Scottish Widows Financial Services Holdings. Head office in Midlothian. Check Director.

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).

About
Name: Scottish Widows Financial Services Holdings
Number: SC199548
Incorporation date: 1999-09-01
End of financial year: 31 December


Address:	69 Morrison Street Edinburgh Midlothian EH3 8YF
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

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, April 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, April 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, April 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, April 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, April 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, April 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 31st, May 2016 \| annual return	Free Download (25 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/05/31 capital
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, April 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 1st, June 2015 \| annual return	Free Download (33 pages)
SH01	4018654000.00 GBP is the capital in company's statement on 2015/06/01 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, April 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 30th, May 2014 \| annual return	Free Download (32 pages)
SH01	4018654000.00 GBP is the capital in company's statement on 2014/05/30 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, April 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 3rd, June 2013 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, April 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 30th, May 2012 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, April 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 28th, September 2011 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, April 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 21st, September 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, April 2010 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, March 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, April 2008 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, April 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, April 2005 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, July 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, July 2003 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, August 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, August 2002 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2000/10/09 with complete member list filed on: 9th, October 2000 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/10/09 with complete member list filed on: 9th, October 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 19th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 19th, October 1999 \| accounts	Free Download (1 page)

Companies nearby
Scottish Widows Unit Funds Limited (0.00 mile)
Alpha Capital Management Ltd (0.03 mile)
Private Asset Group Ltd. (0.03 mile)
Bue Cygnet Limited (0.06 mile)


Special Scotch Whisky (edinburgh) Ltd. (0.00 mile)
Westlan Sales Ltd (0.03 mile)
Cliff Technologies Limited (0.06 mile)
The Chinese Laundry Company Limited (0.06 mile)

Find other company