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PENSIONS MANAGEMENT (S.W.F.) LIMITED - 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
Company Information
- Company registration number
- SC045361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Morrison Street
- Edinburgh
- EH3 8BW
- United Kingdom 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom UK
Management
- Managing Directors
- BUTCHER, Jeremy Edward Nicholas
- STAPLES, Martin Kenneth
- Company secretaries
- MCKAY, Karen Joanne
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1968-01-09
- Age Of Company 1968-01-09 56 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sw Funding Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 54930042L05B5F1TQ060
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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PENSIONS MANAGEMENT (S.W.F.) LIMITED Company Description
- PENSIONS MANAGEMENT (S.W.F.) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC045361. Its current trading status is "live". It was registered 1968-01-09. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 69 Morrison Street .
Get PENSIONS MANAGEMENT (S.W.F.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pensions Management (S.w.f.) Limited - 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
- 1968-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-05-21) - AA
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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accounts-with-accounts-type-dormant (2023-08-25) - AA
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-26) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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change-person-director-company-with-change-date (2020-01-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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accounts-with-accounts-type-full (2018-01-26) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-19) - AA
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
-
appoint-person-director-company-with-name-date (2016-12-13) - AP01
-
termination-director-company-with-name-termination-date (2016-08-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-05-11) - AR01
-
accounts-with-accounts-type-full (2015-04-22) - AA
-
termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-03) - AA
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appoint-person-director-company-with-name (2014-04-03) - AP01
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change-person-director-company-with-change-date (2014-01-29) - CH01
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termination-director-company-with-name (2014-04-22) - TM01
-
termination-director-company-with-name (2014-04-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-05-19) - AR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-22) - AA
-
change-person-secretary-company-with-change-date (2013-05-02) - CH03
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-05-20) - AR01
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statement-of-companys-objects (2013-12-12) - CC04
-
resolution (2013-12-12) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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change-person-director-company-with-change-date (2012-11-01) - CH01
-
termination-director-company-with-name (2012-10-22) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-10) - AR01
-
accounts-with-accounts-type-full (2012-04-10) - AA
-
termination-director-company-with-name (2012-04-05) - TM01
-
appoint-person-director-company-with-name (2012-03-06) - AP01
-
appoint-person-director-company-with-name (2012-01-16) - AP01
-
appoint-person-secretary-company-with-name (2012-01-16) - AP03
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termination-secretary-company-with-name (2012-01-16) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-13) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-05-24) - AR01
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annual-return-company-with-made-up-date-no-member-list (2011-04-21) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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change-person-director-company-with-change-date (2011-11-16) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-full (2010-03-29) - AA
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2010-04-27) - AR01
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termination-director-company-with-name (2010-10-15) - TM01
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appoint-person-director-company-with-name (2010-11-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-30) - 288a
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legacy (2009-07-09) - 288b
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-full (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 288b
-
legacy (2007-05-14) - 288a
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accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-06-06) - 288b
-
legacy (2007-04-17) - 363a
-
legacy (2007-08-16) - 288a
-
legacy (2007-09-03) - 288c
-
legacy (2007-06-11) - 410(Scot)
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 363a
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accounts-with-accounts-type-full (2006-05-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288c
-
legacy (2005-02-18) - 288c
-
legacy (2005-05-13) - 363a
-
accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-07-14) - 288c
-
legacy (2005-07-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 288a
-
legacy (2004-05-05) - 363a
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accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-02-18) - 288a
-
legacy (2004-02-17) - 288a
-
legacy (2004-02-02) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-22) - AA
-
legacy (2003-07-17) - 288c
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legacy (2003-04-25) - 363a
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auditors-resignation-company (2003-03-27) - AUD
-
legacy (2003-09-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-04) - 288c
-
legacy (2002-04-12) - 288c
-
legacy (2002-05-24) - 363a
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accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-07-23) - 288b
-
legacy (2002-07-23) - 288a
-
legacy (2002-08-15) - 288b
-
legacy (2002-08-19) - 288a
-
legacy (2002-08-28) - 288b
-
legacy (2002-09-03) - 288a
-
legacy (2002-12-23) - 288c
-
legacy (2002-09-13) - 288a
-
legacy (2002-09-13) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-26) - AA
-
legacy (2001-10-03) - 288c
-
legacy (2001-05-30) - 363a
-
legacy (2001-03-23) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-30) - 288b
-
legacy (2000-08-30) - 288a
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accounts-with-accounts-type-full (2000-05-26) - AA
-
legacy (2000-04-27) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-30) - RESOLUTIONS
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legacy (1999-05-11) - 363s
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memorandum-articles (1999-04-30) - MEM/ARTS
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accounts-with-accounts-type-full (1999-05-11) - AA
keyboard_arrow_right 1998
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legacy (1998-09-10) - 288a
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legacy (1998-03-02) - 288a
-
legacy (1998-01-31) - 288a
-
legacy (1998-07-29) - 288b
-
legacy (1998-01-22) - 288b
-
accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-05-11) - 288b
-
legacy (1998-01-22) - 288a
-
legacy (1998-05-11) - 363s
-
legacy (1998-01-16) - 353
-
legacy (1998-09-10) - 288b
-
legacy (1998-05-11) - 288a
-
legacy (1998-09-10) - 288c
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auditors-resignation-company (1998-10-05) - AUD
-
legacy (1998-03-02) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-09) - 363s
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accounts-with-accounts-type-full (1997-05-09) - AA
-
miscellaneous (1997-01-15) - MISC
keyboard_arrow_right 1996
-
legacy (1996-10-02) - 288
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memorandum-articles (1996-11-20) - MEM/ARTS
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legacy (1996-04-17) - 363s
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accounts-with-accounts-type-full (1996-04-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-10) - 363s
-
legacy (1995-05-10) - 288
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accounts-with-accounts-type-full (1995-05-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-08) - 288
-
accounts-with-accounts-type-full (1994-04-25) - AA
-
legacy (1994-04-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-05) - 363s
-
legacy (1993-05-20) - 288
-
accounts-with-accounts-type-full (1993-05-05) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-05-21) - 288
-
legacy (1992-06-12) - 288
-
legacy (1992-05-05) - 363s
-
legacy (1992-07-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 363a
-
legacy (1991-04-04) - 288
-
accounts-with-accounts-type-full (1991-04-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 363
-
accounts-with-accounts-type-full (1990-05-02) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-06) - 363
-
accounts-with-accounts-type-full (1989-05-06) - AA
-
legacy (1989-02-15) - 288
-
legacy (1989-03-08) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-07) - AA
-
legacy (1988-05-09) - 288
-
legacy (1988-05-09) - 363
-
legacy (1988-06-07) - 288
-
legacy (1988-09-08) - 288
-
legacy (1988-06-15) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-03-09) - AA
-
legacy (1987-04-14) - REREG(U)
-
legacy (1987-09-01) - 288
-
legacy (1987-10-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-09) - 363
keyboard_arrow_right 1968
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miscellaneous (1968-01-09) - MISC