PENSIONS MANAGEMENT (S.W.F.) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PENSIONS MANAGEMENT (S.W.F.) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH UNITED KINGDOM and has the status: Active.
PENSIONS MANAGEMENT (S.W.F.) LIMITED was incorporated 56 years ago on 09/01/1968 and has the registered number: SC045361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PENSIONS MANAGEMENT (S.W.F.) LIMITED was incorporated 56 years ago on 09/01/1968 and has the registered number: SC045361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PENSIONS MANAGEMENT (S.W.F.) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69 MORRISON STREET
EDINBURGH
EH3 8BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN JOANNE MCKAY | Secretary | 2018-11-23 | CURRENT | ||
MR JEREMY EDWARD NICHOLAS BUTCHER | Mar 1977 | British | Director | 2023-09-01 | CURRENT |
MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2023-09-01 | CURRENT |
MR SIMON DAVID MASSEY | Feb 1964 | British | Director | 2012-12-10 UNTIL 2014-04-01 | RESIGNED |
WILLIAM LESLIE ROBB | Jul 1955 | British | Director | 1996-10-01 UNTIL 1998-09-04 | RESIGNED |
MR DAVID COWAN RITCHIE | Aug 1944 | British | Director | 1992-07-07 UNTIL 1998-01-31 | RESIGNED |
ALEXANDER ROBERTON PORTE | Apr 1949 | British | Director | 1998-09-04 UNTIL 2002-08-14 | RESIGNED |
MR CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Director | 2004-01-22 UNTIL 2007-03-30 | RESIGNED |
MR SIMON PETER SKINNER | May 1958 | British | Director | 2002-07-31 UNTIL 2003-08-29 | RESIGNED |
MR ANDREW JOHN NOVEMBER | Dec 1963 | British | Director | 2007-07-19 UNTIL 2014-03-31 | RESIGNED |
MR ALLAN MACLEOD MCKENZIE | Jul 1947 | British | Director | 1996-10-01 UNTIL 1998-09-04 | RESIGNED |
MR RICHARD JOHN MCINTYRE | Sep 1966 | British | Director | 2016-12-09 UNTIL 2023-08-31 | RESIGNED |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2012-02-29 UNTIL 2014-12-09 | RESIGNED |
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2002-07-31 UNTIL 2004-01-22 | RESIGNED |
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2009-07-15 UNTIL 2010-03-31 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2010-04-06 UNTIL 2011-05-25 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2012-11-09 UNTIL 2016-12-09 | RESIGNED |
ALEXANDRA FRANCIS FLETCHER | Secretary | 2000-08-21 UNTIL 2002-06-07 | RESIGNED | ||
MR THOMAS BLACK HOUSTON | Jun 1950 | Secretary | 1995-06-01 UNTIL 1998-02-23 | RESIGNED | |
JENNIFER HELEN MCFARLANE | Sep 1963 | Secretary | 1998-05-08 UNTIL 1998-09-04 | RESIGNED | |
TRACEY CAROLINE NICHOLLS | British | Secretary | 2002-08-26 UNTIL 2012-01-16 | RESIGNED | |
FARHAT SHAH | British | Secretary | 2004-10-18 UNTIL 2005-06-29 | RESIGNED | |
HUGH WILLIAM RAYMOND | Jun 1935 | Secretary | RESIGNED | ||
ALISON JANET TALBOT | Jun 1970 | British | Secretary | 2002-06-07 UNTIL 2002-08-26 | RESIGNED |
ALISON JANET TALBOT | Jun 1970 | British | Secretary | 1998-02-23 UNTIL 1998-05-08 | RESIGNED |
ALAN DAVID YUILLE | Secretary | 2012-01-16 UNTIL 2018-11-15 | RESIGNED | ||
NIGEL HOWARD PASSMORE | Dec 1967 | Secretary | 1998-09-04 UNTIL 2000-08-21 | RESIGNED | |
ROBERT COCHRANE BUIST | Apr 1926 | British | Director | RESIGNED | |
MR DAVID ANTONY JOHN STODDARD | Mar 1973 | British | Director | 2010-11-05 UNTIL 2012-03-31 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2014-04-01 UNTIL 2015-06-29 | RESIGNED |
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2015-06-29 UNTIL 2023-08-31 | RESIGNED |
MR GEORGE RONALD GIBSON GRAHAM | Oct 1939 | British | Director | 1992-06-09 UNTIL 1996-10-01 | RESIGNED |
MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | 1995-05-02 UNTIL 1996-10-01 | RESIGNED |
MR ANDREW CHARLES FREPP | Nov 1963 | British | Director | 2004-01-22 UNTIL 2007-05-31 | RESIGNED |
JOHN ELDER | Jul 1936 | British | Director | RESIGNED | |
MR ADRIAN MARK EASTWOOD | Nov 1961 | British | Director | 1996-10-01 UNTIL 2010-09-30 | RESIGNED |
MR ALISTAIR JAMES LOW | Aug 1942 | British | Director | RESIGNED | |
MR ORIE LESLIE DUDLEY | Nov 1944 | American | Director | 1998-01-31 UNTIL 1998-09-04 | RESIGNED |
TREVOR JAMES COUPER | Oct 1957 | British | Director | 1996-10-01 UNTIL 1998-09-04 | RESIGNED |
MICHAEL DAVID ROSS | Jul 1946 | British | Director | 1991-04-01 UNTIL 1996-10-01 | RESIGNED |
DEAN ROBERT BUCKLEY | Jun 1960 | British | Director | 2008-01-07 UNTIL 2014-03-31 | RESIGNED |
JAMES EDWARD BOYD | Sep 1928 | British | Director | RESIGNED | |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2015-03-23 UNTIL 2016-07-29 | RESIGNED |
COLIN HYNDMARSH BLACK | Feb 1930 | British | Director | RESIGNED | |
MR GRAEME DAVIES DALZIEL | Nov 1956 | British | Director | 1996-10-01 UNTIL 1998-07-24 | RESIGNED |
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2016-12-09 UNTIL 2022-12-31 | RESIGNED |
MR DAVID SCOTT GRAHAM | Apr 1947 | British | Director | 1996-10-01 UNTIL 1998-09-04 | RESIGNED |
MR WILLIAM HILL MAIN | Nov 1943 | Scottish | Director | 1998-01-31 UNTIL 2002-08-01 | RESIGNED |
GREGOR NINIAN STEWART | May 1964 | British | Director | 2012-01-13 UNTIL 2012-10-05 | RESIGNED |
ALEXANDER MONCRIEFF MITCHELL STEPHEN | Mar 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sw Funding Plc | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |