PENSIONS MANAGEMENT (S.W.F.) LIMITED
Non-Trading
General Information
NAME
PENSIONS MANAGEMENT (S.W.F.) LIMITED
COMPANY NUMBER
SC045361
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/01/1968
(56 years and 11 months old)
WEBSITE
http://scottishwidows.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 1YZ
Telephone: 01316556000
TPS: No
69 Morrison Street
Edinburgh
Midlothian
EH3 8BW
Telephone: 7678910
The Mound
EDINBURGH
EH1 1YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 11/09/2023 | Richard John McIntyre (916656018) has left the board |
Credit Risk Overview
Want to learn more about PENSIONS MANAGEMENT (S.W.F.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENSIONS MANAGEMENT (S.W.F.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSIONS MANAGEMENT (S.W.F.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/04/1990 - 05/04/1994 (3 years and 11 months) Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/04/1990 - Present (34 years and 8 months) Born in Jun 1935 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 11/09/2023 | Richard John McIntyre (916656018) has left the board |
| 11/09/2023 | James Christopher Steuart Hillman (924881575) has left the board |
| 11/09/2023 | New Board Member Jeremy Edward Nicholas Butcher (931325991) Appointed |
| 11/09/2023 | New Board Member Martin Kenneth Staples (925694927) Appointed |
| 30/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | Sean William Lowther (921046694) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 01/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | Alan David Yuille (916593178) has left the board |
| 28/11/2018 | New Company Secretary Karen Joanne McKay (925285924) Appointed |
| 14/11/2018 | James Christopher Steuart Hillman (919925807) has left the board |
| 14/11/2018 | New Board Member James Christopher Steuart Hillman (924881575) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 29/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 15/12/2016 | New Board Member Richard John McIntyre (916656018) Appointed |
| 15/12/2016 | Andrew Mark Parsons (912160924) has left the board |
| 15/12/2016 | New Board Member Sean William Lowther (921046694) Appointed |
| 15/12/2016 | Ronald Frank Cameron Taylor (918532817) has left the board |
| 05/08/2016 | James Masson Black (917233488) has left the board |
| 26/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 14/07/2015 | Richard Andrew Jones (913011864) has left the board |
| 14/07/2015 | New Board Member James Christopher Steuart Hillman (919925807) Appointed |
| 14/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 06/04/2015 | James Masson Black (919620827) has left the board |
| 06/04/2015 | New Board Member James Masson Black (917233488) Appointed |
| 27/03/2015 | David James Walkden (900399062) has left the board |
| 27/03/2015 | New Board Member James Masson Black (919620827) Appointed |
| 11/03/2015 | New Board Member Ronald Frank Cameron Taylor (918532817) Appointed |
| 17/12/2014 | Stephen James McGee (911616855) has left the board |
| 22/05/2014 | New Annual Return filed |
| 24/04/2014 | Andrew John November (909864916) has left the board |
| 24/04/2014 | Dean Robert Buckley (912738122) has left the board |
| 09/04/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Richard Andrew Jones (913011864) Appointed |
| 07/04/2014 | Simon David Massey (913707465) has left the board |
| 23/05/2013 | New Annual Return filed |
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