SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
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Cash
£1.5M
+6.7% highest in 3 filed years
Net assets
£1.3M
+9.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£152K
-1.5% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £195,539 | £236,605 | £234,455 | -0.9% | |
| Operating profit | £113,672 | £154,560 | £152,317 | -1.5% | |
| Profit before tax | £113,672 | £154,560 | £152,317 | -1.5% | |
| Net profit | £86,959 | £115,897 | £114,238 | -1.4% | |
| Cash | £1,225,172 | £1,366,897 | £1,458,613 | +6.7% | |
| Total assets less current liabilities | £1,107,564 | £1,223,461 | £1,337,699 | +9.3% | |
| Net assets | £1,107,564 | £1,223,461 | £1,337,699 | +9.3% | |
| Equity | £1,107,564 | £1,223,461 | £1,337,699 | +9.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 58.1% | 65.3% | 65.0% | |
| Net margin | 44.5% | 49.0% | 48.7% | |
| Return on capital employed | 10.3% | 12.6% | 11.4% | |
| Gearing (liabilities / total assets) | 9.6% | 10.5% | 8.3% | |
| Current ratio | 10.42x | 9.53x | 12.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED 2018-04-13 → present
- ZURICH GROUP PENSION SERVICES (UK) LIMITED 2013-03-01 → 2018-04-13
- ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED 2007-03-23 → 2013-03-01
- ZURICH PENSION TRUSTEES LIMITED 2006-02-22 → 2007-03-23
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern of the Company is dependent on successfully maintaining adequate levels of capital and liquidity. In order to satisfy themselves that the Company has adequate resources to continue to operate for the foreseeable future, the Directors have considered a number of key dependencies which are set out in the risk management section (note 11).”
Significant events
- “There are no events after the reporting date up until the date of issuance requiring disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | 2019-12-31 | — | — |
| BUTCHER, Jeremy Edward Nicholas | Director | 2025-10-30 | Mar 1977 | British |
| MESSENGER, Rachel Anne | Director | 2024-06-13 | May 1982 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Ann Claire | Secretary | 2013-05-22 | 2014-03-18 |
| BUSSON, Alan Paul | Secretary | 2006-02-22 | 2006-09-29 |
| CLARKE, David | Secretary | 2018-04-03 | 2018-09-14 |
| HANKIN, Christina Ann | Secretary | 2018-09-14 | 2019-12-31 |
| KNOTT, Amanda Louise | Secretary | 2006-09-29 | 2013-03-01 |
| MEACHAM, Jayne Michelle | Secretary | 2006-11-01 | 2008-05-02 |
| RITCHIE, Ian | Secretary | 2013-03-01 | 2014-03-18 |
| ROGERS, Helen Frances Leigh | Secretary | 2008-07-14 | 2011-12-02 |
| ROSS, Corina Katherine | Secretary | 2011-02-10 | 2013-05-22 |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-03-18 | 2018-04-03 |
| BAKER, Graham Stuart Julian | Director | 2006-04-05 | 2009-06-24 |
| EVANS, Neil James | Director | 2011-12-22 | 2013-02-26 |
| FLENK, Victoria | Director | 2022-12-13 | 2024-06-07 |
| FLYNN, William John | Director | 2006-02-22 | 2006-04-28 |
| FOSTER, Simon William | Director | 2013-02-26 | 2016-06-01 |
| GUILD, Scott Cameron | Director | 2018-10-10 | 2022-12-13 |
| HALE, Isla Rebecca | Director | 2006-02-22 | 2006-04-05 |
| HODGES, David Richard Neil | Director | 2013-02-26 | 2016-09-30 |
| LOWE, David Andrew | Director | 2013-02-26 | 2017-11-30 |
| LOWE, David Andrew | Director | 2006-04-05 | 2011-12-23 |
| LOWE, Nigel | Director | 2009-06-24 | 2013-02-26 |
| LOWTHER, Sean William | Director | 2018-04-03 | 2022-12-31 |
| QUINN, Sean Carl | Director | 2022-12-13 | 2025-10-30 |
| RAWLE, Michael | Director | 2006-04-05 | 2008-01-31 |
| SMITH, Robin Duncan | Director | 2020-01-10 | 2020-12-31 |
| SYKES, James Richard | Director | 2013-02-26 | 2018-04-03 |
| TRAPNELL, Donna | Director | 2018-10-10 | 2020-01-10 |
| WARDEN, Cindy Jane | Director | 2016-11-10 | 2018-04-03 |
| WHITTINGTON, Susan Jane | Director | 2015-03-25 | 2015-08-25 |
| WHITTINGTON, Susan Jane | Director | 2013-02-26 | 2015-03-25 |
| WILLIAMS, Marie Elaine | Director | 2018-04-03 | 2018-10-10 |
| YOUNG, Kelly Louise | Director | 2020-12-31 | 2022-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Widows Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-03 | Active |
| Zurich Assurance Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-03 |
| Zurich Assurance Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-08 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | CH01 | officers | Change person director company with change date | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.