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SCOTTISH WIDOWS LIMITED

Active London

Life insurance

0 employees Website
Financial services Life insurance
S

SCOTTISH WIDOWS LIMITED

Life insurance

Founded 2 May 1996 Active London, United Kingdom 0 employees scottishwidows.co.uk
Financial services Life insurance
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £86.00M £1078.00M 2024 year on year
Total assets £195925.00M £12305.00M 2024 year on year
Total Liabilities £195839.00M £13383.00M 2024 year on year
Charges 25
24 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN United Kingdom

Office (Edinburgh)

69 Morrison St, Edinburgh EH3 1HL

Telephone

0345 300 2244

Credit Report

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

Mutual Companies

See All 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

£214.00M

Decreased by £23.00M (-10%)

Net Assets

£86.00M

Decreased by £1078.00M (-93%)

Total Liabilities

£195839.00M

Increased by £13383.00M (+7%)

Turnover

£15277.00M

Decreased by £1146.00M (-7%)

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)
See 10 Year Full Financials

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

Officers

Officers

10 active 87 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown—13 Sept 2024Active
Chirantan BaruaDirectorBritishUnited Kingdom5231 May 2023Active
Christopher John George MoulderDirectorBritishUnited Kingdom6812 Jun 2017Active
Gayle Elaine SchumacherDirectorBritishUnited Kingdom6624 Jul 2019Active
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 Group Limited
100.0%
70,000,00020 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Widows Group 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
See All Controllers

Group Structure

Group Structure

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 LIMITED Current Company
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLERICAL MEDICAL FORESTRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLERICAL MEDICAL MANAGED FUNDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLERICAL MEDICAL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FONTVIEW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) united kingdom voting rights 75 to 100 percent, appoint/remove directors
HALIFAX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWFONT LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
OYSTERCATCHER RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY united kingdom voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STARFORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWAMF (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SW NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

24 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersTermination of Jonathan Scott Wheway as director on 2025-10-31View(1 page)
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with updatesView(4 pages)
15 Sept 2025ResolutionResolutionsView(2 pages)
15 Sept 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
15 Sept 2025CapitalStatement by DirectorsView(1 page)
4 Nov 2025 Officers

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

View Document(1 page)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with updates

View Document(4 pages)
15 Sept 2025 Resolution

Resolutions

View Document(2 pages)
15 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
15 Sept 2025 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

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

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-10-06 with updates

4 months ago on 6 Oct 2025

Resolutions

5 months ago on 15 Sept 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 15 Sept 2025

Statement by Directors

5 months ago on 15 Sept 2025