SW

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Active

Company number 01132760

· Incorporated 5 September 1973

25 Gresham Street, London, EC2V 7HN

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2026

Company history

Previous company names

BEEHIVE LIFE ASSURANCE COMPANY LIMITED · 5 September 1973 – 31 December 1980

BLACK HORSE LIFE ASSURANCE COMPANY LIMITED · 31 December 1980 – 6 July 1998

LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED · 6 July 1998 – 27 October 2006

Company overview

Scottish Widows Administration Services Limited is an active private limited company incorporated on 5 September 1973 and registered in England and Wales. Its registered office is at 25 Gresham Street, London, EC2V 7HN.

The company is engaged in other business support service activities (SIC 82990). It is wholly owned and controlled by Scottish Widows Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises three directors: Paul Gerard McNamara (appointed 2 September 2024), Christopher John George Moulder (appointed 21 April 2020), and Dena Jane Brumpton (appointed 2 February 2026). The most recent accounts filed were full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 7 November 2025.

There are no charges, no insolvency history, and the company is not overdue with any filings. Recent activity includes the allotment of shares on 26 June 2026 and the appointment of a director on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scottish Widows Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
22 June 2026
Shares allotted · 0 shares allotted
—
12 December 2024
Shares allotted · 0 shares allotted
—
27 June 2023
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
15 December 2020
Shares allotted · 0 shares allotted
—
27 March 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Capital Allotment Shares
Capital
26 June 2026 View
Accounts With Accounts Type Full
Accounts
4 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Capital Allotment Shares
Capital
12 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Full
Accounts
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Capital Allotment Shares
Capital
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Capital Allotment Shares
Capital
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Accounts With Accounts Type Full
Accounts
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Resolution
Resolution
4 April 2018 View
Accounts With Accounts Type Full
Accounts
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Resolution
Resolution
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name Date
Officers
9 May 2014 View
Termination Director Company With Name Termination Date
Officers
9 May 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Termination Director Company With Name Termination Date
Officers
23 October 2013 View
Resolution
Resolution
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Termination Director Company With Name Termination Date
Officers
15 April 2013 View
Statement Of Companys Objects
Change Of Constitution
12 March 2013 View
Resolution
Resolution
12 March 2013 View
Change Person Secretary Company With Change Date
Officers
29 January 2013 View
Appoint Person Director Company With Name Date
Officers
9 January 2013 View
Termination Director Company With Name Termination Date
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Capital Allotment Shares
Capital
29 February 2012 View
Memorandum Articles
Incorporation
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Appoint Person Director Company With Name Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Secretary Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Termination Director Company With Name Termination Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Resolution
Resolution
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Secretary Company With Name
Officers
16 March 2011 View
Termination Secretary Company With Name
Officers
16 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 July 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Annual Return
28 March 2007 View
Memorandum Articles
Incorporation
8 December 2006 View
Certificate Change Of Name Company
Change Of Name
27 October 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
9 July 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Group
Accounts
5 July 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
9 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Capital
20 December 1998 View
Certificate Change Of Name Company
Change Of Name
3 July 1998 View
Accounts With Accounts Type Full
Accounts
16 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
4 December 1997 View
Accounts With Accounts Type Full
Accounts
15 May 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Address
24 January 1997 View
Legacy
Address
24 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Annual Return
10 May 1996 View
Legacy
Officers
10 May 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
18 October 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Legacy
Annual Return
20 April 1995 View
Legacy
Annual Return
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
21 June 1994 View
Accounts With Accounts Type Full
Accounts
8 May 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
14 May 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
13 April 1993 View
Legacy
Officers
9 December 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Legacy
Annual Return
23 April 1992 View
Legacy
Officers
7 October 1991 View
Accounts With Accounts Type Full
Accounts
2 June 1991 View
Legacy
Annual Return
23 April 1991 View
Resolution
Resolution
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Resolution
Resolution
27 April 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Accounts
21 November 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
14 June 1989 View
Accounts With Accounts Type Full
Accounts
5 April 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
23 January 1989 View
Resolution
Resolution
31 October 1988 View
Resolution
Resolution
31 October 1988 View
Legacy
Capital
31 October 1988 View
Legacy
Capital
31 October 1988 View
Legacy
Officers
19 October 1988 View
Legacy
Capital
12 October 1988 View
Legacy
Capital
12 October 1988 View
Resolution
Resolution
12 October 1988 View
Resolution
Resolution
12 October 1988 View
Memorandum Articles
Incorporation
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Miscellaneous
Miscellaneous
12 August 1988 View
Accounts With Accounts Type Full
Accounts
13 May 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
19 February 1988 View
Resolution
Resolution
17 August 1987 View
Legacy
Annual Return
9 July 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Officers
11 April 1987 View
Accounts With Accounts Type Full
Accounts
5 March 1987 View
Legacy
Officers
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
19 August 1985 View
Certificate Change Of Name Company
Change Of Name
12 September 1980 View
Miscellaneous
Miscellaneous
5 September 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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