Pensions Management (S.W.F.) Limited
SC045361
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
secretary · Since 23/11/2018
director · Since 01/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
director · Since 01/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
secretary · Since 23/11/2018
Former
director · Resigned 31/03/1991
director · Resigned 12/05/1992
director · Resigned 04/05/1993
director · Resigned 05/04/1994
secretary · Resigned 31/01/1995
director · Resigned 02/05/1995
director · Resigned 01/10/1996
director · Resigned 01/10/1996
director · Resigned 01/10/1996
director · Resigned 01/10/1996
director · Resigned 31/01/1998
secretary · Resigned 23/02/1998
secretary · Resigned 08/05/1998
director · Resigned 24/07/1998
director · Resigned 04/09/1998
director · Resigned 04/09/1998
director · Resigned 04/09/1998
director · Resigned 04/09/1998
director · Resigned 04/09/1998
secretary · Resigned 04/09/1998
secretary · Resigned 21/08/2000
secretary · Resigned 07/06/2002
director · Resigned 01/08/2002
director · Resigned 14/08/2002
secretary · Resigned 26/08/2002
director · Resigned 29/08/2003
director · Resigned 22/01/2004
secretary · Resigned 29/06/2005
director · Resigned 30/03/2007
director · Resigned 31/05/2007
director · Resigned 31/03/2010
director · Resigned 30/09/2010
director · Resigned 25/05/2011
secretary · Resigned 16/01/2012
director · Resigned 31/03/2012
director · Resigned 05/10/2012
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 01/04/2014
director · Resigned 09/12/2014
director · Resigned 29/06/2015
director · Resigned 29/07/2016
director · Resigned 09/12/2016
secretary · Resigned 15/11/2018
director · Resigned 31/12/2022
director · Resigned 31/08/2023
director · Resigned 31/08/2023
Persons with Significant Control
Sw Funding Plc
The Mound, Edinburgh, EH1 1YZ
Reg: Sc199549 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
INVESTMENT SOLUTIONS LIMITED
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
THE MOUND
EDINBURGH