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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

Company Overview

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

Legal Registered Office
Company Name
PENSIONS MANAGEMENT (S.W.F.) LIMITED

69 MORRISON STREET EDINBURGH EH3 8BW Other companies in EH16

Filing Information

Company Number		SC045361
Company ID Number		SC045361
Date formed		1968-01-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 19:29:18
Primary Source:	Companies House

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Company Officers of PENSIONS MANAGEMENT (S.W.F.) LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN DAVID YUILLE	Company Secretary	2012-01-16
JAMES CHRISTOPHER STEUART HILLMAN	Director	2015-06-29
SEAN WILLIAM LOWTHER	Director	2016-12-09
RICHARD JOHN MCINTYRE	Director	2016-12-09

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES CHRISTOPHER STEUART HILLMAN	SCOTTISH WIDOWS UNIT FUNDS LIMITED	Director	2015-06-29	CURRENT	1981-05-13	Active
JAMES CHRISTOPHER STEUART HILLMAN	HALIFAX LIFE LIMITED	Director	2015-06-29	CURRENT	1988-03-22	Active
JAMES CHRISTOPHER STEUART HILLMAN	CLERICAL MEDICAL MANAGED FUNDS LIMITED	Director	2015-06-29	CURRENT	1981-08-14	Liquidation
SEAN WILLIAM LOWTHER	SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED	Director	2018-04-03	CURRENT	2006-02-22	Active
SEAN WILLIAM LOWTHER	SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED	Director	2017-04-10	CURRENT	1981-04-14	Active
SEAN WILLIAM LOWTHER	CLERICAL MEDICAL FINANCIAL SERVICES LIMITED	Director	2017-04-10	CURRENT	1987-03-24	Liquidation
SEAN WILLIAM LOWTHER	HALIFAX FINANCIAL BROKERS LIMITED	Director	2017-04-10	CURRENT	1989-03-31	Active
SEAN WILLIAM LOWTHER	HALIFAX INVESTMENT SERVICES LIMITED	Director	2017-04-10	CURRENT	1991-09-18	Liquidation
SEAN WILLIAM LOWTHER	CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED	Director	2017-04-10	CURRENT	1993-02-19	Active
SEAN WILLIAM LOWTHER	LEGACY RENEWAL COMPANY LIMITED	Director	2017-04-10	CURRENT	1989-11-03	Active
SEAN WILLIAM LOWTHER	SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED	Director	2017-04-10	CURRENT	1973-09-05	Active
SEAN WILLIAM LOWTHER	HBOS INVESTMENT FUND MANAGERS LIMITED	Director	2017-04-10	CURRENT	1968-10-24	Active
SEAN WILLIAM LOWTHER	SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED	Director	2017-04-10	CURRENT	1982-04-19	Active
SEAN WILLIAM LOWTHER	SW FUNDING PLC	Director	2016-12-09	CURRENT	1999-09-01	Active
SEAN WILLIAM LOWTHER	SCOTTISH WIDOWS ANNUITIES LIMITED	Director	2016-12-09	CURRENT	1999-09-01	Liquidation
SEAN WILLIAM LOWTHER	ST ANDREW'S LIFE ASSURANCE PLC	Director	2016-12-09	CURRENT	1995-09-15	Active
SEAN WILLIAM LOWTHER	SCOTTISH WIDOWS UNIT FUNDS LIMITED	Director	2016-12-09	CURRENT	1981-05-13	Active
SEAN WILLIAM LOWTHER	HALIFAX LIFE LIMITED	Director	2016-12-09	CURRENT	1988-03-22	Active
SEAN WILLIAM LOWTHER	CLERICAL MEDICAL MANAGED FUNDS LIMITED	Director	2016-12-09	CURRENT	1981-08-14	Liquidation
SEAN WILLIAM LOWTHER	HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED	Director	2016-08-22	CURRENT	1987-03-10	Active
SEAN WILLIAM LOWTHER	SCOTTISH WIDOWS SERVICES LIMITED	Director	2016-06-28	CURRENT	1998-09-29	Active
SEAN WILLIAM LOWTHER	HALIFAX FINANCIAL SERVICES LIMITED	Director	2016-06-28	CURRENT	1986-08-12	Active
SEAN WILLIAM LOWTHER	HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED	Director	2016-06-28	CURRENT	1989-03-09	Active
SEAN WILLIAM LOWTHER	HBOS FINANCIAL SERVICES LIMITED	Director	2016-06-28	CURRENT	1997-02-17	Active
SEAN WILLIAM LOWTHER	SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED	Director	2016-06-24	CURRENT	1988-08-25	Liquidation
SEAN WILLIAM LOWTHER	HALIFAX EQUITABLE LIMITED	Director	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 PLC	Director	2016-06-24	CURRENT	1999-09-24	Active
RICHARD JOHN MCINTYRE	SW FUNDING PLC	Director	2016-12-09	CURRENT	1999-09-01	Active
RICHARD JOHN MCINTYRE	SCOTTISH WIDOWS ANNUITIES LIMITED	Director	2016-12-09	CURRENT	1999-09-01	Liquidation
RICHARD JOHN MCINTYRE	ST ANDREW'S LIFE ASSURANCE PLC	Director	2016-12-09	CURRENT	1995-09-15	Active
RICHARD JOHN MCINTYRE	SCOTTISH WIDOWS UNIT FUNDS LIMITED	Director	2016-12-09	CURRENT	1981-05-13	Active
RICHARD JOHN MCINTYRE	HALIFAX LIFE LIMITED	Director	2016-12-09	CURRENT	1988-03-22	Active
RICHARD JOHN MCINTYRE	CLERICAL MEDICAL MANAGED FUNDS LIMITED	Director	2016-12-09	CURRENT	1981-08-14	Liquidation
RICHARD JOHN MCINTYRE	SCOTTISH WIDOWS (PORT HAMILTON) LIMITED	Director	2016-06-12	CURRENT	1994-02-24	Liquidation
RICHARD JOHN MCINTYRE	SW NO.1 LIMITED	Director	2016-06-12	CURRENT	2000-02-01	Liquidation
RICHARD JOHN MCINTYRE	CLERICAL MEDICAL FORESTRY LIMITED	Director	2012-01-01	CURRENT	1987-06-01	Liquidation
RICHARD JOHN MCINTYRE	CLERICAL MEDICAL PROPERTIES LIMITED	Director	2012-01-01	CURRENT	1989-02-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-07		DIRECTOR APPOINTED MR JEREMY EDWARD NICHOLAS BUTCHER
2023-09-07		APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MCINTYRE
2023-09-07		DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES
2023-09-07		APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN
2023-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-10		APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER
2022-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/20 FROM 15 Dalkeith Road Edinburgh EH16 5BU
2020-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-30	CH01	Director's details changed for Mr Sean William Lowther on 2020-01-17
2019-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-11-26	AP03	Appointment of Mrs Karen Joanne Mckay as company secretary on 2018-11-23
2018-11-26	TM02	Termination of appointment of Alan David Yuille on 2018-11-15
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2016-12-13	AP01	DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE
2016-12-13	AP01	DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK
2016-05-23	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-10	AP01	DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN
2015-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES
2015-05-11	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WALKDEN
2015-03-25	AP01	DIRECTOR APPOINTED JAMES MASSON BLACK
2015-03-09	AP01	DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2014-05-19	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOVEMBER
2014-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY
2014-04-03	AP01	DIRECTOR APPOINTED MR RICHARD ANDREW JONES
2014-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014
2013-12-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-12-12	RES01	ADOPT ARTICLES 10/12/2013
2013-05-20	AR01	01/05/13 NO MEMBER LIST
2013-05-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013
2013-04-15	AP01	DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN
2013-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18	AP01	DIRECTOR APPOINTED MR SIMON DAVID MASSEY
2012-11-16	AP01	DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-05-10	AR01	01/05/12 NO MEMBER LIST
2012-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD
2012-03-06	AP01	DIRECTOR APPOINTED STEPHEN MCGEE
2012-01-16	AP01	DIRECTOR APPOINTED GREGOR NINIAN STEWART
2012-01-16	AP03	SECRETARY APPOINTED ALAN YUILLE
2012-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS
2011-11-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRACEY CAROLINE NICHOLLS / 21/11/2011
2011-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2011-05-24	AR01	01/05/11 NO MEMBER LIST
2011-04-21	AR01	16/04/11 NO MEMBER LIST
2011-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15	AP01	DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD
2010-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD
2010-04-27	AR01	16/04/10 NO MEMBER LIST
2010-04-19	AP01	DIRECTOR APPOINTED KERR LUSCOMBE
2010-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
2010-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT BUCKLEY / 03/11/2009
2009-07-30	288a	DIRECTOR APPOINTED JAMES MCCONVILLE
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON
2009-04-17	363a	ANNUAL RETURN MADE UP TO 16/04/09
2009-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-04-16	363a	ANNUAL RETURN MADE UP TO 16/04/08
2008-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29	288a	NEW DIRECTOR APPOINTED
2007-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-06-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-06-06	288b	DIRECTOR RESIGNED
2007-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14	288a	NEW DIRECTOR APPOINTED
2007-04-17	363a	ANNUAL RETURN MADE UP TO 16/04/07
2007-04-02	288b	DIRECTOR RESIGNED
2006-05-15	363a	ANNUAL RETURN MADE UP TO 16/04/06
2006-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-01	288b	SECRETARY RESIGNED
2005-05-13	363a	ANNUAL RETURN MADE UP TO 16/04/05
2005-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-14	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PENSIONS MANAGEMENT (S.W.F.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PENSIONS MANAGEMENT (S.W.F.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2007-06-11	Outstanding	INVESTMENT SOLUTIONS LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSIONS MANAGEMENT (S.W.F.) LIMITED

Intangible Assets

Patents

We have not found any records of PENSIONS MANAGEMENT (S.W.F.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENSIONS MANAGEMENT (S.W.F.) LIMITED

Trademarks

We have not found any records of PENSIONS MANAGEMENT (S.W.F.) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ALPHA TRAINS (UK) LIMITED	2009-05-15	Outstanding

We have found 1 mortgage charges which are owed to PENSIONS MANAGEMENT (S.W.F.) LIMITED

Income

Government Income

We have not found government income sources for PENSIONS MANAGEMENT (S.W.F.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PENSIONS MANAGEMENT (S.W.F.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENSIONS MANAGEMENT (S.W.F.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENSIONS MANAGEMENT (S.W.F.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENSIONS MANAGEMENT (S.W.F.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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