Pensions Management (S.W.F.) Limited
Company SC045361 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halifax Life Limited 2 shared directors
- Scottish Widows Unit Funds Limited 2 shared directors
- Scottish Widows Auto Enrolment Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC045361 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/01/1968 |
| Address | THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Sw Funding Plc
voting rights 75-100% right to appoint and remove directors
Officers (52)
- Martin Kenneth Staples Director · appointed 2023
- Jeremy Edward Nicholas Butcher Director · appointed 2023
- Karen Joanne Mckay Secretary · appointed 2018
Show 49 former officers
- Sean William Lowther Director · appointed 2016 · resigned 2022
- Richard John Mcintyre Director · appointed 2016 · resigned 2023
- James Christopher Steuart Hillman Director · appointed 2015 · resigned 2023
- James Masson Black Director · appointed 2015 · resigned 2016
- Ronald Frank Cameron Taylor Director · appointed 2015 · resigned 2016
- Richard Andrew Jones Director · appointed 2014 · resigned 2015
- Walkden, David James, Mr. Director · appointed 2013 · resigned 2015
- Simon David Massey Director · appointed 2012 · resigned 2014
- Andrew Mark Parsons Director · appointed 2012 · resigned 2016
- Stephen James Mcgee Director · appointed 2012 · resigned 2014
- Alan David Yuille Secretary · appointed 2012 · resigned 2018
- Gregor Ninian Stewart Director · appointed 2012 · resigned 2012
- David Antony John Stoddard Director · appointed 2010 · resigned 2012
- Kerr Luscombe Director · appointed 2010 · resigned 2011
- James Mcconville Director · appointed 2009 · resigned 2010
- Dean Robert Buckley Director · appointed 2008 · resigned 2014
- Andrew John November Director · appointed 2007 · resigned 2014
- Christian Roy Torkington Director · appointed 2007 · resigned 2009
- Farhat Shah Secretary · appointed 2004 · resigned 2005
- Christopher Martin Phillips Director · appointed 2004 · resigned 2007
- Andrew Charles Frepp Director · appointed 2004 · resigned 2007
- Tracey Caroline Nicholls Secretary · appointed 2002 · resigned 2012
- Simon Peter Skinner Director · appointed 2002 · resigned 2003
- Talbot, Alison Janet, Ms. Secretary · appointed 2002 · resigned 2002
- Alexandra Francis Fletcher Secretary · appointed 2000 · resigned 2002
- Nigel Howard Passmore Secretary · appointed 1998 · resigned 2000
- Alexander Roberton Porte Director · appointed 1998 · resigned 2002
- Jennifer Helen Mcfarlane Secretary · appointed 1998 · resigned 1998
- William Hill Main Director · appointed 1998 · resigned 2002
- Orie Leslie Dudley Jnr Director · appointed 1998 · resigned 1998
- Adrian Mark Eastwood Director · appointed 1996 · resigned 2010
- William Leslie Robb Director · appointed 1996 · resigned 1998
- Graeme Davies Dalziel Director · appointed 1996 · resigned 1998
- Trevor James Couper Director · appointed 1996 · resigned 1998
- Allan Macleod Mckenzie Director · appointed 1996 · resigned 1998
- David Scott Graham Director · appointed 1996 · resigned 1998
- Thomas Black Houston Secretary · appointed 1995 · resigned 1998
- Gavin John Norman Gemmell Director · appointed 1995 · resigned 1996
- Lawrence Mcallister Urquhart Director · appointed 1993 · resigned 1996
- David Cowan Ritchie Director · appointed 1992 · resigned 1998
- George Ronald Gibson Graham Director · appointed 1992 · resigned 1996
- Michael David Ross Director · appointed 1991 · resigned 1996
- Robert Cochrane Buist Director · resigned 1994
- James Edward Boyd Director · resigned 1993
- Colin Hyndmarsh Black Director · resigned 1995
- Hugh William Raymond Secretary · resigned 1995
- John Elder Director · resigned 1991
- Alexander Moncrieff Mitchell Stephen Director · resigned 1992
- Alistair James Low Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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