Scottish Widows Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedScottish Widows Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111386961People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 89 historicalKR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
DB
Dena Jane BrumptonCurrent director
Appointed 2026-02-02
Show 89 historical appointments
CR
Caroline RiddyResigned secretary
Resigned 2024-09-13 · 1 yr
JW
Jesujuwonlo WilliamsResigned secretary
Resigned 2024-03-29
JH
Joanna HarrisResigned director
Resigned 2023-09-29 · 1 yr · Director
MD
Michael DownieResigned director
Resigned 2023-09-01 · Company Director
JW
Jonathan WhewayResigned director
Resigned 2022-08-01 · 3 yrs · Company Director
DD
Deborah DavisResigned director
Resigned 2022-03-18 · 3 yrs · Company Director
AR
Anthony ReizensteinResigned director
Resigned 2021-04-23 · 3 yrs · Company Director
JH
James HillmanResigned director
Resigned 2019-12-10 · 3 yrs · Company Director
JB
Jonathon BondResigned director
Resigned 2019-07-24 · 1 yr · Company Director
JP
Jakob PfaudlerResigned director
Resigned 2018-11-05 · 1 yr · Community Banking Director
KC
Kate CheethamResigned director
Resigned 2018-09-27 · 2 yrs · Group General Counsel
CM
Christopher MoulderResigned director
Resigned 2017-06-12 · 9 yrs · None
SO
Sophie O ConnorResigned director
Resigned 2017-06-01 · 6 yrs · Company Director
MH
Michael HarrisResigned director
Resigned 2016-09-01 · 3 yrs · Company Director
AL
Antonio LorenzoResigned director
Resigned 2016-03-02 · 7 yrs · None
KC
Karin Alexandra CookResigned director
Resigned 2015-10-19 · 2 yrs · Company Director
AB
Andrea BlanceResigned director
Resigned 2015-07-17 · 5 yrs · None
JH
John HylandsResigned director
Resigned 2015-03-19 · 6 yrs · Company Director
JC
Jane CurtisResigned director
Resigned 2014-11-11 · 7 yrs · Company Director
DO
David OldfieldResigned director
Resigned 2014-07-18 · Director
NP
Nicholas PrettejohnResigned director
Resigned 2014-06-23 · 7 yrs · None
JJ
Joanne JollyResigned secretary
Resigned 2014-04-23 · 9 yrs
VM
Vimlesh MaruResigned director
Resigned 2013-06-18 · 4 yrs · None
CT
Craig ThorntonResigned director
Resigned 2013-06-01 · 3 yrs · Company Director
RW
Richard WohankaResigned director
Resigned 2013-06-01 · 5 yrs · None
AP
Andrew ParsonsResigned director
Resigned 2012-11-09 · 3 yrs · Accountant
MC
Mark CulmerResigned director
Resigned 2012-10-31 · 6 yrs · Group Finance Director
MF
Mark FisherResigned director
Resigned 2012-09-19 · 1 yr · Banker
NB
Norman BlackwellResigned director
Resigned 2012-09-01 · 1 yr · Director
CS
Cornelis SchrauwersResigned director
Resigned 2012-05-14 · 2 yrs · Company Director
RB
Robert BullochResigned director
Resigned 2012-01-01 · Company Director
DW
David WalkdenResigned director
Resigned 2012-01-01 · 1 yr · General Manager
GS
Gregor StewartResigned director
Resigned 2011-12-15 · Company Director
TS
Toby StraussResigned director
Resigned 2011-10-17 · 4 yrs · None
RH
Rosemary HarrisResigned director
Resigned 2011-08-25 · Company Director
JG
Jeremy GofordResigned director
Resigned 2010-04-27 · 4 yrs · Director
AL
Alexander LeitchResigned director
Resigned 2010-04-27 · 1 yr · Director
NB
Norval BrysonResigned director
Resigned 2010-04-27 · 5 yrs · Retired Company Direcor
KL
Kerr LuscombeResigned director
Resigned 2010-04-06 · 1 yr · Company Director
CH
Catriona HerdResigned secretary
Resigned 2010-03-25 · 4 yrs
PL
Philip LoneyResigned director
Resigned 2010-03-25 · 1 yr · Director
SM
Sally MayerResigned secretary
Resigned 2009-03-23 · 1 yr
AK
Archibald KaneResigned director
Resigned 2009-03-04 · 2 yrs · Company Director
JV
John Van Der WielenResigned director
Resigned 2009-03-04 · 1 yr · Director
AP
Andrew PeckResigned director
Resigned 2008-01-24 · 5 yrs · Solicitor
PG
Patrick GaleResigned director
Resigned 2008-01-24 · 1 yr · Company Director
BD
Brian DuffinResigned director
Resigned 2008-01-24 · 2 yrs · Actuary
RD
Robert DeveyResigned director
Resigned 2006-10-10 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
TW
Thomas WoolgroveResigned director
Resigned 2006-06-01 · 1 yr · Managing Director
JD
Joanne DawsonResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
PM
Paul McnamaraResigned director
Resigned 2005-11-30 · 1 yr · Company Director
TL
Trevor LeonardResigned director
Resigned 2005-11-25 · 4 yrs · Company Director
JS
John SpellmanResigned director
Resigned 2005-11-10 · Commercial Services Director
WB
William BeadleResigned director
Resigned 2005-10-27 · Director
MS
Malachy SmithResigned director
Resigned 2005-10-14 · 2 yrs · Director
MC
Michael ChristophersResigned director
Resigned 2005-10-06 · 11 yrs · Director
KN
Kathleen NealonResigned director
Resigned 2005-03-24 · 2 yrs · Company Director
MR
Michael RobinsonResigned director
Resigned 2003-10-01 · 2 yrs · Chief Executive
JH
John HiewResigned director
Resigned 2003-10-01 · 1 yr · Managing Director Clerical Med
RM
Raymond MilneResigned director
Resigned 2003-10-01 · 3 yrs · Actuary
DF
Duncan FergusonResigned director
Resigned 2003-07-14 · 4 yrs · Actuary
PM
Paul MooreResigned director
Resigned 2002-08-15 · 1 yr · Head Of Risk Iid
DF
Douglas FerransResigned director
Resigned 2002-01-31 · 1 yr · Chief Executive Asset Manageme
HP
Howard PosnerResigned director
Resigned 2002-01-31 · 1 yr · General Manager
KA
Keith AbercrombyResigned director
Resigned 2002-01-31 · 3 yrs · Finance Director Hbos Fs
JM
John MacleanResigned director
Resigned 2002-01-31 · 3 yrs · Company Director
BI
Brian IvoryResigned director
Resigned 2002-01-31 · 1 yr · Company Director
PH
Phil HodkinsonResigned director
Resigned 2001-12-17 · 3 yrs · Company Director
DB
David BoyleResigned director
Resigned 2001-01-26 · 2 yrs · Managing Director
PV
Peter VealeResigned secretary
Resigned 2000-08-04 · 8 yrs
JE
John EdwardsResigned director
Resigned 1998-01-20 · 8 yrs · Chief Executive Hbos Fs
GC
Gillian CammResigned director
Resigned 1998-01-20 · 3 yrs · Director Business Transformati
PS
Peter SherwoodResigned director
Resigned 1997-01-01 · 7 yrs · Director
JW
John WoodResigned director
Resigned 1997-01-01 · 3 yrs · Director
RQ
Ralph QuartanoResigned director
Resigned 1997-01-01 · 1 yr · Director
RW
Robert WaltherResigned director
Resigned 1997-01-01 · 4 yrs · Chief Executive
RW
Roland WardResigned director
Resigned 1997-01-01 · 6 yrs · Finance Director
JH
John HoskynsResigned director
Resigned 1997-01-01 · 1 yr · Director
DC
Douglas ClaisseResigned director
Resigned 1997-01-01 · Director And Deputy Chief E
MA
Malcolm ArgentResigned director
Resigned 1997-01-01 · 4 yrs · Director
SF
Susan FogartyResigned secretary
Resigned 1997-01-01 · 3 yrs · Solicitor & Company Secretary
JR
John ReesResigned director
Resigned 1997-01-01 · 1 yr · Director
MM
Michael MooreResigned director
Resigned 1997-01-01 · 10 yrs · Director
JC
James CrosbyResigned director
Resigned 1996-05-02 · 5 yrs · Chief Executive Halifax PLC
HB
Howard BriggsResigned secretary
Resigned 1996-05-02
JB
Jeffrey BlackburnResigned director
Resigned 1996-05-02 · Building Soc-Chief Executive
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active