Key facts
activeSCOTTISH WIDOWS SERVICES LIMITED
gleif
SC189975
gleif
active
gleif
Private Limited Company
gleif
1998-09-29
gleif
THE MOUND, EDINBURGH, EH1 1YZ
gleif
66290 - Other activities auxiliary to insurance and pension funding
gleif
Company dossier
SCOTTISH WIDOWS SERVICES LIMITED
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
32 totalBANK OF SCOTLAND BRANCH NOMINEES LIMITEDBANK OF SCOTLAND FOUNDATIONBANK OF SCOTLAND PLCBRITISH LINEN LEASING LIMITEDBRITISH LINEN LEASING (LONDON) LIMITEDBRITISH LINEN SHIPPING LIMITEDCAPITAL BANK LEASING 12 LIMITEDHBOS PLCHBOS UK LIMITEDHORIZON CAPITAL 2000 LIMITEDLLOYDS BANKING GROUP PLCNWS TRUST LIMITEDPENSIONS MANAGEMENT (S.W.F.) LIMITEDPRESTONFIELD INVESTMENTS LIMITEDSCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDSCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSSCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETYSCOTTISH WIDOWS GROUP LIMITEDSCOTTISH WIDOWS TRUSTEES LIMITEDSCOTTISH WIDOWS UNIT FUNDS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lloyds Bank Plc | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100