SW FUNDING PLC - MIDLOTHIAN
Company Profile | Company Filings |
Overview
SW FUNDING PLC is a Public Limited Company from MIDLOTHIAN and has the status: Active.
SW FUNDING PLC was incorporated 24 years ago on 01/09/1999 and has the registered number: SC199549. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SW FUNDING PLC was incorporated 24 years ago on 01/09/1999 and has the registered number: SC199549. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SW FUNDING PLC - MIDLOTHIAN
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 | 30/06/2024 |
Registered Office
69 MORRISON STREET
MIDLOTHIAN
EH3 8YF
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH WIDOWS PLC (until 31/12/2015)
SCOTTISH WIDOWS PLC (until 31/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
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 KERR LUSCOMBE | Apr 1965 | British | Director | 2010-04-06 UNTIL 2011-05-25 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2011-08-25 UNTIL 2012-02-29 | RESIGNED |
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2016-12-09 UNTIL 2022-12-31 | RESIGNED |
MR ALISTAIR JAMES LOW | Aug 1942 | British | Director | 2000-03-03 UNTIL 2005-12-16 | RESIGNED |
ANTONIO LORENZO | Aug 1966 | Spanish | Director | 2016-03-02 UNTIL 2016-12-09 | RESIGNED |
VIMLESH MARU | Apr 1972 | British | Director | 2013-06-18 UNTIL 2016-12-09 | RESIGNED |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2007-03-26 UNTIL 2012-02-29 | RESIGNED |
MRS ANGELA ANN KNIGHT | Oct 1950 | British | Director | 2000-03-15 UNTIL 2006-10-31 | RESIGNED |
MR ARCHIBALD GERARD KANE | Jun 1952 | British | Director | 2003-10-01 UNTIL 2011-05-19 | RESIGNED |
DAVID JOHN JOYCE | May 1961 | British | Director | 1999-09-01 UNTIL 2000-01-04 | RESIGNED |
BRIONY HELEN KEZIA JONES | May 1959 | British | Director | 1999-09-01 UNTIL 2000-01-04 | RESIGNED |
MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2015-03-19 UNTIL 2016-12-09 | RESIGNED |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2008-10-29 UNTIL 2011-09-27 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1999-09-01 UNTIL 1999-09-01 | RESIGNED | ||
CATRIONA MARGARET HERD | Secretary | 2010-03-25 UNTIL 2014-04-23 | RESIGNED | ||
CATRIONA MARGARET HERD | Jul 1965 | Secretary | 2006-12-01 UNTIL 2007-03-07 | RESIGNED | |
CATRIONA MARGARET HERD | Jul 1965 | Secretary | 2000-02-10 UNTIL 2005-09-26 | RESIGNED | |
MRS JOANNE MARGARET JOLLY | Secretary | 2014-04-23 UNTIL 2016-12-09 | RESIGNED | ||
HELEN SUZANNE RODGERS | Feb 1964 | British | Secretary | 1999-09-01 UNTIL 2000-01-04 | RESIGNED |
IAIN ALEXANDER REID | May 1962 | British | Secretary | 2000-01-04 UNTIL 2000-02-10 | RESIGNED |
MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2005-09-26 UNTIL 2006-11-30 | RESIGNED |
ALAN DAVID YUILLE | Secretary | 2016-12-09 UNTIL 2018-11-15 | RESIGNED | ||
CHRISTOPHER WILLIAM MUIR | Secretary | 2007-03-07 UNTIL 2010-03-25 | RESIGNED | ||
DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 2005-07-21 UNTIL 2015-07-31 | RESIGNED |
MR NATHAN VICTOR MOSS | Nov 1955 | British | Director | 2002-06-19 UNTIL 2007-01-08 | RESIGNED |
MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | 2000-03-15 UNTIL 2007-12-31 | RESIGNED |
MARK ANDREW FISHER | Apr 1960 | British | Director | 2012-09-19 UNTIL 2014-04-22 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 2000-03-15 UNTIL 2003-11-01 | RESIGNED |
MRS JANE ELIZABETH MARY CURTIS | May 1960 | British | Director | 2014-11-11 UNTIL 2016-12-09 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2012-10-31 UNTIL 2016-12-09 | RESIGNED |
MS KARIN ALEXANDRA COOK | Aug 1966 | British | Director | 2015-10-19 UNTIL 2016-12-09 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2010-04-27 UNTIL 2016-12-09 | RESIGNED |
MR ROBERT CHARLES CAREFULL | Mar 1945 | British | Director | 1999-09-01 UNTIL 2000-01-04 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2012-01-01 UNTIL 2012-12-31 | RESIGNED |
DEAN ROBERT BUCKLEY | Jun 1960 | British | Director | 2008-01-07 UNTIL 2009-02-18 | RESIGNED |
MR WILLIAM HILL MAIN | Nov 1943 | Scottish | Director | 2000-01-04 UNTIL 2003-11-30 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2007-01-08 UNTIL 2010-03-31 | RESIGNED |
MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2015-07-17 UNTIL 2016-12-09 | RESIGNED |
LORD (NORMAN ROY) BLACKWELL | Jul 1952 | British | Director | 2012-09-01 UNTIL 2014-06-23 | RESIGNED |
MR JEREMY GOFORD | Jun 1945 | British | Director | 2007-11-23 UNTIL 2015-02-13 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2016-09-01 UNTIL 2016-12-09 | RESIGNED |
MR ORIE LESLIE DUDLEY | Nov 1944 | American | Director | 2000-01-04 UNTIL 2000-09-30 | RESIGNED |
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2016-12-09 UNTIL 2023-08-31 | RESIGNED |
ALAN EDWARD MOORE | Jun 1936 | British | Director | 2000-03-15 UNTIL 2003-04-16 | RESIGNED |
MR RICHARD JOHN MCINTYRE | Sep 1966 | British | Director | 2016-12-09 UNTIL 2023-08-31 | RESIGNED |
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2000-10-16 UNTIL 2010-03-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-01 UNTIL 1999-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Widows Financial Services Holdings | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |