What is SCOTTISH WIDOWS GROUP LIMITED's company number?

SCOTTISH WIDOWS GROUP LIMITED's company number is SC199547. This is the unique identifier assigned by Companies House.

When was SCOTTISH WIDOWS GROUP LIMITED incorporated?

SCOTTISH WIDOWS GROUP LIMITED was incorporated on 1 September 1999.

What is the current status of SCOTTISH WIDOWS GROUP LIMITED?

SCOTTISH WIDOWS GROUP LIMITED is currently an active company.

Where is SCOTTISH WIDOWS GROUP LIMITED registered?

SCOTTISH WIDOWS GROUP LIMITED has its registered office in Edinburgh, EH1 1YZ, United Kingdom.

Who are the directors of SCOTTISH WIDOWS GROUP LIMITED?

The current directors of SCOTTISH WIDOWS GROUP LIMITED include MCNAMARA, Paul Gerard, MOULDER, Christopher John George, BRUMPTON, Dena Jane, CHALMERS, William Leon David, BARUA, Chirantan and 7 others.

What industry does SCOTTISH WIDOWS GROUP LIMITED operate in?

SCOTTISH WIDOWS GROUP LIMITED operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices.

SCOTTISH WIDOWS GROUP LIMITED (SC199547) – Company profile

Introduction

Watch Company

Updated On: 17/08/2026

SCOTTISH WIDOWS GROUP LIMITED

Scottish Widows Group Limited (Company No. SC199547) is an active private limited company incorporated in Scotland on 1 September 1999. It is registered at The Mound, Edinburgh, EH1 1YZ, and operates under SIC code 70100 (activities of head offices).

The company is wholly owned and controlled by Lloyds Banking Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three directors: Paul Gerard McNamara (appointed 2 September 2024), Christopher John George Moulder (appointed 12 June 2017), and Dena Jane Brumpton (appointed 2 February 2026). All are resident in the United Kingdom.

The company has no charges, no insolvency history, and is up to date with its filing obligations. It filed full accounts for the period ended 31 December 2025 on 1 April 2026. The next accounts are due by 30 September 2027. The most recent confirmation statement was made up to 7 November 2025.

Status

active

Active since 26 years ago

Company No

SC199547

LTD Company

Age

26 Years

Incorporated 1 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)

Submitted on 1 April 2026 (5 months ago)

Period: 1 January 2025 - 31 December 2025(13 months)

Type: Full Accounts

Next Due

Due by 30 September 2027

Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 November 2025 (9 months ago)

Submitted on 7 November 2025 (9 months ago)

Next Due

Due by 21 November 2026

For period ending 7 November 2026

Previous Company Names

HATFIN NO.1 LIMITED

From: 1 September 1999To: 10 November 1999

Contact

Address

The Mound Edinburgh, EH1 1YZ,

Timeline

100 key events • 1999 - 2026

Funding Officers Ownership

Company Founded

Aug 99

Director Left

Apr 10

Director Left

Apr 10

Director Joined

Apr 10

Director Joined

May 10

Director Joined

Jun 10

Director Left

May 11

Director Left

Jun 11

Director Joined

Jul 11

Director Joined

Sept 11

Funding Round

Sept 11

Director Left

Oct 11

Director Joined

Nov 11

Director Joined

Feb 12

Director Joined

Feb 12

Director Left

Feb 12

Director Left

Feb 12

Director Joined

May 12

Director Joined

Sept 12

Director Joined

Oct 12

Director Left

Oct 12

Director Joined

Nov 12

Director Joined

Nov 12

Director Left

Jan 13

Director Left

Jan 13

Capital Update

May 13

Director Left

Jun 13

Director Left

Jun 13

Director Joined

Jun 13

Director Joined

Jun 13

Director Joined

Jun 13

Director Left

Apr 14

Director Left

Jun 14

Director Joined

Jun 14

Director Joined

Jul 14

Director Left

Nov 14

Director Joined

Nov 14

Director Left

Feb 15

Director Joined

Mar 15

Director Left

Jun 15

Director Joined

Jul 15

Director Left

Aug 15

Director Joined

Oct 15

Director Left

Oct 15

Loan Secured

Feb 16

Director Joined

Mar 16

Director Left

Sept 16

Director Joined

Sept 16

Director Left

Nov 16

Director Left

May 17

Director Joined

Jun 17

Director Joined

Jun 17

Director Left

Sept 17

Share Buyback

May 18

Capital Reduction

May 18

Owner Exit

Jun 18

Director Left

Jun 18

Director Joined

Oct 18

Director Left

Oct 18

Director Joined

Nov 18

Director Joined

Jul 19

Director Joined

Jul 19

Director Left

Aug 19

Director Joined

Aug 19

Director Left

Dec 19

Director Joined

Dec 19

Director Left

Dec 19

Director Left

Aug 20

Director Left

Mar 21

Director Joined

May 21

Director Left

May 21

Capital Reduction

Aug 21

Share Buyback

Sept 21

Director Left

Sept 21

Director Left

Sept 21

Funding Round

Nov 21

Director Joined

Mar 22

Director Joined

Aug 22

Director Left

Oct 22

Director Left

Jun 23

Director Joined

Jun 23

Director Left

Sept 23

Director Joined

Sept 23

Director Left

Oct 23

Director Joined

Oct 23

Loan Cleared

Oct 23

Funding Round

Oct 23

Director Joined

Jan 24

Director Joined

Jan 24

Director Left

Jan 24

Director Joined

Mar 24

Director Left

Jun 24

Director Joined

Sept 24

Director Left

Mar 25

Director Left

Jun 25

Director Joined

Jul 25

Director Left

Nov 25

Funding Round

Feb 26

Director Joined

Feb 26

Director Joined

Jul 26

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

13 Active

24 Resigned

Name

Role

Appointed

Resigned

Lloyds Banking Group Plc, EdinburghEH3 8YF

Secretary

Appointed 25 Mar 2010

Resigned 23 Apr 2014

HERD, Catriona Margaret

Lloyds Banking Group Plc, EdinburghEH3 8YF

Secretary

25 Mar 2010

Resigned 23 Apr 2014

Resigned

Lloyds Banking Group Plc, EdinburghEH3 8YF

Secretary

Appointed 23 Apr 2014

Resigned 28 Mar 2024

JOLLY, Joanne Margaret

Lloyds Banking Group Plc, EdinburghEH3 8YF

Secretary

23 Apr 2014

Resigned 28 Mar 2024

Resigned

CURTIS, Jane Elizabeth Mary

Resigned

Level 7, Block E, Port Hamilton, EdinburghEH3 8YF

Born May 1960

Director

Appointed 11 Nov 2014

Resigned 07 Oct 2022

CURTIS, Jane Elizabeth Mary

Level 7, Block E, Port Hamilton, EdinburghEH3 8YF

Born May 1960

Director

11 Nov 2014

Resigned 07 Oct 2022

Resigned

MOULDER, Christopher John George

Active

EdinburghEH1 1YZ

Born February 1958

Director

Appointed 12 Jun 2017

MOULDER, Christopher John George

EdinburghEH1 1YZ

Born February 1958

Director

12 Jun 2017

Active

BRUMPTON, Dena Jane

Active

Old Broad Street, LondonEC2N 1HZ

Born December 1963

Director

Appointed 02 Feb 2026

BRUMPTON, Dena Jane

Old Broad Street, LondonEC2N 1HZ

Born December 1963

Director

02 Feb 2026

Active

CHEETHAM, Kate

Resigned

Gresham Street, LondonEC2V 7HN

Born October 1963

Director

Appointed 27 Sept 2018

Resigned 09 Sept 2021

CHEETHAM, Kate

Gresham Street, LondonEC2V 7HN

Born October 1963

Director

27 Sept 2018

Resigned 09 Sept 2021

Resigned

CHALMERS, William Leon David

Active

Gresham Street, LondonEC2V 7HN

Born July 1968

Director

Appointed 09 Aug 2019

CHALMERS, William Leon David

Gresham Street, LondonEC2V 7HN

Born July 1968

Director

09 Aug 2019

Active

COOK, Karin Alexandra

Resigned

Gresham Street, LondonEC2V 7HN

Born August 1966

Director

Appointed 19 Oct 2015

Resigned 22 Jun 2018

COOK, Karin Alexandra

Gresham Street, LondonEC2V 7HN

Born August 1966

Director

19 Oct 2015

Resigned 22 Jun 2018

Resigned

BARUA, Chirantan

Active

Gresham Street, LondonEC2V 7HN

Born November 1973

Director

Appointed 31 May 2023

BARUA, Chirantan

Gresham Street, LondonEC2V 7HN

Born November 1973

Director

31 May 2023

Active

CUHLS, Matthew Hilmar

Active

EdinburghEH1 1YZ

Born August 1974

Director

Appointed 01 Jan 2024

CUHLS, Matthew Hilmar

EdinburghEH1 1YZ

Born August 1974

Director

01 Jan 2024

Active

NYAHASHA, Shingirai Thaddeus

Active

Gresham Street, LondonEC2V 7HN

Born January 1974

Director

Appointed 15 Jan 2024

NYAHASHA, Shingirai Thaddeus

Gresham Street, LondonEC2V 7HN

Born January 1974

Director

15 Jan 2024

Active

COOPER, Kirstine Ann

Active

Gresham Street, LondonEC2V 7HN

Born August 1964

Director

Appointed 01 Mar 2024

COOPER, Kirstine Ann

Gresham Street, LondonEC2V 7HN

Born August 1964

Director

01 Mar 2024

Active

WILLIAMS, Jesujuwonlo

Resigned

Gresham Street, LondonEC2V 7HN

Secretary

Appointed 29 Mar 2024

Resigned 12 Sept 2024

WILLIAMS, Jesujuwonlo

Gresham Street, LondonEC2V 7HN

Secretary

29 Mar 2024

Resigned 12 Sept 2024

Resigned

RIDDY, Caroline Anne

Resigned

Gresham Street, LondonEC2V 7HN

Secretary

Appointed 13 Sept 2024

Resigned 28 Feb 2026

RIDDY, Caroline Anne

Gresham Street, LondonEC2V 7HN

Secretary

13 Sept 2024

Resigned 28 Feb 2026

Resigned

BLANCE, Andrea Margaret

Resigned

Lloyds Banking Group Plc, EdinburghEH3 8YF

Born July 1964

Director

Appointed 17 Jul 2015

Resigned 14 Aug 2020

BLANCE, Andrea Margaret

Lloyds Banking Group Plc, EdinburghEH3 8YF

Born July 1964

Director

17 Jul 2015

Resigned 14 Aug 2020

Resigned

TRUSSELL, Mary Helen

Active

EdinburghEH1 1YZ

Born June 1963

Director

Appointed 07 Jul 2025

TRUSSELL, Mary Helen

EdinburghEH1 1YZ

Born June 1963

Director

07 Jul 2025

Active

BRYSON, Norval Mackenzie, Dr

Resigned

Lloyds Banking Group, EdinburghEH1 1YZ

Born January 1949

Director

Appointed 21 Jul 2005

Resigned 31 Jul 2015

BRYSON, Norval Mackenzie, Dr

Lloyds Banking Group, EdinburghEH1 1YZ

Born January 1949

Director

21 Jul 2005

Resigned 31 Jul 2015

Resigned

Melville Avenue, South CroydonCR2 7HY

Born June 1942

Director

Appointed 27 Apr 2010

Resigned 15 May 2017

CHRISTOPHERS, Michael

Melville Avenue, South CroydonCR2 7HY

Born June 1942

Director

27 Apr 2010

Resigned 15 May 2017

Resigned

RODGERS, Helen Suzanne

Resigned

Heather Bank, East GrinsteadRH19 2HD

Secretary

Appointed 01 Sept 1999

Resigned 03 Mar 2000

RODGERS, Helen Suzanne

Heather Bank, East GrinsteadRH19 2HD

Secretary

01 Sept 1999

Resigned 03 Mar 2000

Resigned

SCHUMACHER, Gayle Elaine

Active

EdinburghEH1 1YZ

Born May 1959

Director

Appointed 24 Jul 2019

SCHUMACHER, Gayle Elaine

EdinburghEH1 1YZ

Born May 1959

Director

24 Jul 2019

Active

BRIGGS, Andrew David

Resigned

48 Holland Park Avenue, LondonW11 3QY

Born March 1966

Director

Appointed 08 Jan 2007

Resigned 31 Mar 2010

BRIGGS, Andrew David

48 Holland Park Avenue, LondonW11 3QY

Born March 1966

Director

08 Jan 2007

Resigned 31 Mar 2010

Resigned

COMBINED SECRETARIAL SERVICES LIMITED

Resigned

Victoria House, LondonEC2A 4NG

Corporate nominee secretary

Appointed 01 Sept 1999

Resigned 01 Sept 1999

COMBINED SECRETARIAL SERVICES LIMITED

Victoria House, LondonEC2A 4NG

Corporate nominee secretary

01 Sept 1999

Resigned 01 Sept 1999

Resigned

CULMER, Mark George

Resigned

Gresham Street, LondonEC2V 7HN

Born October 1962

Director

Appointed 31 Oct 2012

Resigned 01 Aug 2019

CULMER, Mark George

Gresham Street, LondonEC2V 7HN

Born October 1962

Director

31 Oct 2012

Resigned 01 Aug 2019

Resigned

Persons with significant control

1 Active

1 Ceased

Name

Nature of Control

Notified

Status

Lloyds Banking Group Plc

Active

EdinburghEH1 1YZ

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 02 May 2018

Lloyds Banking Group Plc

EdinburghEH1 1YZ

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

02 May 2018

Active

Lloyds Bank Plc

Ceased

Gresham Street, LondonEC2V 7HN

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 06 Apr 2016

Lloyds Bank Plc

Gresham Street, LondonEC2V 7HN

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

06 Apr 2016

Ceased

Fundings

Financials

Latest Activities

Filing History

381

Description

Type

Date Filed

Document

Appoint Person Director Company With Name Date

13 July 2026

AP01Appointment of Director

Appoint Person Director Company With Name Date

AP01Appointment of Director

13 July 2026

SCOTTISH WIDOWS GROUP LIMITED (SC199547)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

Introduction

SCOTTISH WIDOWS GROUP LIMITED

Accounts

Confirmation Statement

Previous Company Names

Contact

Timeline

Capital Table

People

Officers

MUIR, Christopher William

BUCKLEY, Dean Robert

BULLOCH, Robert James Mackenzie

CAREFULL, Robert Charles

HERD, Catriona Margaret

MCNAMARA, Paul Gerard

BLACKWELL, Lord (Norman Roy)

BOND, Jonathon Roderick Alan

DAVIS, Deborah Lee

JOLLY, Joanne Margaret

CURTIS, Jane Elizabeth Mary

MOULDER, Christopher John George

BRUMPTON, Dena Jane

CHEETHAM, Kate

CHALMERS, William Leon David

COOK, Karin Alexandra

BARUA, Chirantan

CUHLS, Matthew Hilmar

NYAHASHA, Shingirai Thaddeus

COOPER, Kirstine Ann

WILLIAMS, Jesujuwonlo

RIDDY, Caroline Anne

BLANCE, Andrea Margaret

TRUSSELL, Mary Helen

BRYSON, Norval Mackenzie, Dr

RAMAN, Krishna Venkata

GRAY, Danuta

GRAY, Danuta

ROSS, Marie Isobel

HERD, Catriona Margaret

HERD, Catriona Margaret

CHRISTOPHERS, Michael

RODGERS, Helen Suzanne

SCHUMACHER, Gayle Elaine

BRIGGS, Andrew David

COMBINED SECRETARIAL SERVICES LIMITED

CULMER, Mark George

Persons with significant control

Lloyds Banking Group Plc

Lloyds Bank Plc

Fundings

Financials

Related Companies

Latest Activities

Filing History

Meet the innovation, Meet the Corpium App.