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Company

Pensions Management (S.W.F.) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pensions Management (S.W.F.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Sean William Lowther 2016-2022 Director View profile
  2. Richard John Mcintyre 2016-2023 Director View profile
  3. James Christopher Steuart Hillman 2015-2023 Director View profile
  4. James Masson Black 2015-2016 Director View profile
  5. Ronald Frank Cameron Taylor 2015-2016 Director View profile
  6. Richard Andrew Jones 2014-2015 Director View profile
  7. David James Walkden 2013-2015 Director View profile
  8. Simon David Massey 2012-2014 Director View profile
  9. Andrew Mark Parsons 2012-2016 Director View profile
  10. Stephen James Mcgee 2012-2014 Director View profile
  11. Gregor Ninian Stewart 2012-2012 Director View profile
  12. David Antony John Stoddard 2010-2012 Director View profile
  13. Kerr Luscombe 2010-2011 Director View profile
  14. James Mcconville 2009-2010 Director View profile
  15. Dean Robert Buckley 2008-2014 Director View profile
  16. Andrew John November 2007-2014 Director View profile
  17. Christian Roy Torkington 2007-2009 Director View profile
  18. Christopher Martin Phillips 2004-2007 Director View profile
  19. Andrew Charles Frepp 2004-2007 Director View profile
  20. Simon Peter Skinner 2002-2003 Director View profile
  21. Alexander Roberton Porte 1998-2002 Director View profile
  22. William Hill Main 1998-2002 Director View profile
  23. Orie Leslie Dudley Jnr 1998-1998 Director View profile
  24. Adrian Mark Eastwood 1996-2010 Director View profile
  25. William Leslie Robb 1996-1998 Director View profile
  26. Graeme Davies Dalziel 1996-1998 Director View profile
  27. Trevor James Couper 1996-1998 Director View profile
  28. Allan Macleod Mckenzie 1996-1998 Director View profile
  29. David Scott Graham 1996-1998 Director View profile
  30. Gavin John Norman Gemmell 1995-1996 Director View profile
  31. Lawrence Mcallister Urquhart 1993-1996 Director View profile
  32. David Cowan Ritchie 1992-1998 Director View profile
  33. George Ronald Gibson Graham 1992-1996 Director View profile
  34. Michael David Ross 1991-1996 Director View profile
  35. Robert Cochrane Buist 1994 Director View profile
  36. James Edward Boyd 1993 Director View profile
  37. Colin Hyndmarsh Black 1995 Director View profile
  38. John Elder 1991 Director View profile
  39. Alexander Moncrieff Mitchell Stephen 1992 Director View profile
  40. Alistair James Low 1996 Director View profile
  41. Alan David Yuille 2012-2018 Secretary View profile
  42. Farhat Shah 2004-2005 Secretary View profile
  43. Tracey Caroline Nicholls 2002-2012 Secretary View profile
  44. Alison Janet Talbot 2002-2002 Secretary View profile
  45. Alexandra Francis Fletcher 2000-2002 Secretary View profile
  46. Nigel Howard Passmore 1998-2000 Secretary View profile
  47. Jennifer Helen Mcfarlane 1998-1998 Secretary View profile
  48. Thomas Black Houston 1995-1998 Secretary View profile
  49. Hugh William Raymond 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1968

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • SW Funding PLC
    75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pensions Management (S.W.F.) Limited is controlled by SW Funding PLC
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SW Funding PLC is controlled by Scottish Widows Financial Services Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottish Widows Financial Services Holdings is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC045361
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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