SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY

69 MORRISON STREET, EDINBURGH, EH3 8BW

Company 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.org

COMPANY 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 - 00 (0.0%)
Resigned Scott Cameron GUILD 09 Mar 2020 04 Sep 2023 Company Director British 8 - 71 (6.7%)
Resigned James Edward CLATWORTHY 12 Mar 2014 29 Feb 2016 None British 0 - 6535 (53.8%)
Active Iain Ross MCGOWAN 12 Mar 2014 Director British 1 - 113 (25.0%)
Resigned Gavin Macneill STEWART 31 Mar 2013 31 Dec 2019 Company Director British 2 - 5228 (51.9%)
Resigned Neil Lindsay Nicholson MACHRAY 21 May 2012 31 Mar 2013 None British 0 - 4819 (39.6%)
Resigned Gregor Ninian STEWART 17 Jun 2011 20 May 2012 Company Director British 0 - 316 (19.4%)
Resigned Kerr LUSCOMBE 10 Nov 2010 25 May 2011 Company Director British 1 - 12948 (36.9%)
Resigned Anthony Paul OWENS 11 Mar 2008 12 Mar 2014 Finance Director British 1 - 84 (44.4%)
Resigned Arun Kumar SARWAL 30 Jun 2007 11 Mar 2008 Chief Operating Officer British 0 - 10 (0.0%)
Resigned Derek James MCKAY 30 Sep 2004 12 Mar 2014 Director British 0 - 10 (0.0%)
Resigned Adrian Mark EASTWOOD 30 Sep 2004 30 Sep 2010 Actuarial Director British 1 - 123 (23.1%)
Resigned Archibald Gerard KANE 01 Dec 2003 30 Sep 2004 Bank Director British 0 - 323 (9.4%)
Resigned Christopher Martin PHILLIPS 01 Dec 2003 30 Mar 2007 Director British 0 - 4815 (31.3%)
Resigned Orie Leslie DUDLEY JNR 05 Jan 1998 30 Sep 2000 Chief Executive American 0 - 154 (26.7%)
Resigned Angela Ann KNIGHT 01 Oct 1997 30 Sep 2004 Chief Executive Apcims British 5 - 347 (17.9%)
Resigned Rosalyn Susan WILTON 01 Oct 1997 03 Mar 2000 Managing Director British 0 - 184 (22.2%)
Resigned Charles Grant THOMSON 04 Feb 1997 31 Dec 2000 Insurance Company Manager British 0 - 257 (28.0%)
Resigned Richard Harding DAVEY 01 Jan 1996 03 Mar 2000 Banker British 0 - 143 (21.4%)
Resigned William Hill MAIN 01 Mar 1994 30 Nov 2003 Insurance Company Manager Scottish 1 - 2710 (35.7%)
Resigned Newton SCOTT 01 Mar 1994 30 Jun 2002 Director British 0 - 174 (23.5%)
Resigned James Edward BOYD 21 May 1993 31 Dec 1993 Company Director British 0 - 243 (12.5%)
Resigned Colin Hyndmarsh BLACK 21 May 1993 02 May 1995 Company Director British 0 - 383 (7.9%)
Resigned John ARBUTHNOTT 21 May 1993 03 May 1994 Landowner British 0 - 101 (10.0%)
Resigned Charles Annand, Sir FRASER 21 May 1993 03 May 1994 Solicitor & Company Director British 0 - 449 (20.5%)
Resigned Michael David ROSS 21 May 1993 30 Sep 2003 Life Assurance Co. Chief Exec British 1 - 4312 (27.3%)
Resigned Gavin John Norman GEMMELL 21 May 1993 30 Sep 2004 Chartered Accountant British 3 - 4616 (32.7%)
Resigned Alistair James LOW 21 May 1993 30 Sep 2004 Director British 1 - 193 (15.0%)
Resigned David Cowan RITCHIE 21 May 1993 31 Jan 1998 Insurance Company Manager British 0 - 247 (29.2%)
Resigned Robert Cochrane BUIST 21 May 1993 03 May 1994 Investment Adviser British 0 - 51 (20.0%)
Resigned George Ronald Gibson GRAHAM 21 May 1993 03 Mar 2000 Solicitor British 1 - 153 (18.8%)
Resigned James STIRLING 21 May 1993 07 May 1996 Company Director British 2 - 71 (11.1%)
Resigned Lawrence Mcallister URQUHART 03 Mar 1992 12 Mar 2002 Company Chairman British 0 - 234 (17.4%)
Resigned Christopher MASTERS 03 Mar 1992 03 Mar 2000 Executive Director British 0 - 429 (21.4%)
Number of active directors: 2
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