PENSIONS MANAGEMENT (S.W.F.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 03/12/243 December 2024 | Director's details changed for Mr Martin Kenneth Staples on 2024-12-02 |
| 03/12/243 December 2024 | Secretary's details changed for Mrs Karen Joanne Mckay on 2024-12-02 |
| 02/12/242 December 2024 | Change of details for Sw Funding Plc as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from 69 Morrison Street Edinburgh EH3 8BW United Kingdom to The Mound Edinburgh EH1 1YZ on 2024-12-02 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 07/09/237 September 2023 | Appointment of Mr Jeremy Edward Nicholas Butcher as a director on 2023-09-01 |
| 07/09/237 September 2023 | Appointment of Mr Martin Kenneth Staples as a director on 2023-09-01 |
| 07/09/237 September 2023 | Termination of appointment of Richard John Mcintyre as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Sean William Lowther as a director on 2022-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 26/11/1826 November 2018 | SECRETARY APPOINTED MRS KAREN JOANNE MCKAY |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN YUILLE |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 23/05/1623 May 2016 | 01/05/16 NO MEMBER LIST |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 11/05/1511 May 2015 | 01/05/15 NO MEMBER LIST |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED JAMES MASSON BLACK |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE |
| 19/05/1419 May 2014 | 01/05/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOVEMBER |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 |
| 12/12/1312 December 2013 | ADOPT ARTICLES 10/12/2013 |
| 12/12/1312 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1320 May 2013 | 01/05/13 NO MEMBER LIST |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR SIMON DAVID MASSEY |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART |
| 10/05/1210 May 2012 | 01/05/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD |
| 06/03/126 March 2012 | DIRECTOR APPOINTED STEPHEN MCGEE |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
| 16/01/1216 January 2012 | SECRETARY APPOINTED ALAN YUILLE |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED GREGOR NINIAN STEWART |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CAROLINE NICHOLLS / 21/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 24/05/1124 May 2011 | 01/05/11 NO MEMBER LIST |
| 21/04/1121 April 2011 | 16/04/11 NO MEMBER LIST |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD |
| 27/04/1027 April 2010 | 16/04/10 NO MEMBER LIST |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT BUCKLEY / 03/11/2009 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED JAMES MCCONVILLE |
| 30/07/0930 July 2009 | |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 16/04/06 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | ANNUAL RETURN MADE UP TO 16/04/04 |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | ANNUAL RETURN MADE UP TO 16/04/03 |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | ANNUAL RETURN MADE UP TO 16/04/02 |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 16/04/01 |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | ANNUAL RETURN MADE UP TO 16/04/00 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | ANNUAL RETURN MADE UP TO 16/04/99 |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 16/04/99 |
| 30/04/9930 April 1999 | S80A AUTH TO ALLOT SEC 16/04/99 |
| 30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | ANNUAL RETURN MADE UP TO 16/04/98 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | ANNUAL RETURN MADE UP TO 16/04/97 |
| 15/01/9715 January 1997 | ADDITIONAL INFO 311295 YEAR END |
| 20/11/9620 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | ANNUAL RETURN MADE UP TO 16/04/96 |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | ANNUAL RETURN MADE UP TO 16/04/95 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | ANNUAL RETURN MADE UP TO 16/04/94 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | ANNUAL RETURN MADE UP TO 16/04/93 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 |
| 05/05/925 May 1992 | ANNUAL RETURN MADE UP TO 16/04/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9126 April 1991 | ANNUAL RETURN MADE UP TO 16/04/91 |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | ANNUAL RETURN MADE UP TO 17/04/90 |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/05/896 May 1989 | ANNUAL RETURN MADE UP TO 18/04/89 |
| 06/05/896 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/8915 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/889 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | ANNUAL RETURN MADE UP TO 19/04/88 |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/871 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8711 May 1987 | 21/04/87 NSC |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/05/869 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 09/01/689 January 1968 | CERTIFICATE OF INCORPORATION |
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