SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company summary

Company number: SC074517
Status: ACTIVE
Incorporated / age: 14 April 198145 years
Registered office: The Mound, Edinburgh, EH1 1YZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:11 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
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Nature of business
Dormant Company
Previous company names
SCOTTISH WIDOWS FUND MANAGEMENT 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
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
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
HOUSTON, Thomas Black RESIGNED	Secretary	01 Jun 1995	23 Feb 1998			Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
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
MCFARLANE, Jennifer Helen RESIGNED	Secretary	08 May 1998	04 Sep 1998			13 Seaforth Drive, Edinburgh, Lothian, EH4 2BX
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	19 Aug 2002	08 Aug 2014			Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
PASSMORE, Nigel Howard RESIGNED	Secretary	04 Sep 1998	14 Aug 2000			5/1 Sienna Gardens, Edinburgh, EH9 1PG
RAYMOND, Hugh William RESIGNED	Secretary		31 May 1995			Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
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
TALBOT, Alison Janet, Ms. RESIGNED	Secretary	14 Aug 2000	19 Aug 2002			12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland
TALBOT, Alison Janet RESIGNED	Secretary	23 Feb 1998	08 May 1998			51 Gateside Avenue, Haddington, East Lothian, EH41 3SE
WILLIAMS, Jesujuwonlo RESIGNED	Secretary	29 Mar 2024	12 Sep 2024			25, Gresham Street, London, EC2V 7HN, United Kingdom
AIKEN, Donald RESIGNED	Director	31 May 2000	17 Oct 2001		November 1955	35 Menteith View, Dunblane, Perthshire, FK15 0PD
ANGUS, Derek RESIGNED	Director	24 Jan 2000	17 Mar 2000		December 1961	6 Balruddery Meadows, Invergowrie, Dundee, Angus, DD2 5LJ
ARCHIBALD, Thomas Douglas Raeburn RESIGNED	Director	01 Oct 1996	21 Apr 1999		August 1946	Lothian House 124/12 Lothian Road, Edinburgh, EH3 9BG
BLACK, Colin Hyndmarsh RESIGNED	Director		02 May 1995		February 1930	15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
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
BOYD, James Edward RESIGNED	Director		04 May 1993		September 1928	Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
BRIGGS, Andrew David RESIGNED	Director	08 Jan 2007	17 May 2010	United Kingdom	March 1966	48 Holland Park Avenue, London, W11 3QY
CAMERON, Angus Kenneth RESIGNED	Director	16 Oct 2000	16 Feb 2001		October 1957	33 Newbattle Gardens, Eskbank, Midlothian, EH22 3DR
CAMERON, Craig RESIGNED	Director	06 Aug 2001	21 Jul 2005	United Kingdom	April 1959	3 Trench Knowe, Edinburgh, EH10 7HL
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
DALZIEL, Graeme Davies RESIGNED	Director	01 Oct 1996	01 Jun 1998	Scotland	November 1956	1 Johnsburn Park, Balerno, Edinburgh, Midlothian, EH14 7NA
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
ELDER, John RESIGNED	Director		31 Mar 1991		July 1936	23 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN
FLETCHER, Robert William RESIGNED	Director	24 Jul 2009	08 May 2014	United Kingdom	June 1964	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
FRASER, Charles Annand, Sir RESIGNED	Director		05 Apr 1994		October 1928	Shepherd House, Inveresk, Midlothian, EH21 7TH
GEMMELL, Gavin John Norman RESIGNED	Director		01 Oct 1996	Scotland	September 1941	14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
GIBSON, Robert Wilson RESIGNED	Director	31 May 2000	06 May 2002		July 1955	18 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ
GRAHAM, David Scott RESIGNED	Director	31 May 2000	19 Nov 2002	Scotland	April 1947	Langhills West, Whim Road, Gullane, East Lothian, EH31 2BD
GRAHAM, David Scott RESIGNED	Director	01 Oct 1996	23 Apr 1998		April 1947	4 Johnsburn Park, Balerno, Midlothian, EH14 7NA
GUILD, Scott Cameron RESIGNED	Director	29 Jul 2019	06 Dec 2019	Scotland	August 1967	Insurance Secretariat, 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
HOGG, Alexander George RESIGNED	Director	31 May 2000	07 May 2002		May 1949	53 Johnsburn Road, Balerno, Midlothian, EH14 7BB
HYLANDS, John Francis RESIGNED	Director	21 Apr 2020	31 Mar 2021	Scotland	December 1951	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
JOHNSON, Douglas George RESIGNED	Director	24 Aug 1998	31 May 2000		May 1950	3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
JORDAN, Peter James RESIGNED	Director	12 Sep 2003	16 Sep 2004		March 1961	7 Harlaw Gait, Balerno, Edinburgh, Midlothian, EH14 7HP
LONEY, Philip Duncan RESIGNED	Director	17 May 2010	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
MACLEOD, Jamie Joseph RESIGNED	Director	26 Jun 1997	12 Oct 1999		April 1968	Kilman Court The Friars, Jedburgh, Roxburghshire, TD8 6BP
MAIN, William Hill RESIGNED	Director	02 May 1995	01 Oct 1996		November 1943	Holly House Castle Court, 33 Barnton Avenue West, Edinburgh, Lothian, EH4 6DF
MCCONVILLE, James RESIGNED	Director	21 Jul 2005	13 Mar 2006	United Kingdom	July 1956	EH31
MCKENZIE, Allan Macleod RESIGNED	Director	01 Oct 1996	21 Apr 1999	United Kingdom	July 1947	Sandsfield Main Street, Gullane, East Lothian, EH31 2HD
MESSENGER, Rachel Anne RESIGNED	Director	29 Aug 2019	06 Dec 2019	United Kingdom	May 1982	10, Canons Way, Bristol, Bs1 5lf, United Kingdom
MOSS, Nathan Victor RESIGNED	Director	04 Feb 2003	08 Jan 2007	United Kingdom	November 1955	16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
MOULDER, Christopher John George RESIGNED	Director	21 Apr 2020	30 Sep 2026	United Kingdom	February 1958	The Mound, Edinburgh, EH1 1YZ, 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	28 Mar 2011	31 Aug 2012	United Kingdom	April 1960	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	06 Feb 2020	30 Sep 2021	United Kingdom	July 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
RAYMOND, Hugh William RESIGNED	Director	07 Jul 1992	04 Apr 1995		June 1935	Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
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
RITCHIE, David Cowan RESIGNED	Director	07 Jul 1992	01 Oct 1996	Scotland	August 1944	48 Dick Place, Edinburgh, Midlothian, EH9 2JB
ROBB, William Leslie RESIGNED	Director	01 Oct 1996	01 Jun 1998		July 1955	11 West Savile Road, Edinburgh, EH16 5NG
ROSS, Michael David RESIGNED	Director	01 Apr 1991	01 Oct 1996	Scotland	July 1946	Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
SCOTT, Newton RESIGNED	Director	01 Oct 1996	03 May 2002	England	November 1946	The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ
SIME, Kevin Gordon RESIGNED	Director	01 Oct 1996	31 May 2000		October 1957	122 Greenbank Crescent, Edinburgh, EH10 5SZ
SKINNER, Simon Peter RESIGNED	Director	28 May 2002	29 Aug 2003	Scotland	May 1958	36 Kilbarchan Road, Bridge Of Weir, PA11 3ET
SLOMAN, David Lindsay RESIGNED	Director	24 Nov 1998	31 May 2000		February 1965	EH4
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
STIRLING, James, Sir RESIGNED	Director		02 Apr 1996	Scotland	September 1930	Garden House, Buchlyvie, Stirlingshire, FK8 3NR
STRAUSS, Toby Emil RESIGNED	Director	23 Nov 2011	08 Aug 2014	United Kingdom	October 1959	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
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	31 May 2000	21 Oct 2003		August 1954	13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
TORKINGTON, Christian Roy RESIGNED	Director	01 Aug 2005	26 Jun 2009		August 1962	69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
URQUHART, Lawrence Mcallister RESIGNED	Director	04 May 1993	01 Oct 1996		September 1935	The Old School, Highclere, Newbury, Berks, GR15 9RH
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

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

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

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

HOUSTON, Thomas Black RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 23 Feb 1998
Address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU

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

MCFARLANE, Jennifer Helen RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 04 Sep 1998
Address: 13 Seaforth Drive, Edinburgh, Lothian, EH4 2BX

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: 19 Aug 2002
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

PASSMORE, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 14 Aug 2000
Address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG

RAYMOND, Hugh William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL

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

TALBOT, Alison Janet, Ms. RESIGNED
Role: Secretary
Appointed on: 14 Aug 2000
Resigned on: 19 Aug 2002
Address: 12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland

TALBOT, Alison Janet RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 08 May 1998
Address: 51 Gateside Avenue, Haddington, East Lothian, EH41 3SE

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

AIKEN, Donald RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 17 Oct 2001
Date of birth: November 1955
Address: 35 Menteith View, Dunblane, Perthshire, FK15 0PD

ANGUS, Derek RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 17 Mar 2000
Date of birth: December 1961
Address: 6 Balruddery Meadows, Invergowrie, Dundee, Angus, DD2 5LJ

ARCHIBALD, Thomas Douglas Raeburn RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 Apr 1999
Date of birth: August 1946
Address: Lothian House 124/12 Lothian Road, Edinburgh, EH3 9BG

BLACK, Colin Hyndmarsh RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Date of birth: February 1930
Address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH

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

BOYD, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: September 1928
Address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 17 May 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48 Holland Park Avenue, London, W11 3QY

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 16 Feb 2001
Date of birth: October 1957
Address: 33 Newbattle Gardens, Eskbank, Midlothian, EH22 3DR

CAMERON, Craig RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 21 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 Trench Knowe, Edinburgh, EH10 7HL

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

DALZIEL, Graeme Davies RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Jun 1998
Country of Residence: Scotland
Date of birth: November 1956
Address: 1 Johnsburn Park, Balerno, Edinburgh, Midlothian, EH14 7NA

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

ELDER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1991
Date of birth: July 1936
Address: 23 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN

FLETCHER, Robert William RESIGNED
Role: Director
Appointed on: 24 Jul 2009
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

FRASER, Charles Annand, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: October 1928
Address: Shepherd House, Inveresk, Midlothian, EH21 7TH

GEMMELL, Gavin John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Country of Residence: Scotland
Date of birth: September 1941
Address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

GIBSON, Robert Wilson RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 06 May 2002
Date of birth: July 1955
Address: 18 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ

GRAHAM, David Scott RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 19 Nov 2002
Country of Residence: Scotland
Date of birth: April 1947
Address: Langhills West, Whim Road, Gullane, East Lothian, EH31 2BD

GRAHAM, David Scott RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 23 Apr 1998
Date of birth: April 1947
Address: 4 Johnsburn Park, Balerno, Midlothian, EH14 7NA

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, 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

HOGG, Alexander George RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 07 May 2002
Date of birth: May 1949
Address: 53 Johnsburn Road, Balerno, Midlothian, EH14 7BB

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

JOHNSON, Douglas George RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 31 May 2000
Date of birth: May 1950
Address: 3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA

JORDAN, Peter James RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 16 Sep 2004
Date of birth: March 1961
Address: 7 Harlaw Gait, Balerno, Edinburgh, Midlothian, EH14 7HP

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 17 May 2010
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

MACLEOD, Jamie Joseph RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 12 Oct 1999
Date of birth: April 1968
Address: Kilman Court The Friars, Jedburgh, Roxburghshire, TD8 6BP

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 01 Oct 1996
Date of birth: November 1943
Address: Holly House Castle Court, 33 Barnton Avenue West, Edinburgh, Lothian, EH4 6DF

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 13 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1956
Address: EH31

MCKENZIE, Allan Macleod RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 Apr 1999
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Sandsfield Main Street, Gullane, East Lothian, EH31 2HD

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

MOSS, Nathan Victor RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 08 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

MOULDER, Christopher John George RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Mound, Edinburgh, EH1 1YZ, 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: 28 Mar 2011
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

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

RAYMOND, Hugh William RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 04 Apr 1995
Date of birth: June 1935
Address: Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL

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

RITCHIE, David Cowan RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 01 Oct 1996
Country of Residence: Scotland
Date of birth: August 1944
Address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB

ROBB, William Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Jun 1998
Date of birth: July 1955
Address: 11 West Savile Road, Edinburgh, EH16 5NG

ROSS, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 1991
Resigned on: 01 Oct 1996
Country of Residence: Scotland
Date of birth: July 1946
Address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

SCOTT, Newton RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 03 May 2002
Country of Residence: England
Date of birth: November 1946
Address: The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ

SIME, Kevin Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 May 2000
Date of birth: October 1957
Address: 122 Greenbank Crescent, Edinburgh, EH10 5SZ

SKINNER, Simon Peter RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 29 Aug 2003
Country of Residence: Scotland
Date of birth: May 1958
Address: 36 Kilbarchan Road, Bridge Of Weir, PA11 3ET

SLOMAN, David Lindsay RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 31 May 2000
Date of birth: February 1965
Address: EH4

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

STIRLING, James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Country of Residence: Scotland
Date of birth: September 1930
Address: Garden House, Buchlyvie, Stirlingshire, FK8 3NR

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, EH1 1YZ, Scotland

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: 31 May 2000
Resigned on: 21 Oct 2003
Date of birth: August 1954
Address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP