Scottish Widows Limited
Company 03196171 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- William Leon David Chalmers Director · appointed 2019
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Christopher John George Moulder Director · appointed 2017
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2023
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2019
- Dena Jane Brumpton Director · appointed 2026
Directors past 6 years
- William Leon David Chalmers Director · appointed 2019
- Christopher John George Moulder Director · appointed 2017
- Gayle Elaine Schumacher Director · appointed 2019
First-time vs portfolio directors
Portfolio (10)
- William Leon David Chalmers Director · appointed 2019
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Christopher John George Moulder Director · appointed 2017
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2023
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2019
- Dena Jane Brumpton Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jonathan Scott Wheway Director · appointed 2022 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyds Bank General Insurance Limited 10 shared directors
- EBS Pensions Limited 10 shared directors
- Scottish Widows Administration Services Limited 10 shared directors
- Embark Services Limited 10 shared directors
- Sterling ISA Managers Limited 10 shared directors
- ST Andrew's Insurance PLC 10 shared directors
Deterministic, from public records.
Company details
| Number | 03196171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1996 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Scottish Widows Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newfont Limited
75-100% shares, appoints directors · notified 2016-04-06 - The Great Wigmore Partnership (G.P.) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Scottish Widows' Fund and Life Assurance Society
75-100% voting, appoints directors · notified 2016-04-06 - Clerical Medical (Dartford Number 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Widows Unit Trust Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clerical Medical Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clerical Medical Managed Funds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Halifax Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SW NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swamf (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Widows Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Widows Administration Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clerical Medical (Dartford Number 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clerical Medical Forestry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Widows Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - General Reversionary and Investment Company(the)
75-100% voting, appoints directors · notified 2016-04-06 - Starfort Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC149388
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oystercatcher Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fontview Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Scottish Widows Auto Enrolment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03 - Scottish Widows Services Limited ceased 2018-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Widows Pension Trustees Limited ceased 2018-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (96)
- Krishna Venkata Raman Secretary · appointed 2026
- Dena Jane Brumpton Director · appointed 2026
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Chirantan Barua Director · appointed 2023
- William Leon David Chalmers Director · appointed 2019
- Gayle Elaine Schumacher Director · appointed 2019
- Christopher John George Moulder Director · appointed 2017
Show 85 former officers
- Caroline Anne Riddy Secretary · appointed 2024 · resigned 2026
- Jesujuwonlo Williams Secretary · appointed 2024 · resigned 2024
- Joanna Kate Harris Director · appointed 2023 · resigned 2025
- Michael Ronald Downie Director · appointed 2023 · resigned 2024
- Jonathan Scott Wheway Director · appointed 2022 · resigned 2025
- Deborah Lee Davis Director · appointed 2022 · resigned 2025
- Anthony Jonathan Reizenstein Director · appointed 2021 · resigned 2024
- James Christopher Steuart Hillman Director · appointed 2019 · resigned 2023
- Jonathon Roderick Alan Bond Director · appointed 2019 · resigned 2021
- Pfaudler, Jakob, Dr Director · appointed 2018 · resigned 2019
- Kate Cheetham Director · appointed 2018 · resigned 2021
- Sophie Jane O'Connor Director · appointed 2017 · resigned 2023
- Michael Harris Director · appointed 2016 · resigned 2019
- Antonio Lorenzo Director · appointed 2016 · resigned 2023
- Karin Alexandra Cook Director · appointed 2015 · resigned 2018
- Andrea Margaret Blance Director · appointed 2015 · resigned 2020
- John Francis Hylands Director · appointed 2015 · resigned 2021
- Jane Elizabeth Mary Curtis Director · appointed 2014 · resigned 2022
- David James Stanley Oldfield Director · appointed 2014 · resigned 2015
- Nicholas Edward Tucker Prettejohn Director · appointed 2014 · resigned 2021
- Joanne Margaret Jolly Secretary · appointed 2014 · resigned 2024
- Vimlesh Maru Director · appointed 2013 · resigned 2017
- Craig James Thornton Director · appointed 2013 · resigned 2016
- Richard Leslie Martin Wohanka Director · appointed 2013 · resigned 2018
- Andrew Mark Parsons Director · appointed 2012 · resigned 2016
- Mark George Culmer Director · appointed 2012 · resigned 2019
- Mark Andrew Fisher Director · appointed 2012 · resigned 2014
- Lord (Norman Roy) Blackwell Director · appointed 2012 · resigned 2014
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 2012 · resigned 2014
- Robert James Mackenzie Bulloch Director · appointed 2012 · resigned 2012
- Walkden, David James, Mr. Director · appointed 2012 · resigned 2013
- Gregor Ninian Stewart Director · appointed 2011 · resigned 2012
- Toby Emil Strauss Director · appointed 2011 · resigned 2015
- Rosemary Harris Director · appointed 2011 · resigned 2012
- Alexander Park Leitch Director · appointed 2010 · resigned 2012
- Bryson, Norval Mackenzie, Dr Director · appointed 2010 · resigned 2015
- Jeremy Goford Director · appointed 2010 · resigned 2015
- Kerr Luscombe Director · appointed 2010 · resigned 2011
- Catriona Margaret Herd Secretary · appointed 2010 · resigned 2014
- Philip Duncan Loney Director · appointed 2010 · resigned 2011
- Sally Mayer Secretary · appointed 2009 · resigned 2010
- Archibald Gerard Kane Director · appointed 2009 · resigned 2011
- John Van Der Wielen Director · appointed 2009 · resigned 2010
- Andrew Michael Peck Director · appointed 2008 · resigned 2013
- Patrick Nigel Christopher Gale Director · appointed 2008 · resigned 2009
- Brian James Duffin Director · appointed 2008 · resigned 2010
- Robert Alan Devey Director · appointed 2006 · resigned 2009
- Steven James Colsell Director · appointed 2006 · resigned 2009
- Thomas Woolgrove Director · appointed 2006 · resigned 2007
- Joanne Dawson Director · appointed 2006 · resigned 2009
- Trevor Anthony Leonard Director · appointed 2005 · resigned 2010
- John Spellman Director · appointed 2005 · resigned 2006
- William Anthony Beadle Director · appointed 2005 · resigned 2006
- Malachy Paul Smith Director · appointed 2005 · resigned 2007
- Michael Christophers Director · appointed 2005 · resigned 2017
- Kathleen Anne Nealon Director · appointed 2005 · resigned 2007
- Raymond John Hildreth Milne Director · appointed 2003 · resigned 2007
- John Patrick Hiew Director · appointed 2003 · resigned 2005
- Michael Stuart Robinson Director · appointed 2003 · resigned 2006
- Duncan George Robin Ferguson Director · appointed 2003 · resigned 2007
- Paul Russell Moore Director · appointed 2002 · resigned 2003
- Ivory, Brian Gammell, Sir Director · appointed 2002 · resigned 2003
- Douglas Ferrans Director · appointed 2002 · resigned 2003
- Howard Michael Posner Director · appointed 2002 · resigned 2003
- John Neil Maclean Director · appointed 2002 · resigned 2005
- Keith William Abercromby Director · appointed 2002 · resigned 2005
- Phil Andrew Hodkinson Director · appointed 2001 · resigned 2005
- David Spencer Boyle Director · appointed 2001 · resigned 2003
- Peter John Veale Secretary · appointed 2000 · resigned 2009
- John Stephen Edwards Director · appointed 1998 · resigned 2006
- Gillian Elizabeth Camm Director · appointed 1998 · resigned 2001
- Douglas Martin Claisse Director · appointed 1997 · resigned 1997
- Argent, Malcolm, Mr. Director · appointed 1997 · resigned 2001
- Susan Annabel Margaret Fogarty Secretary · appointed 1997 · resigned 2000
- Robert Philippe Walther Director · appointed 1997 · resigned 2001
- Roland Gordon Ward Director · appointed 1997 · resigned 2003
- Peter Louis Michael Sherwood Director · appointed 1997 · resigned 2004
- Rees, John Russell, Dr Director · appointed 1997 · resigned 1998
- Hoskyns, John Austin Hungerford Leigh, Sir Director · appointed 1997 · resigned 1998
- Michael Rodney Newton Moore Director · appointed 1997 · resigned 2007
- Ralph Nicholas Quartano Director · appointed 1997 · resigned 1998
- John Lockhart Wood Director · appointed 1997 · resigned 2000
- Jeffrey Michael Blackburn Director · appointed 1996 · resigned 1997
- James Robert Crosby Director · appointed 1996 · resigned 2001
- Howard Julian Briggs Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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