SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Active

Other business support service activities n.e.c.

0 employees website.com
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
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 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 7 months remaining
Net assets £142M £3M 2024 year on year
Total assets £165M £4M 2024 year on year
Total Liabilities £23M £1M 2024 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 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£85.98M

Increased by £13.20M (+18%)

Net Assets

£142.00M

Increased by £2.73M (+2%)

Total Liabilities

£22.68M

Increased by £1.12M (+5%)

Turnover

£61.91M

Decreased by £3.85M (-6%)

Employees

N/A

Debt Ratio

14%

Increased by 1 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 2025-12-31
2 Mar 2026OfficersAppointment of Mr Krishna Venkata Raman as director on 2026-03-01
2 Mar 2026OfficersTermination of Caroline Anne Riddy as director on 2026-02-28
3 Feb 2026OfficersAppointment of Mrs Dena Jane Brumpton as director on 2026-02-02
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updates
4 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

2 Mar 2026 Officers

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

2 Mar 2026 Officers

Termination of Caroline Anne Riddy as director on 2026-02-28

3 Feb 2026 Officers

Appointment of Mrs Dena Jane Brumpton as director on 2026-02-02

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 weeks ago on 4 Apr 2026

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

1 months ago on 2 Mar 2026

Termination of Caroline Anne Riddy as director on 2026-02-28

1 months ago on 2 Mar 2026

Appointment of Mrs Dena Jane Brumpton as director on 2026-02-02

2 months ago on 3 Feb 2026

Confirmation statement made on 2025-11-07 with no updates

5 months ago on 7 Nov 2025