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Company

Scottish Widows Unit Funds Limited

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

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

Who leads it

Previous officers 37

  1. Sean William Lowther 2016-2022 Director View profile
  2. Richard John Mcintyre 2016-2023 Director View profile
  3. James Christopher Steuart Hillman 2015-2023 Director View profile
  4. James Masson Black 2015-2016 Director View profile
  5. Ronald Frank Cameron Taylor 2015-2016 Director View profile
  6. Richard Andrew Jones 2014-2015 Director View profile
  7. David James Walkden 2013-2015 Director View profile
  8. Simon David Massey 2012-2014 Director View profile
  9. Andrew Mark Parsons 2012-2016 Director View profile
  10. Stephen James Mcgee 2012-2014 Director View profile
  11. David Antony John Stoddard 2010-2012 Director View profile
  12. Neil Lindsay Nicholson Machray 2010-2013 Director View profile
  13. Kerr Luscombe 2010-2011 Director View profile
  14. Craig Clarke 2002-2012 Director View profile
  15. James Mcconville 2001-2010 Director View profile
  16. William Hill Main 1996-2002 Director View profile
  17. Adrian Mark Eastwood 1996-2010 Director View profile
  18. Peter Randall Henderson 1996-1998 Director View profile
  19. Charles Grant Thomson 1996-2000 Director View profile
  20. Thomas Black Houston 1995-1998 Director View profile
  21. Lawrence Mcallister Urquhart 1993-1996 Director View profile
  22. David Cowan Ritchie 1992-1996 Director View profile
  23. Michael David Ross 1991-1996 Director View profile
  24. James Edward Boyd 1993 Director View profile
  25. Colin Hyndmarsh Black 1995 Director View profile
  26. Sir Charles Annand Fraser 1994 Director View profile
  27. John Elder 1991 Director View profile
  28. Sir James Stirling 1996 Director View profile
  29. Gavin John Norman Gemmell 1996 Director View profile
  30. Alan David Yuille 2011-2018 Secretary View profile
  31. Farhat Shah 2004-2005 Secretary View profile
  32. Tracey Caroline Nicholls 2002-2011 Secretary View profile
  33. Alexandra Francis Fletcher 2000-2002 Secretary View profile
  34. Nigel Howard Passmore 1998-2000 Secretary View profile
  35. Jennifer Helen Mcfarlane 1998-1998 Secretary View profile
  36. Catriona Margaret Herd 1998-1998 Secretary View profile
  37. Hugh William Raymond 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1981

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.

  • SW Funding PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Scottish Widows Unit Funds Limited is controlled by SW Funding PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SW Funding PLC is controlled by Scottish Widows Financial Services Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottish Widows Financial Services Holdings 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
  4. 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.

2 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 4Other services 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
SC074809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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