SCOTTISH WIDOWS ANNUITIES LIMITED - Profile & Financials

Accounts Submitted 26 Jan 2018

Confirmation Statement Submitted 4 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 200,000,000 Shares £200.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Jan 2013	ORDINARY	200,000,000	£200.00m	£1

Officers

3 active 66 resigned

Show resigned officers

						Status
James Christopher Steuart Hillman	Director	British	United Kingdom	56	9 Dec 2016	Active
Richard John Mcintyre	Director	British	United Kingdom	59	9 Dec 2016	Active
Sean William Lowther	Director	British	England	65	9 Dec 2016	Active

Shareholders

Shareholders (1)


Sw Funding Plc	100.0%	1,000,000	Ordinary	20 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sw Funding Plc

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

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Group Structure

SW FUNDING PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS 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 ANNUITIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 May 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(8 pages)
30 Jan 2020	Officers	Change to director Mr Sean William Lowther on 2020-01-17	View(2 pages)
3 Dec 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)
3 Dec 2018	Address	Change Sail Address Company With New Address	View(2 pages)