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Company Information for

SW FUNDING PLC

THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC199549
Public Limited Company
Active

Company Overview

About Sw Funding Plc
SW FUNDING PLC was founded on 1999-09-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sw Funding Plc is a Public Limited Company 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
SW FUNDING PLC
 
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH3
 
Telephone08457678910
 
Previous Names
SCOTTISH WIDOWS PLC31/12/2015
Filing Information
Company Number SC199549
Company ID Number SC199549
Date formed 1999-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SW FUNDING PLC
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Companies with same name SW FUNDING PLC
The following companies were found which have the same name as SW FUNDING PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SW FUNDING, L.L.C. Active Company formed on the 2014-05-28
SW FUNDING, LLC 107 SOUTH HIGH STREET SUITE 300 COLUMBUS OH 43221 Active Company formed on the 2011-02-09
SW FUNDING CORP 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2008-09-03

Company Officers of SW FUNDING PLC

Current Directors
Officer Role Date Appointed
ALAN DAVID YUILLE
 Company Secretary 2016-12-09
JAMES CHRISTOPHER STEUART HILLMAN
 Director 2016-12-09
SEAN WILLIAM LOWTHER
 Director 2016-12-09
RICHARD JOHN MCINTYRE
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MARGARET JOLLY
 Company Secretary 2014-04-23 2016-12-09
ANDREA MARGARET BLANCE
 Director 2015-07-17 2016-12-09
MICHAEL CHRISTOPHERS
 Director 2010-04-27 2016-12-09
KARIN ALEXANDRA COOK
 Director 2015-10-19 2016-12-09
MARK GEORGE CULMER
 Director 2012-10-31 2016-12-09
JANE ELIZABETH MARY CURTIS
 Director 2014-11-11 2016-12-09
MICHAEL HARRIS
 Director 2016-09-01 2016-12-09
JOHN FRANCIS HYLANDS
 Director 2015-03-19 2016-12-09
NORVAL MACKENZIE BRYSON
 Director 2005-07-21 2015-07-31
JEREMY GOFORD
 Director 2007-11-23 2015-02-13
LORD (NORMAN ROY) BLACKWELL
 Director 2012-09-01 2014-06-23
CATRIONA MARGARET HERD
 Company Secretary 2010-03-25 2014-04-23
MARK ANDREW FISHER
 Director 2012-09-19 2014-04-22
ROBERT JAMES MACKENZIE BULLOCH
 Director 2012-01-01 2012-12-31
ROSEMARY HARRIS
 Director 2011-08-25 2012-02-29
ANDREW DAVID BRIGGS
 Director 2007-01-08 2010-03-31
CHRISTOPHER WILLIAM MUIR
 Company Secretary 2007-03-07 2010-03-25
DEAN ROBERT BUCKLEY
 Director 2008-01-07 2009-02-18
GAVIN JOHN NORMAN GEMMELL
 Director 2000-03-15 2007-12-31
CATRIONA MARGARET HERD
 Company Secretary 2006-12-01 2007-03-07
MARIE ISOBEL ROSS
 Company Secretary 2005-09-26 2006-11-30
CATRIONA MARGARET HERD
 Company Secretary 2000-02-10 2005-09-26
MICHAEL EDWARD FAIREY
 Director 2000-03-15 2003-11-01
ORIE LESLIE DUDLEY JNR
 Director 2000-01-04 2000-09-30
IAIN ALEXANDER REID
 Company Secretary 2000-01-04 2000-02-10
HELEN SUZANNE RODGERS
 Company Secretary 1999-09-01 2000-01-04
ROBERT CHARLES CAREFULL
 Director 1999-09-01 2000-01-04
BRIONY HELEN KEZIA JONES
 Director 1999-09-01 2000-01-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-09-01 1999-09-01
COMBINED NOMINEES LIMITED
 Nominated Director 1999-09-01 1999-09-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-09-01 1999-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER STEUART HILLMAN SCOTTISH WIDOWS ANNUITIES LIMITED Director 2016-12-09 CURRENT 1999-09-01 Liquidation
JAMES CHRISTOPHER STEUART HILLMAN ST ANDREW'S LIFE ASSURANCE PLC Director 2016-12-09 CURRENT 1995-09-15 Active
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 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 PENSIONS MANAGEMENT (S.W.F.) LIMITED Director 2016-12-09 CURRENT 1968-01-09 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 Liquidation
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 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 PENSIONS MANAGEMENT (S.W.F.) LIMITED Director 2016-12-09 CURRENT 1968-01-09 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.

DateDocument TypeDocument Description
2023-09-07DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES
2023-09-07DIRECTOR APPOINTED MR JEREMY EDWARD NICHOLAS BUTCHER
2023-09-07APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MCINTYRE
2023-09-07APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-30CH01Director's details changed for Mr Sean William Lowther on 2020-01-17
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-11-26TM02Termination of appointment of Alan David Yuille on 2018-11-15
2018-11-26AP03Appointment of Mrs Karen Joanne Mckay as company secretary on 2018-11-23
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1470092770
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1470092770
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-22RP04TM01Second filing for the termination of Vimlesh Maru
2016-12-22ANNOTATIONSecond Filing
2016-12-14AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
2016-12-13TM02Termination of appointment of Joanne Margaret Jolly on 2016-12-09
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE CURTIS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE
2016-12-13AP01DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER
2016-12-13AP01DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KARIN COOK
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS
2016-12-12AP03Appointment of Alan David Yuille as company secretary on 2016-12-09
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016
2016-11-21RP04TM01SECOND FILING OF TM01 FOR CRAIG THORNTON
2016-11-21ANNOTATIONSecond Filing
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2016-09-06AP01DIRECTOR APPOINTED MR MICHAEL HARRIS
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1470092770
2016-05-20AR0101/05/16 FULL LIST
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08AP01DIRECTOR APPOINTED MR ANTONIO LORENZO
2016-01-08RES01ADOPT ARTICLES 06/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016
2015-12-31RES15CHANGE OF NAME 16/12/2015
2015-12-31CERTNMCOMPANY NAME CHANGED SCOTTISH WIDOWS PLC CERTIFICATE ISSUED ON 31/12/15
2015-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-02RP04SECOND FILING FOR FORM AP01
2015-11-02ANNOTATIONClarification
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2015-10-26AP01DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
2015-07-28AP01DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1470092770
2015-06-02AR0101/05/15 FULL LIST
2015-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-25AP01DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS
2014-11-20AP01DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS
2014-07-24AP01DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD
2014-06-25AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1470092770
2014-05-30AR0101/05/14 FULL LIST
2014-04-30AP03SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013
2013-10-23RES01ADOPT ARTICLES 23/10/2013
2013-10-23CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-26AP01DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA
2013-06-25AP01DIRECTOR APPOINTED VIMLESH MARU
2013-06-12AP01DIRECTOR APPOINTED CRAIG JAMES THORNTON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK
2013-05-03AR0101/05/13 FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH
2013-01-11TM01TERMINATE DIR APPOINTMENT
2012-11-14AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2012-11-05AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-10-04AP01DIRECTOR APPOINTED MARK ANDREW FISHER
2012-09-12AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
2012-09-04AP01DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL
2012-05-30AP01DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
2012-05-16AR0101/05/12 FULL LIST
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
2012-02-02MEM/ARTSARTICLES OF ASSOCIATION
2012-01-12AP01DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH
2012-01-11AP01DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN
2012-01-05SH0120/12/11 STATEMENT OF CAPITAL GBP 1470092770
2011-11-22AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY
2011-09-29RP04SECOND FILING WITH MUD 01/09/11 FOR FORM AR01
2011-09-29ANNOTATIONClarification
2011-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-27RES01ALTER ARTICLES 29/06/2011
2011-09-27SH0101/07/11 STATEMENT OF CAPITAL GBP 1165745100
2011-09-06AR0101/09/11 FULL LIST
2011-09-05AP01DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
2011-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010
2010-09-06AR0101/09/10 FULL LIST
2010-06-18AP01DIRECTOR APPOINTED ANDREW MICHAEL PECK
2010-06-09AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS
2010-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-19AP01DIRECTOR APPOINTED KERR LUSCOMBE
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
2010-04-12AP03SECRETARY APPOINTED CATRIONA MARGARET HERD
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUIR
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 SW FUNDING PLC 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 SW FUNDING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-12-12 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
FLOATING CHARGE 2001-06-18 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
FLOATING CHARGE 2001-06-18 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
FLOATING CHARGE 2001-06-18 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
FLOATING CHARGE 2001-02-19 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
Intangible Assets
Patents
We have not found any records of SW FUNDING PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SW FUNDING PLC owns 1 domain names.

swp2.co.uk  

Trademarks

Trademark applications by SW FUNDING PLC

SW FUNDING PLC is the Original Applicant for the trademark SCOTTISH WIDOWS THE POWER OF A PLAN ™ (UK00003061627) through the UKIPO on the 2014-06-26
Trademark class: Banking and financial services; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; insurance services; insurance underwriting and broking; life assurance services.
SW FUNDING PLC is the Original Applicant for the trademark SCOTTISH WIDOWS PLAN FOR TOMORROW ™ (UK00003061628) through the UKIPO on the 2014-06-26
Trademark class: Banking and financial services; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; insurance services; insurance underwriting and broking; life assurance services.
SW FUNDING PLC is the Original Applicant for the trademark SCOTTISH WIDOWS HELPING BRITAIN TO GET A PLAN ™ (UK00003061639) through the UKIPO on the 2014-06-26
Trademark class: Banking and financial services; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; insurance services; insurance underwriting and broking; life assurance services.
SW FUNDING PLC is the Original Applicant for the trademark SCOTTISH WIDOWS MY LIFE INSURANCE ™ (UK00003085057) through the UKIPO on the 2014-12-08
Trademark class: Banking and financial services; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; insurance services; insurance underwriting and broking; life assurance services.
SW FUNDING PLC is the Original Applicant for the trademark SCOTTISH WIDOWS CHANGE YOUR LIFE IN AN HOUR ™ (UK00003094130) through the UKIPO on the 2015-02-12
Trademark classes: Computer software; computer hardware; computer programs; publications in electronic form supplied on- line from databases and/or the Internet; downloadable electronic publications; information and data downloadable from the Internet; computer, audio, audio-visual and video recording discs, tapes and other media bearing audio, visual or audio-visual recordings; electronic, magnetic and optical recording materials; teaching apparatus and instruments. Stationery; paper; printed matter; printed publications; books, magazines and newsletters; brochures; educational and instructional material. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services. Banking and financial services; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; insurance services; insurance underwriting and broking; life assurance services.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 10
DEED OF CHARGE 4
FLOATING CHARGE 1

We have found 15 mortgage charges which are owed to SW FUNDING PLC

Income
Government Income

Government spend with SW FUNDING PLC

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-5 GBP £1,375 976-System Control Account
Nottingham City Council 2015-3 GBP £50 976-System Control Account
Nottingham City Council 2014-10 GBP £1,508 976-System Control Account
Nottingham City Council 2014-8 GBP £3,096
Nottingham City Council 2014-7 GBP £6,617
Nottingham City Council 2014-5 GBP £6,888
Oxfordshire County Council 2013-10 GBP £10,282
Nottingham City Council 2013-6 GBP £6,925
Oxfordshire County Council 2012-11 GBP £30,042 Pension Fund Revenue
Suffolk County Council Pension Fund 2012-10 GBP £25,198 Individual Transfer Payable: Basic
Suffolk County Council Pension Fund 2012-5 GBP £26,681 Individual Transfer Payable: Basic
Suffolk County Council Pension Fund 2012-1 GBP £3,547 Individual Transfer Payable: Basic
Nottinghamshire County Council 2011-11 GBP £4,955
Nottinghamshire County Council 2011-10 GBP £5,454
Nottinghamshire County Council 2011-9 GBP £5,495
Nottinghamshire County Council 2011-8 GBP £12,517
Nottinghamshire County Council 2011-6 GBP £6,308
Nottinghamshire County Council 2011-5 GBP £7,753
Nottinghamshire County Council 2011-4 GBP £7,839
Nottinghamshire County Council 2011-3 GBP £10,273
Nottinghamshire County Council 2011-2 GBP £12,811
Nottinghamshire County Council 2011-1 GBP £10,656
Nottinghamshire County Council 2010-12 GBP £10,944
Slough Borough Council 2010-12 GBP £17,625
Nottinghamshire County Council 2010-11 GBP £11,249 Professional Services
0-0 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SW FUNDING PLC 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 SW FUNDING PLC 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 SW FUNDING PLC any grants or awards.
Ownership
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