Scottish Widows Administration Services (Nominees) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-27 · No cessation recorded
Source record 117765269Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-27
Source record 110827798People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 81 historicalKR
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 81 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
PP
Paul PenneyResigned director
Resigned 2011-03-28 · 1 yr · Director
PL
Philip LoneyResigned director
Resigned 2010-05-17 · 1 yr · Director
RF
Robert FletcherResigned director
Resigned 2009-07-24 · 4 yrs · Director
AB
Andrew BriggsResigned director
Resigned 2007-01-08 · 3 yrs · Director
NM
Neil MachrayResigned director
Resigned 2006-03-13 · 7 yrs · Director
CT
Christian TorkingtonResigned director
Resigned 2005-08-01 · 3 yrs · Director
JM
James McconvilleResigned director
Resigned 2005-07-21 · Director
FS
Farhat ShahResigned secretary
Resigned 2004-10-18
RW
Ronald WhatfordResigned director
Resigned 2003-10-21 · 1 yr · Director
PJ
Peter JordanResigned director
Resigned 2003-09-12 · 1 yr · Marketing Director
NM
Nathan MossResigned director
Resigned 2003-02-04 · 3 yrs · Director
TN
Tracey NichollsResigned secretary
Resigned 2002-08-19 · 11 yrs
SS
Simon SkinnerResigned director
Resigned 2002-05-28 · 1 yr · Director
CC
Craig CameronResigned director
Resigned 2001-08-06 · 3 yrs · Accountant
AC
Angus CameronResigned director
Resigned 2000-10-16 · Insurance Company Manager
AT
Alison TalbotResigned secretary
Resigned 2000-08-14 · 2 yrs
DG
David GrahamResigned director
Resigned 2000-05-31 · 2 yrs · Insurance Company Manager
AH
Alexander HoggResigned director
Resigned 2000-05-31 · 1 yr · Insurance Company Manager
DA
Donald AikenResigned director
Resigned 2000-05-31 · 1 yr · Banker
IT
Ian ThompsonResigned director
Resigned 2000-05-31 · 3 yrs · Insurance Company Manager
RG
Robert GibsonResigned director
Resigned 2000-05-31 · 1 yr · Insurance Company Manager
DA
Derek AngusResigned director
Resigned 2000-01-24 · Insurance Company Manager
DS
David SlomanResigned director
Resigned 1998-11-24 · 1 yr · Insurance Company Manager
NP
Nigel PassmoreResigned secretary
Resigned 1998-09-04 · 1 yr · Solicitor
DJ
Douglas JohnsonResigned director
Resigned 1998-08-24 · 1 yr · Insurance Company Manager
JM
Jennifer McfarlaneResigned secretary
Resigned 1998-05-08
JM
Jamie MacleodResigned director
Resigned 1997-06-26 · 2 yrs · Insurance Company Manager
GD
Graeme DalzielResigned director
Resigned 1996-10-01 · 1 yr · Insurance Company Manager
KS
Kevin SimeResigned director
Resigned 1996-10-01 · 3 yrs · Insurance Company Manager
TA
Thomas ArchibaldResigned director
Resigned 1996-10-01 · 2 yrs · Insurance Company Manager
WR
William RobbResigned director
Resigned 1996-10-01 · 1 yr · Insurance Company Manager
NS
Newton ScottResigned director
Resigned 1996-10-01 · 5 yrs · Insurance Company Manager
AM
Allan MckenzieResigned director
Resigned 1996-10-01 · 2 yrs · Insurance Company Manager
TH
Thomas HoustonResigned secretary
Resigned 1995-06-01 · 2 yrs · Solicitor Supreme Court
WM
William MainResigned director
Resigned 1995-05-02 · 1 yr · Insurance Company Manager
LU
Lawrence UrquhartResigned director
Resigned 1993-05-04 · 3 yrs · Comapny Chairman
HR
Resigned 1992-07-07 · 2 yrs · Insurance Company Manager
DR
David RitchieResigned director
Resigned 1992-07-07 · 4 yrs · Insurance Company Managermber
MR
Michael RossResigned director
Resigned 1991-04-01 · 5 yrs · Insurance Company Manager
JB
James BoydResigned director
Resigned 1990-04-17 · 3 yrs · Company Director
JE
John ElderResigned director
Resigned 1990-04-17 · Insurance Company Manager
CB
Colin BlackResigned director
Resigned 1990-04-17 · 5 yrs · Investment Manager
CF
Charles FraserResigned director
Resigned 1990-04-17 · 3 yrs · Company Director
JS
James StirlingResigned director
Resigned 1990-04-17 · 5 yrs · Company Director
GG
Gavin GemmellResigned director
Resigned 1990-04-17 · 6 yrs · Chartered Accountantt
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active