SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY

Company summary

Company number: SZ000002
Status: ACTIVE
Registered office: The Mound, Edinburgh, EH1 1YZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 22:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Unregistered company
Address
The Mound, Edinburgh, EH1 1YZ
Nature of business
Dormant Company
Previous company names
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Secretary	29 Mar 2022				Insurance Division Secretariat, Lloyds Banking Group, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BEZUIDENHOUT, Jacques Lodewickus ACTIVE	Director	27 Nov 2025		United Kingdom	January 1975	10, Canons Way, Bristol, BS1 5LF, United Kingdom
GILLAN, Mark John ACTIVE	Director	01 Mar 2025		United Kingdom	October 1984	Insurance Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom
HERD, Catriona Margaret RESIGNED	Secretary	12 Jan 2000	16 Nov 2005			6/5 Esdaile Bank, Kilgraston Road, Grange, Edinburgh, EH9 2PN
HOUSTON, Thomas Black RESIGNED	Secretary	01 Jun 1995	23 Feb 1998			Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
MACLEAN, Jennifer Marion RESIGNED	Secretary	23 Jun 2010	02 Aug 2013			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
MITCHELL, Fiona RESIGNED	Secretary	01 Jul 2009	23 Jun 2010			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
NICHOLLS, Tracey Caroline RESIGNED	Secretary	16 Nov 2005	01 Jul 2009			7 Brunstane Road, Edinburgh, EH15 2EZ
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
RAYMOND, Hugh William RESIGNED	Secretary	21 May 1993	31 May 1995			Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
REID, Iain Alexander RESIGNED	Secretary	23 Feb 1998	12 Jan 2000			17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
SMITHARD, Vicky Marie RESIGNED	Secretary	30 Oct 2015	29 Mar 2022			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
WATT, Lauren Margaret RESIGNED	Secretary	05 Feb 2015	30 Oct 2015			Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, Uk
ARBUTHNOTT, John RESIGNED	Director	21 May 1993	03 May 1994	Scotland	October 1924	Arbuthnott House, Arbuthnott, Laurencekirk, Kincardineshire, AB30 1PA
BLACK, Colin Hyndmarsh RESIGNED	Director	21 May 1993	02 May 1995		February 1930	15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
BOYD, James Edward RESIGNED	Director	21 May 1993	31 Dec 1993		September 1928	Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
BUIST, Robert Cochrane RESIGNED	Director	21 May 1993	03 May 1994		April 1926	Dockenfield, Christmas Hill Shalford, Guildford, Surrey, GU4 8HR
CLATWORTHY, James Edward RESIGNED	Director	12 Mar 2014	29 Feb 2016	England	June 1967	Insurance Company Secretariat, Lloyds Banking Group Plc, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
COMER, Sophie Alexandra RESIGNED	Director	05 Sep 2023	27 Nov 2025	England	May 1986	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
DAVEY, Richard Harding RESIGNED	Director	01 Jan 1996	03 Mar 2000	United Kingdom	July 1948	Rockalls Hall, Rockalls Road, Polstead, Essex, CO6 5AT
DUDLEY JNR, Orie Leslie RESIGNED	Director	05 Jan 1998	30 Sep 2000		November 1944	5a Moray Place, Edinburgh, EH3 6DS
EASTWOOD, Adrian Mark RESIGNED	Director	30 Sep 2004	30 Sep 2010	United Kingdom	November 1961	61 Pentland View, Edinburgh, EH10 6PY
FRASER, Charles Annand, Sir RESIGNED	Director	21 May 1993	03 May 1994		October 1928	Shepherd House, Inveresk, Midlothian, EH21 7TH
GEMMELL, Gavin John Norman RESIGNED	Director	21 May 1993	30 Sep 2004	Scotland	September 1941	14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
GRAHAM, George Ronald Gibson RESIGNED	Director	21 May 1993	03 Mar 2000		October 1939	44 Kingsborough Gardens, Glasgow, Lanarkshire, G12 9NL
GUILD, Scott Cameron RESIGNED	Director	09 Mar 2020	04 Sep 2023	Scotland	August 1967	Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
KANE, Archibald Gerard RESIGNED	Director	01 Dec 2003	30 Sep 2004	United Kingdom	June 1952	Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG
KNIGHT, Angela Ann RESIGNED	Director	01 Oct 1997	30 Sep 2004	United Kingdom	October 1950	Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
LOW, Alistair James RESIGNED	Director	21 May 1993	30 Sep 2004		August 1942	Telford House 14 Tothill Street, London, SW1H 9NB
LUSCOMBE, Kerr RESIGNED	Director	10 Nov 2010	25 May 2011	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	21 May 2012	31 Mar 2013	Scotland	August 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, United Kingdom
MAIN, William Hill RESIGNED	Director	01 Mar 1994	30 Nov 2003	Scotland	November 1943	57/1 Great King Street, Edinburgh, EH3 6RP
MASTERS, Christopher RESIGNED	Director	03 Mar 1992	03 Mar 2000	Scotland	May 1947	12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
MCGOWAN, Iain Ross RESIGNED	Director	12 Mar 2014	01 Mar 2025	Scotland	February 1972	The Mound, Edinburgh, EH1 1YZ, United Kingdom
MCKAY, Derek James RESIGNED	Director	30 Sep 2004	12 Mar 2014		March 1971	20 Craigleith Gardens, Edinburgh, Midlothian, EH4 3JR
OWENS, Anthony Paul RESIGNED	Director	11 Mar 2008	12 Mar 2014	United Kingdom	January 1966	18, Findhorn Place, Edinburgh, EH9 2JP
PHILLIPS, Christopher Martin RESIGNED	Director	01 Dec 2003	30 Mar 2007		November 1956	54 Grove Park Terrace, London, W4 3QE
RITCHIE, David Cowan RESIGNED	Director	21 May 1993	31 Jan 1998	Scotland	August 1944	48 Dick Place, Edinburgh, Midlothian, EH9 2JB
ROSS, Michael David RESIGNED	Director	21 May 1993	30 Sep 2003	Scotland	July 1946	Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
SARWAL, Arun Kumar RESIGNED	Director	30 Jun 2007	11 Mar 2008	England	December 1957	35, Selwyn Avenue, Richmond, Surrey, TW9 2HB
SCOTT, Newton RESIGNED	Director	01 Mar 1994	30 Jun 2002	England	November 1946	The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ
STEWART, Gavin Macneill RESIGNED	Director	31 Mar 2013	31 Dec 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
STEWART, Gregor Ninian RESIGNED	Director	17 Jun 2011	20 May 2012	United Kingdom	May 1964	33, Old Broad Street, London, EC2N 1HZ
STIRLING, James, Sir RESIGNED	Director	21 May 1993	07 May 1996	Scotland	September 1930	Garden House, Buchlyvie, Stirlingshire, FK8 3NR
THOMSON, Charles Grant RESIGNED	Director	04 Feb 1997	31 Dec 2000		September 1948	St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
URQUHART, Lawrence Mcallister RESIGNED	Director	03 Mar 1992	12 Mar 2002		September 1935	Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
WILTON, Rosalyn Susan RESIGNED	Director	01 Oct 1997	03 Mar 2000	United Kingdom	January 1952	West House Smiths Lane, Crockham Hill, Edenbridge, Kent, TN8 6RG

MCKAY, Karen Joanne ACTIVE
Role: Secretary
Appointed on: 29 Mar 2022
Address: Insurance Division Secretariat, Lloyds Banking Group, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BEZUIDENHOUT, Jacques Lodewickus ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

GILLAN, Mark John ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Insurance Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 12 Jan 2000
Resigned on: 16 Nov 2005
Address: 6/5 Esdaile Bank, Kilgraston Road, Grange, Edinburgh, EH9 2PN

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

MACLEAN, Jennifer Marion RESIGNED
Role: Secretary
Appointed on: 23 Jun 2010
Resigned on: 02 Aug 2013
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

MITCHELL, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 23 Jun 2010
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 16 Nov 2005
Resigned on: 01 Jul 2009
Address: 7 Brunstane Road, Edinburgh, EH15 2EZ

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

RAYMOND, Hugh William RESIGNED
Role: Secretary
Appointed on: 21 May 1993
Resigned on: 31 May 1995
Address: Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL

REID, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 12 Jan 2000
Address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ

SMITHARD, Vicky Marie RESIGNED
Role: Secretary
Appointed on: 30 Oct 2015
Resigned on: 29 Mar 2022
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

WATT, Lauren Margaret RESIGNED
Role: Secretary
Appointed on: 05 Feb 2015
Resigned on: 30 Oct 2015
Address: Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, Uk

ARBUTHNOTT, John RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 03 May 1994
Country of Residence: Scotland
Date of birth: October 1924
Address: Arbuthnott House, Arbuthnott, Laurencekirk, Kincardineshire, AB30 1PA

BLACK, Colin Hyndmarsh RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 02 May 1995
Date of birth: February 1930
Address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH

BOYD, James Edward RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 31 Dec 1993
Date of birth: September 1928
Address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW

BUIST, Robert Cochrane RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 03 May 1994
Date of birth: April 1926
Address: Dockenfield, Christmas Hill Shalford, Guildford, Surrey, GU4 8HR

CLATWORTHY, James Edward RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: June 1967
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

COMER, Sophie Alexandra RESIGNED
Role: Director
Appointed on: 05 Sep 2023
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: May 1986
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

DAVEY, Richard Harding RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 03 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Rockalls Hall, Rockalls Road, Polstead, Essex, CO6 5AT

DUDLEY JNR, Orie Leslie RESIGNED
Role: Director
Appointed on: 05 Jan 1998
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: 30 Sep 2004
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 61 Pentland View, Edinburgh, EH10 6PY

FRASER, Charles Annand, Sir RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 03 May 1994
Date of birth: October 1928
Address: Shepherd House, Inveresk, Midlothian, EH21 7TH

GEMMELL, Gavin John Norman RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 30 Sep 2004
Country of Residence: Scotland
Date of birth: September 1941
Address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

GRAHAM, George Ronald Gibson RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 03 Mar 2000
Date of birth: October 1939
Address: 44 Kingsborough Gardens, Glasgow, Lanarkshire, G12 9NL

GUILD, Scott Cameron RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 04 Sep 2023
Country of Residence: Scotland
Date of birth: August 1967
Address: Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY

LOW, Alistair James RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 30 Sep 2004
Date of birth: August 1942
Address: Telford House 14 Tothill Street, London, SW1H 9NB

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 25 May 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ

MACHRAY, Neil Lindsay Nicholson RESIGNED
Role: Director
Appointed on: 21 May 2012
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, United Kingdom

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 30 Nov 2003
Country of Residence: Scotland
Date of birth: November 1943
Address: 57/1 Great King Street, Edinburgh, EH3 6RP

MASTERS, Christopher RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 03 Mar 2000
Country of Residence: Scotland
Date of birth: May 1947
Address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

MCGOWAN, Iain Ross RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 01 Mar 2025
Country of Residence: Scotland
Date of birth: February 1972
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

MCKAY, Derek James RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 12 Mar 2014
Date of birth: March 1971
Address: 20 Craigleith Gardens, Edinburgh, Midlothian, EH4 3JR

OWENS, Anthony Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 12 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 18, Findhorn Place, Edinburgh, EH9 2JP

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

RITCHIE, David Cowan RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 31 Jan 1998
Country of Residence: Scotland
Date of birth: August 1944
Address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB

ROSS, Michael David RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 30 Sep 2003
Country of Residence: Scotland
Date of birth: July 1946
Address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

SARWAL, Arun Kumar RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 11 Mar 2008
Country of Residence: England
Date of birth: December 1957
Address: 35, Selwyn Avenue, Richmond, Surrey, TW9 2HB

SCOTT, Newton RESIGNED
Role: Director
Appointed on: 01 Mar 1994
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, Gavin Macneill RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 31 Dec 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

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 20 May 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 33, Old Broad Street, London, EC2N 1HZ