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 - EDINBURGH

This company is listed in the following categories:
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

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