SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Mound Edinburgh EH1 1YZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 79 resigned

Show resigned officers

						Status
Caroline Anne Riddy	Secretary	Unknown	Unknown	—	13 Sept 2024	Active
Chirantan Barua	Director	British	United Kingdom	52	31 May 2023	Active
Christopher John George Moulder	Director	British	United Kingdom	67	21 Apr 2020	Active
Gayle Elaine Schumacher	Director	British	United Kingdom	66	21 Apr 2020	Active
Kirstine Ann Cooper	Director	British	United Kingdom	61	1 Mar 2024	Active
Mary Helen Trussell	Director	British	United Kingdom	62	7 Jul 2025	Active
Matthew Hilmar Cuhls	Director	British	United Kingdom	51	1 Jan 2024	Active
Paul Gerard Mcnamara	Director	Irish	United Kingdom	59	2 Sept 2024	Active

Shareholders

Shareholders (2)


Scottish Widows Administration Services Limited	100.0%	1	Ordinary	2 May 2018
Scottish Widows Financial Services Holdings	0.0%	0	Ordinary	2 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scottish Widows Administration Services Limited

United Kingdom

Active

Notified 27 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Scottish Widows Financial Services Holdings

Ceased 27 Mar 2018

Ceased

See All Controllers

Group Structure

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with no updates	View(3 pages)
3 Nov 2025	Officers	Termination of Jonathan Scott Wheway as director on 2025-10-31	View(1 page)
16 Jul 2025	Officers	Appointment of Mrs Mary Helen Trussell as director on 2025-07-07	View(2 pages)
5 Jun 2025	Officers	Termination of Joanna Kate Harris as director on 2025-06-04	View(1 page)
4 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)