Company
Scottish Widows Financial Services Holdings
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 69
- Mary Helen Trussell 2025–2025 View profile
- Paul Gerard Mcnamara 2024–2025 View profile
- Kirstine Ann Cooper 2024–2025 View profile
- Shingirai Thaddeus Nyahasha 2024–2025 View profile
- Matthew Hilmar Cuhls 2024–2025 View profile
- Joanna Kate Harris 2023–2025 View profile
- Michael Ronald Downie 2023–2024 View profile
- Chirantan Barua 2023–2025 View profile
- Jonathan Scott Wheway 2022–2025 View profile
- Deborah Lee Davis 2022–2025 View profile
- Anthony Jonathan Reizenstein 2021–2024 View profile
- James Christopher Steuart Hillman 2019–2023 View profile
- William Leon David Chalmers 2019–2025 View profile
- Jonathon Roderick Alan Bond 2019–2021 View profile
- Gayle Elaine Schumacher 2019–2025 View profile
- Dr Jakob Pfaudler 2018–2019 View profile
- Kate Cheetham 2018–2021 View profile
- Christopher John George Moulder 2017–2025 View profile
- Sophie Jane O'Connor 2017–2023 View profile
- Michael Harris 2016–2019 View profile
- Antonio Lorenzo 2016–2023 View profile
- Karin Alexandra Cook 2015–2018 View profile
- Andrea Margaret Blance 2015–2020 View profile
- John Francis Hylands 2015–2021 View profile
- Jane Elizabeth Mary Curtis 2014–2022 View profile
- David James Stanley Oldfield 2014–2015 View profile
- Nicholas Edward Tucker Prettejohn 2014–2021 View profile
- Michael Christophers 2013–2017 View profile
- Mark Andrew Fisher 2013–2014 View profile
- Dr Norval Mackenzie Bryson 2013–2015 View profile
- Richard Leslie Martin Wohanka 2013–2018 View profile
- Vimlesh Maru 2013–2017 View profile
- Jeremy Goford 2013–2015 View profile
- Dr Cornelis Antonius Carolus Maria Schrauwers 2013–2014 View profile
- Lord (Norman Roy) Blackwell 2013–2014 View profile
- Mark George Culmer 2013–2019 View profile
- Craig James Thornton 2013–2016 View profile
- Andrew Mark Parsons 2012–2016 View profile
- Robert James Mackenzie Bulloch 2012–2012 View profile
- Toby Emil Strauss 2011–2015 View profile
- Gregor Ninian Stewart 2011–2012 View profile
- David Antony John Stoddard 2010–2012 View profile
- Kerr Luscombe 2010–2010 View profile
- Philip Duncan Loney 2010–2010 View profile
- Adrian Mark Eastwood 2009–2010 View profile
- Dean Robert Buckley 2008–2009 View profile
- Andrew David Briggs 2007–2010 View profile
- Christian Roy Torkington 2005–2009 View profile
- Christopher Martin Phillips 2003–2007 View profile
- Ronald James Whatford 2003–2005 View profile
- James Mcconville 2002–2010 View profile
- William Hill Main 2000–2003 View profile
- Ian David Thompson 2000–2003 View profile
- Michael David Ross 2000–2002 View profile
- David John Joyce 1999–2000 View profile
- Graham Roy Taylor 1999–2000 View profile
- Briony Helen Kezia Jones 1999–2000 View profile
- Robert Charles Carefull 1999–2000 View profile
- Caroline Anne Riddy 2024–2025 View profile
- Jesujuwonlo Williams 2024–2024 View profile
- Joanne Margaret Jolly 2014–2024 View profile
- Catriona Margaret Herd 2013–2014 View profile
- Jennifer Marion Maclean 2010–2013 View profile
- Fiona Mitchell 2009–2010 View profile
- Farhat Shah 2004–2005 View profile
- Tracey Caroline Nicholls 2002–2009 View profile
- Talbot, Alison Janet, Ms. 2000–2002 View profile
- Nigel Howard Passmore 2000–2000 View profile
- Helen Suzanne Rodgers 1999–2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/09/1999
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.
- Scottish Widows Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
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.
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
- SC199548
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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