Scottish Widows Financial Services Holdings

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Scottish Widows Group Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (72)

• Mckay, Karen Joanne Secretary · appointed 2025
• Messenger, Rachel Anne Director · appointed 2025
• Bezuidenhout, Jacques Lodewickus Director · appointed 2025
• Trussell, Mary Helen Former Director · appointed 2025 · resigned 2025
• Riddy, Caroline Anne Former Secretary · appointed 2024 · resigned 2025
• Mcnamara, Paul Gerard Former Director · appointed 2024 · resigned 2025
• Williams, Jesujuwonlo Former Secretary · appointed 2024 · resigned 2024
• Cooper, Kirstine Ann Former Director · appointed 2024 · resigned 2025
• Nyahasha, Shingirai Thaddeus Former Director · appointed 2024 · resigned 2025
• Cuhls, Matthew Hilmar Former Director · appointed 2024 · resigned 2025
• Harris, Joanna Kate Former Director · appointed 2023 · resigned 2025
• Downie, Michael Ronald Former Director · appointed 2023 · resigned 2024
• Barua, Chirantan Former Director · appointed 2023 · resigned 2025
• Wheway, Jonathan Scott Former Director · appointed 2022 · resigned 2025
• Davis, Deborah Lee Former Director · appointed 2022 · resigned 2025
• Reizenstein, Anthony Jonathan Former Director · appointed 2021 · resigned 2024
• Hillman, James Christopher Steuart Former Director · appointed 2019 · resigned 2023
• Chalmers, William Leon David Former Director · appointed 2019 · resigned 2025
• Bond, Jonathon Roderick Alan Former Director · appointed 2019 · resigned 2021
• Schumacher, Gayle Elaine Former Director · appointed 2019 · resigned 2025
• Pfaudler, Jakob, Dr Former Director · appointed 2018 · resigned 2019
• Cheetham, Kate Former Director · appointed 2018 · resigned 2021
• Moulder, Christopher John George Former Director · appointed 2017 · resigned 2025
• O'Connor, Sophie Jane Former Director · appointed 2017 · resigned 2023
• Harris, Michael Former Director · appointed 2016 · resigned 2019
• Lorenzo, Antonio Former Director · appointed 2016 · resigned 2023
• Cook, Karin Alexandra Former Director · appointed 2015 · resigned 2018
• Blance, Andrea Margaret Former Director · appointed 2015 · resigned 2020
• Hylands, John Francis Former Director · appointed 2015 · resigned 2021
• Curtis, Jane Elizabeth Mary Former Director · appointed 2014 · resigned 2022
• Oldfield, David James Stanley Former Director · appointed 2014 · resigned 2015
• Prettejohn, Nicholas Edward Tucker Former Director · appointed 2014 · resigned 2021
• Jolly, Joanne Margaret Former Secretary · appointed 2014 · resigned 2024
• Herd, Catriona Margaret Former Secretary · appointed 2013 · resigned 2014
• Christophers, Michael Former Director · appointed 2013 · resigned 2017
• Fisher, Mark Andrew Former Director · appointed 2013 · resigned 2014
• Bryson, Norval Mackenzie, Dr Former Director · appointed 2013 · resigned 2015
• Wohanka, Richard Leslie Martin Former Director · appointed 2013 · resigned 2018
• Maru, Vimlesh Former Director · appointed 2013 · resigned 2017
• Goford, Jeremy Former Director · appointed 2013 · resigned 2015
• Schrauwers, Cornelis Antonius Carolus Maria, Dr Former Director · appointed 2013 · resigned 2014
• Blackwell, Lord (Norman Roy) Former Director · appointed 2013 · resigned 2014
• Culmer, Mark George Former Director · appointed 2013 · resigned 2019
• Thornton, Craig James Former Director · appointed 2013 · resigned 2016
• Parsons, Andrew Mark Former Director · appointed 2012 · resigned 2016
• Bulloch, Robert James Mackenzie Former Director · appointed 2012 · resigned 2012
• Strauss, Toby Emil Former Director · appointed 2011 · resigned 2015
• Stewart, Gregor Ninian Former Director · appointed 2011 · resigned 2012
• Stoddard, David Antony John Former Director · appointed 2010 · resigned 2012
• Maclean, Jennifer Marion Former Secretary · appointed 2010 · resigned 2013
• Luscombe, Kerr Former Director · appointed 2010 · resigned 2010
• Loney, Philip Duncan Former Director · appointed 2010 · resigned 2010
• Mitchell, Fiona Former Secretary · 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 2010
• 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
• Mcconville, James Former Director · appointed 2002 · resigned 2010
• Talbot, Alison Janet, Ms. Former Secretary · appointed 2000 · resigned 2002
• Main, William Hill Former Director · appointed 2000 · resigned 2003
• Passmore, Nigel Howard Former Secretary · appointed 2000 · resigned 2000
• Thompson, Ian David Former Director · appointed 2000 · resigned 2003
• Ross, Michael David Former Director · appointed 2000 · resigned 2002
• Joyce, David John Former Director · appointed 1999 · resigned 2000
• Taylor, Graham Roy Former Director · appointed 1999 · resigned 2000
• Rodgers, Helen Suzanne Former Secretary · appointed 1999 · resigned 2000
• Jones, Briony Helen Kezia Former Director · appointed 1999 · resigned 2000
• Carefull, Robert Charles Former Director · appointed 1999 · resigned 2000

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