PENSIONS MANAGEMENT (S.W.F.) LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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03/12/243 December 2024 Director's details changed for Mr Martin Kenneth Staples on 2024-12-02

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03/12/243 December 2024 Secretary's details changed for Mrs Karen Joanne Mckay on 2024-12-02

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02/12/242 December 2024 Change of details for Sw Funding Plc as a person with significant control on 2024-12-02

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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

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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07/09/237 September 2023 Appointment of Mr Jeremy Edward Nicholas Butcher as a director on 2023-09-01

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07/09/237 September 2023 Appointment of Mr Martin Kenneth Staples as a director on 2023-09-01

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07/09/237 September 2023 Termination of appointment of Richard John Mcintyre as a director on 2023-08-31

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07/09/237 September 2023 Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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10/01/2310 January 2023 Termination of appointment of Sean William Lowther as a director on 2022-12-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-17 with no updates

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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26/11/1826 November 2018 SECRETARY APPOINTED MRS KAREN JOANNE MCKAY

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26/11/1826 November 2018 APPOINTMENT TERMINATED, SECRETARY ALAN YUILLE

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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26/01/1826 January 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/06/1721 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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13/12/1613 December 2016 DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS

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13/12/1613 December 2016 DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK

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23/05/1623 May 2016 01/05/16 NO MEMBER LIST

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19/04/1619 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/07/1510 July 2015 DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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11/05/1511 May 2015 01/05/15 NO MEMBER LIST

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22/04/1522 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN

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25/03/1525 March 2015 DIRECTOR APPOINTED JAMES MASSON BLACK

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09/03/159 March 2015 DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE

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19/05/1419 May 2014 01/05/14 NO MEMBER LIST

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW NOVEMBER

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03/04/143 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY

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03/04/143 April 2014 DIRECTOR APPOINTED MR RICHARD ANDREW JONES

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014

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12/12/1312 December 2013 ADOPT ARTICLES 10/12/2013

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12/12/1312 December 2013 STATEMENT OF COMPANY'S OBJECTS

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20/05/1320 May 2013 01/05/13 NO MEMBER LIST

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02/05/132 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013

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15/04/1315 April 2013 DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN

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22/03/1322 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/12/1218 December 2012 DIRECTOR APPOINTED MR SIMON DAVID MASSEY

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16/11/1216 November 2012 DIRECTOR APPOINTED MR ANDREW MARK PARSONS

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART

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10/05/1210 May 2012 01/05/12 NO MEMBER LIST

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10/04/1210 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD

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06/03/126 March 2012 DIRECTOR APPOINTED STEPHEN MCGEE

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16/01/1216 January 2012 APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS

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16/01/1216 January 2012 SECRETARY APPOINTED ALAN YUILLE

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16/01/1216 January 2012 DIRECTOR APPOINTED GREGOR NINIAN STEWART

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACEY CAROLINE NICHOLLS / 21/11/2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE

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24/05/1124 May 2011 01/05/11 NO MEMBER LIST

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21/04/1121 April 2011 16/04/11 NO MEMBER LIST

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/11/1015 November 2010 DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD

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27/04/1027 April 2010 16/04/10 NO MEMBER LIST

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19/04/1019 April 2010 DIRECTOR APPOINTED KERR LUSCOMBE

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT BUCKLEY / 03/11/2009

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30/07/0930 July 2009 DIRECTOR APPOINTED JAMES MCCONVILLE

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30/07/0930 July 2009

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON

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17/04/0917 April 2009 ANNUAL RETURN MADE UP TO 16/04/09

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/04/0816 April 2008 ANNUAL RETURN MADE UP TO 16/04/08

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08/04/088 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 PARTIC OF MORT/CHARGE *****

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06/06/076 June 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 ANNUAL RETURN MADE UP TO 16/04/07

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02/04/072 April 2007 DIRECTOR RESIGNED

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15/05/0615 May 2006 ANNUAL RETURN MADE UP TO 16/04/06

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05/05/065 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/07/0514 July 2005 DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 ANNUAL RETURN MADE UP TO 16/04/05

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25/04/0525 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/02/0518 February 2005 DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 DIRECTOR'S PARTICULARS CHANGED

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 ANNUAL RETURN MADE UP TO 16/04/04

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23/04/0423 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 DIRECTOR RESIGNED

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06/09/036 September 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 SECRETARY'S PARTICULARS CHANGED

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22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/04/0325 April 2003 ANNUAL RETURN MADE UP TO 16/04/03

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27/03/0327 March 2003 AUDITOR'S RESIGNATION

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23/12/0223 December 2002 SECRETARY'S PARTICULARS CHANGED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 SECRETARY RESIGNED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/05/0224 May 2002 ANNUAL RETURN MADE UP TO 16/04/02

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12/04/0212 April 2002 DIRECTOR'S PARTICULARS CHANGED

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04/02/024 February 2002 DIRECTOR'S PARTICULARS CHANGED

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26/11/0126 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/10/013 October 2001 DIRECTOR'S PARTICULARS CHANGED

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30/05/0130 May 2001 ANNUAL RETURN MADE UP TO 16/04/01

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23/03/0123 March 2001 DIRECTOR'S PARTICULARS CHANGED

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30/08/0030 August 2000 NEW SECRETARY APPOINTED

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30/08/0030 August 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/04/0027 April 2000 ANNUAL RETURN MADE UP TO 16/04/00

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/05/9911 May 1999 DIRECTOR'S PARTICULARS CHANGED

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11/05/9911 May 1999 ANNUAL RETURN MADE UP TO 16/04/99

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30/04/9930 April 1999 ALTER MEM AND ARTS 16/04/99

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30/04/9930 April 1999 S80A AUTH TO ALLOT SEC 16/04/99

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30/04/9930 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/985 October 1998 AUDITOR'S RESIGNATION

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 NEW SECRETARY APPOINTED

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 SECRETARY RESIGNED

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10/09/9810 September 1998 DIRECTOR'S PARTICULARS CHANGED

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29/07/9829 July 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/05/9811 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 ANNUAL RETURN MADE UP TO 16/04/98

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 DIRECTOR'S PARTICULARS CHANGED

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02/03/982 March 1998 SECRETARY RESIGNED

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02/03/982 March 1998 NEW SECRETARY APPOINTED

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31/01/9831 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 LOCATION OF REGISTER OF MEMBERS

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09/05/979 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/05/979 May 1997 ANNUAL RETURN MADE UP TO 16/04/97

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15/01/9715 January 1997 ADDITIONAL INFO 311295 YEAR END

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20/11/9620 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 DIRECTOR'S PARTICULARS CHANGED

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/04/9617 April 1996 ANNUAL RETURN MADE UP TO 16/04/96

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07/06/957 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9510 May 1995 NEW DIRECTOR APPOINTED

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10/05/9510 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/05/9510 May 1995 ANNUAL RETURN MADE UP TO 16/04/95

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10/05/9510 May 1995 DIRECTOR RESIGNED

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25/04/9425 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/04/9425 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/04/9425 April 1994 ANNUAL RETURN MADE UP TO 16/04/94

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08/04/948 April 1994 DIRECTOR RESIGNED

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20/05/9320 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/935 May 1993 ANNUAL RETURN MADE UP TO 16/04/93

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/07/9221 July 1992 NEW DIRECTOR APPOINTED

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12/06/9212 June 1992 NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 DIRECTOR RESIGNED

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05/05/925 May 1992 REGISTERED OFFICE CHANGED ON 05/05/92

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05/05/925 May 1992 ANNUAL RETURN MADE UP TO 16/04/92

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/04/9126 April 1991 ANNUAL RETURN MADE UP TO 16/04/91

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/04/914 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/902 May 1990 ANNUAL RETURN MADE UP TO 17/04/90

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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06/05/896 May 1989 ANNUAL RETURN MADE UP TO 18/04/89

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06/05/896 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/03/898 March 1989 DIRECTOR'S PARTICULARS CHANGED

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15/02/8915 February 1989 DIRECTOR'S PARTICULARS CHANGED

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08/09/888 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/887 June 1988 DIRECTOR'S PARTICULARS CHANGED

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09/05/889 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/889 May 1988 ANNUAL RETURN MADE UP TO 19/04/88

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07/03/887 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/10/8720 October 1987 DIRECTOR'S PARTICULARS CHANGED

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01/09/871 September 1987 DIRECTOR'S PARTICULARS CHANGED

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11/05/8711 May 1987 21/04/87 NSC

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14/04/8714 April 1987 COMPANY TYPE CHANGED FROM PRI30 TO PRI

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09/03/879 March 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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09/05/869 May 1986 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS

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09/01/689 January 1968 CERTIFICATE OF INCORPORATION

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