Scottish Widows Financial Services Holdings, Midlothian

Scottish Widows Financial Services Holdings is a private unlimited company. Previously, it was called Hatfin No.2 Limited (changed on 1999-11-10). Registered at 69 Morrison Street, Edinburgh, Midlothian EH3 8YF, the aforementioned 24 years old company was incorporated on 1999-09-01 and is officially categorised as "activities of head offices" (SIC: 70100).
11 directors can be found in the company: Kirstine C. (appointed on 01 March 2024), Shingirai N. (appointed on 15 January 2024), Matthew C. (appointed on 01 January 2024). When it comes to the secretaries (1 in total), we can name: Jesujuwonlo W. (appointed on 29 March 2024).
Name: Scottish Widows Financial Services Holdings
Number: SC199548
Incorporation date: 1999-09-01
End of financial year: 31 December
Address: 69 Morrison Street
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Scottish Widows Group Limited
6 April 2016
Address 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc199547
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Scottish Widows Financial Services Holdings confirmation statement filing is 2024-05-10. The last confirmation statement was filed on 2023-04-26. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Scottish Widows Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Morrison Street, EH3 8YF Edinburgh.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 14th, April 2023 | accounts
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