Scottish Widows' Fund and Life Assurance Society
Company SZ000002 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Mark John Gillan Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Mark John Gillan Director · appointed 2025
Portfolio (1)
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sophie Alexandra Comer Director · appointed 2023 · resigned 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- General Reversionary and Investment Company(the) 1 shared director
- Lloyds Bank General Insurance Holdings Limited 1 shared director
- Halifax Financial Services Limited 1 shared director
- Charterhall Nominees Limited 1 shared director
- Halifax Financial Services (Holdings) Limited 1 shared director
- Halifax Financial Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SZ000002 |
| Status | Active |
| Type | Other company type |
| Incorporated | 14/04/1983 |
| Address | THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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 Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
- Mark John Gillan Director · appointed 2025
- Karen Joanne Mckay Secretary · appointed 2022
Show 44 former officers
- Sophie Alexandra Comer Director · appointed 2023 · resigned 2025
- Scott Cameron Guild Director · appointed 2020 · resigned 2023
- Vicky Marie Smithard Secretary · appointed 2015 · resigned 2022
- Lauren Margaret Watt Secretary · appointed 2015 · resigned 2015
- James Edward Clatworthy Director · appointed 2014 · resigned 2016
- Iain Ross Mcgowan Director · appointed 2014 · resigned 2025
- Susan Walker Paton Secretary · appointed 2013 · resigned 2015
- Gavin Macneill Stewart Director · appointed 2013 · resigned 2019
- Neil Lindsay Nicholson Machray Director · appointed 2012 · resigned 2013
- Gregor Ninian Stewart Director · appointed 2011 · resigned 2012
- Kerr Luscombe Director · appointed 2010 · resigned 2011
- Jennifer Marion Maclean Secretary · appointed 2010 · resigned 2013
- Fiona Mitchell Secretary · appointed 2009 · resigned 2010
- Anthony Paul Owens Director · appointed 2008 · resigned 2014
- Arun Kumar Sarwal Director · appointed 2007 · resigned 2008
- Tracey Caroline Nicholls Secretary · appointed 2005 · resigned 2009
- Derek James Mckay Director · appointed 2004 · resigned 2014
- Adrian Mark Eastwood Director · appointed 2004 · resigned 2010
- Christopher Martin Phillips Director · appointed 2003 · resigned 2007
- Archibald Gerard Kane Director · appointed 2003 · resigned 2004
- Catriona Margaret Herd Secretary · appointed 2000 · resigned 2005
- Iain Alexander Reid Secretary · appointed 1998 · resigned 2000
- Orie Leslie Dudley Jnr Director · appointed 1998 · resigned 2000
- Rosalyn Susan Wilton Director · appointed 1997 · resigned 2000
- Angela Ann Knight Director · appointed 1997 · resigned 2004
- Charles Grant Thomson Director · appointed 1997 · resigned 2000
- Richard Harding Davey Director · appointed 1996 · resigned 2000
- Thomas Black Houston Secretary · appointed 1995 · resigned 1998
- William Hill Main Director · appointed 1994 · resigned 2003
- Newton Scott Director · appointed 1994 · resigned 2002
- John Arbuthnott Director · appointed 1993 · resigned 1994
- Robert Cochrane Buist Director · appointed 1993 · resigned 1994
- James Edward Boyd Director · appointed 1993 · resigned 1993
- Colin Hyndmarsh Black Director · appointed 1993 · resigned 1995
- Fraser, Charles Annand, Sir Director · appointed 1993 · resigned 1994
- David Cowan Ritchie Director · appointed 1993 · resigned 1998
- Hugh William Raymond Secretary · appointed 1993 · resigned 1995
- Michael David Ross Director · appointed 1993 · resigned 2003
- Stirling, James, Sir Director · appointed 1993 · resigned 1996
- Gavin John Norman Gemmell Director · appointed 1993 · resigned 2004
- Alistair James Low Director · appointed 1993 · resigned 2004
- George Ronald Gibson Graham Director · appointed 1993 · resigned 2000
- Lawrence Mcallister Urquhart Director · appointed 1992 · resigned 2002
- Christopher Masters Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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