SW

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

Active

Company number 05718984

London · Incorporated 22 February 2006

25 Gresham Street, London, United Kingdom, EC2V 7HN

Last updated on 26 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZURICH PENSION TRUSTEES LIMITED · 22 February 2006 – 23 March 2007

ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED · 23 March 2007 – 1 March 2013

ZURICH GROUP PENSION SERVICES (UK) LIMITED · 1 March 2013 – 13 April 2018

Company overview

No company summary available yet.

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
3 April 2018
PS
Zurich Assurance Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Secretary Company With Change Date
Officers
4 December 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2018 View
Resolution
Resolution
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Certificate Change Of Name Company
Change Of Name
13 April 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Change Of Name Notice
Change Of Name
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Statement Of Companys Objects
Change Of Constitution
20 March 2014 View
Resolution
Resolution
20 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Termination Secretary Company With Name
Officers
28 May 2013 View
Appoint Person Secretary Company With Name
Officers
23 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Move Registers To Sail Company
Address
19 April 2013 View
Change Sail Address Company
Address
11 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
8 February 2013 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Legacy
Officers
22 July 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
29 March 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
4 April 2007 View
Certificate Change Of Name Company
Change Of Name
23 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Accounts
13 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Incorporation Company
Incorporation
22 February 2006 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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