PENSIONS MANAGEMENT (S.W.F.) LIMITED
Overview
| Company Name | PENSIONS MANAGEMENT (S.W.F.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC045361 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSIONS MANAGEMENT (S.W.F.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENSIONS MANAGEMENT (S.W.F.) LIMITED located?
| Registered Office Address | The Mound EH1 1YZ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSIONS MANAGEMENT (S.W.F.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENSIONS MANAGEMENT (S.W.F.) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for PENSIONS MANAGEMENT (S.W.F.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Martin Kenneth Staples on Dec 02, 2024 | 2 pages | CH01 | ||
Change of details for Sw Funding Plc as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 69 Morrison Street Edinburgh EH3 8BW United Kingdom to The Mound Edinburgh EH1 1YZ on Dec 02, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Christopher Steuart Hillman as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Edward Nicholas Butcher as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard John Mcintyre as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Kenneth Staples as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean William Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Dalkeith Road Edinburgh EH16 5BU to 69 Morrison Street Edinburgh EH3 8BW on Oct 01, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sean William Lowther on Jan 17, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of PENSIONS MANAGEMENT (S.W.F.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | 252859240001 | |||||||
| BUTCHER, Jeremy Edward Nicholas | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 313259910001 | |||||
| STAPLES, Martin Kenneth | Director | EH1 1YZ Edinburgh The Mound United Kingdom | United Kingdom | British | 256949270001 | |||||
| FLETCHER, Alexandra Francis | Secretary | 106 Main Street EH25 9LT Roslin Midlothian | British | 71584000001 | ||||||
| HOUSTON, Thomas Black | Secretary | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | 6871150001 | ||||||
| MCFARLANE, Jennifer Helen | Secretary | 13 Seaforth Drive EH4 2BX Edinburgh Lothian | British | 58275060001 | ||||||
| NICHOLLS, Tracey Caroline | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | British | 95560620001 | ||||||
| PASSMORE, Nigel Howard | Secretary | 5/1 Sienna Gardens EH9 1PG Edinburgh | British | 60741210001 | ||||||
| RAYMOND, Hugh William | Secretary | Staddlestones Belwood Road Milton Bridge EH26 0NL Penicuik Midlothian | British | 27170500001 | ||||||
| SHAH, Farhat | Secretary | Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow | British | 101169780001 | ||||||
| TALBOT, Alison Janet, Ms. | Secretary | 12 Kings Park EH32 0QL Longniddry East Lothian Scotland | British | 57177110002 | ||||||
| TALBOT, Alison Janet | Secretary | 51 Gateside Avenue EH41 3SE Haddington East Lothian | British | 57177110001 | ||||||
| YUILLE, Alan David | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | 165931780001 | |||||||
| BLACK, Colin Hyndmarsh | Director | 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey | British | 482150001 | ||||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | United Kingdom | British | 172334880001 | |||||
| BOYD, James Edward | Director | Dunard Station Road G84 8LW Rhu Dunbartonshire | British | 34645330001 | ||||||
| BUCKLEY, Dean Robert | Director | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One | England | British | 127381220001 | |||||
| BUIST, Robert Cochrane | Director | Dockenfield Christmas Hill Shalford GU4 8HR Guildford Surrey | British | 34645320001 | ||||||
| COUPER, Trevor James | Director | 3 Priestfield Grove EH16 5HZ Edinburgh | British | 49625940001 | ||||||
| DALZIEL, Graeme Davies | Director | 1 Johnsburn Park Balerno EH14 7NA Edinburgh Midlothian | Scotland | British | 178428020001 | |||||
| DUDLEY JNR, Orie Leslie | Director | 30 Melton Court Old Brompton Road SW7 3JQ South Kensington London | American | 75683900001 | ||||||
| EASTWOOD, Adrian Mark | Director | 61 Pentland View EH10 6PY Edinburgh | United Kingdom | British | 157241990001 | |||||
| ELDER, John | Director | 23 Riselaw Crescent EH10 6HN Edinburgh Midlothian | British | 482170001 | ||||||
| FREPP, Andrew Charles | Director | 30 Orchardhead Road EH16 6HN Edinburgh Midlothian | United Kingdom | British | 58546520002 | |||||
| GEMMELL, Gavin John Norman | Director | 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | 477280001 | |||||
| GRAHAM, David Scott | Director | 4 Johnsburn Park EH14 7NA Balerno Midlothian | British | 70506080001 | ||||||
| GRAHAM, George Ronald Gibson | Director | 44 Kingsborough Gardens G12 9NL Glasgow Lanarkshire | British | 177470001 | ||||||
| HILLMAN, James Christopher Steuart | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | 248815750001 | |||||
| JONES, Richard Andrew | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | 130118640002 | |||||
| LOW, Alistair James | Director | Thornfield Erskine Loan EH31 2EH Gullane East Lothian | Scotland | British | 1080140001 | |||||
| LOWTHER, Sean William | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | England | British | 210466940002 | |||||
| LUSCOMBE, Kerr | Director | EH1 1YZ Edinburgh The Mound United Kingdom | Scotland | British | 83541890001 | |||||
| MAIN, William Hill | Director | 57/1 Great King Street EH3 6RP Edinburgh | Scotland | Scottish | 145219390001 | |||||
| MASSEY, Simon David | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | 137074650002 | |||||
| MCCONVILLE, James | Director | EH31 | United Kingdom | British | 72663840004 |
Who are the persons with significant control of PENSIONS MANAGEMENT (S.W.F.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sw Funding Plc | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0