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 - MIDLOTHIAN

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 30/06/2024

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FRIENDS LIFE DISTRIBUTION LIMITED WOKINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
SCOTTISH EPISCOPAL CHURCH NOMINEES Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
PENSIONS MANAGEMENT (S.W.F.) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAILLIE GIFFORD & CO LIMITED EDINBURGH Active FULL 66300 - Fund management activities
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAILLIE GIFFORD OVERSEAS LIMITED EDINBURGH Active GROUP 66300 - Fund management activities
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY EDINBURGH Active FULL 64301 - Activities of investment trusts
ABERDEEN INVESTMENT SOLUTIONS LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 66300 - Fund management activities
BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
BAILLIE GIFFORD LIFE LIMITED EDINBURGH ... FULL 65110 - Life insurance
SCOTTISH WIDOWS SERVICES LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SCOTTISH WIDOWS ANNUITIES LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
CEC RECOVERY LIMITED EDINBURGH Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
FLEXITRICITY LIMITED EDINBURGH SCOTLAND Active FULL 35140 - Trade of electricity
ARCHANGEL PUBLISHING LIMITED EDINBURGH Dissolved... DORMANT 58190 - Other publishing activities
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY EDINBURGH Active DORMANT 65110 - Life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH WIDOWS ACTIVE MANAGEMENT FUND EDINBURGH Active NO ACCOUNTS FILED None Supplied
SCOTTISH WIDOWS UNIT FUNDS LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
SCOTTISH WIDOWS SERVICES LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SCOTTISH WIDOWS GROUP LIMITED MIDLOTHIAN Active FULL 70100 - Activities of head offices
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS MIDLOTHIAN Active FULL 70100 - Activities of head offices
BARBIROLLI SQUARE LIMITED PARTNERSHIP MIDLOTHIAN Active NO ACCOUNTS FILED None Supplied