SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED is an active private limited company, incorporated on 22 February 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED has three previous names, the most recent of which was ZURICH GROUP PENSION SERVICES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 GRESHAM STREET
Post Town	LONDON
County	UNITED KINGDOM
Postcode	EC2V 7HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 13/04/2018 onwards:

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

From 01/03/2013 to 13/04/2018:

ZURICH GROUP PENSION SERVICES (UK) LIMITED

From 23/03/2007 to 01/03/2013:

ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED

Prior to 23/03/2007:

ZURICH PENSION TRUSTEES LIMITED

Directors

(The company's officers)

MRS VICTORIA FLENK

(~39 year old British national)

HARBOURSIDE 10 CANONS WAY, BRISTOL, BS1 5LF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2022

MR SEAN CARL QUINN

(~51 year old British national)

INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC, 69 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8YF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2022

MRS KAREN JOANNE MCKAY

INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GROUP, LEVEL 7, BLOCK E, HAMILTON, 69 MORRISON STREET, EDINBURGH, EH3 8YF, UNITED KINGDOM

Current Secretary

Appointed on 31/12/2019

Connections

(Shared officers)

CAVENDISH ONLINE LIMITED

MRS VICTORIA FLENK

HALIFAX GENERAL INSURANCE SERVICES LIMITED

MRS VICTORIA FLENK
MR SEAN CARL QUINN

HBOS FINANCIAL SERVICES LIMITED

MRS VICTORIA FLENK

HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

MRS VICTORIA FLENK

LLOYDS BANK INSURANCE SERVICES LIMITED

MRS VICTORIA FLENK
MR SEAN CARL QUINN

ST ANDREW'S GROUP LIMITED

MRS VICTORIA FLENK
MR SEAN CARL QUINN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)