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SCOTTISH WIDOWS ANNUITIES LIMITED
69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YFPrevious 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-2018Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 45 | 8 (17.4%) | |
Resigned? | James Christopher Steuart HILLMAN | 09 Dec 2016 | Company Director | British | 0 - 22 | 0 (0.0%) | |
Resigned? | Richard John MCINTYRE | 09 Dec 2016 | None | British | 2 - 10 | 1 (8.3%) | |
Resigned | Michael HARRIS | 01 Sep 2016 | 09 Dec 2016 | Company Director | British | 6 - 62 | 27 (39.7%) |
Resigned | Antonio LORENZO | 02 Mar 2016 | 09 Dec 2016 | None | Spanish | 1 - 18 | 3 (15.8%) |
Resigned | Karin Alexandra COOK | 19 Oct 2015 | 09 Dec 2016 | Company Director | British | 1 - 10 | 0 (0.0%) |
Resigned | Andrea Margaret BLANCE | 17 Jul 2015 | 09 Dec 2016 | None | British | 2 - 18 | 0 (0.0%) |
Resigned | John Francis HYLANDS | 19 Mar 2015 | 09 Dec 2016 | Company Director | British | 0 - 46 | 8 (17.4%) |
Resigned | Jane Elizabeth Mary CURTIS | 11 Nov 2014 | 09 Dec 2016 | 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 | 09 Dec 2016 | None | British | 0 - 15 | 0 (0.0%) |
Resigned | Vimlesh MARU | 18 Jun 2013 | 09 Dec 2016 | 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 | 09 Dec 2016 | None | British | 11 - 27 | 4 (10.5%) |
Resigned | Andrew Mark PARSONS | 09 Nov 2012 | 01 Sep 2016 | Accountant | British | 2 - 136 | 43 (31.2%) |
Resigned | Mark George CULMER | 31 Oct 2012 | 09 Dec 2016 | Group Finance Director | British | 2 - 91 | 29 (31.2%) |
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 | 14 (26.4%) |
Resigned | Robert James Mackenzie BULLOCH | 01 Jan 2012 | 31 Dec 2012 | Company Director | British | 3 - 36 | 8 (20.5%) |
Resigned | David James WALKDEN | 01 Jan 2012 | 01 Jun 2013 | General Manager | British | 0 - 45 | 18 (40.0%) |
Resigned | Gregor Ninian STEWART | 15 Dec 2011 | 05 Oct 2012 | Company Director | British | 0 - 31 | 6 (19.4%) |
Resigned | Toby Emil STRAUSS | 17 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 - 57 | 27 (41.5%) |
Resigned | Rosemary HARRIS | 25 Aug 2011 | 29 Feb 2012 | Company Director | British | 4 - 35 | 10 (25.6%) |
Resigned | Andrew Michael PECK | 27 Apr 2010 | 31 May 2013 | Solicitor | British | 0 - 10 | 0 (0.0%) |
Resigned | Michael CHRISTOPHERS | 27 Apr 2010 | 09 Dec 2016 | Director | British | 0 - 48 | 9 (18.8%) |
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 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 | 9 - 56 | 21 (32.3%) |
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 | 15 (31.3%) |
Resigned | Ronald James WHATFORD | 21 Oct 2003 | 01 Aug 2005 | Director | British | 1 - 22 | 6 (26.1%) |
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 | 46 (41.1%) |
Resigned | Nathan Victor MOSS | 19 Jun 2002 | 08 Jan 2007 | Director | British | 0 - 18 | 6 (33.3%) |
Resigned | James MCCONVILLE | 16 Oct 2000 | 31 Mar 2010 | Director | British | 0 - 59 | 15 (25.4%) |
Resigned | Lawrence Mcallister URQUHART | 15 Mar 2000 | 12 Mar 2002 | Company Chairman | British | 0 - 23 | 4 (17.4%) |
Resigned | Angela Ann KNIGHT | 15 Mar 2000 | 31 Oct 2006 | Director | British | 5 - 34 | 7 (17.9%) |
Resigned | Michael Edward FAIREY | 15 Mar 2000 | 01 Nov 2003 | Bank Director | British | 0 - 45 | 10 (22.2%) |
Resigned | Gavin John Norman GEMMELL | 15 Mar 2000 | 31 Dec 2007 | Director | British | 3 - 46 | 16 (32.7%) |
Resigned | Alan Edward MOORE | 15 Mar 2000 | 16 Apr 2003 | Deputy Chairman | British | 0 - 81 | 30 (37.0%) |
Resigned | Alistair James LOW | 03 Mar 2000 | 16 Dec 2005 | Director | British | 1 - 19 | 3 (15.0%) |
Resigned | Ian David THOMPSON | 04 Jan 2000 | 21 Oct 2003 | Insurance Company Director | British | 0 - 16 | 4 (25.0%) |
Resigned | Orie Leslie DUDLEY JNR | 04 Jan 2000 | 30 Sep 2000 | Insurance Company Director | American | 0 - 15 | 4 (26.7%) |
Resigned | Michael David ROSS | 04 Jan 2000 | 30 Sep 2003 | Insurance Company Dir+Actuary | British | 1 - 43 | 12 (27.3%) |
Resigned | William Hill MAIN | 04 Jan 2000 | 30 Nov 2003 | Insurance Company Director | Scottish | 1 - 27 | 10 (35.7%) |
Resigned | Newton SCOTT | 04 Jan 2000 | 30 Jun 2002 | Insurance Company Director | British | 0 - 17 | 4 (23.5%) |
Resigned | Charles Grant THOMSON | 04 Jan 2000 | 31 Dec 2000 | Insurance Company Dir+Actuary | British | 0 - 25 | 7 (28.0%) |
Resigned | David John JOYCE | 01 Sep 1999 | 04 Jan 2000 | Accountant | British | 0 - 23 | 10 (43.5%) |
Resigned | Graham Roy TAYLOR | 01 Sep 1999 | 04 Jan 2000 | Director | British | 0 - 17 | 7 (41.2%) |
Resigned | Briony Helen Kezia JONES | 01 Sep 1999 | 04 Jan 2000 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | COMBINED NOMINEES LIMITED | 01 Sep 1999 | 01 Sep 1999 | 0 - 6556 | 2727 (41.6%) | ||
Resigned | Robert Charles CAREFULL | 01 Sep 1999 | 04 Jan 2000 | Chartered Accountant | British | 0 - 35 | 15 (42.9%) |
Resigned | COMBINED SECRETARIAL SERVICES LIMITED | 01 Sep 1999 | 01 Sep 1999 | 0 - 11896 | 4931 (41.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-01 | 2015-05-01 | 2014-05-01 | 2013-05-01 | 2012-05-01 | ||
SW FUNDING PLC | ORDINARY | 1,000,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SCOTTISH WIDOWS PLC | ORDINARY | 0 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 |