SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

05718984
25 GRESHAM STREET LONDON UNITED KINGDOM EC2V7HN

People & Contacts

Contact Details
Registered Address 25
GRESHAM STREET LONDON UNITED KINGDOM

EC2V7HN
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZURICH GROUP PENSION SERVICES (UK) LIMITED 01 Mar 2013 - 13 Apr 2018
ZURICH PENSION TRUSTEES LIMITED 22 Feb 2006 - 23 Mar 2007
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED 23 Mar 2007 - 01 Mar 2013
People

Current directors

MRS KAREN JOANNE MCKAY

Birthdate: N/A

Nationality:

Address: INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GROUP, LEVEL 7, BLOCK E, HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 31 Dec 2019

Appointment Type: C

Other Appointments: None

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MR SEAN CARL QUINN

Birthdate: Feb 1973

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 13 Dec 2022

Appointment Type: D

Other Appointments: None

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MRS RACHEL ANNE MESSENGER

Birthdate: Apr 1982

Nationality: BRITISH

Address: 10 CANONS WAY BS15LF

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANN CLAIRE BLUNDELL

Birthdate: N/A

Nationality:

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 22 May 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 22 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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DAVID CLARKE

Birthdate: N/A

Nationality:

Address: PORT HAMILTON 69 MORRISON STREET EDINBURGH EH38BW

Date Appointed: 03 Apr 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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CHRISTINA ANN HANKIN

Birthdate: N/A

Nationality:

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP LEVEL 7 BLOCK E PORT HAMILTON EDINBURGH EH38YF

Date Appointed: 14 Sep 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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AMANDA LOUISE KNOTT

Birthdate: N/A

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 29 Sep 2006

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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JAYNE MICHELLE MEACHAM

Birthdate: N/A

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 01 Nov 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: N/A

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 01 Mar 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES LEIGH ROGERS

Birthdate: N/A

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 14 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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CORINA KATHERINE ROSS

Birthdate: N/A

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 10 Feb 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: THE GRANGE BISHOPS CLEEVE GLOUCESTERSHIRE GL528XX

Date Appointed: 18 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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GRAHAM STUART JULIAN BAKER

Birthdate: Sep 1971

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 05 Apr 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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NEIL JAMES EVANS

Birthdate: May 1957

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD SN11EL

Date Appointed: 22 Dec 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN FLYNN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 6 SUTTON LANE WILTSHIRE SN154RU

Date Appointed: 22 Feb 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM FOSTER

Birthdate: Jun 1969

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 26 Feb 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON GUILD

Birthdate: Jul 1967

Nationality: BRITISH

Address: INSURANCE SECRETARIAT SCOTTISH WIDOWS 69 MORRISON STREET EH38BW

Date Appointed: 10 Oct 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ISLA REBECCA HALE

Birthdate: Aug 1977

Nationality: BRITISH

Address: 28 KING GEORGE CLOSE GLOUCESTERSHIRE GL537RW

Date Appointed: 22 Feb 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD NEIL HODGES

Birthdate: May 1965

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE WILTSHIRE SN11HN

Date Appointed: 26 Feb 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW LOWE

Birthdate: May 1966

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE WILTSHIRE SN11HN

Date Appointed: 26 Feb 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW LOWE

Birthdate: May 1966

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 05 Apr 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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NIGEL LOWE

Birthdate: Jan 1952

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 24 Jun 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR SEAN WILLIAM LOWTHER

Birthdate: May 1960

Nationality: BRITISH

Address: PORT HAMILTON 69 MORRISON STREET EDINBURGH EH38BW

Date Appointed: 03 Apr 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAWLE

Birthdate: Mar 1946

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 05 Apr 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ROBIN DUNCAN SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: HARBOURSIDE 10 CANONS WAY BS15LF

Date Appointed: 10 Jan 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD SYKES

Birthdate: Feb 1961

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 26 Feb 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS DONNA TRAPNELL

Birthdate: Feb 1972

Nationality: BRITISH

Address: INSURANCE SECRETARIAT SCOTTISH WIDOWS 69 MORRISON STREET EH38BW

Date Appointed: 10 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS CINDY JANE WARDEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 10 Nov 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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SUSAN JANE WHITTINGTON

Birthdate: Dec 1977

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 26 Feb 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MISS MARIE ELAINE WILLIAMS

Birthdate: Oct 1979

Nationality: BRITISH

Address: PORT HAMILTON 69 MORRISON STREET EH38BW

Date Appointed: 03 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS KELLY LOUISE YOUNG

Birthdate: Apr 1978

Nationality: BRITISH

Address: TREDEGAR PARK WEST WING PENCARN WAY SOUTH WALES NP108SB

Date Appointed: 31 Dec 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA FLENK

Birthdate: Aug 1984

Nationality: BRITISH

Address: HARBOURSIDE 10 CANONS WAY BS15LF

Date Appointed: 13 Dec 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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