Pensions Management (s.w.f.) Limited in EDINBURGH

Pensions Management (s.w.f.) Limited EDINBURGH

Pensions Management (s.w.f.) started in year 1968 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC045361. The Pensions Management (s.w.f.) company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Edinburgh at 69 Morrison Street. Postal code: EH3 8BW.

Currently there are 2 directors in the the firm, namely Martin S. and Jeremy B.. In addition one secretary - Karen M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pensions Management (s.w.f.) Limited Address / Contact

Office Address	69 Morrison Street
Town	Edinburgh
Post code	EH3 8BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC045361
Date of Incorporation	Tue, 9th Jan 1968
Industry	Dormant Company
End of financial Year	31st December
Company age	56 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Martin S.

Position: Director

Appointed: 01 September 2023

Jeremy B.

Position: Director

Appointed: 01 September 2023

Karen M.

Position: Secretary

Appointed: 23 November 2018

Richard M.

Position: Director

Appointed: 09 December 2016

Resigned: 31 August 2023

Sean L.

Position: Director

Appointed: 09 December 2016

Resigned: 31 December 2022

James H.

Position: Director

Appointed: 29 June 2015

Resigned: 31 August 2023

James B.

Position: Director

Appointed: 23 March 2015

Resigned: 29 July 2016

Ronald T.

Position: Director

Appointed: 02 March 2015

Resigned: 09 December 2016

Richard J.

Position: Director

Appointed: 01 April 2014

Resigned: 29 June 2015

David W.

Position: Director

Appointed: 31 March 2013

Resigned: 25 March 2015

Simon M.

Position: Director

Appointed: 10 December 2012

Resigned: 01 April 2014

Andrew P.

Position: Director

Appointed: 09 November 2012

Resigned: 09 December 2016

Stephen M.

Position: Director

Appointed: 29 February 2012

Resigned: 09 December 2014

Alan Y.

Position: Secretary

Appointed: 16 January 2012

Resigned: 15 November 2018

Gregor S.

Position: Director

Appointed: 13 January 2012

Resigned: 05 October 2012

David S.

Position: Director

Appointed: 05 November 2010

Resigned: 31 March 2012

Kerr L.

Position: Director

Appointed: 06 April 2010

Resigned: 25 May 2011

James M.

Position: Director

Appointed: 15 July 2009

Resigned: 31 March 2010

Dean B.

Position: Director

Appointed: 07 January 2008

Resigned: 31 March 2014

Andrew N.

Position: Director

Appointed: 19 July 2007

Resigned: 31 March 2014

Christian T.

Position: Director

Appointed: 18 April 2007

Resigned: 26 June 2009

Farhat S.

Position: Secretary

Appointed: 18 October 2004

Resigned: 29 June 2005

Andrew F.

Position: Director

Appointed: 22 January 2004

Resigned: 31 May 2007

Christopher P.

Position: Director

Appointed: 22 January 2004

Resigned: 30 March 2007

Tracey N.

Position: Secretary

Appointed: 26 August 2002

Resigned: 16 January 2012

James M.

Position: Director

Appointed: 31 July 2002

Resigned: 22 January 2004

Simon S.

Position: Director

Appointed: 31 July 2002

Resigned: 29 August 2003

Alison T.

Position: Secretary

Appointed: 07 June 2002

Resigned: 26 August 2002

Alexandra F.

Position: Secretary

Appointed: 21 August 2000

Resigned: 07 June 2002

Alexander P.

Position: Director

Appointed: 04 September 1998

Resigned: 14 August 2002

Nigel P.

Position: Secretary

Appointed: 04 September 1998

Resigned: 21 August 2000

Jennifer M.

Position: Secretary

Appointed: 08 May 1998

Resigned: 04 September 1998

Alison T.

Position: Secretary

Appointed: 23 February 1998

Resigned: 08 May 1998

William M.

Position: Director

Appointed: 31 January 1998

Resigned: 01 August 2002

Orie D.

Position: Director

Appointed: 31 January 1998

Resigned: 04 September 1998

Trevor C.

Position: Director

Appointed: 01 October 1996

Resigned: 04 September 1998

Adrian E.

Position: Director

Appointed: 01 October 1996

Resigned: 30 September 2010

William R.

Position: Director

Appointed: 01 October 1996

Resigned: 04 September 1998

David G.

Position: Director

Appointed: 01 October 1996

Resigned: 04 September 1998

Graeme D.

Position: Director

Appointed: 01 October 1996

Resigned: 24 July 1998

Allan M.

Position: Director

Appointed: 01 October 1996

Resigned: 04 September 1998

Thomas H.

Position: Secretary

Appointed: 01 June 1995

Resigned: 23 February 1998

Gavin G.

Position: Director

Appointed: 02 May 1995

Resigned: 01 October 1996

Lawrence U.

Position: Director

Appointed: 04 May 1993

Resigned: 01 October 1996

David R.

Position: Director

Appointed: 07 July 1992

Resigned: 31 January 1998

George G.

Position: Director

Appointed: 09 June 1992

Resigned: 01 October 1996

Michael R.

Position: Director

Appointed: 01 April 1991

Resigned: 01 October 1996

Robert B.

Position: Director

Appointed: 17 April 1990

Resigned: 05 April 1994

James B.

Position: Director

Appointed: 17 April 1990

Resigned: 04 May 1993

Hugh R.

Position: Secretary

Appointed: 17 April 1990

Resigned: 31 January 1995

John E.

Position: Director

Appointed: 17 April 1990

Resigned: 31 March 1991

Alistair L.

Position: Director

Appointed: 17 April 1990

Resigned: 01 October 1996

Alexander S.

Position: Director

Appointed: 17 April 1990

Resigned: 12 May 1992

Colin B.

Position: Director

Appointed: 17 April 1990

Resigned: 02 May 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Sw Funding Plc from Edinburgh, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Sw Funding Plc

69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc199549
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, January 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/01 filed on: 23rd, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (36 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/01 filed on: 11th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, April 2015	accounts
AR01	Annual return, no shareholders list, made up to 2014/05/01 filed on: 19th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, April 2014	accounts	Free Download (32 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/01 filed on: 20th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, March 2013	accounts	Free Download (34 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/01 filed on: 10th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, April 2012	accounts	Free Download (30 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/01 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/16 filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (30 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/16 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, March 2010	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, March 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, April 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, April 2005	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, May 2003	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2003/04/25 with complete member list filed on: 25th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, November 2001	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2001/05/30 with complete member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, May 2000	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2000/04/27 with complete member list filed on: 27th, April 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/11 with complete member list filed on: 11th, May 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, May 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, May 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1998/05/11 with complete member list filed on: 11th, May 1998	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/05/11	annual return
363s	Annual return drawn up to 1997/05/09 with complete member list filed on: 9th, May 1997	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, May 1997	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1996/04/17 with complete member list filed on: 17th, April 1996	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/04/17	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, April 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/05/10 with complete member list filed on: 10th, May 1995	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, May 1995	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1994/04/25 with complete member list filed on: 25th, April 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1994/04/25	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, April 1994	accounts
363s	Annual return drawn up to 1993/05/05 with complete member list filed on: 5th, May 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, May 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, May 1992	accounts
363s	Annual return drawn up to 1992/05/05 with complete member list filed on: 5th, May 1992	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 26th, April 1991	accounts
363a	Annual return drawn up to 1991/04/26 with complete member list filed on: 26th, April 1991	annual return
363	Annual return made up to 17/04/90 filed on: 2nd, May 1990	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, May 1990	accounts
363	Annual return made up to 18/04/89 filed on: 6th, May 1989	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, May 1989	accounts
363	Annual return made up to 19/04/88 filed on: 9th, May 1988	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, March 1988	accounts
363	21/04/87 nsc filed on: 11th, May 1987	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, March 1987	accounts
363	Return made up to 15/04/86; full list of members filed on: 9th, May 1986	annual return	Free Download (15 pages)

Pensions Management (s.w.f.) Limited EDINBURGH

Pensions Management (s.w.f.) Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Jeremy B.

Karen M.

Richard M.

Sean L.

James H.

James B.

Ronald T.

Richard J.

David W.

Simon M.

Andrew P.

Stephen M.

Alan Y.

Gregor S.

David S.

Kerr L.

James M.

Dean B.

Andrew N.

Christian T.

Farhat S.

Andrew F.

Christopher P.

Tracey N.

James M.

Simon S.

Alison T.

Alexandra F.

Alexander P.

Nigel P.

Jennifer M.

Alison T.

William M.

Orie D.

Trevor C.

Adrian E.

William R.

David G.

Graeme D.

Allan M.

Thomas H.

Gavin G.

Lawrence U.

David R.

George G.

Michael R.

Robert B.

James B.

Hugh R.

John E.

Alistair L.

Alexander S.

Colin B.

People with significant control

Company filings

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