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Company · London

Scottish Widows Limited

Life insurance

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

Network

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

Who leads it

Previous officers 85

  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. James Christopher Steuart Hillman 2019-2023 Director View profile
  7. Jonathon Roderick Alan Bond 2019-2021 Director View profile
  8. Dr Jakob Pfaudler 2018-2019 Director View profile
  9. Kate Cheetham 2018-2021 Director View profile
  10. Sophie Jane O'Connor 2017-2023 Director View profile
  11. Michael Harris 2016-2019 Director View profile
  12. Antonio Lorenzo 2016-2023 Director View profile
  13. Karin Alexandra Cook 2015-2018 Director View profile
  14. Andrea Margaret Blance 2015-2020 Director View profile
  15. John Francis Hylands 2015-2021 Director View profile
  16. Jane Elizabeth Mary Curtis 2014-2022 Director View profile
  17. David James Stanley Oldfield 2014-2015 Director View profile
  18. Nicholas Edward Tucker Prettejohn 2014-2021 Director View profile
  19. Vimlesh Maru 2013-2017 Director View profile
  20. Craig James Thornton 2013-2016 Director View profile
  21. Richard Leslie Martin Wohanka 2013-2018 Director View profile
  22. Andrew Mark Parsons 2012-2016 Director View profile
  23. Mark George Culmer 2012-2019 Director View profile
  24. Mark Andrew Fisher 2012-2014 Director View profile
  25. Lord (Norman Roy) Blackwell 2012-2014 Director View profile
  26. Dr Cornelis Antonius Carolus Maria Schrauwers 2012-2014 Director View profile
  27. Robert James Mackenzie Bulloch 2012-2012 Director View profile
  28. David James Walkden 2012-2013 Director View profile
  29. Gregor Ninian Stewart 2011-2012 Director View profile
  30. Toby Emil Strauss 2011-2015 Director View profile
  31. Rosemary Harris 2011-2012 Director View profile
  32. Alexander Park Leitch 2010-2012 Director View profile
  33. Dr Norval Mackenzie Bryson 2010-2015 Director View profile
  34. Jeremy Goford 2010-2015 Director View profile
  35. Kerr Luscombe 2010-2011 Director View profile
  36. Philip Duncan Loney 2010-2011 Director View profile
  37. Archibald Gerard Kane 2009-2011 Director View profile
  38. John Van Der Wielen 2009-2010 Director View profile
  39. Andrew Michael Peck 2008-2013 Director View profile
  40. Patrick Nigel Christopher Gale 2008-2009 Director View profile
  41. Brian James Duffin 2008-2010 Director View profile
  42. Robert Alan Devey 2006-2009 Director View profile
  43. Steven James Colsell 2006-2009 Director View profile
  44. Thomas Woolgrove 2006-2007 Director View profile
  45. Joanne Dawson 2006-2009 Director View profile
  46. Trevor Anthony Leonard 2005-2010 Director View profile
  47. John Spellman 2005-2006 Director View profile
  48. William Anthony Beadle 2005-2006 Director View profile
  49. Malachy Paul Smith 2005-2007 Director View profile
  50. Michael Christophers 2005-2017 Director View profile
  51. Kathleen Anne Nealon 2005-2007 Director View profile
  52. Raymond John Hildreth Milne 2003-2007 Director View profile
  53. John Patrick Hiew 2003-2005 Director View profile
  54. Michael Stuart Robinson 2003-2006 Director View profile
  55. Duncan George Robin Ferguson 2003-2007 Director View profile
  56. Paul Russell Moore 2002-2003 Director View profile
  57. Sir Brian Gammell Ivory 2002-2003 Director View profile
  58. Douglas Ferrans 2002-2003 Director View profile
  59. Howard Michael Posner 2002-2003 Director View profile
  60. John Neil Maclean 2002-2005 Director View profile
  61. Keith William Abercromby 2002-2005 Director View profile
  62. Phil Andrew Hodkinson 2001-2005 Director View profile
  63. David Spencer Boyle 2001-2003 Director View profile
  64. John Stephen Edwards 1998-2006 Director View profile
  65. Gillian Elizabeth Camm 1998-2001 Director View profile
  66. Douglas Martin Claisse 1997-1997 Director View profile
  67. Malcolm Argent 1997-2001 Director View profile
  68. Robert Philippe Walther 1997-2001 Director View profile
  69. Roland Gordon Ward 1997-2003 Director View profile
  70. Peter Louis Michael Sherwood 1997-2004 Director View profile
  71. Dr John Russell Rees 1997-1998 Director View profile
  72. Sir John Austin Hungerford Leigh Hoskyns 1997-1998 Director View profile
  73. Michael Rodney Newton Moore 1997-2007 Director View profile
  74. Ralph Nicholas Quartano 1997-1998 Director View profile
  75. John Lockhart Wood 1997-2000 Director View profile
  76. Jeffrey Michael Blackburn 1996-1997 Director View profile
  77. James Robert Crosby 1996-2001 Director View profile
  78. Caroline Anne Riddy 2024-2026 Secretary View profile
  79. Jesujuwonlo Williams 2024-2024 Secretary View profile
  80. Joanne Margaret Jolly 2014-2024 Secretary View profile
  81. Catriona Margaret Herd 2010-2014 Secretary View profile
  82. Sally Mayer 2009-2010 Secretary View profile
  83. Peter John Veale 2000-2009 Secretary View profile
  84. Susan Annabel Margaret Fogarty 1997-2000 Secretary View profile
  85. Howard Julian Briggs 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance
Incorporated
02/05/1996
Registered office
London
Previous names
Clerical Medical Investment Group Limited (until 31/12/2015)

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 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
  2. 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

3.7y median 2.5y
average tenure
9.1y
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 72Business services 43Professional 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
03196171
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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