SCOTTISH WIDOWS LIMITED

active Company number 03196171

Private Limited by Shares · Incorporated on 2nd May 1996

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SIC code: 65110
Registered office: London, EC2V 7HN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCOTTISH WIDOWS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd May 1996 and is currently showing its status as 'Active'. The company's stated activity is Life insurance.

8 Directors View directors

116 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65110 — Life insurance

Property intelligence

Latest sale price in EC2V 7HN £160,000,000 as of 4th Dec 2017 View postcode page

Average price (all time) £160,000,000

Average price (since 2016) £160,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chirantan Barua	Director	31st May 2023		British	View profile
Dena Brumpton	Director	2nd Feb 2026		British	View profile
William Chalmers	Director	9th Aug 2019		British	View profile
Kirstine Cooper	Director	1st Mar 2024		British	View profile
Matthew Cuhls	Director	1st Jan 2024		British	View profile
Danuta Gray	Director	1st Jul 2026		British	View profile
Paul McNamara	Director	2nd Sep 2024		Irish	View profile
Christopher Moulder	Director	12th Jun 2017		British	View profile
Scottish Widows Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 115

Company	Number	Incorporated	Status
LEIL VIRGO HOLDCO LIMITED	15778237	14th Jun 2024	active
HOUSING GROWTH PARTNERSHIP III LP	LP021569	23rd Feb 2021	active
HOUSING GROWTH PARTNERSHIP II LP	LP021570	23rd Feb 2021	active
HOUSING GROWTH PARTNERSHIP III GP LLP	OC435446	8th Feb 2021	active
HOUSING GROWTH PARTNERSHIP II GP LLP	OC435445	8th Feb 2021	active

Showing the latest 5 of 115 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd May 1996
Company type: Private Limited by Shares
SIC code: 65110
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd May 1996 Company incorporated
2nd May 1996 Jeffrey Blackburn appointed as Director
2nd May 1996 James Crosby appointed as Director
2nd May 1996 Howard Briggs appointed as Secretary
1st Jan 1997 Jeffrey Blackburn resigned as Director
1st Jan 1997 Douglas Claisse appointed as Director
1st Jan 1997 Malcolm Argent appointed as Director
1st Jan 1997 Howard Briggs resigned as Secretary
1st Jan 1997 Susan Fogarty appointed as Secretary
23rd Apr 1997 Douglas Claisse resigned as Director
20th Jan 1998 Gillian Camm appointed as Director
4th Aug 2000 Susan Fogarty resigned as Secretary
4th Aug 2000 Peter Veale appointed as Secretary
26th Jan 2001 David Boyle appointed as Director
31st May 2001 Gillian Camm resigned as Director
17th Dec 2001 Malcolm Argent resigned as Director
17th Dec 2001 James Crosby resigned as Director
31st Jan 2002 Keith Abercromby appointed as Director
30th Sep 2003 David Boyle resigned as Director
6th Oct 2005 Michael Christophers appointed as Director
17th Oct 2005 Keith Abercromby resigned as Director
27th Oct 2005 William Beadle appointed as Director
30th Nov 2005 Paul McNamara appointed as Director
1st Mar 2006 Joanne Dawson appointed as Director
17th Aug 2006 William Beadle resigned as Director
17th Aug 2006 Steven Colsell appointed as Director
30th Jun 2007 Paul McNamara resigned as Director
24th Jan 2008 Patrick Gale appointed as Director
23rd Mar 2009 Steven Colsell resigned as Director
23rd Mar 2009 Joanne Dawson resigned as Director
23rd Mar 2009 Peter Veale resigned as Secretary
23rd Mar 2009 Sally Mayer appointed as Secretary
31st Dec 2009 Patrick Gale resigned as Director
25th Mar 2010 Sally Mayer resigned as Secretary
25th Mar 2010 Catriona Herd appointed as Secretary
27th Apr 2010 Norval Bryson appointed as Director
1st Jan 2012 Robert Bulloch appointed as Director
1st Sep 2012 Lord Blackwell appointed as Director
9th Nov 2012 Andrew Parsons appointed as Director
31st Dec 2012 Robert Bulloch resigned as Director
23rd Apr 2014 Catriona Herd resigned as Secretary
23rd Apr 2014 Joanne Jolly appointed as Secretary
23rd Jun 2014 Lord Blackwell resigned as Director
11th Nov 2014 Jane Curtis appointed as Director
17th Jul 2015 Andrea Blance appointed as Director
31st Jul 2015 Norval Bryson resigned as Director
19th Oct 2015 Karin Cook appointed as Director
2nd Mar 2016 Antonio Lorenzo appointed as Director
6th Apr 2016 Scottish Widows Group Limited appointed as Corporate PSC
1st Sep 2016 Andrew Parsons resigned as Director
15th May 2017 Michael Christophers resigned as Director
1st Jun 2017 Sophie O'Connor appointed as Director
12th Jun 2017 Christopher Moulder appointed as Director
22nd Jun 2018 Karin Cook resigned as Director
27th Sep 2018 Kate Cheetham appointed as Director
24th Jul 2019 Jonathon Bond appointed as Director
24th Jul 2019 Gayle Schumacher appointed as Director
9th Aug 2019 William Chalmers appointed as Director
10th Dec 2019 James Hillman appointed as Director
14th Aug 2020 Andrea Blance resigned as Director
23rd Apr 2021 Anthony Reizenstein appointed as Director
14th May 2021 Jonathon Bond resigned as Director
9th Sep 2021 Kate Cheetham resigned as Director
18th Mar 2022 Deborah Davis appointed as Director
1st Aug 2022 Jonathan Wheway appointed as Director
7th Oct 2022 Jane Curtis resigned as Director
30th May 2023 Antonio Lorenzo resigned as Director
31st May 2023 Chirantan Barua appointed as Director
31st Aug 2023 James Hillman resigned as Director
1st Sep 2023 Michael Downie appointed as Director
29th Sep 2023 Joanna Harris appointed as Director
30th Sep 2023 Sophie O'Connor resigned as Director
1st Jan 2024 Matthew Cuhls appointed as Director
15th Jan 2024 Michael Downie resigned as Director
15th Jan 2024 Shingirai Nyahasha appointed as Director
1st Mar 2024 Kirstine Cooper appointed as Director
28th Mar 2024 Joanne Jolly resigned as Secretary
29th Mar 2024 Jesujuwonlo Williams appointed as Secretary
30th Jun 2024 Anthony Reizenstein resigned as Director
2nd Sep 2024 Paul McNamara appointed as Director
12th Sep 2024 Jesujuwonlo Williams resigned as Secretary
13th Sep 2024 Caroline Riddy appointed as Secretary
18th Mar 2025 Deborah Davis resigned as Director
4th Jun 2025 Joanna Harris resigned as Director
7th Jul 2025 Mary Trussell appointed as Director
6th Oct 2025 Confirmation statement made up
31st Oct 2025 Jonathan Wheway resigned as Director
2nd Feb 2026 Dena Brumpton appointed as Director
28th Feb 2026 Caroline Riddy resigned as Secretary
1st Mar 2026 Krishna Raman appointed as Secretary
1st Jul 2026 Danuta Gray appointed as Director
30th Sep 2027 Next accounts due

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