CompanyTrack
S

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
S

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

Other service activities n.e.c.

Founded 22 Feb 2006 Active London, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £1.22M £115.90K 2024 year on year
Total assets £1.37M £141.72K 2024 year on year
Total Liabilities £143.44K £25.83K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

25 Gresham Street London United Kingdom EC2V 7HN

Credit Report

Discover SCOTTISH WIDOWS AUTO ENROLMENT 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

£1.37M

Increased by £141.72k (+12%)

Net Assets

£1.22M

Increased by £115.90k (+10%)

Total Liabilities

£143.44k

Increased by £25.83k (+22%)

Turnover

£236.60k

Increased by £41.07k (+21%)

Employees

N/A

Debt Ratio

10%

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

3 active 32 resigned
Status
Jeremy Edward Nicholas ButcherDirectorBritishUnited Kingdom4830 Oct 2025Active
Karen Joanne MckaySecretaryUnknownUnknown31 Dec 2019Active
Rachel Anne MessengerDirectorBritishUnited Kingdom4313 Jun 2024Active

Shareholders

Shareholders (1)

Zurich Assurance Ltd
100.0%
122 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Zurich Assurance Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Scottish Widows Limited

United Kingdom

Active
Notified 3 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Zurich Assurance Ltd

Ceased 3 Apr 2018

Ceased

Group Structure

Group Structure

ZURICH ASSURANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REID'S HOTEL MADEIRA LIMITED united kingdom shares 75 to 100 percent
BELMOND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELMOND FINANCE SERVICES LIMITED united kingdom shares 50 to 75 percent
ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent
PALLADIO OVERSEAS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH INSURANCE COMPANY LTD switzerland
ZURICH INSURANCE GROUP AG switzerland
LVMH MOËT HENNESSY LOUIS VUITTON SE france
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
30 Oct 2025OfficersAppointment of Mr Jeremy Edward Nicholas Butcher as director on 2025-10-30View(2 pages)
30 Oct 2025OfficersTermination of Sean Carl Quinn as director on 2025-10-30View(1 page)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updatesView(3 pages)
7 Nov 2025 Confirmation Statement

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

30 Oct 2025 Officers

Appointment of Mr Jeremy Edward Nicholas Butcher as director on 2025-10-30

30 Oct 2025 Officers

Termination of Sean Carl Quinn as director on 2025-10-30

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

Recent Activity

Latest Activity

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

3 months ago on 7 Nov 2025

Appointment of Mr Jeremy Edward Nicholas Butcher as director on 2025-10-30

3 months ago on 30 Oct 2025

Termination of Sean Carl Quinn as director on 2025-10-30

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-03-05 with no updates

11 months ago on 5 Mar 2025