CompanyTrack
S

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Active

Other business support service activities n.e.c.

0 employees
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
Other business support service activities n.e.c.
Accounts Submitted 4 Apr 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £142.00M £2.73M 2024 year on year
Total assets £164.68M £3.85M 2024 year on year
Total Liabilities £22.68M £1.12M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

Discover SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

10 active 67 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown13 Sept 2024Active
Chirantan BaruaDirectorBritishUnited Kingdom5231 May 2023Active
Christopher John George MoulderDirectorBritishUnited Kingdom6821 Apr 2020Active
Gayle Elaine SchumacherDirectorBritishUnited Kingdom6621 Apr 2020Active
Kirstine Ann CooperDirectorBritishUnited Kingdom611 Mar 2024Active
Mary Helen TrussellDirectorBritishUnited Kingdom627 Jul 2025Active
Matthew Hilmar CuhlsDirectorBritishUnited Kingdom511 Jan 2024Active
Paul Gerard McnamaraDirectorIrishUnited Kingdom592 Sept 2024Active

Shareholders

Shareholders (1)

Scottish Widows Limited
100.0%
143,500,0005 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Widows Limited

United Kingdom

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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Current Company
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
4 Nov 2025OfficersTermination of Jonathan Scott Wheway as director on 2025-10-31View(1 page)
16 Jul 2025OfficersAppointment of Mrs Mary Helen Trussell as director on 2025-07-07View(2 pages)
5 Jun 2025OfficersTermination of Joanna Kate Harris as director on 2025-06-04View(1 page)
4 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
7 Nov 2025 Confirmation Statement

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

4 Nov 2025 Officers

Termination of Jonathan Scott Wheway as director on 2025-10-31

16 Jul 2025 Officers

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

5 Jun 2025 Officers

Termination of Joanna Kate Harris as director on 2025-06-04

4 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

3 months ago on 7 Nov 2025

Termination of Jonathan Scott Wheway as director on 2025-10-31

3 months ago on 4 Nov 2025

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

7 months ago on 16 Jul 2025

Termination of Joanna Kate Harris as director on 2025-06-04

8 months ago on 5 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 4 Apr 2025