Company Information for

PENSIONS MANAGEMENT (S.W.F.) LIMITED

69 MORRISON STREET, EDINBURGH, EH3 8BW,

Company Registration Number

SC045361

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Pensions Management (s.w.f.) Ltd

PENSIONS MANAGEMENT (S.W.F.) LIMITED was founded on 1968-01-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pensions Management (s.w.f.) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PENSIONS MANAGEMENT (S.W.F.) LIMITED
Legal Registered Office
69 MORRISON STREET
EDINBURGH
EH3 8BW
Other companies in EH16

Filing Information

Company NumberSC045361
Date formed1968-01-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 19:29:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan David Yuille Company Secretary 2012-01-16
James Christopher Steuart Hillman Director COMPANY DIRECTOR 2015-06-29 UNITED KINGDOM
Sean William Lowther Director COMPANY DIRECTOR 2016-12-09 UNITED KINGDOM
Richard John Mcintyre Director COMPANY DIRECTOR 2016-12-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Masson Black Director 2015-03-23 2016-07-29
Richard Andrew Jones Director 2014-04-01 2015-06-29
Stephen James Mcgee Director 2012-02-29 2014-12-09
Simon David Massey Director 2012-12-10 2014-04-01
Dean Robert Buckley Director 2008-01-07 2014-03-31
Tracey Caroline Nicholls Company Secretary 2002-08-26 2012-01-16
Kerr Luscombe Director 2010-04-06 2011-05-25
Adrian Mark Eastwood Director 1996-10-01 2010-09-30
James Mcconville Director 2009-07-15 2010-03-31
Andrew Charles Frepp Director 2004-01-22 2007-05-31
Farhat Shah Company Secretary 2004-10-18 2005-06-29
James Mcconville Director 2002-07-31 2004-01-22
Alison Janet Talbot Company Secretary 2002-06-07 2002-08-26
William Hill Main Director 1998-01-31 2002-08-01
Alexandra Francis Fletcher Company Secretary 2000-08-21 2002-06-07
Nigel Howard Passmore Company Secretary 1998-09-04 2000-08-21
Jennifer Helen Mcfarlane Company Secretary 1998-05-08 1998-09-04
Trevor James Couper Director 1996-10-01 1998-09-04
Orie Leslie Dudley Jnr Director 1998-01-31 1998-09-04
David Scott Graham Director 1996-10-01 1998-09-04
Graeme Davies Dalziel Director 1996-10-01 1998-07-24
Alison Janet Talbot Company Secretary 1998-02-23 1998-05-08
Thomas Black Houston Company Secretary 1995-06-01 1998-02-23
Gavin John Norman Gemmell Director 1995-05-02 1996-10-01
George Ronald Gibson Graham Director 1992-06-09 1996-10-01
Alistair James Low Director 1990-04-17 1996-10-01
Colin Hyndmarsh Black Director 1990-04-17 1995-05-02
Hugh William Raymond Company Secretary 1990-04-17 1995-01-31
Robert Cochrane Buist Director 1990-04-17 1994-04-05
James Edward Boyd Director 1990-04-17 1993-05-04
John Elder Director 1990-04-17 1991-03-31

Related Directorships for James Christopher Steuart Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Steuart Hillman SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2015-06-29 CURRENT 1981-05-13 Active
James Christopher Steuart Hillman HALIFAX LIFE LIMITEDDirector 2015-06-29 CURRENT 1988-03-22 Active
James Christopher Steuart Hillman CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2015-06-29 CURRENT 1981-08-14 Liquidation

Related Directorships for Sean William Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean William Lowther SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2017-04-10 CURRENT 1981-04-14 Active
Sean William Lowther CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2017-04-10 CURRENT 1987-03-24 Liquidation
Sean William Lowther HALIFAX FINANCIAL BROKERS LIMITEDDirector 2017-04-10 CURRENT 1989-03-31 Active
Sean William Lowther HALIFAX INVESTMENT SERVICES LIMITEDDirector 2017-04-10 CURRENT 1991-09-18 Liquidation
Sean William Lowther CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1993-02-19 Active
Sean William Lowther LEGACY RENEWAL COMPANY LIMITEDDirector 2017-04-10 CURRENT 1989-11-03 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-04-10 CURRENT 1973-09-05 Active
Sean William Lowther HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1968-10-24 Active
Sean William Lowther SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1982-04-19 Active
Sean William Lowther SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Sean William Lowther SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Sean William Lowther ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Sean William Lowther SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Sean William Lowther HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Sean William Lowther CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Sean William Lowther HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1987-03-10 Liquidation
Sean William Lowther SCOTTISH WIDOWS SERVICES LIMITEDDirector 2016-06-28 CURRENT 1998-09-29 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1986-08-12 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-06-28 CURRENT 1989-03-09 Active
Sean William Lowther HBOS FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1997-02-17 Active
Sean William Lowther SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 1988-08-25 Liquidation
Sean William Lowther HALIFAX EQUITABLE LIMITEDDirector 2016-06-24 CURRENT 1993-02-19 Liquidation
Sean William Lowther GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-06-24 CURRENT 1923-06-16 Active
Sean William Lowther CLERICAL MEDICAL FINANCE PLCDirector 2016-06-24 CURRENT 1999-09-24 Active

Related Directorships for Richard John Mcintyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Mcintyre SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Richard John Mcintyre SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Richard John Mcintyre ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Richard John Mcintyre SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Richard John Mcintyre HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Richard John Mcintyre CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Richard John Mcintyre SCOTTISH WIDOWS (PORT HAMILTON) LIMITEDDirector 2016-06-12 CURRENT 1994-02-24 Liquidation
Richard John Mcintyre SW NO.1 LIMITEDDirector 2016-06-12 CURRENT 2000-02-01 Liquidation
Richard John Mcintyre CLERICAL MEDICAL FORESTRY LIMITEDDirector 2012-01-01 CURRENT 1987-06-01 Liquidation
Richard John Mcintyre CLERICAL MEDICAL PROPERTIES LIMITEDDirector 2012-01-01 CURRENT 1989-02-27 Liquidation