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SCOTTISH WIDOWS ANNUITIES LIMITED

Company summary

Company number: NF003740
Status: CONVERTED / CLOSED
Incorporated / age: 30 March 20046 years
Registered office: Geoff Clarke, Third Floor, Harvester House, 4/8 Adelaide Stret, Belfast, BT2 8GE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Geoff Clarke, Third Floor, Harvester House, 4/8 Adelaide Stret, Belfast, BT2 8GE

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

No UK establishments are registered against this overseas company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUIR, Christopher William ACTIVE	Secretary	07 Mar 2007				7 Corstorphine High Street, Edinburgh, EH12 7SU
BRIGGS, Andrew David ACTIVE	Director	08 Jan 2007		United Kingdom	March 1966	48 Holland Park Avenue, London, W11 3QY
GOFORD, Jeremy ACTIVE	Director	23 Nov 2007		United Kingdom	June 1945	45 Clapham Common West Side, London, SW4 9AR
KANE, Archibald ACTIVE	Director	30 Mar 2004			June 1952	Radway Field, Radway, Warwickshire, CU35 0UQ
LEITCH, Alexander Park, Lord ACTIVE	Director	26 Mar 2007		United Kingdom	October 1947	25 Gresham Street, London, EC2V 7HN
LONEY, Philip Duncan ACTIVE	Director	29 Oct 2008		United Kingdom	September 1964	18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
MCCONVILLE, James ACTIVE	Director	30 Mar 2004		United Kingdom	July 1956	Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
GEMMELL, Gavin John Norman RESIGNED	Secretary	30 Mar 2004	15 Jun 2005			Flat5, 6 Esdaile Bank Bank, Kilgaraston Road, Edinburgh, Midlothian, EH9 2PN
HERD, Catriona Margaret RESIGNED	Secretary	30 Mar 2004	07 Mar 2007			Flat 5, 6 Esdaile Park, Kilgraston Road, Edinburgh, EH9 2PN
BUCKLEY, Dean Robert RESIGNED	Director	07 Jan 2008	18 Feb 2009	England	June 1960	Stonecrop, Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
GEMMELL, Gavin John Norman RESIGNED	Director	30 Mar 2004	31 Dec 2007	Scotland	September 1941	14 Midmar Gardens, Edinburgh, EH10 6DZ
KNIGHT, Angela RESIGNED	Director	30 Mar 2004	31 Oct 2006			October House, 1 Breedons Hill, Pangbourne, Berkshire, RG8 7AT
LOW, Alaistair RESIGNED	Director	30 Mar 2004	16 Dec 2005		August 1942	Not available
MOSS, Nathan Victor RESIGNED	Director	30 Mar 2004	08 Jan 2007	United Kingdom	November 1955	16 Little Hayes Lane, Itchens Abbas, Winchester, England, SO21 1XA
PHILIPS, Christopher Martin RESIGNED	Director	10 Dec 2004	30 Mar 2007		November 1956	3, Riverview Grove, London, W4 3QL
PRITCHARD, David Peter RESIGNED	Director	30 Mar 2004	31 May 2007		June 1944	17 Thorney Crescent, London, SW11 3TT
TORKINGTON, Christian Roy RESIGNED	Director	01 Aug 2005	26 Jun 2009		August 1962	27 Colinton Road, Edinburgh, EH10 5DR
WHATFORD, Ronald James RESIGNED	Director	30 Mar 2004	01 Aug 2005		September 1948	Parsons Farm, Colstaple Lane, Horsham, England, RH13 7BB
WISCARSON, Christopher Michael RESIGNED	Director	30 Mar 2004	24 Jul 2009		March 1951	77 Iverna Court, Iverna Gardens, Kensington, London

MUIR, Christopher William ACTIVE
Role: Secretary
Appointed on: 07 Mar 2007
Address: 7 Corstorphine High Street, Edinburgh, EH12 7SU

GOFORD, Jeremy ACTIVE
Role: Director
Appointed on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 45 Clapham Common West Side, London, SW4 9AR

KANE, Archibald ACTIVE
Role: Director
Appointed on: 30 Mar 2004
Date of birth: June 1952
Address: Radway Field, Radway, Warwickshire, CU35 0UQ

LEITCH, Alexander Park, Lord ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 25 Gresham Street, London, EC2V 7HN

LONEY, Philip Duncan ACTIVE
Role: Director
Appointed on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA

MCCONVILLE, James ACTIVE
Role: Director
Appointed on: 30 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 07 Mar 2007
Address: Flat 5, 6 Esdaile Park, Kilgraston Road, Edinburgh, EH9 2PN

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: June 1960
Address: Stonecrop, Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL

GEMMELL, Gavin John Norman RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 Dec 2007
Country of Residence: Scotland
Date of birth: September 1941
Address: 14 Midmar Gardens, Edinburgh, EH10 6DZ

KNIGHT, Angela RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 Oct 2006
Address: October House, 1 Breedons Hill, Pangbourne, Berkshire, RG8 7AT

LOW, Alaistair RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 16 Dec 2005
Date of birth: August 1942
Address: Not available

MOSS, Nathan Victor RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 08 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 16 Little Hayes Lane, Itchens Abbas, Winchester, England, SO21 1XA

PRITCHARD, David Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 May 2007
Date of birth: June 1944
Address: 17 Thorney Crescent, London, SW11 3TT

TORKINGTON, Christian Roy RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 26 Jun 2009
Date of birth: August 1962
Address: 27 Colinton Road, Edinburgh, EH10 5DR

WISCARSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 24 Jul 2009
Date of birth: March 1951
Address: 77 Iverna Court, Iverna Gardens, Kensington, London