SCOTTISH WIDOWS ANNUITIES LIMITED

69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF

Previous name: HATFIN NO.4 LIMITED (changed on 10-Nov-1999)

Company Number: SC199550
Incorporation date: 01-Sep-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 24.6 years old and is currently active. It is controlled by Sw Funding Plc. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 3.2 thousand. The latest reported revenue figure is GBP 4.6 thousand which is down -70% on the previous year. . 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-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2017 GBP 4,572 4 6 3,171,234
31-Dec-2016 GBP 17,000
31-Dec-2015 GBP 1,081,000 9,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2017 GBP 1,000,000 1
31-Dec-2016 GBP 1,000 1,000,000 2,171,000 3,171,000
31-Dec-2015 GBP 1,000,000 2,157,000 3,157,000

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 Occupation Nationality All apointments
(active/resigned)
Resigned Alan David YUILLE 09 Dec 2016 06 Nov 2018 0 - 1
Resigned Joanne Margaret JOLLY 23 Apr 2014 09 Dec 2016 0 - 1
Resigned Catriona Margaret HERD 25 Mar 2010 23 Apr 2014 0 - 1
Resigned Christopher William MUIR 07 Mar 2007 25 Mar 2010 0 - 3
Resigned Catriona Margaret HERD 01 Dec 2006 07 Mar 2007 0 - 13
Resigned Marie Isobel ROSS 26 Sep 2005 30 Nov 2006 British 0 - 102
Resigned Catriona Margaret HERD 10 Feb 2000 26 Sep 2005 0 - 13
Resigned Iain Alexander REID 04 Jan 2000 10 Feb 2000 British 2 - 25
Resigned Helen Suzanne RODGERS 01 Sep 1999 04 Jan 2000 0 - 59

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Sean William LOWTHER 09 Dec 2016 Company Director British 1 - 458 (17.4%)
Resigned? James Christopher Steuart HILLMAN 09 Dec 2016 Company Director British 0 - 220 (0.0%)
Resigned? Richard John MCINTYRE 09 Dec 2016 None British 2 - 101 (8.3%)
Resigned Michael HARRIS 01 Sep 2016 09 Dec 2016 Company Director British 6 - 6227 (39.7%)
Resigned Antonio LORENZO 02 Mar 2016 09 Dec 2016 None Spanish 1 - 183 (15.8%)
Resigned Karin Alexandra COOK 19 Oct 2015 09 Dec 2016 Company Director British 1 - 100 (0.0%)
Resigned Andrea Margaret BLANCE 17 Jul 2015 09 Dec 2016 None British 2 - 180 (0.0%)
Resigned John Francis HYLANDS 19 Mar 2015 09 Dec 2016 Company Director British 0 - 468 (17.4%)
Resigned Jane Elizabeth Mary CURTIS 11 Nov 2014 09 Dec 2016 Company Director British 2 - 121 (7.1%)
Resigned David James Stanley OLDFIELD 18 Jul 2014 30 Jun 2015 Director British 0 - 7532 (42.7%)
Resigned Nicholas Edward Tucker PRETTEJOHN 23 Jun 2014 09 Dec 2016 None British 0 - 150 (0.0%)
Resigned Vimlesh MARU 18 Jun 2013 09 Dec 2016 None British 0 - 110 (0.0%)
Resigned Craig James THORNTON 01 Jun 2013 07 Nov 2016 Company Director British 0 - 150 (0.0%)
Resigned Richard Leslie Martin WOHANKA 01 Jun 2013 09 Dec 2016 None British 11 - 274 (10.5%)
Resigned Andrew Mark PARSONS 09 Nov 2012 01 Sep 2016 Accountant British 2 - 13643 (31.2%)
Resigned Mark George CULMER 31 Oct 2012 09 Dec 2016 Group Finance Director British 2 - 9129 (31.2%)
Resigned Mark Andrew FISHER 19 Sep 2012 22 Apr 2014 Banker British 0 - 90 (0.0%)
Resigned Lord (Norman Roy) BLACKWELL 01 Sep 2012 23 Jun 2014 Director British 0 - 130 (0.0%)
Resigned Cornelis Antonius Carolus Maria, Dr SCHRAUWERS 14 May 2012 18 Nov 2014 Company Director Dutch 0 - 5314 (26.4%)
Resigned Robert James Mackenzie BULLOCH 01 Jan 2012 31 Dec 2012 Company Director British 3 - 368 (20.5%)
Resigned David James WALKDEN 01 Jan 2012 01 Jun 2013 General Manager British 0 - 4518 (40.0%)
Resigned Gregor Ninian STEWART 15 Dec 2011 05 Oct 2012 Company Director British 0 - 316 (19.4%)
Resigned Toby Emil STRAUSS 17 Oct 2011 21 Oct 2015 None British 3 - 7418 (23.4%)
Resigned Rosemary HARRIS 25 Aug 2011 29 Feb 2012 Company Director British 8 - 5727 (41.5%)
Resigned Rosemary HARRIS 25 Aug 2011 29 Feb 2012 Company Director British 4 - 3510 (25.6%)
Resigned Andrew Michael PECK 27 Apr 2010 31 May 2013 Solicitor British 0 - 100 (0.0%)
Resigned Michael CHRISTOPHERS 27 Apr 2010 09 Dec 2016 Director British 0 - 489 (18.8%)
Resigned Kerr LUSCOMBE 06 Apr 2010 25 May 2011 Company Director British 1 - 12948 (36.9%)
Resigned Philip Duncan LONEY 29 Oct 2008 27 Sep 2011 Director British 1 - 5415 (27.3%)
Resigned Dean Robert BUCKLEY 07 Jan 2008 18 Feb 2009 Director British 4 - 289 (28.1%)
Resigned Jeremy GOFORD 23 Nov 2007 13 Feb 2015 Director British 0 - 203 (15.0%)
Resigned Alexander Park LEITCH 26 Mar 2007 29 Feb 2012 Director British 0 - 6617 (25.8%)
Resigned Andrew David BRIGGS 08 Jan 2007 31 Mar 2010 Director British 9 - 5621 (32.3%)
Resigned Christian Roy TORKINGTON 01 Aug 2005 26 Jun 2009 Director British 0 - 2512 (48.0%)
Resigned Norval Mackenzie, Dr BRYSON 21 Jul 2005 31 Jul 2015 Retired/Company Director British 0 - 297 (24.1%)
Resigned Christopher Michael WISCARSON 01 Jan 2004 24 Jul 2009 Company Director British 1 - 299 (30.0%)
Resigned Christopher Martin PHILLIPS 01 Dec 2003 30 Mar 2007 Director British 0 - 4815 (31.3%)
Resigned Ronald James WHATFORD 21 Oct 2003 01 Aug 2005 Director British 1 - 226 (26.1%)
Resigned Archibald Gerard KANE 01 Oct 2003 19 May 2011 Director British 0 - 323 (9.4%)
Resigned David Peter PRITCHARD 13 May 2003 31 May 2007 Director British 4 - 10846 (41.1%)
Resigned Nathan Victor MOSS 19 Jun 2002 08 Jan 2007 Director British 0 - 186 (33.3%)
Resigned James MCCONVILLE 16 Oct 2000 31 Mar 2010 Director British 0 - 5915 (25.4%)
Resigned Lawrence Mcallister URQUHART 15 Mar 2000 12 Mar 2002 Company Chairman British 0 - 234 (17.4%)
Resigned Angela Ann KNIGHT 15 Mar 2000 31 Oct 2006 Director British 5 - 347 (17.9%)
Resigned Michael Edward FAIREY 15 Mar 2000 01 Nov 2003 Bank Director British 0 - 4510 (22.2%)
Resigned Gavin John Norman GEMMELL 15 Mar 2000 31 Dec 2007 Director British 3 - 4616 (32.7%)
Resigned Alan Edward MOORE 15 Mar 2000 16 Apr 2003 Deputy Chairman British 0 - 8130 (37.0%)
Resigned Alistair James LOW 03 Mar 2000 16 Dec 2005 Director British 1 - 193 (15.0%)
Resigned Ian David THOMPSON 04 Jan 2000 21 Oct 2003 Insurance Company Director British 0 - 164 (25.0%)
Resigned Orie Leslie DUDLEY JNR 04 Jan 2000 30 Sep 2000 Insurance Company Director American 0 - 154 (26.7%)
Resigned Michael David ROSS 04 Jan 2000 30 Sep 2003 Insurance Company Dir+Actuary British 1 - 4312 (27.3%)
Resigned William Hill MAIN 04 Jan 2000 30 Nov 2003 Insurance Company Director Scottish 1 - 2710 (35.7%)
Resigned Newton SCOTT 04 Jan 2000 30 Jun 2002 Insurance Company Director British 0 - 174 (23.5%)
Resigned Charles Grant THOMSON 04 Jan 2000 31 Dec 2000 Insurance Company Dir+Actuary British 0 - 257 (28.0%)
Resigned David John JOYCE 01 Sep 1999 04 Jan 2000 Accountant British 0 - 2310 (43.5%)
Resigned Graham Roy TAYLOR 01 Sep 1999 04 Jan 2000 Director British 0 - 177 (41.2%)
Resigned Briony Helen Kezia JONES 01 Sep 1999 04 Jan 2000 Director British 0 - 40 (0.0%)
Resigned COMBINED NOMINEES LIMITED 01 Sep 1999 01 Sep 1999 0 - 65562727 (41.6%)
Resigned Robert Charles CAREFULL 01 Sep 1999 04 Jan 2000 Chartered Accountant British 0 - 3515 (42.9%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 01 Sep 1999 01 Sep 1999 0 - 118964931 (41.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-012015-05-012014-05-012013-05-012012-05-01
SW FUNDING PLCORDINARY1,000,000
100%
0
0%
0
0%
0
0%
0
0%
SCOTTISH WIDOWS PLCORDINARY0
0%
1,000,000
100%
1,000,000
100%
731,515,002
100%
331,515,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SCOTTISH WIDOWS ANNUITIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

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 ANNUITIES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% 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
Do you have a dispute with a business?
Make it public