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Company · London

Scottish Widows Auto Enrolment Services Limited

Other 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 Auto Enrolment Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Victoria Flenk 2022-2024 Director View profile
  2. Sean Carl Quinn 2022-2025 Director View profile
  3. Kelly Louise Young 2020-2022 Director View profile
  4. Robin Duncan Smith 2020-2020 Director View profile
  5. Donna Trapnell 2018-2020 Director View profile
  6. Scott Cameron Guild 2018-2022 Director View profile
  7. Marie Elaine Williams 2018-2018 Director View profile
  8. Sean William Lowther 2018-2022 Director View profile
  9. Cindy Jane Warden 2016-2018 Director View profile
  10. Susan Jane Whittington 2015-2015 Director View profile
  11. James Richard Sykes 2013-2018 Director View profile
  12. Simon William Foster 2013-2016 Director View profile
  13. David Andrew Lowe 2013-2017 Director View profile
  14. David Richard Neil Hodges 2013-2016 Director View profile
  15. Neil James Evans 2011-2013 Director View profile
  16. Nigel Lowe 2009-2013 Director View profile
  17. Graham Stuart Julian Baker 2006-2009 Director View profile
  18. Michael Rawle 2006-2008 Director View profile
  19. William John Flynn 2006-2006 Director View profile
  20. Isla Rebecca Hale 2006-2006 Director View profile
  21. Christina Ann Hankin 2018-2019 Secretary View profile
  22. David Clarke 2018-2018 Secretary View profile
  23. Zurich Corporate Secretary (UK) Limited 2014-2018 Corporate-secretary View profile
  24. Ann Claire Blundell 2013-2014 Secretary View profile
  25. Ian Ritchie 2013-2014 Secretary View profile
  26. Corina Katherine Ross 2011-2013 Secretary View profile
  27. Helen Frances Leigh Rogers 2008-2011 Secretary View profile
  28. Jayne Michelle Meacham 2006-2008 Secretary View profile
  29. Amanda Louise Knott 2006-2013 Secretary View profile
  30. Alan Paul Busson 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
22/02/2006
Registered office
London
Previous names
Zurich Group Pension Services (UK) Limited (until 13/04/2018)
Zurich Pension Trustees NO 2 Company Limited (until 01/03/2013)
Zurich Pension Trustees Limited (until 23/03/2007)

Ownership

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.

Group

  1. Scottish Widows Auto Enrolment Services Limited is controlled by Zurich Assurance LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Zurich Assurance LTD is controlled by Eagle Star Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Eagle Star Holdings Limited is controlled by Zurich Financial Services (Ukisa) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Zurich Financial Services (Ukisa) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Zurich Insurance Company LTD.

88 other companies in this group

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
05718984
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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