Scottish Widows Administration Services Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedScottish Widows LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141242659People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 69 historicalDG
Danuta GrayCurrent director
Appointed 2026-07-01
KR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
DB
Dena Jane BrumptonCurrent director
Appointed 2026-02-02
MT
Mary Helen TrussellCurrent director
Appointed 2025-07-07 · 1 yr · Company Director
Show 69 historical appointments
CR
Caroline RiddyResigned secretary
Resigned 2024-09-13 · 1 yr
JW
Jesujuwonlo WilliamsResigned secretary
Resigned 2024-03-29
JH
Joanna HarrisResigned director
Resigned 2023-09-29 · 1 yr · Director
MD
Michael DownieResigned director
Resigned 2023-09-01 · Company Director
JW
Jonathan WhewayResigned director
Resigned 2022-08-01 · 3 yrs · Company Director
DD
Deborah DavisResigned director
Resigned 2022-03-18 · 3 yrs · Company Director
AR
Anthony ReizensteinResigned director
Resigned 2021-04-23 · 3 yrs · Company Director
CC
Catharine CheethamResigned director
Resigned 2020-04-21 · 1 yr · Group General Counsel & Company Secretar
JC
Jane CurtisResigned director
Resigned 2020-04-21 · 2 yrs · Company Director
JB
Jonathon BondResigned director
Resigned 2020-04-21 · 1 yr · Company Director
SO
Sophie O ConnorResigned director
Resigned 2020-04-21 · 3 yrs · Company Director
JH
John HylandsResigned director
Resigned 2020-04-21 · Company Director
AB
Andrea BlanceResigned director
Resigned 2020-04-21 · None
CM
Christopher MoulderResigned director
Resigned 2020-04-21 · 6 yrs · None
JH
James HillmanResigned director
Resigned 2020-03-19 · 3 yrs · Company Director
AL
Antonio LorenzoResigned director
Resigned 2020-03-05 · 3 yrs · None
NP
Nicholas PrettejohnResigned director
Resigned 2020-02-06 · 1 yr · None
JJ
Joanne JollyResigned secretary
Resigned 2019-12-31 · 4 yrs
RM
Rachel MessengerResigned director
Resigned 2019-08-29 · Company Director
SG
Scott GuildResigned director
Resigned 2019-07-29 · Company Director
DM
Donald MackechnieResigned director
Resigned 2018-11-05 · 1 yr · Company Director
CH
Christina HankinResigned secretary
Resigned 2018-09-17 · 1 yr
CH
Catriona HerdResigned director
Resigned 2017-06-06 · 2 yrs · UK Propositions Director, Longstanding L
SL
Sean LowtherResigned director
Resigned 2017-04-10 · 3 yrs · Company Director
DC
David ClarkeResigned secretary
Resigned 2015-01-29 · 3 yrs
TN
Tracey NichollsResigned secretary
Resigned 2014-09-08
TH
Tamsin HootonResigned secretary
Resigned 2014-08-08
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2014-08-08 · 3 yrs · Company Director
JB
James BlackResigned director
Resigned 2014-05-08 · 4 yrs · Company Director
JC
James ClatworthyResigned director
Resigned 2013-12-27 · 2 yrs · Company Director
GS
Gavin StewartResigned director
Resigned 2013-12-09 · 5 yrs · Company Director
AD
Andrew DavisResigned director
Resigned 2012-12-30 · Finance Director
TS
Toby StraussResigned director
Resigned 2011-11-23 · 2 yrs · None
PL
Philip LoneyResigned director
Resigned 2011-04-12 · Director
RF
Robert FletcherResigned director
Resigned 2011-03-28 · 3 yrs · Director
TN
Tracey NichollsResigned secretary
Resigned 2011-03-02 · 3 yrs
JM
Jennifer MacleanResigned secretary
Resigned 2010-06-15
PP
Paul PenneyResigned director
Resigned 2009-08-14 · 3 yrs · Director
FM
Fiona MitchellResigned secretary
Resigned 2009-07-01
NM
Neil MachrayResigned director
Resigned 2006-03-13 · 7 yrs · Director
CT
Christian TorkingtonResigned director
Resigned 2005-08-01 · 3 yrs · Director
FS
Farhat ShahResigned secretary
Resigned 2004-10-18
RW
Ronald WhatfordResigned director
Resigned 2003-10-21 · 1 yr · Director
MG
Michael GreenResigned director
Resigned 2003-04-01 · 5 yrs · Actuary
TN
Tracey NichollsResigned secretary
Resigned 2002-08-07 · 6 yrs
JM
James McconvilleResigned director
Resigned 2002-08-07 · 3 yrs · Director
AS
Ann SimmonsResigned secretary
Resigned 2002-05-20
MS
Malcolm SykesResigned director
Resigned 2001-01-01 · 2 yrs · Bank Assurance
MP
Michael PouldingResigned director
Resigned 2001-01-01 · 1 yr · Director
AF
Alexandra FletcherResigned secretary
Resigned 2000-10-10 · 1 yr
CT
Charles ThomsonResigned director
Resigned 2000-04-27 · Director
DS
Dennis StaceyResigned director
Resigned 1998-12-16 · 1 yr · Finance & Legal Director
SO
Sharon O ConnorResigned secretary
Resigned 1997-01-10 · 3 yrs
GP
Geoffrey PigottResigned director
Resigned 1997-01-02 · 3 yrs · National Sales Director
PF
Paul ForsterResigned secretary
Resigned 1995-11-15 · 1 yr
DG
Deborah GorskiResigned director
Resigned 1995-08-21 · 4 yrs · Director
RP
Roger PeckResigned secretary
Resigned 1994-06-10 · 1 yr
CA
Charles AndersonResigned director
Resigned 1994-04-05 · 2 yrs · Sales Director
IT
Ian ThompsonResigned director
Resigned 1993-07-01 · 10 yrs · Director
MM
Martyn MccarthyResigned secretary
Resigned 1993-05-01 · 1 yr
DP
David PoultonResigned director
Resigned 1992-03-23 · 2 yrs · Sales Director
TJ
Trevor JonesResigned director
Resigned 1992-03-23 · 8 yrs · Dir Risk & Chief Com Offi
SM
Stephen MaranResigned director
Resigned 1992-03-23 · 7 yrs · Director
HT
Hugo ThormanResigned director
Resigned 1992-03-23 · 2 yrs · Marketing Director
RS
Resigned 1992-03-23 · 8 yrs · Finance Director Actuary
TM
Terry MarrisResigned director
Resigned 1992-03-23 · Administration Director
CW
Christopher WiscarsonResigned director
Resigned 1992-03-23 · 7 yrs · Company Director
RB
Roger BevanResigned director
Resigned 1992-03-23 · 1 yr · Managing Director
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 62
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active