Scottish Widows Auto Enrolment Services Limited
Company 05718984 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2
directors on the board
1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 10Dormant 7Professional services 6Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Bank Insurance Services Limited 1 shared director
- Lloyds Bank General Insurance Holdings Limited 1 shared director
- Halifax Financial Services Limited 1 shared director
- Charterhall Nominees Limited 1 shared director
- Halifax Life Limited 1 shared director
- Halifax Financial Services (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05718984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2006 |
| Address | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (3) 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.
- Zurich Assurance LTD
75-100% shares · notified 2016-04-06 - Scottish Widows Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03 - Zurich Assurance LTD ceased 2018-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Jeremy Edward Nicholas Butcher Director · appointed 2025
- Rachel Anne Messenger Director · appointed 2024
- Karen Joanne Mckay Secretary · appointed 2019
Show 30 former officers
- Victoria Flenk Director · appointed 2022 · resigned 2024
- Sean Carl Quinn Director · appointed 2022 · resigned 2025
- Kelly Louise Young Director · appointed 2020 · resigned 2022
- Robin Duncan Smith Director · appointed 2020 · resigned 2020
- Donna Trapnell Director · appointed 2018 · resigned 2020
- Scott Cameron Guild Director · appointed 2018 · resigned 2022
- Christina Ann Hankin Secretary · appointed 2018 · resigned 2019
- Marie Elaine Williams Director · appointed 2018 · resigned 2018
- Sean William Lowther Director · appointed 2018 · resigned 2022
- David Clarke Secretary · appointed 2018 · resigned 2018
- Cindy Jane Warden Director · appointed 2016 · resigned 2018
- Susan Jane Whittington Director · appointed 2015 · resigned 2015
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014 · resigned 2018
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- James Richard Sykes Director · appointed 2013 · resigned 2018
- Simon William Foster Director · appointed 2013 · resigned 2016
- David Andrew Lowe Director · appointed 2013 · resigned 2017
- David Richard Neil Hodges Director · appointed 2013 · resigned 2016
- Neil James Evans Director · appointed 2011 · resigned 2013
- Corina Katherine Ross Secretary · appointed 2011 · resigned 2013
- Nigel Lowe Director · appointed 2009 · resigned 2013
- Helen Frances Leigh Rogers Secretary · appointed 2008 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2006 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2006 · resigned 2013
- Graham Stuart Julian Baker Director · appointed 2006 · resigned 2009
- Michael Rawle Director · appointed 2006 · resigned 2008
- Alan Paul Busson Secretary · appointed 2006 · resigned 2006
- William John Flynn Director · appointed 2006 · resigned 2006
- Isla Rebecca Hale Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record