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Companies/05718984

Scottish Widows Auto Enrolment Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Scottish Widows LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-03 · No cessation recorded

Source record 132628251
Zurich Assurance LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132044027
Show 1 ceased record
Zurich Assurance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-03

Source record 126686928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
JB
Jeremy ButcherCurrent director
Appointed 2025-10-30 · Director
+4 others
RM
Rachel MessengerCurrent director
Appointed 2024-06-13 · 2 yrs · Company Director
+21 others
KM
Karen MckayCurrent secretary
Appointed 2019-12-31 · 6 yrs
+14 others
Show 31 historical appointments
VF
Victoria FlenkResigned director
Resigned 2022-12-13 · 1 yr · Company Director
SQ
Sean QuinnResigned director
Resigned 2022-12-13 · 2 yrs · Director
KY
Kelly YoungResigned director
Resigned 2020-12-31 · 1 yr · Company Director
RS
Robin SmithResigned director
Resigned 2020-01-10 · Company Director
DT
Donna TrapnellResigned director
Resigned 2018-10-10 · 1 yr · Company Director
SG
Scott GuildResigned director
Resigned 2018-10-10 · 4 yrs · Company Director
CH
Christina HankinResigned secretary
Resigned 2018-09-14 · 1 yr
DC
David ClarkeResigned secretary
Resigned 2018-04-03
SL
Sean LowtherResigned director
Resigned 2018-04-03 · 4 yrs · Company Director
MW
Marie WilliamsResigned director
Resigned 2018-04-03 · Company Director
CW
Cindy WardenResigned director
Resigned 2016-11-10 · 1 yr · Company Director
SW
Susan WhittingtonResigned director
Resigned 2015-03-25 · Company Director
AB
Ann BlundellResigned secretary
Resigned 2013-05-22
IR
Ian RitchieResigned secretary
Resigned 2013-03-01 · 1 yr
JS
James SykesResigned director
Resigned 2013-02-26 · 5 yrs · Company Director
DH
David HodgesResigned director
Resigned 2013-02-26 · 3 yrs · Company Director
DL
David LoweResigned director
Resigned 2013-02-26 · 4 yrs · Company Director
SF
Simon FosterResigned director
Resigned 2013-02-26 · 3 yrs · Company Director
NE
Neil EvansResigned director
Resigned 2011-12-22 · 1 yr · Chartered Accountant
CR
Corina RossResigned secretary
Resigned 2011-02-10 · 2 yrs
NL
Nigel LoweResigned director
Resigned 2009-06-24 · 3 yrs · Chartered Secretary
HR
Helen RogersResigned secretary
Resigned 2008-07-14 · 3 yrs
JM
Jayne MeachamResigned secretary
Resigned 2006-11-01 · 1 yr
AK
Amanda KnottResigned secretary
Resigned 2006-09-29 · 6 yrs
GB
Graham BakerResigned director
Resigned 2006-04-05 · 3 yrs · Solicitor
MR
Michael RawleResigned director
Resigned 2006-04-05 · 1 yr · Pensions Manager
IH
Isla HaleResigned director
Resigned 2006-02-22 · Solicitor
WF
William FlynnResigned director
Resigned 2006-02-22 · Solicitor
AB
Alan BussonResigned secretary
Resigned 2006-02-22

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active