Scottish Widows Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Lloyds Bank Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Scottish Widows Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

• Forde, Tara Director · appointed 2025
• Messenger, Rachel Anne Director · appointed 2022
• Mackechnie, Donald Director · appointed 2020
• Mckay, Karen Joanne Secretary · appointed 2018
• Crane, Louise Carol Mckenzie Former Secretary · appointed 2016 · resigned 2018
• Lowther, Sean William Former Director · appointed 2016 · resigned 2022
• Gomez-Reino, Juan Former Director · appointed 2016 · resigned 2020
• Foley, Tara Maria Theresa Former Director · appointed 2015 · resigned 2016
• Matthew, Heather Jane Former Secretary · appointed 2015 · resigned 2016
• Black, James Masson Former Director · appointed 2014 · resigned 2016
• Paton, Susan Walker Former Secretary · appointed 2013 · resigned 2015
• Fletcher, Robert William Former Director · appointed 2013 · resigned 2014
• Humphrey, Nicola Audrey Former Director · appointed 2013 · resigned 2015
• Beaven, Richard Labassee Former Director · appointed 2012 · resigned 2014
• Parsons, Andrew Mark Former Director · appointed 2012 · resigned 2017
• Strauss, Toby Emil Former Director · appointed 2011 · resigned 2012
• Guthrie, Catherine Anne Former Director · appointed 2011 · resigned 2013
• Stewart, Gregor Ninian Former Director · appointed 2011 · resigned 2012
• Stoddard, David Antony John Former Director · appointed 2010 · resigned 2012
• Parker, Samantha Former Director · appointed 2010 · resigned 2011
• Maclean, Jennifer Marion Former Secretary · appointed 2010 · resigned 2013
• Luscombe, Kerr Former Director · appointed 2010 · resigned 2010
• Mitchell, Fiona Former Secretary · appointed 2009 · resigned 2010
• Penney, Paul Robert Former Director · appointed 2009 · resigned 2012
• Brydon, Jane Scott Former Director · appointed 2009 · resigned 2010
• Eastwood, Adrian Mark Former Director · appointed 2009 · resigned 2010
• Buckley, Dean Robert Former Director · appointed 2008 · resigned 2009
• Briggs, Andrew David Former Director · appointed 2007 · resigned 2009
• Moss, Nathan Victor Former Director · appointed 2005 · resigned 2007
• Torkington, Christian Roy Former Director · appointed 2005 · resigned 2009
• Shah, Farhat Former Secretary · appointed 2004 · resigned 2005
• Phillips, Christopher Martin Former Director · appointed 2003 · resigned 2007
• Whatford, Ronald James Former Director · appointed 2003 · resigned 2005
• Nicholls, Tracey Caroline Former Secretary · appointed 2002 · resigned 2009
• Thompson, Ian David Former Director · appointed 2001 · resigned 2003
• Mcconville, James Former Director · appointed 2001 · resigned 2010
• Talbot, Alison Janet, Ms. Former Secretary · appointed 2000 · resigned 2002
• Scott, Newton Former Director · appointed 1999 · resigned 2002
• Ross, Michael David Former Director · appointed 1999 · resigned 2002
• Dudley JNR, Orie Leslie Former Director · appointed 1999 · resigned 2000
• Main, William Hill Former Director · appointed 1998 · resigned 2003
• Passmore, Nigel Howard Former Secretary · appointed 1998 · resigned 2000
• Thomson, Charles Grant Former Director · appointed 1998 · resigned 2000

Directors and officers on the Companies House record, current and former.