SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Active

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
S

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Other business support service activities n.e.c.

Founded 5 Sept 1973 Active , United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED 6 Jul 1998 — 27 Oct 2006
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED 31 Dec 1980 — 6 Jul 1998
BEEHIVE LIFE ASSURANCE COMPANY LIMITED 5 Sept 1973 — 31 Dec 1980
Accounts Submitted 4 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £124M £18M 2025 year on year
Total assets £144M £21M 2025 year on year
Total Liabilities £20M £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Gresham Street London EC2V 7HN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760), an active financial services company based in , United Kingdom. Incorporated 5 Sept 1973. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£78.23M

Decreased by £7.75M (-9%)

Net Assets

£123.53M

Decreased by £18.47M (-13%)

Total Liabilities

£20.40M

Decreased by £2.28M (-10%)

Turnover

£70.34M

Increased by £8.44M (+14%)

Employees

N/A

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 170,000,000 Shares £170.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 202440,000,000£40.00m£1
27 Jun 202340,000,000£40.00m£1
13 Dec 202145,000,000£45.00m£1
15 Dec 202045,000,000£45.00m£1

Officers

Officers

1 active 2 resigned
Status
Paul Gerard McnamaraDirectorIrishUnited Kingdom592 Sept 2024Active

Shareholders

Shareholders (1)

Scottish Widows Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Mar 2026OfficersAppointment of Mr Krishna Venkata Raman as director on 1 Mar 2026
2 Mar 2026OfficersTermination of Caroline Anne Riddy as director on 28 Feb 2026
3 Feb 2026OfficersAppointment of Mrs Dena Jane Brumpton as director on 2 Feb 2026
7 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
4 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Mar 2026 Officers

Appointment of Mr Krishna Venkata Raman as director on 1 Mar 2026

2 Mar 2026 Officers

Termination of Caroline Anne Riddy as director on 28 Feb 2026

3 Feb 2026 Officers

Appointment of Mrs Dena Jane Brumpton as director on 2 Feb 2026

7 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 4 Apr 2026

Appointment of Mr Krishna Venkata Raman as director on 1 Mar 2026

3 months ago on 2 Mar 2026

Termination of Caroline Anne Riddy as director on 28 Feb 2026

3 months ago on 2 Mar 2026

Appointment of Mrs Dena Jane Brumpton as director on 2 Feb 2026

4 months ago on 3 Feb 2026

Confirmation statement made on 7 Nov 2025 with no updates

6 months ago on 7 Nov 2025