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Company

Scottish Widows Administration Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Scottish Widows Administration Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Joanna Kate Harris 2023-2025 Director View profile
  2. Michael Ronald Downie 2023-2024 Director View profile
  3. Jonathan Scott Wheway 2022-2025 Director View profile
  4. Deborah Lee Davis 2022-2025 Director View profile
  5. Anthony Jonathan Reizenstein 2021-2024 Director View profile
  6. Jonathon Roderick Alan Bond 2020-2021 Director View profile
  7. Sophie Jane O'Connor 2020-2023 Director View profile
  8. Catharine Lucy Cheetham 2020-2021 Director View profile
  9. John Francis Hylands 2020-2021 Director View profile
  10. Andrea Margaret Blance 2020-2020 Director View profile
  11. Jane Elizabeth Mary Curtis 2020-2022 Director View profile
  12. James Christopher Steuart Hillman 2020-2023 Director View profile
  13. Antonio Lorenzo 2020-2023 Director View profile
  14. Nicholas Edward Tucker Prettejohn 2020-2021 Director View profile
  15. Rachel Anne Messenger 2019-2019 Director View profile
  16. Scott Cameron Guild 2019-2019 Director View profile
  17. Donald Mackechnie 2018-2020 Director View profile
  18. Catriona Margaret Herd 2017-2019 Director View profile
  19. Sean William Lowther 2017-2020 Director View profile
  20. Ronald Frank Cameron Taylor 2014-2017 Director View profile
  21. James Masson Black 2014-2018 Director View profile
  22. James Edward Clatworthy 2013-2016 Director View profile
  23. Gavin Macneill Stewart 2013-2019 Director View profile
  24. Andrew Nicholas Davis 2012-2013 Director View profile
  25. Toby Emil Strauss 2011-2014 Director View profile
  26. Philip Duncan Loney 2011-2011 Director View profile
  27. Robert William Fletcher 2011-2014 Director View profile
  28. Paul Robert Penney 2009-2012 Director View profile
  29. Neil Lindsay Nicholson Machray 2006-2013 Director View profile
  30. Christian Roy Torkington 2005-2009 Director View profile
  31. Ronald James Whatford 2003-2005 Director View profile
  32. Dr Michael David Green 2003-2008 Director View profile
  33. James Mcconville 2002-2006 Director View profile
  34. Malcolm Leslie Sykes 2001-2003 Director View profile
  35. Michael Richard Poulding 2001-2002 Director View profile
  36. Charles Grant Thomson 2000-2000 Director View profile
  37. Dennis James Stacey 1998-2000 Director View profile
  38. Geoffrey Pigott 1997-2000 Director View profile
  39. Deborah Susan Gorski 1995-2000 Director View profile
  40. Charles Andrew Anderson 1994-1997 Director View profile
  41. Ian David Thompson 1993-2003 Director View profile
  42. Roger Lionel Bevan 1993 Director View profile
  43. Hugo Pelham Thorman 1994 Director View profile
  44. Stephen Andrew Maran 1999 Director View profile
  45. David George Poulton 1994 Director View profile
  46. Christopher Michael Wiscarson 2000 Director View profile
  47. Terry Marris 1992 Director View profile
  48. Trevor John Jones 2000 Director View profile
  49. Caroline Anne Riddy 2024-2026 Secretary View profile
  50. Jesujuwonlo Williams 2024-2024 Secretary View profile
  51. Joanne Margaret Jolly 2019-2024 Secretary View profile
  52. Christina Ann Hankin 2018-2019 Secretary View profile
  53. David Clarke 2015-2018 Secretary View profile
  54. Tamsin Hooton 2014-2014 Secretary View profile
  55. Jennifer Marion Maclean 2010-2011 Secretary View profile
  56. Fiona Mitchell 2009-2010 Secretary View profile
  57. Farhat Shah 2004-2005 Secretary View profile
  58. Tracey Caroline Nicholls 2002-2015 Secretary View profile
  59. Ann Barrie Simmons 2002-2002 Secretary View profile
  60. Alexandra Francis Fletcher 2000-2002 Secretary View profile
  61. Sharon Noelle Slattery 1997-2000 Secretary View profile
  62. Paul Martin Forster 1995-1997 Secretary View profile
  63. Roger Brian Peck 1994-1995 Secretary View profile
  64. Martyn Gerald Mccarthy 1993-1994 Secretary View profile
  65. Roy John Spragg 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
05/09/1973
Previous names
Lloyds TSB Life Assurance Company Limited (until 27/10/2006)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Scottish Widows Administration Services Limited is controlled by Scottish Widows Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish Widows Limited is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

3.3y median 2.5y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 82Business services 33Professional services 14Dormant 11Agriculture 2Hospitality 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01132760
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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