SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company summary

Company number: 01132760
Status: ACTIVE
Incorporated / age: 5 September 197353 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Gresham Street, London, EC2V 7HN
Nature of business
Other business support service activities n.e.c.
Previous company names
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
BEEHIVE LIFE ASSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAN, Krishna Venkata ACTIVE	Secretary	01 Mar 2026				Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom
BARUA, Chirantan ACTIVE	Director	31 May 2023		United Kingdom	November 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
BRUMPTON, Dena Jane ACTIVE	Director	02 Feb 2026		United Kingdom	December 1963	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
CHALMERS, William Leon David ACTIVE	Director	21 Apr 2020		United Kingdom	July 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
COOPER, Kirstine Ann ACTIVE	Director	01 Mar 2024		United Kingdom	August 1964	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUHLS, Matthew Hilmar ACTIVE	Director	01 Jan 2024		United Kingdom	August 1974	The Mound, Edinburgh, EH1 1YZ, United Kingdom
GRAY, Danuta ACTIVE	Director	01 Jul 2026		United Kingdom	November 1958	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
MCNAMARA, Paul Gerard ACTIVE	Director	02 Sep 2024		United Kingdom	September 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
MOULDER, Christopher John George ACTIVE	Director	21 Apr 2020		United Kingdom	February 1958	The Mound, Edinburgh, EH1 1YZ, United Kingdom
NYAHASHA, Shingirai Thaddeus ACTIVE	Director	15 Jan 2024		United Kingdom	January 1974	25, Gresham Street, London, EC2V 7HN, United Kingdom
SCHUMACHER, Gayle Elaine ACTIVE	Director	21 Apr 2020		United Kingdom	May 1959	The Mound, Edinburgh, EH1 1YZ, United Kingdom
TRUSSELL, Mary Helen ACTIVE	Director	07 Jul 2025		United Kingdom	June 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
CLARKE, David RESIGNED	Secretary	29 Jan 2015	17 Sep 2018			69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
FLETCHER, Alexandra Francis RESIGNED	Secretary	10 Oct 2000	20 May 2002			106 Main Street, Roslin, Midlothian, EH25 9LT
FORSTER, Paul Martin RESIGNED	Secretary	15 Nov 1995	10 Jan 1997			153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
HANKIN, Christina Ann RESIGNED	Secretary	17 Sep 2018	31 Dec 2019			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
HOOTON, Tamsin RESIGNED	Secretary	08 Aug 2014	08 Sep 2014			69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
JOLLY, Joanne Margaret RESIGNED	Secretary	31 Dec 2019	28 Mar 2024			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MACLEAN, Jennifer Marion RESIGNED	Secretary	15 Jun 2010	02 Mar 2011			The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MCCARTHY, Martyn Gerald RESIGNED	Secretary	01 May 1993	10 Jun 1994			7 Hayfields, Lordswood, Chatham, Kent, ME5 8HF
MITCHELL, Fiona RESIGNED	Secretary	01 Jul 2009	15 Jun 2010			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
NICHOLLS, Tracey Caroline RESIGNED	Secretary	08 Sep 2014	29 Jan 2015			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
NICHOLLS, Tracey Caroline RESIGNED	Secretary	02 Mar 2011	08 Aug 2014			Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
NICHOLLS, Tracey Caroline RESIGNED	Secretary	07 Aug 2002	01 Jul 2009			7 Brunstane Road, Edinburgh, EH15 2EZ
O'CONNOR, Sharon Noelle RESIGNED	Secretary	10 Jan 1997	10 Oct 2000			176 Blagdon Road, New Malden, Surrey, KT3 4AL
PECK, Roger Brian RESIGNED	Secretary	10 Jun 1994	15 Nov 1995			55 Avondale Road, Fleet, Hampshire, GU13 9BS
RIDDY, Caroline Anne RESIGNED	Secretary	13 Sep 2024	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
SHAH, Farhat RESIGNED	Secretary	18 Oct 2004	29 Jun 2005			Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
SIMMONS, Ann Barrie RESIGNED	Secretary	20 May 2002	07 Aug 2002			86/4 Orchard Brae Avenue, Edinburgh, EH4 2GB
SPRAGG, Roy John RESIGNED	Secretary		01 May 1993			Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
WILLIAMS, Jesujuwonlo RESIGNED	Secretary	29 Mar 2024	12 Sep 2024			25, Gresham Street, London, EC2V 7HN, United Kingdom
ANDERSON, Charles Andrew RESIGNED	Director	05 Apr 1994	02 Jan 1997		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
BEVAN, Roger Lionel RESIGNED	Director		12 Nov 1993	United Kingdom	January 1945	Faygate Ashford Road, Lenham, Maidstone, Kent, ME17 2DA
BLACK, James Masson RESIGNED	Director	08 May 2014	31 Aug 2018	United Kingdom	July 1964	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BLANCE, Andrea Margaret RESIGNED	Director	21 Apr 2020	14 Aug 2020	United Kingdom	July 1964	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
BOND, Jonathon Roderick Alan RESIGNED	Director	21 Apr 2020	14 May 2021	United Kingdom	July 1963	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8BW, Scotland
CHEETHAM, Catharine Lucy RESIGNED	Director	21 Apr 2020	09 Sep 2021	United Kingdom	October 1963	25, Gresham Street, London, EC2V 7HN, United Kingdom
CLATWORTHY, James Edward RESIGNED	Director	27 Dec 2013	29 Feb 2016	England	June 1967	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
CURTIS, Jane Elizabeth Mary RESIGNED	Director	21 Apr 2020	07 Oct 2022	England	May 1960	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
DAVIS, Andrew Nicholas RESIGNED	Director	30 Dec 2012	11 Oct 2013	United Kingdom	December 1965	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
DAVIS, Deborah Lee RESIGNED	Director	18 Mar 2022	18 Mar 2025	United Kingdom	February 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
DOWNIE, Michael Ronald RESIGNED	Director	01 Sep 2023	15 Jan 2024	Scotland	May 1976	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
FLETCHER, Robert William RESIGNED	Director	28 Mar 2011	08 May 2014	United Kingdom	June 1964	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
GORSKI, Deborah Susan RESIGNED	Director	21 Aug 1995	04 Feb 2000		May 1965	Ridge House 19 East Ridgeway, Cuffley, Hertfordshire, EN6 4AW
GREEN, Michael David, Dr RESIGNED	Director	01 Apr 2003	25 Jul 2008		May 1951	8 Morham Park, Edinburgh, EH10 5GF
GUILD, Scott Cameron RESIGNED	Director	29 Jul 2019	06 Dec 2019	Scotland	August 1967	Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
HARRIS, Joanna Kate RESIGNED	Director	29 Sep 2023	04 Jun 2025	United Kingdom	July 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
HERD, Catriona Margaret RESIGNED	Director	06 Jun 2017	29 Aug 2019	United Kingdom	July 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HILLMAN, James Christopher Steuart RESIGNED	Director	19 Mar 2020	31 Aug 2023	United Kingdom	May 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HYLANDS, John Francis RESIGNED	Director	21 Apr 2020	31 Mar 2021	Scotland	December 1951	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
JONES, Trevor John RESIGNED	Director		04 Oct 2000		February 1950	11 Roper Close, Parkwood, Rainham, Kent, ME8 9QX
LONEY, Philip Duncan RESIGNED	Director	12 Apr 2011	27 Sep 2011	United Kingdom	September 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
LORENZO, Antonio RESIGNED	Director	05 Mar 2020	30 May 2023	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
LOWTHER, Sean William RESIGNED	Director	10 Apr 2017	21 Apr 2020	England	June 1960	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	13 Mar 2006	31 Mar 2013	Scotland	August 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MACKECHNIE, Donald RESIGNED	Director	05 Nov 2018	21 Apr 2020	United Kingdom	January 1973	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MARAN, Stephen Andrew RESIGNED	Director		31 Dec 1999		May 1940	17 Lancaster Park, Richmond, Surrey, TW10 6AB
MARRIS, Terry RESIGNED	Director		30 Oct 1992		June 1949	Mid Hill, 42 Greenhill Otford, Sevenoaks, Kent, TN14 5RS
MCCONVILLE, James RESIGNED	Director	07 Aug 2002	13 Mar 2006	United Kingdom	July 1956	EH31
MESSENGER, Rachel Anne RESIGNED	Director	29 Aug 2019	06 Dec 2019	United Kingdom	May 1982	10, Canons Way, Bristol, Bs1 5lf, United Kingdom
O'CONNOR, Sophie Jane RESIGNED	Director	21 Apr 2020	30 Sep 2023	England	August 1970	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PENNEY, Paul Robert RESIGNED	Director	14 Aug 2009	31 Aug 2012	United Kingdom	April 1960	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
PIGOTT, Geoffrey RESIGNED	Director	02 Jan 1997	04 Oct 2000	Great Britain	October 1950	The Coach House, Oldbury Lane, Ightham, Kent, TN15 9DG
POULDING, Michael Richard RESIGNED	Director	01 Jan 2001	05 Jun 2002		September 1951	Pillhill Lodge, Monxton, Andover, Hampshire, SP11 8AL
POULTON, David George RESIGNED	Director		31 Aug 1994		December 1945	Pine Trees House, Cottagers Lane, Hordle Lymington, Hampshire, SO41 0FE
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	06 Feb 2020	30 Sep 2021	United Kingdom	July 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	23 Apr 2021	30 Jun 2024	United Kingdom	June 1956	Insurance Company Secretariat, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
SPRAGG, Roy John RESIGNED	Director		31 Dec 2000		November 1951	Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
STACEY, Dennis James RESIGNED	Director	16 Dec 1998	04 Feb 2000		January 1950	5 Castle Close, Cranborne, Wimborne, Dorset, BH21 5QG
STEWART, Gavin Macneill RESIGNED	Director	09 Dec 2013	22 Aug 2019	United Kingdom	December 1959	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
STRAUSS, Toby Emil RESIGNED	Director	23 Nov 2011	08 Aug 2014	United Kingdom	October 1959	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
SYKES, Malcolm Leslie RESIGNED	Director	01 Jan 2001	30 Jun 2003		February 1950	8 Bishops Court Gardens, Chelmsford, Essex, CM2 6AZ
TAYLOR, Ronald Frank Cameron RESIGNED	Director	08 Aug 2014	31 Dec 2017	Scotland	July 1966	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
THOMPSON, Ian David RESIGNED	Director	01 Jul 1993	21 Oct 2003		August 1954	13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
THOMSON, Charles Grant RESIGNED	Director	27 Apr 2000	31 Dec 2000		September 1948	St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
THORMAN, Hugo Pelham RESIGNED	Director		10 Jun 1994	England	September 1953	12 Chancellors Wharf, Crisp Road, London, W6 9RT
TORKINGTON, Christian Roy RESIGNED	Director	01 Aug 2005	26 Jun 2009		August 1962	69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
WHATFORD, Ronald James RESIGNED	Director	21 Oct 2003	01 Aug 2005	United Kingdom	September 1948	Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
WHEWAY, Jonathan Scott RESIGNED	Director	01 Aug 2022	31 Oct 2025	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
WISCARSON, Christopher Michael RESIGNED	Director		03 Mar 2000		March 1951	Oakhill 4 Blounts Court Road, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5HB

RAMAN, Krishna Venkata ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom

BARUA, Chirantan ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BRUMPTON, Dena Jane ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

CHALMERS, William Leon David ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COOPER, Kirstine Ann ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUHLS, Matthew Hilmar ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

GRAY, Danuta ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

MCNAMARA, Paul Gerard ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MOULDER, Christopher John George ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

NYAHASHA, Shingirai Thaddeus ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SCHUMACHER, Gayle Elaine ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

TRUSSELL, Mary Helen ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

CLARKE, David RESIGNED
Role: Secretary
Appointed on: 29 Jan 2015
Resigned on: 17 Sep 2018
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

FLETCHER, Alexandra Francis RESIGNED
Role: Secretary
Appointed on: 10 Oct 2000
Resigned on: 20 May 2002
Address: 106 Main Street, Roslin, Midlothian, EH25 9LT

FORSTER, Paul Martin RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 10 Jan 1997
Address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 17 Sep 2018
Resigned on: 31 Dec 2019
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

HOOTON, Tamsin RESIGNED
Role: Secretary
Appointed on: 08 Aug 2014
Resigned on: 08 Sep 2014
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

JOLLY, Joanne Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 2019
Resigned on: 28 Mar 2024
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MACLEAN, Jennifer Marion RESIGNED
Role: Secretary
Appointed on: 15 Jun 2010
Resigned on: 02 Mar 2011
Address: The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MCCARTHY, Martyn Gerald RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 10 Jun 1994
Address: 7 Hayfields, Lordswood, Chatham, Kent, ME5 8HF

MITCHELL, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 15 Jun 2010
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 08 Sep 2014
Resigned on: 29 Jan 2015
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 02 Mar 2011
Resigned on: 08 Aug 2014
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 07 Aug 2002
Resigned on: 01 Jul 2009
Address: 7 Brunstane Road, Edinburgh, EH15 2EZ

O'CONNOR, Sharon Noelle RESIGNED
Role: Secretary
Appointed on: 10 Jan 1997
Resigned on: 10 Oct 2000
Address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL

PECK, Roger Brian RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 15 Nov 1995
Address: 55 Avondale Road, Fleet, Hampshire, GU13 9BS

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 13 Sep 2024
Resigned on: 28 Feb 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SHAH, Farhat RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 29 Jun 2005
Address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA

SIMMONS, Ann Barrie RESIGNED
Role: Secretary
Appointed on: 20 May 2002
Resigned on: 07 Aug 2002
Address: 86/4 Orchard Brae Avenue, Edinburgh, EH4 2GB

SPRAGG, Roy John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1993
Address: Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ

WILLIAMS, Jesujuwonlo RESIGNED
Role: Secretary
Appointed on: 29 Mar 2024
Resigned on: 12 Sep 2024
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ANDERSON, Charles Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 02 Jan 1997
Date of birth: April 1955
Address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

BEVAN, Roger Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Faygate Ashford Road, Lenham, Maidstone, Kent, ME17 2DA

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BLANCE, Andrea Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

BOND, Jonathon Roderick Alan RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8BW, Scotland

CHEETHAM, Catharine Lucy RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 09 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CLATWORTHY, James Edward RESIGNED
Role: Director
Appointed on: 27 Dec 2013
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: June 1967
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

CURTIS, Jane Elizabeth Mary RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: May 1960
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

DAVIS, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 30 Dec 2012
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

DAVIS, Deborah Lee RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 15 Jan 2024
Country of Residence: Scotland
Date of birth: May 1976
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

FLETCHER, Robert William RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

GORSKI, Deborah Susan RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 04 Feb 2000
Date of birth: May 1965
Address: Ridge House 19 East Ridgeway, Cuffley, Hertfordshire, EN6 4AW

GREEN, Michael David, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 25 Jul 2008
Date of birth: May 1951
Address: 8 Morham Park, Edinburgh, EH10 5GF

GUILD, Scott Cameron RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 06 Dec 2019
Country of Residence: Scotland
Date of birth: August 1967
Address: Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom

HARRIS, Joanna Kate RESIGNED
Role: Director
Appointed on: 29 Sep 2023
Resigned on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HERD, Catriona Margaret RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HILLMAN, James Christopher Steuart RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 31 Mar 2021
Country of Residence: Scotland
Date of birth: December 1951
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

JONES, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2000
Date of birth: February 1950
Address: 11 Roper Close, Parkwood, Rainham, Kent, ME8 9QX

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 21 Apr 2020
Country of Residence: England
Date of birth: June 1960
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

MACHRAY, Neil Lindsay Nicholson RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 31 Mar 2013
Country of Residence: Scotland
Date of birth: August 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MACKECHNIE, Donald RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MARAN, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: May 1940
Address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB

MARRIS, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: June 1949
Address: Mid Hill, 42 Greenhill Otford, Sevenoaks, Kent, TN14 5RS

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 13 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1956
Address: EH31

MESSENGER, Rachel Anne RESIGNED
Role: Director
Appointed on: 29 Aug 2019
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 10, Canons Way, Bristol, Bs1 5lf, United Kingdom

O'CONNOR, Sophie Jane RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: August 1970
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PENNEY, Paul Robert RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

PIGOTT, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 04 Oct 2000
Country of Residence: Great Britain
Date of birth: October 1950
Address: The Coach House, Oldbury Lane, Ightham, Kent, TN15 9DG

POULDING, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 05 Jun 2002
Date of birth: September 1951
Address: Pillhill Lodge, Monxton, Andover, Hampshire, SP11 8AL

POULTON, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: December 1945
Address: Pine Trees House, Cottagers Lane, Hordle Lymington, Hampshire, SO41 0FE

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Insurance Company Secretariat, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom

SPRAGG, Roy John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: November 1951
Address: Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ

STACEY, Dennis James RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 04 Feb 2000
Date of birth: January 1950
Address: 5 Castle Close, Cranborne, Wimborne, Dorset, BH21 5QG

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 22 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ

SYKES, Malcolm Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2003
Date of birth: February 1950
Address: 8 Bishops Court Gardens, Chelmsford, Essex, CM2 6AZ

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 31 Dec 2017
Country of Residence: Scotland
Date of birth: July 1966
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

THOMPSON, Ian David RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 21 Oct 2003
Date of birth: August 1954
Address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP

THOMSON, Charles Grant RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 31 Dec 2000
Date of birth: September 1948
Address: St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA

THORMAN, Hugo Pelham RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Country of Residence: England
Date of birth: September 1953
Address: 12 Chancellors Wharf, Crisp Road, London, W6 9RT

TORKINGTON, Christian Roy RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 26 Jun 2009
Date of birth: August 1962
Address: 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF

WHATFORD, Ronald James RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

WHEWAY, Jonathan Scott RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WISCARSON, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2000
Date of birth: March 1951
Address: Oakhill 4 Blounts Court Road, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5HB

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