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Company

Scottish Widows' Fund and Life Assurance Society

Scottish Widows' Fund and Life Assurance Society is an active UK company (number SZ000002), incorporated 1983, with 2 current directors, Jacques Lodewickus Bezuidenhout and Mark John Gillan. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 44

  1. Sophie Alexandra Comer 2023-2025 Director View profile
  2. Scott Cameron Guild 2020-2023 Director View profile
  3. James Edward Clatworthy 2014-2016 Director View profile
  4. Iain Ross Mcgowan 2014-2025 Director View profile
  5. Gavin Macneill Stewart 2013-2019 Director View profile
  6. Neil Lindsay Nicholson Machray 2012-2013 Director View profile
  7. Gregor Ninian Stewart 2011-2012 Director View profile
  8. Kerr Luscombe 2010-2011 Director View profile
  9. Anthony Paul Owens 2008-2014 Director View profile
  10. Arun Kumar Sarwal 2007-2008 Director View profile
  11. Derek James Mckay 2004-2014 Director View profile
  12. Adrian Mark Eastwood 2004-2010 Director View profile
  13. Christopher Martin Phillips 2003-2007 Director View profile
  14. Archibald Gerard Kane 2003-2004 Director View profile
  15. Orie Leslie Dudley Jnr 1998-2000 Director View profile
  16. Rosalyn Susan Wilton 1997-2000 Director View profile
  17. Angela Ann Knight 1997-2004 Director View profile
  18. Charles Grant Thomson 1997-2000 Director View profile
  19. Richard Harding Davey 1996-2000 Director View profile
  20. William Hill Main 1994-2003 Director View profile
  21. Newton Scott 1994-2002 Director View profile
  22. John Arbuthnott 1993-1994 Director View profile
  23. Robert Cochrane Buist 1993-1994 Director View profile
  24. James Edward Boyd 1993-1993 Director View profile
  25. Colin Hyndmarsh Black 1993-1995 Director View profile
  26. Sir Charles Annand Fraser 1993-1994 Director View profile
  27. David Cowan Ritchie 1993-1998 Director View profile
  28. Michael David Ross 1993-2003 Director View profile
  29. Sir James Stirling 1993-1996 Director View profile
  30. Gavin John Norman Gemmell 1993-2004 Director View profile
  31. Alistair James Low 1993-2004 Director View profile
  32. George Ronald Gibson Graham 1993-2000 Director View profile
  33. Lawrence Mcallister Urquhart 1992-2002 Director View profile
  34. Christopher Masters 1992-2000 Director View profile
  35. Vicky Marie Smithard 2015-2022 Secretary View profile
  36. Lauren Margaret Watt 2015-2015 Secretary View profile
  37. Susan Walker Paton 2013-2015 Secretary View profile
  38. Jennifer Marion Maclean 2010-2013 Secretary View profile
  39. Fiona Mitchell 2009-2010 Secretary View profile
  40. Tracey Caroline Nicholls 2005-2009 Secretary View profile
  41. Catriona Margaret Herd 2000-2005 Secretary View profile
  42. Iain Alexander Reid 1998-2000 Secretary View profile
  43. Thomas Black Houston 1995-1998 Secretary View profile
  44. Hugh William Raymond 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1983

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.

Group

  1. Scottish Widows' Fund and Life Assurance Society is controlled by Scottish Widows Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish Widows Limited 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
  3. 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

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

1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 14Dormant 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
SZ000002
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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