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SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
69 MORRISON STREET, EDINBURGH, EH3 8BWCompany Number: SZ000002
Incorporation date: 14-Apr-1983
Status: Active
Entity type: Other company type
SIC codes:
65110 Life insurance
SUMMARY
This company is 41 years old and is currently active. It is controlled by Scottish Widows Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 15 other companies, 2 (13.3%) 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)
Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Karen Joanne MCKAY | 29 Mar 2022 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Vicky Marie SMITHARD | 30 Oct 2015 | 29 Mar 2022 | 0 - 1 | ||
Resigned | Lauren Margaret WATT | 05 Feb 2015 | 30 Oct 2015 | British | 0 - 1 | |
Resigned | Susan Walker PATON | 02 Aug 2013 | 05 Feb 2015 | 0 - 1 | ||
Resigned | Jennifer Marion MACLEAN | 23 Jun 2010 | 02 Aug 2013 | 0 - 1 | ||
Resigned | Fiona MITCHELL | 01 Jul 2009 | 23 Jun 2010 | British | 0 - 46 | |
Resigned | Tracey Caroline NICHOLLS | 16 Nov 2005 | 01 Jul 2009 | 0 - 24 | ||
Resigned | Catriona Margaret HERD | 12 Jan 2000 | 16 Nov 2005 | 0 - 13 | ||
Resigned | Iain Alexander REID | 23 Feb 1998 | 12 Jan 2000 | Insurance Company Manager | British | 2 - 25 |
Resigned | Thomas Black HOUSTON | 01 Jun 1995 | 23 Feb 1998 | 0 - 34 | ||
Resigned | Hugh William RAYMOND | 21 May 1993 | 31 May 1995 | 0 - 9 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sophie Alexandra COMER | 05 Sep 2023 | Company Director | British | 5 - 0 | 0 (0.0%) | |
Resigned | Scott Cameron GUILD | 09 Mar 2020 | 04 Sep 2023 | Company Director | British | 8 - 7 | 1 (6.7%) |
Resigned | James Edward CLATWORTHY | 12 Mar 2014 | 29 Feb 2016 | None | British | 0 - 65 | 35 (53.8%) |
Active | Iain Ross MCGOWAN | 12 Mar 2014 | Director | British | 1 - 11 | 3 (25.0%) | |
Resigned | Gavin Macneill STEWART | 31 Mar 2013 | 31 Dec 2019 | Company Director | British | 2 - 52 | 28 (51.9%) |
Resigned | Neil Lindsay Nicholson MACHRAY | 21 May 2012 | 31 Mar 2013 | None | British | 0 - 48 | 19 (39.6%) |
Resigned | Gregor Ninian STEWART | 17 Jun 2011 | 20 May 2012 | Company Director | British | 0 - 31 | 6 (19.4%) |
Resigned | Kerr LUSCOMBE | 10 Nov 2010 | 25 May 2011 | Company Director | British | 1 - 129 | 48 (36.9%) |
Resigned | Anthony Paul OWENS | 11 Mar 2008 | 12 Mar 2014 | Finance Director | British | 1 - 8 | 4 (44.4%) |
Resigned | Arun Kumar SARWAL | 30 Jun 2007 | 11 Mar 2008 | Chief Operating Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Derek James MCKAY | 30 Sep 2004 | 12 Mar 2014 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Adrian Mark EASTWOOD | 30 Sep 2004 | 30 Sep 2010 | Actuarial Director | British | 1 - 12 | 3 (23.1%) |
Resigned | Archibald Gerard KANE | 01 Dec 2003 | 30 Sep 2004 | Bank Director | British | 0 - 32 | 3 (9.4%) |
Resigned | Christopher Martin PHILLIPS | 01 Dec 2003 | 30 Mar 2007 | Director | British | 0 - 48 | 15 (31.3%) |
Resigned | Orie Leslie DUDLEY JNR | 05 Jan 1998 | 30 Sep 2000 | Chief Executive | American | 0 - 15 | 4 (26.7%) |
Resigned | Angela Ann KNIGHT | 01 Oct 1997 | 30 Sep 2004 | Chief Executive Apcims | British | 5 - 34 | 7 (17.9%) |
Resigned | Rosalyn Susan WILTON | 01 Oct 1997 | 03 Mar 2000 | Managing Director | British | 0 - 18 | 4 (22.2%) |
Resigned | Charles Grant THOMSON | 04 Feb 1997 | 31 Dec 2000 | Insurance Company Manager | British | 0 - 25 | 7 (28.0%) |
Resigned | Richard Harding DAVEY | 01 Jan 1996 | 03 Mar 2000 | Banker | British | 0 - 14 | 3 (21.4%) |
Resigned | William Hill MAIN | 01 Mar 1994 | 30 Nov 2003 | Insurance Company Manager | Scottish | 1 - 27 | 10 (35.7%) |
Resigned | Newton SCOTT | 01 Mar 1994 | 30 Jun 2002 | Director | British | 0 - 17 | 4 (23.5%) |
Resigned | James Edward BOYD | 21 May 1993 | 31 Dec 1993 | Company Director | British | 0 - 24 | 3 (12.5%) |
Resigned | Colin Hyndmarsh BLACK | 21 May 1993 | 02 May 1995 | Company Director | British | 0 - 38 | 3 (7.9%) |
Resigned | John ARBUTHNOTT | 21 May 1993 | 03 May 1994 | Landowner | British | 0 - 10 | 1 (10.0%) |
Resigned | Charles Annand, Sir FRASER | 21 May 1993 | 03 May 1994 | Solicitor & Company Director | British | 0 - 44 | 9 (20.5%) |
Resigned | Michael David ROSS | 21 May 1993 | 30 Sep 2003 | Life Assurance Co. Chief Exec | British | 1 - 43 | 12 (27.3%) |
Resigned | Gavin John Norman GEMMELL | 21 May 1993 | 30 Sep 2004 | Chartered Accountant | British | 3 - 46 | 16 (32.7%) |
Resigned | Alistair James LOW | 21 May 1993 | 30 Sep 2004 | Director | British | 1 - 19 | 3 (15.0%) |
Resigned | David Cowan RITCHIE | 21 May 1993 | 31 Jan 1998 | Insurance Company Manager | British | 0 - 24 | 7 (29.2%) |
Resigned | Robert Cochrane BUIST | 21 May 1993 | 03 May 1994 | Investment Adviser | British | 0 - 5 | 1 (20.0%) |
Resigned | George Ronald Gibson GRAHAM | 21 May 1993 | 03 Mar 2000 | Solicitor | British | 1 - 15 | 3 (18.8%) |
Resigned | James STIRLING | 21 May 1993 | 07 May 1996 | Company Director | British | 2 - 7 | 1 (11.1%) |
Resigned | Lawrence Mcallister URQUHART | 03 Mar 1992 | 12 Mar 2002 | Company Chairman | British | 0 - 23 | 4 (17.4%) |
Resigned | Christopher MASTERS | 03 Mar 1992 | 03 Mar 2000 | Executive Director | British | 0 - 42 | 9 (21.4%) |
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 12.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED (02108698) - Active | ✔ | ||
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED (02792006) - Active | ✔ | ||
HBOS FINANCIAL SERVICES LIMITED (03322151) - Active | ✔ | ||
DELANCEY ARNOLD UK LIMITED (03896124) - Liquidation | ✔ | ||
DELANCEY ROLLS UK LIMITED (03914289) - Liquidation | ✔ | ||
NEWFONT LIMITED (04448701) - Active | ✔ | ||
STARFORT LIMITED (04448706) - Active | ✔ | ||
FONTVIEW LIMITED (04448709) - Active | ✔ | ||
SWAMF (GP) LIMITED (04736787) - Active | ✔ | ||
SWAMF NOMINEE (1) LIMITED (04784128) - Active | ✔ | ||
SWAMF NOMINEE (2) LIMITED (04784136) - Active | ✔ | ||
ROLLS DEVELOPMENT UK LIMITED (06060260) - Liquidation | ✔ | ||
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED (08180071) - Active | ✔ | ||
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED (08180646) - Active | ✔ | ||
COMER PROPERTY LIMITED (15304264) - Active | ✔ | ||
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY (SZ000002) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
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' FUND AND LIFE ASSURANCE SOCIETY | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.8% | 2.9% | 4.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |