUCKLEY	07 Jan 2008	18 Feb 2009	Director	British	4 - 28	9 (28.1%)
Resigned	Jeremy GOFORD	23 Nov 2007	13 Feb 2015	Director	British	0 - 20	3 (15.0%)
Resigned	Alexander Park, Lord LEITCH	26 Mar 2007	29 Feb 2012	Director	British	0 - 66	17 (25.8%)
Resigned	Andrew David BRIGGS	08 Jan 2007	31 Mar 2010	Director	British	10 - 56	21 (31.8%)
Resigned	Christian Roy TORKINGTON	01 Aug 2005	26 Jun 2009	Director	British	0 - 25	12 (48.0%)
Resigned	Norval Mackenzie, Dr BRYSON	21 Jul 2005	31 Jul 2015	Retired/Company Director	British	0 - 29	7 (24.1%)
Resigned	Christopher Michael WISCARSON	01 Jan 2004	24 Jul 2009	Company Director	British	1 - 29	9 (30.0%)
Resigned	Christopher Martin PHILLIPS	01 Dec 2003	30 Mar 2007	Director	British	0 - 48	16 (33.3%)
Resigned	Ronald James WHATFORD	21 Oct 2003	01 Aug 2005	Director	British	0 - 23	7 (30.4%)
Resigned	Archibald Gerard KANE	01 Oct 2003	19 May 2011	Director	British	0 - 32	3 (9.4%)
Resigned	David Peter PRITCHARD	13 May 2003	31 May 2007	Director	British	4 - 108	54 (48.2%)
Resigned	Nathan Victor MOSS	19 Jun 2002	08 Jan 2007	Insurance Company Manager	British	0 - 18	6 (33.3%)
Resigned	James MCCONVILLE	01 Oct 2000	31 Mar 2010	Director	British	1 - 59	17 (28.3%)
Resigned	Michael Edward FAIREY	03 Mar 2000	01 Nov 2003	Bank Director	British	0 - 45	12 (26.7%)
Resigned	Alan Edward MOORE	03 Mar 2000	16 Apr 2003	Deputy Chairman	British	0 - 81	36 (44.4%)
Resigned	Lawrence Mcallister URQUHART	03 Mar 2000	12 Mar 2002	Company Chairman	British	0 - 23	4 (17.4%)
Resigned	Charles Grant THOMSON	03 Mar 2000	31 Dec 2000	Insurance Cd & Actuary	British	0 - 25	7 (28.0%)
Resigned	Ian David THOMPSON	03 Mar 2000	21 Oct 2003	Insurance Company Director	British	0 - 16	4 (25.0%)
Resigned	Gavin John Norman GEMMELL	03 Mar 2000	31 Dec 2007	Director	British	3 - 46	16 (32.7%)
Resigned	William Hill MAIN	03 Mar 2000	30 Nov 2003	Insurance Company Director	Scottish	1 - 27	10 (35.7%)
Resigned	Michael David ROSS	03 Mar 2000	30 Sep 2003	Insurance Co Dir & Actuary	British	1 - 43	12 (27.3%)
Resigned	Orie Leslie Jr DUDLEY	03 Mar 2000	30 Sep 2000	Insurance Company Director	American	0 - 15	4 (26.7%)
Resigned	Alistair James LOW	03 Mar 2000	16 Dec 2005	Director	British	1 - 19	4 (20.0%)
Resigned	Angela Ann KNIGHT	03 Mar 2000	31 Oct 2006	Director	British	5 - 34	7 (17.9%)
Resigned	Newton SCOTT	03 Mar 2000	30 Jun 2002	Insurance Company Director	British	0 - 17	4 (23.5%)
Resigned	Briony Helen Kezia JONES	01 Sep 1999	03 Mar 2000	Director	British	0 - 4	0 (0.0%)
Resigned	Robert Charles CAREFULL	01 Sep 1999	03 Mar 2000	Chartered Accountant	British	0 - 35	16 (45.7%)
Resigned	COMBINED NOMINEES LIMITED	01 Sep 1999	01 Sep 1999			0 - 7371	3188 (43.3%)
Resigned	COMBINED SECRETARIAL SERVICES LIMITED	01 Sep 1999	01 Sep 1999			0 - 13594	5837 (42.9%)
Resigned	Graham Roy TAYLOR	01 Sep 1999	03 Mar 2000	Director	British	0 - 17	7 (41.2%)
Resigned	David John JOYCE	01 Sep 1999	03 Mar 2000	Accountant	British	0 - 23	11 (47.8%)

Number of active directors: 11
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 1.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Paul Gerard MCNAMARA	Kirstine Ann COOPER	Shingirai Thaddeus NYAHASHA	Matthew Hilmar CUHLS	Joanna Kate HARRIS	Chirantan BARUA	Jonathan Scott WHEWAY	Deborah Lee DAVIS	William Leon David CHALMERS	Gayle Elaine SCHUMACHER	Christopher John George MOULDER
LLOYDS BANK PLC (00002065) - Active							✔		✔
GRESHAM INSURANCE COMPANY LIMITED (00110410) - Active	✔
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
AON UK LIMITED (00210725) - Active		✔
BLACK HORSE LIMITED (00661204) - Active					✔
WHICH? LIMITED (00677665) - Active								✔
SAUNDERSON HOUSE LIMITED (00940473) - Active	✔
HBOS INVESTMENT FUND MANAGERS LIMITED (00941082) - Active	✔		✔	✔				✔		✔
BARCLAYS INSURANCE SERVICES COMPANY LIMITED (00973765) - Active	✔
EBS PENSIONS LIMITED (00998606) - Active	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (01107542) - Active									✔
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
BRYAN WALLS & PARTNERS LIMITED (01197226) - Dissolved	✔
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED (01217342) - Dissolved	✔
THE IPS PARTNERSHIP LIMITED (01458445) - Active	✔
CLERICAL MEDICAL MANAGED FUNDS LIMITED (01580284) - Active	✔
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (01629925) - Active			✔	✔				✔		✔
FINTILECT LIMITED (01862322) - Active								✔
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES (01971242) - Active					✔
WOOLWICH INSURANCE SERVICES LIMITED (01980566) - Dissolved	✔
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (02084205) - Active		✔
EMBARK SERVICES LIMITED (02089815) - Active	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED (02114901) - Liquidation	✔
HALIFAX LIFE LIMITED (02233654) - Active	✔
THE SLATER GROUP LIMITED (02354171) - Dissolved	✔
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED (02357558) - Active	✔
STERLING ISA MANAGERS LIMITED (02395416) - Active	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
LBG EQUITY INVESTMENTS LIMITED (02412574) - Active									✔
LDC (MANAGERS) LIMITED (02495714) - Active									✔
SANTHOUSE WHITTINGTON HOLDINGS LIMITED (02527779) - Dissolved	✔
NUCLEUS GROUP SERVICES LIMITED (02538532) - Active	✔
RBS ASSET MANAGEMENT HOLDINGS (02543705) - Active										✔
IPS PENSIONS LIMITED (02601833) - Active	✔
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED (02792006) - Active	✔
ST ANDREW'S LIFE ASSURANCE PLC (03104670) - Active	✔
ST ANDREW'S INSURANCE PLC (03104671) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
HALIFAX SHARE DEALING LIMITED (03195646) - Active	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
SCOTTISH WIDOWS LIMITED (03196171) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
WOOLWICH PLAN MANAGERS LIMITED (03230386) - Active	✔
AVIVA EMPLOYMENT SERVICES LIMITED (03280551) - Active		✔
HBOS FINANCIAL SERVICES LIMITED (03322151) - Active	✔
EMBARK INVESTMENTS LIMITED (03383730) - Active										✔
EMBARK GROUP LIMITED (03578067) - Active	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
YOUGOV PLC (03607311) - Active								✔
BAKER TILLY FINANCIAL MANAGEMENT LIMITED (03953153) - Active	✔
JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398) - Active	✔
IFG ADVISORY UK LIMITED (04759581) - Active	✔
JAMES HAY WRAP MANAGERS LIMITED (04773695) - Active	✔
FIGURE OUT LIMITED (05865244) - Active	✔
2 PLAN GROUP LIMITED (05865362) - Active	✔
2 PLAN WEALTH MANAGEMENT LIMITED (05998270) - Active	✔
INTERNATIONAL PERSONAL FINANCE PLC (06018973) - Active								✔
NUCLEUS FINANCIAL PLATFORMS LIMITED (06033126) - Active	✔
RSM GROUP (UK) LIMITED (06724309) - Liquidation	✔
EVALUE LTD (07382500) - Active	✔
ONE FINANCIAL ADVISER LTD (07528200) - Active	✔
ONE FINANCIAL ADVISER LTD (07604100) - Active	✔
YEW TREE LAKES LTD (09864314) - Active										✔
EMBARK INVESTMENT SERVICES LIMITED (09955930) - Active	✔	✔		✔	✔	✔		✔	✔	✔	✔
IFG GRP UK LIMITED (10222607) - Active	✔
LIGHTHOUSE FINANCIAL EDUCATION LIMITED (10394445) - Active - Proposal to Strike off										✔
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED (11722485) - Active					✔
THE SCOTT TRUST ENDOWMENT LIMITED (13856227) - Active										✔
CLANCULLEN LIMITED (13982214) - Active	✔
DIACEUTICS PLC (NI055207) - Active								✔
AVIVA INSURANCE LIMITED (SC002116) - Active		✔
RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694) - Active										✔
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
LLOYDS BANKING GROUP PLC (SC095000) - Active							✔		✔
GENERAL ACCIDENT PLC (SC119505) - Active		✔
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
HBOS PLC (SC218813) - Active							✔		✔
BANK OF SCOTLAND PLC (SC327000) - Active							✔		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-01	2015-05-01	2014-05-01	2013-05-01	2012-05-01
LLOYDS BANK PLE	001 CLASS A ORDINARY SHARES	2,147,483,647 43.9%	0 0%	0 0%	0 0%	0 0%
HBOS PLC	0 00 CLASS B ORDINARY SHARES	2,147,483,647 43.9%	0 0%	0 0%	0 0%	0 0%
HBOS PLC	0 01 CLASS A FLOATING RATE CONVERTIBLE REDEEMABLE PREFERENCE	595,393,273 12.2%	0 0%	0 0%	0 0%	0 0%
HBOS PLC	001 CLASS A FLOATING RATE CONVERTIBLE REDEEMABLE PREFERENCE	0 0%	995,393,273 98.4%	595,393,273 98.7%	595,393,273 21.3%	595,393,273 91.6%
LIOYDS RAWIC GF HATDIAGS	OCCNCWEY SHARES	0 0%	16,464,932 1.63%	0 0%	0 0%	0 0%
HEOS PLC	CLDINARY SHARES	0 0%	0 0%	7,991,313 1.32%	0 0%	0 0%
LLOYDS TSB BANK PIC	001 CLASS A ORDINARY SHARES	0 0%	0 0%	0 0%	2,147,483,647 76.8%	0 0%
HBOS PLC	000 CLASS B ORDINARY SHARES	0 0%	0 0%	0 0%	54,168,285 1.94%	0 0%
TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED	001 PREFERENCE	0 0%	0 0%	0 0%	16,464 0.001%	16,464 0.003%
HBOS PLC	SPQVOGPO CLASS B ORAINARY SHARES	0 0%	0 0%	0 0%	0 0%	54,168,285 8.33%
LLOYDS TSB BANK PLC	001 CLASS A ORDINARY SHARES	0 0%	0 0%	0 0%	0 0%	682,272 0.105%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2018-04-28	2017-04-28	2016-05-01	2015-05-01	2014-05-01
SCOTTISH WIDOWS GROUP LIMITED	ORDINARY	100,000,000 100%	1,000,000 100%	399,326,373 70.1%	399,326,373 100.0%	0 0%
SCOTTISH WIDOWS GROUP LIMITED	001 ORDINARY	0 0%	0 0%	99,999,999 17.6%	401 0.000%	2,147,483,647 100.0%
SCOTTISH WIDOWS GROUP LIMITED	ORDINARY SHARES OF ?1.00	0 0%	0 0%	70,000,000 12.3%	0 0%	0 0%
SCOTTISH WIDOWS GROUP LIMITED	1 00 ORDINARY	0 0%	0 0%	0 0%	0 0%	399 0.000%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Lloyds Banking Group Plc (Sc095000 - United Kingdom) active
>75%:Lloyds Bank Plc (00002065 - United Kingdom) ceased
>75%:Lloyds Banking Group Plc (Sc095000 - United Kingdom) active

Controlling entities above

SCOTTISH WIDOWS GROUP LIMITED

Controlled companies below

>75%:SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548 - UK) active
- >75%:HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED (02108698 - UK) active
- >75%:SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517 - UK) ceased
- >75%:SW FUNDING PLC (SC199549 - UK) active
  - >75%:SCOTTISH WIDOWS UNIT FUNDS LIMITED (SC074809 - UK) active
  - >75%:SCOTTISH WIDOWS ANNUITIES LIMITED (SC199550 - UK) active
  - >75%:PENSIONS MANAGEMENT (S.W.F.) LIMITED (SC045361 - UK) active
- >75%:HBOS FINANCIAL SERVICES LIMITED (03322151 - UK) active
>75%:SCOTTISH WIDOWS LIMITED (03196171 - UK) active
- >75%:FONTVIEW LIMITED (04448709 - UK) active
- >75%:NEWFONT LIMITED (04448701 - UK) active
- >75%:STARFORT LIMITED (04448706 - UK) active
>75%:LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564 - UK) active
>75%:EMBARK GROUP LIMITED (03578067 - UK) active
- >75%:AVALON SIPP TRUSTEES LIMITED (05517113 - UK) active
- >75%:AVALON INVESTMENT SERVICES (NOMINEES) LIMITED (03826842 - UK) active
- >75%:CHARTERHALL NOMINEES LIMITED (02124605 - UK) active
- >75%:THE ADVISER CENTRE LIMITED (10404659 - UK) active
- >75%:EMBARK CORPORATE SERVICES LIMITED (10405135 - UK) active
- >75%:EMBARK INVESTMENT SERVICES LIMITED (09955930 - UK) active
  - >75%:EMBARK INVESTMENT SERVICES NOMINEES LIMITED (10523134 - UK) active
- >75%:W F (TRUSTEES) LIMITED (02035796 - UK) ceased
- >75%:ROWANMOOR CONSULTANCY LIMITED (03445656 - UK) ceased
- >75%:ROWANMOOR PERSONAL PENSIONS LIMITED (02268900 - UK) ceased
- >75%:ROWANMOOR TRUSTEES LIMITED (01846413 - UK) ceased
  - 50%-75%:STARFOUR LIMITED (06445834 - UK) active
  - 25-50%:CORRU-TUBE LIMITED (02756300 - UK) active
  - 25-50%:TECH TUBE LIMITED (05319039 - UK) ceased
  - 25-50%:FORTE BAILEY LTD (07632712 - UK) active
    >75%:CHURCH STREET SUSSEX LIMITED (10012233 - UK) active
    >75%:FORTE BAILEY (SOUTHBOROUGH) LIMITED (10450510 - UK) ceased
  - 25-50%:HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED (06621793 - UK) active
  - 25-50%:R.F.G (UK) LTD (07839447 - UK) active
  - 25-50%:ITIM GROUP PLC (03486926 - UK) ceased
    >75%:ITIM E-COMMERCE LIMITED (03187034 - UK) active
    >75%:EDI PLUS LIMITED (10199381 - UK) active
- >75%:G B TRUSTEES LIMITED (02267343 - UK) ceased
- >75%:ROWANMOOR EXECUTIVE PENSIONS LIMITED (05792242 - UK) ceased
- >75%:EMBARK TRUSTEES LIMITED (08979345 - UK) active
- >75%:EMBARK SERVICES LIMITED (02089815 - UK) active
- >75%:EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED (02853014 - UK) active
- >75%:ALPHA TRUSTEES LIMITED (05136530 - UK) active
- >75%:E.B.S. PENSIONEER TRUSTEES LIMITED (01444547 - UK) active
- >75%:HORNBUCKLE MITCHELL TRUSTEES LIMITED (02741578 - UK) active
  - 25-50%:ARUNDEL HOUSE DEVELOPMENT LIMITED (04299068 - UK) ceased
    >75%:S.V. LULOTTE LIMITED (05000968 - UK) active
    >75%:DOLPHIN BOATYARD LTD (00566908 - UK) ceased
  - 25-50%:WORTON COURT PROPERTY MANAGEMENT LIMITED (02247730 - UK) ceased
- >75%:EBS PENSIONS LIMITED (00998606 - UK) active
  - >75%:EMBARK PENSIONS TRUSTEES LIMITED (06300217 - UK) active
    Significant influence or control:KINCRAIG MANAGEMENT LIMITED (10572719 - UK) ceased
- >75%:VESTED EMPLOYEE BENEFITS LIMITED (03893679 - UK) ceased
- >75%:EMBARK DIGITAL STUDIO LIMITED (11615634 - UK) active
- >75%:STERLING ISA MANAGERS LIMITED (02395416 - UK) active
- >75%:EMBARK INVESTMENTS LIMITED (03383730 - UK) active

LATE PAYMENTS REPORT

Start date	End date	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-07-01	2021-12-31	%	%	54665
2021-01-01	2021-06-30	%	%	47592
2020-07-01	2020-12-31	%	%	40670
2020-01-01	2020-06-30	%	%	33901
2019-07-01	2019-12-31	%	%	26340
2019-01-01	2019-06-30	%	%	19172
2018-07-01	2018-12-31	%	%	11339
2018-01-01	2018-06-30	%	%	4022

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BP P.L.C.	1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD	00102498	2017-12-31	240,208,000,000	3,468,000,000
HSBC HOLDINGS PLC	8 CANADA SQUARE, LONDON, E14 5HQ	00617987	2017-12-31	49,825,000,000	9,280,468,750
SKY PLC	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	02247735	2018-06-30	13,585,000,000	815,000,000
KINGFISHER PLC	1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG	01664812	2018-01-31	11,655,000,000	485,000,000
TA I LIMITED	51 LIME STREET, LONDON, EC3M 7DQ	03588080	2017-12-31	11,019,000,000	9,860,000,000
THOMAS COOK GROUP PLC	C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF	06091951	2018-09-30	9,584,000,000	-163,000,000
INTEL CORPORATION (UK) LIMITED	INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ	01134945	2017-12-30	5,856,301,000	615,371,000
DS SMITH PLC	LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL	01377658	2018-04-30	5,765,000,000	259,000,000
HAYS PLC	4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF	02150950	2018-06-30	5,753,300,000	165,800,000
SCOTTISH POWER UK PLC	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC117120	2017-12-31	5,239,100,000	426,100,000
ASTRAZENECA UK LIMITED	1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA	03674842	2017-12-31	5,014,000,000	646,000,000
KIER LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	01611136	2018-06-30	4,044,700,000	63,600,000
PENTLAND GROUP PLC	8 MANCHESTER SQUARE, LONDON, W1U 3PH	00793577	2017-12-31	3,638,900,000	245,800,000
AUSURUS GROUP LTD	SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS	09123549	2017-12-31	3,296,000,000	24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED	79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG	01047315	2017-12-31	3,294,000,000	-32,000,000
JUST GROUP PLC	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	08568957	2017-12-31	2,970,700,000	155,100,000
BET365 GROUP LIMITED	BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ	04241161	2018-03-25	2,857,259,000	587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG	00262254	2017-12-31	2,560,330,000	1,840,431,000
DART GROUP PLC	LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU	01295221	2018-03-31	2,391,800,000	110,700,000
MITIE GROUP PLC	35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU	SC019230	2018-03-31	2,203,700,000	-26,000,000
AMEY UK PLC	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	04736639	2017-12-31	2,198,189,000	137,405,000	84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819262	2018-03-31	2,045,200,000	119,400,000
KEMBLE WATER FINANCE LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819317	2018-03-31	2,045,100,000	-255,400,000
URENCO LIMITED	URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	01022786	2017-12-31	1,926,900,000	514,900,000
AVIVA PLC	80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE	02468686	2017-12-31	1,856,000,000	1,225,000,000
BHP BILLITON GROUP LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298904	2018-06-30	1,774,621,000	1,791,545,000
IPG HOLDINGS (UK) LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	02353279	2017-12-31	1,596,859,000	4,294,000	73110-Advertising agencies
NSK EUROPE LIMITED	THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF	02223191	2017-03-31	1,565,800,000	75,100,000
ARUP GROUP LIMITED	8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ	01312454	2018-03-31	1,564,300,000	86,200,000
CONVIVIALITY PLC	WESTON ROAD, CREWE, CHESHIRE, CW1 6BP	05592636	2017-04-30	1,560,081,000	18,446,000
HOWDEN JOINERY GROUP PLC	105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY	02128710	2017-12-30	1,403,800,000	185,000,000
DIALOG SEMICONDUCTOR PLC	DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH	03505161	2017-12-31	1,352,841,000	169,434,000
AZLAN LOGISTICS LIMITED	MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB	04625566	2018-01-31	1,339,725,000	1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY	19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	04088248	2018-04-30	1,312,073,000	473,746,000
SODEXO LIMITED	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA	00842846	2017-08-31	1,234,986,000	67,069,000
SERCO LIMITED	SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY	00242246	2017-12-31	1,218,900,000	29,100,000	70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED	ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ	04958135	2018-03-31	1,156,300,000	194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	03053550	2017-12-31	1,151,100,000	1,150,100,000
MMC HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09831612	2017-12-31	1,150,100,000	1,150,600,000
CREST NICHOLSON PLC	500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ	01040616	2018-10-31	1,136,100,000	134,000,000
STHREE PLC	LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ	03805979	2017-11-30	1,114,500,000	5,600,000
BHP BILLITON (UK) LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	02897874	2018-06-30	1,105,764,000	176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED	PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ	06133835	2018-04-29	1,084,161,000	-146,330
HALFORDS GROUP PLC	ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE	04457314	2017-04-01	977,200,000	12,400,000
PHOENIX LIFE HOLDINGS LIMITED	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	06977344	2017-12-31	858,800,000	83,400,000
LEGAL & GENERAL RESOURCES LIMITED	ONE COLEMAN STREET, LONDON, EC2R 5AA	02334263	2017-12-31	821,682,000	56,877,000
SCOTTISH WIDOWS GROUP LIMITED	THE MOUND, EDINBURGH, UNITED KINGDOM, EH1 1YZ	SC199547	2017-12-31	811,413,000	775,746,000
BHP BILLITON HOLDINGS LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298895	2018-06-30	791,846,000	803,866,000
PREMIER OIL PLC	4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN	SC234781	2017-12-31	802,384,615	-195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED	SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU	00734396	2017-12-31	792,587,000	76,630,000
NEXT HOLDINGS LIMITED	DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	00035161	2018-01-27	215,400,000	782,800,000
HOLOGIC HUB LTD	HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ	09504366	2018-09-30	722,856,459	12,440,955
HEADLAM GROUP PLC	GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU	00460129	2017-12-31	707,764,000	32,922,000
THE RANK GROUP PLC	TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN	03140769	2018-06-30	691,000,000	35,900,000
DUNBIA LIMITED	UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ	NI059523	2017-12-31	676,626,000	5,485,000
SCHLUMBERGER OILFIELD UK PLC	MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU	04157867	2017-12-31	610,779,000	2,662,000
HELSTON GARAGES GROUP LIMITED	VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA	04022175	2017-12-31	608,667,000	9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED	2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY	00361671	2017-12-31	607,239,000	30,082,000
BARCHESTER HEALTHCARE LIMITED	3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS	02792285	2017-12-31	591,189,000	1,926,000
NEX GROUP HOLDINGS PLC	LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW	06694512	2018-03-31	591,000,000	67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED	ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF	06874019	2018-07-31	585,592,066	2,211,575
HILL & SMITH HOLDINGS PLC	WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH	00671474	2017-12-31	585,100,000	53,900,000
M & G LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	01048359	2017-12-31	582,431,000	356,730,000
SEQIRUS UK LIMITED	POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA	09614642	2018-06-30	547,387,737	-16,747,584	82990-Other business support service activities not elsewhere classified
ST GEORGE PLC	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	02590468	2018-04-30	546,458,000	180,083,000
KIER SERVICES LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	02651873	2018-06-30	534,716,000	2,822,000	82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED	ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD	NI041551	2017-09-30	531,421,727	26,707,813
REDDE PLC	PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP	03120010	2018-06-30	526,981,000	34,528,000
TYMAN PLC	FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, UNITED KINGDOM, DE5 8JX	02806007	2017-12-31	522,700,000	31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL	08506871	2017-12-31	501,935,000	45,909,000
PERENCO UK LIMITED	8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ	04653066	2017-12-31	490,228,000	-33,144,000
HOVIS HOLDINGS LIMITED	THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS	08846818	2017-12-31	470,295,000	-11,700,000
AVANT HOMES GROUP LIMITED	AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP	09304211	2018-04-27	446,892,000	42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	06608537	2017-12-31	443,315,000	-224,000
LUXFER HOLDINGS PLC	LUMNS LANE, MANCHESTER, M27 8LN	03690830	2017-12-31	441,300,000	11,500,000
GAP (UK HOLDINGS) LIMITED	C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	03720778	2018-02-03	424,512,000	-119,437,000
CARR'S GROUP PLC	WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, ENGLAND, CA4 8RR	00098221	2018-09-01	403,192,000	13,647,000
HENDERSON ADMINISTRATION LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	00290577	2017-12-31	397,348,000	23,349,000
J. & P. COATS, LIMITED	1 GEORGE SQUARE, GLASGOW, G2 1AL	SC002042	2017-12-31	388,698,462	-15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED	30 LEICESTER SQUARE, LONDON, WC2H 7LA	06251684	2018-03-31	388,009,000	19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ	01679046	2017-12-31	387,458,000	33,648,000	82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC	C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP	02916113	2017-12-31	375,865,000	11,772,000
OCADO CENTRAL SERVICES LIMITED	BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL	09047023	2017-12-03	372,400,000	6,100,000
SYNGENTA LIMITED	SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY	02710846	2017-12-31	364,000,000	45,000,000
TT GAMES LIMITED	WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB	05340126	2017-12-31	361,939,000	39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09787086	2017-12-31	358,800,000	187,400,000
ELIOR UK HOLDINGS LIMITED	THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET	02352329	2017-09-30	354,024,082	7,951,441
FERN TRADING LIMITED	6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT	06447318	2018-06-30	353,618,000	-3,192,000
CASTROL LIMITED	TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR	00149435	2017-12-31	347,724,000	132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED	30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD	03153567	2017-12-31	347,702,000	5,498,000	82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED	THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG	02282413	2017-12-31	337,021,000	17,477,000
HIGGINS GROUP PLC	ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD	02348986	2017-07-31	332,195,000	2,123,000
FORMULA ONE MARKETING LIMITED	NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH	05731193	2017-12-31	318,068,000	-129,467,000	70210-Public relations and communications activities 93199-Other sports activities
OHOB HOLDINGS LIMITED	O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE	08078385	2018-03-31	306,833,313	20,650,228
SNOWS BUSINESS HOLDINGS LIMITED	SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT	01535815	2017-12-31	299,691,103	1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	05078978	2017-12-31	296,677,000	-4,848,000
MORRIS GROUP LIMITED	MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW	05026617	2018-04-30	286,473,000	24,633,000
E D & F MAN LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD	01150601	2017-12-31	278,066,000	-10,756,000
SWIFT ACQUISITIONS LIMITED	DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX	08008628	2017-08-31	273,328,691	11,216,584
HARTWELL PLC	WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD	00155302	2017-11-30	272,547,000	2,954,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SCOTTISH WIDOWS GROUP LIMITED	0.4%	1.5%	3.5%	Medium
Other companies Active in the same sector	0.6%	2.1%	4.8%	Medium


Business sector and company age	0.4%	1.5%	3.5%	High
Expanded sample	0.4%	1.6%	3.2%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium