SW Funding PLC

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Scottish Widows Financial Services Holdings
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (69)

• Messenger, Rachel Anne Director · appointed 2025
• Bezuidenhout, Jacques Lodewickus Director · appointed 2025
• Mckay, Karen Joanne Secretary · appointed 2018
• Staples, Martin Kenneth Former Director · appointed 2023 · resigned 2025
• Butcher, Jeremy Edward Nicholas Former Director · appointed 2023 · resigned 2025
• Lowther, Sean William Former Director · appointed 2016 · resigned 2022
• Hillman, James Christopher Steuart Former Director · appointed 2016 · resigned 2023
• Mcintyre, Richard John Former Director · appointed 2016 · resigned 2023
• Yuille, Alan David Former Secretary · appointed 2016 · resigned 2018
• Harris, Michael Former Director · appointed 2016 · resigned 2016
• Lorenzo, Antonio Former Director · appointed 2016 · resigned 2016
• Cook, Karin Alexandra Former Director · appointed 2015 · resigned 2016
• Blance, Andrea Margaret Former Director · appointed 2015 · resigned 2016
• Hylands, John Francis Former Director · appointed 2015 · resigned 2016
• Curtis, Jane Elizabeth Mary Former Director · appointed 2014 · resigned 2016
• Oldfield, David James Stanley Former Director · appointed 2014 · resigned 2015
• Prettejohn, Nicholas Edward Tucker Former Director · appointed 2014 · resigned 2016
• Jolly, Joanne Margaret Former Secretary · appointed 2014 · resigned 2016
• Maru, Vimlesh Former Director · appointed 2013 · resigned 2016
• Thornton, Craig James Former Director · appointed 2013 · resigned 2016
• Wohanka, Richard Leslie Martin Former Director · appointed 2013 · resigned 2016
• Parsons, Andrew Mark Former Director · appointed 2012 · resigned 2016
• Culmer, Mark George Former Director · appointed 2012 · resigned 2016
• Fisher, Mark Andrew Former Director · appointed 2012 · resigned 2014
• Blackwell, Lord (Norman Roy) Former Director · appointed 2012 · resigned 2014
• Schrauwers, Cornelis Antonius Carolus Maria, Dr Former Director · appointed 2012 · resigned 2014
• Bulloch, Robert James Mackenzie Former Director · appointed 2012 · resigned 2012
• Walkden, David James, Mr. Former Director · appointed 2012 · resigned 2013
• Stewart, Gregor Ninian Former Director · appointed 2011 · resigned 2012
• Strauss, Toby Emil Former Director · appointed 2011 · resigned 2015
• Harris, Rosemary Former Director · appointed 2011 · resigned 2012
• Peck, Andrew Michael Former Director · appointed 2010 · resigned 2013
• Christophers, Michael Former Director · appointed 2010 · resigned 2016
• Luscombe, Kerr Former Director · appointed 2010 · resigned 2011
• Loney, Philip Duncan Former Director · appointed 2008 · resigned 2011
• Buckley, Dean Robert Former Director · appointed 2008 · resigned 2009
• Goford, Jeremy Former Director · appointed 2007 · resigned 2015
• Leitch, Alexander Park Former Director · appointed 2007 · resigned 2012
• Muir, Christopher William Former Secretary · appointed 2007 · resigned 2010
• Briggs, Andrew David Former Director · appointed 2007 · resigned 2010
• Herd, Catriona Margaret Former Secretary · appointed 2006 · resigned 2014
• Ross, Marie Isobel Former Secretary · appointed 2005 · resigned 2006
• Torkington, Christian Roy Former Director · appointed 2005 · resigned 2009
• Bryson, Norval Mackenzie, Dr Former Director · appointed 2005 · resigned 2015
• Wiscarson, Christopher Michael Former Director · appointed 2004 · resigned 2009
• Phillips, Christopher Martin Former Director · appointed 2003 · resigned 2007
• Whatford, Ronald James Former Director · appointed 2003 · resigned 2005
• Kane, Archibald Gerard Former Director · appointed 2003 · resigned 2011
• Pritchard, David Peter Former Director · appointed 2003 · resigned 2007
• Moss, Nathan Victor Former Director · appointed 2002 · resigned 2007
• Mcconville, James Former Director · appointed 2000 · resigned 2010
• Moore, Alan Edward Former Director · appointed 2000 · resigned 2003
• Fairey, Michael Edward Former Director · appointed 2000 · resigned 2003
• Urquhart, Lawrence Mcallister Former Director · appointed 2000 · resigned 2002
• Knight, Angela Ann Former Director · appointed 2000 · resigned 2006
• Gemmell, Gavin John Norman Former Director · appointed 2000 · resigned 2007
• LOW, Alistair James Former Director · appointed 2000 · resigned 2005
• Main, William Hill Former Director · appointed 2000 · resigned 2003
• Scott, Newton Former Director · appointed 2000 · resigned 2002
• Thompson, Ian David Former Director · appointed 2000 · resigned 2003
• Ross, Michael David Former Director · appointed 2000 · resigned 2003
• Reid, Iain Alexander Former Secretary · appointed 2000 · resigned 2000
• Dudley JNR, Orie Leslie Former Director · appointed 2000 · resigned 2000
• Thomson, Charles Grant Former Director · appointed 2000 · resigned 2000
• Joyce, David John Former Director · appointed 1999 · resigned 2000
• Taylor, Graham Roy Former Director · appointed 1999 · resigned 2000
• Rodgers, Helen Suzanne Former Secretary · appointed 1999 · resigned 2000
• Jones, Briony Helen Kezia Former Director · appointed 1999 · resigned 2000
• Carefull, Robert Charles Former Director · appointed 1999 · resigned 2000

Directors and officers on the Companies House record, current and former.