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Sw Funding Plc

SC199549

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Mound, Edinburgh, EH1 1YZ
Incorporated 01/09/1999

Previously known as

Scottish Widows Plc · until 31/12/2015
Hatfin No.3 Plc · until 10/11/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

99999
Dormant company

Officers

Karen Joanne Mckay

secretary · Since 23/11/2018

Jacques Lodewickus Bezuidenhout

director · Since 10/04/2025

British · United Kingdom · Age 51

Rachel Anne Messenger

director · Since 10/04/2025

British · United Kingdom · Age 44

Former

Jeremy Goford

director · Resigned 13/02/2015

Norval Mackenzie Bryson

director · Resigned 31/07/2015

Michael Christophers

director · Resigned 09/12/2016

Mark George Culmer

director · Resigned 09/12/2016

Vimlesh Maru

director · Resigned 09/12/2016

Joanne Margaret Jolly

secretary · Resigned 09/12/2016

Jane Elizabeth Mary Curtis

director · Resigned 09/12/2016

John Francis Hylands

director · Resigned 09/12/2016

Andrea Margaret Blance

director · Resigned 09/12/2016

Karin Alexandra Cook

director · Resigned 09/12/2016

Antonio Lorenzo

director · Resigned 09/12/2016

Michael Harris

director · Resigned 09/12/2016

Alan David Yuille

secretary · Resigned 15/11/2018

Sean William Lowther

director · Resigned 31/12/2022

Richard John Mcintyre

director · Resigned 31/08/2023

James Christopher Steuart Hillman

director · Resigned 31/08/2023

Jeremy Edward Nicholas Butcher

director · Resigned 10/04/2025

Persons with Significant Control

Scottish Widows Financial Services Holdings

75–100% shares
75–100% votes
Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc199548 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeplc
2026-06-07

Public Limited Company

address line1The Mound
2026-06-07

THE MOUND

post townEdinburgh
2026-06-07

EDINBURGH