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SCOTTISH WIDOWS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03196171
Incorporation Date
1996-05-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.clericalmedical.co.uk/
Source: Companies House

SCOTTISH WIDOWS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03196171, and its current status with Companies House is active. The company was incorporated on 2 May 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SCOTTISH WIDOWS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of SCOTTISH WIDOWS LIMITED

One shareholder is currently on record for SCOTTISH WIDOWS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCOTTISH WIDOWS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SCOTTISH WIDOWS GROUP LIMITED 100% Companies House

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Officers

5

Directors and officers of SCOTTISH WIDOWS LIMITED

One of the 5 officer records shown for SCOTTISH WIDOWS LIMITED is a current appointment, filed with Companies House. Krishna Raman (appointed 2026-03-01) serves as Company Secretary. The remaining 4 records shown (John Edwards, John MacLean and 2 others) are former appointments that have since been resigned. Management authority at SCOTTISH WIDOWS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 97 officers in total, including past appointments, though only the 5 most relevant records are shown here.

KR
Krishna Raman ACTIVE

Appointed
2026-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JE
John Edwards RESIGNED

Appointed
1998-01-20
Resigned
2006-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John MacLean RESIGNED

Appointed
2002-01-31
Resigned
2005-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Cornelis Schrauwers RESIGNED

Appointed
2012-05-14
Resigned
2014-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Harris RESIGNED

Appointed
2016-09-01
Resigned
2019-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of SCOTTISH WIDOWS LIMITED

SCOTTISH WIDOWS LIMITED sits 2 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above SCOTTISH WIDOWS LIMITED is SCOTTISH WIDOWS GROUP LIMITED, holding 100% as filed in SCOTTISH WIDOWS LIMITED's own shareholder record with Companies House. LLOYDS BANKING GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (United Kingdom)
  • GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) (United Kingdom)
  • Clerical Medical Non Sterling Property Company S.a r.l. (Luxembourg)
  • HALIFAX LIFE LIMITED (United Kingdom)
  • SCOTTISH WIDOWS LIMITED (Hong Kong)
  • CLERICAL MEDICAL INVESTMENT GROUP LIMITED (United Kingdom)
  • Scottish Widows Europe (Luxembourg)
  • SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (United Kingdom)
  • Scottish Widows Industrial Properties Europe B.V. (Netherlands)
  • SCOTTISH WIDOWS TRUSTEES LIMITED (United Kingdom)

Data availability

Those 10 subsidiaries span United Kingdom, Luxembourg, Hong Kong, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
LLOYDS BANKING GROUP PLC
United Kingdom
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED+ subsidiaries
United KingdomGB 01132760

GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
United KingdomGB 00190717

Clerical Medical Non Sterling Property Company S.a r.l.+ subsidiaries
LuxembourgLU B130857

HALIFAX LIFE LIMITED+ subsidiaries
United KingdomGB 02233654

SCOTTISH WIDOWS LIMITED
Hong KongHK 20771382

CLERICAL MEDICAL INVESTMENT GROUP LIMITED
United KingdomGB NF003599

Scottish Widows Europe
LuxembourgLU B228618

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
United KingdomGB 01629925

+2 more entities

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Frequently Asked Questions

Who owns SCOTTISH WIDOWS LIMITED?

One shareholder is currently on record for SCOTTISH WIDOWS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCOTTISH WIDOWS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SCOTTISH WIDOWS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SCOTTISH WIDOWS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SCOTTISH WIDOWS LIMITED have on record?

1 shareholder is shown on record for SCOTTISH WIDOWS LIMITED.

What is SCOTTISH WIDOWS LIMITED's company registration number?

SCOTTISH WIDOWS LIMITED's registration number is 03196171, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SCOTTISH WIDOWS LIMITED still an active company?

SCOTTISH WIDOWS LIMITED's status on Companies House is listed as active.

When was SCOTTISH WIDOWS LIMITED incorporated?

SCOTTISH WIDOWS LIMITED was incorporated on 2 May 1996, according to Companies House.

What is SCOTTISH WIDOWS LIMITED's registered address?

The registered address on file for SCOTTISH WIDOWS LIMITED is London, United Kingdom.

What legal structure is SCOTTISH WIDOWS LIMITED registered as?

SCOTTISH WIDOWS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SCOTTISH WIDOWS LIMITED?

One of the 5 officer records shown for SCOTTISH WIDOWS LIMITED is a current appointment, filed with Companies House. Krishna Raman (appointed 2026-03-01) serves as Company Secretary. The remaining 4 records shown (John Edwards, John MacLean and 2 others) are former appointments that have since been resigned. Management authority at SCOTTISH WIDOWS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SCOTTISH WIDOWS LIMITED have a parent company or subsidiaries?

SCOTTISH WIDOWS LIMITED sits 2 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 10 subsidiaries span United Kingdom, Luxembourg, Hong Kong, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SCOTTISH WIDOWS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SCOTTISH WIDOWS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SCOTTISH WIDOWS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SCOTTISH WIDOWS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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