SCOTTISH WIDOWS SERVICES LIMITED

Company summary

Company number: SC189975
Status: ACTIVE
Incorporated / age: 29 September 199828 years
Registered office: The Mound, Edinburgh, EH1 1YZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:37 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
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Secretary	24 Sep 2018				The Mound, Edinburgh, EH1 1YZ, United Kingdom
FORDE, Tara ACTIVE	Director	20 Nov 2025		United Kingdom	October 1986	The Mound, Edinburgh, EH1 1YZ, United Kingdom
MACKECHNIE, Donald ACTIVE	Director	01 Oct 2020		United Kingdom	January 1973	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MESSENGER, Rachel Anne ACTIVE	Director	31 Dec 2022		United Kingdom	May 1982	10, Canons Way, Bristol, Bs1 5lf, United Kingdom
CRANE, Louise Carol Mckenzie RESIGNED	Secretary	25 Nov 2016	24 Sep 2018			Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MACLEAN, Jennifer Marion RESIGNED	Secretary	18 Jun 2010	02 Aug 2013			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MATTHEW, Heather Jane RESIGNED	Secretary	05 Feb 2015	25 Nov 2016			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MITCHELL, Fiona RESIGNED	Secretary	01 Jul 2009	18 Jun 2010			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
NICHOLLS, Tracey Caroline RESIGNED	Secretary	29 Jul 2002	01 Jul 2009			7 Brunstane Road, Edinburgh, EH15 2EZ
PASSMORE, Nigel Howard RESIGNED	Secretary	29 Sep 1998	07 Aug 2000			5/1 Sienna Gardens, Edinburgh, EH9 1PG
PATON, Susan Walker RESIGNED	Secretary	02 Aug 2013	05 Feb 2015			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
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	07 Aug 2000	29 Jul 2002			12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland
BEAVEN, Richard Labassee RESIGNED	Director	07 Nov 2012	25 Sep 2014	United Kingdom	October 1961	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
BLACK, James Masson RESIGNED	Director	27 Jan 2014	29 Jun 2016	United Kingdom	July 1964	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BRIGGS, Andrew David RESIGNED	Director	08 Jan 2007	29 Jun 2009	United Kingdom	March 1966	48 Holland Park Avenue, London, W11 3QY
BRYDON, Jane Scott RESIGNED	Director	29 Jun 2009	07 May 2010	Scotland	May 1968	Netherdale, 21, Brandywell Road, Moncrieff Gardens, Abernethy, Perthshire, PH2 9GY
BUCKLEY, Dean Robert RESIGNED	Director	07 Jan 2008	29 Jun 2009	England	June 1960	Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
DUDLEY JNR, Orie Leslie RESIGNED	Director	01 Jul 1999	30 Sep 2000		November 1944	5a Moray Place, Edinburgh, EH3 6DS
EASTWOOD, Adrian Mark RESIGNED	Director	29 Jun 2009	30 Sep 2010	United Kingdom	November 1961	61 Pentland View, Edinburgh, EH10 6PY
FLETCHER, Robert William RESIGNED	Director	02 Aug 2013	27 Jan 2014	United Kingdom	June 1964	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
FOLEY, Tara Maria Theresa RESIGNED	Director	25 Sep 2015	28 Jun 2016	United Kingdom	October 1970	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
FOLEY, Tara Maria Theresa RESIGNED	Director	27 Jan 2014	09 Jun 2014	United Kingdom	October 1970	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
GOMEZ-REINO, Juan RESIGNED	Director	28 Jun 2016	01 Oct 2020	United Kingdom	November 1972	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
GUTHRIE, Catherine Anne RESIGNED	Director	23 Jun 2011	05 Mar 2013	United Kingdom	September 1963	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HUMPHREY, Nicola Audrey RESIGNED	Director	12 Mar 2013	14 Sep 2015	United Kingdom	October 1972	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
LOWTHER, Sean William RESIGNED	Director	28 Jun 2016	31 Dec 2022	England	June 1960	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
LUSCOMBE, Kerr RESIGNED	Director	16 Apr 2010	16 Apr 2010	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ, United Kingdom
LUSCOMBE, Kerr RESIGNED	Director	06 Apr 2010	25 May 2011	Scotland	April 1965	The, Mound, Edinburgh, EH1 1YZ, United Kingdom
MAIN, William Hill RESIGNED	Director	29 Sep 1998	30 Nov 2003	Scotland	November 1943	57/1 Great King Street, Edinburgh, EH3 6RP
MCCONVILLE, James RESIGNED	Director	07 Feb 2001	31 Mar 2010	United Kingdom	July 1956	EH31
MOSS, Nathan Victor RESIGNED	Director	21 Nov 2005	08 Jan 2007	United Kingdom	November 1955	16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
PARKER, Samantha RESIGNED	Director	01 Jul 2010	15 Jun 2011	United Kingdom	January 1970	The Mound, Edinburgh, EH1 1YZ
PARSONS, Andrew Mark RESIGNED	Director	07 Nov 2012	31 May 2017	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
PENNEY, Paul Robert RESIGNED	Director	29 Jun 2009	31 Aug 2012	United Kingdom	April 1960	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
PHILLIPS, Christopher Martin RESIGNED	Director	01 Dec 2003	30 Mar 2007		November 1956	54 Grove Park Terrace, London, W4 3QE
ROSS, Michael David RESIGNED	Director	01 Jul 1999	24 May 2002	Scotland	July 1946	Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
SCOTT, Newton RESIGNED	Director	01 Jul 1999	30 Jun 2002	England	November 1946	The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ
STEWART, Gregor Ninian RESIGNED	Director	15 Jun 2011	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STODDARD, David Antony John RESIGNED	Director	30 Sep 2010	31 Mar 2012	United Kingdom	March 1973	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
STRAUSS, Toby Emil RESIGNED	Director	23 Nov 2011	11 Oct 2012	England	October 1959	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
THOMPSON, Ian David RESIGNED	Director	07 Feb 2001	21 Oct 2003		August 1954	13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
THOMSON, Charles Grant RESIGNED	Director	29 Sep 1998	31 Dec 2000		September 1948	St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
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

MCKAY, Karen Joanne ACTIVE
Role: Secretary
Appointed on: 24 Sep 2018
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

FORDE, Tara ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1986
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

MACKECHNIE, Donald ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MESSENGER, Rachel Anne ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 10, Canons Way, Bristol, Bs1 5lf, United Kingdom

CRANE, Louise Carol Mckenzie RESIGNED
Role: Secretary
Appointed on: 25 Nov 2016
Resigned on: 24 Sep 2018
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MACLEAN, Jennifer Marion RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 02 Aug 2013
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MATTHEW, Heather Jane RESIGNED
Role: Secretary
Appointed on: 05 Feb 2015
Resigned on: 25 Nov 2016
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MITCHELL, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 18 Jun 2010
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 29 Jul 2002
Resigned on: 01 Jul 2009
Address: 7 Brunstane Road, Edinburgh, EH15 2EZ

PASSMORE, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 29 Sep 1998
Resigned on: 07 Aug 2000
Address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG

PATON, Susan Walker RESIGNED
Role: Secretary
Appointed on: 02 Aug 2013
Resigned on: 05 Feb 2015
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

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: 07 Aug 2000
Resigned on: 29 Jul 2002
Address: 12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland

BEAVEN, Richard Labassee RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 29 Jun 2016
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

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 29 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48 Holland Park Avenue, London, W11 3QY

BRYDON, Jane Scott RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 07 May 2010
Country of Residence: Scotland
Date of birth: May 1968
Address: Netherdale, 21, Brandywell Road, Moncrieff Gardens, Abernethy, Perthshire, PH2 9GY

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: June 1960
Address: Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL

DUDLEY JNR, Orie Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Sep 2000
Date of birth: November 1944
Address: 5a Moray Place, Edinburgh, EH3 6DS

EASTWOOD, Adrian Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 61 Pentland View, Edinburgh, EH10 6PY

FLETCHER, Robert William RESIGNED
Role: Director
Appointed on: 02 Aug 2013
Resigned on: 27 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

FOLEY, Tara Maria Theresa RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

FOLEY, Tara Maria Theresa RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

GOMEZ-REINO, Juan RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

GUTHRIE, Catherine Anne RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 05 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HUMPHREY, Nicola Audrey RESIGNED
Role: Director
Appointed on: 12 Mar 2013
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 16 Apr 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 25 May 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: The, Mound, Edinburgh, EH1 1YZ, United Kingdom

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 30 Nov 2003
Country of Residence: Scotland
Date of birth: November 1943
Address: 57/1 Great King Street, Edinburgh, EH3 6RP

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: EH31

MOSS, Nathan Victor RESIGNED
Role: Director
Appointed on: 21 Nov 2005
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

PARKER, Samantha RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Mound, Edinburgh, EH1 1YZ

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

PENNEY, Paul Robert RESIGNED
Role: Director
Appointed on: 29 Jun 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

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Mar 2007
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

ROSS, Michael David RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 24 May 2002
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 Jul 1999
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: November 1946
Address: The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

STODDARD, David Antony John RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 11 Oct 2012
Country of Residence: England
Date of birth: October 1959
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

THOMPSON, Ian David RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 21 Oct 2003
Date of birth: August 1954
Address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP