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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: 2024-09-30
- Last Date: 2022-12-31
✓
- 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 2022-12-31. 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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https://www.kompany.co.uk/p/uk/sc045361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc045361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc045361#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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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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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
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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
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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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
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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
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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
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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
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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
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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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
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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
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accounts-with-accounts-type-full (2015-04-22) - AA
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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
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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
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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
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-22) - AA
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change-person-secretary-company-with-change-date (2013-05-02) - CH03
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appoint-person-director-company-with-name (2013-04-15) - AP01
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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
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resolution (2013-12-12) - RESOLUTIONS
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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
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termination-director-company-with-name (2012-10-22) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-05-10) - AR01
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accounts-with-accounts-type-full (2012-04-10) - AA
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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appoint-person-secretary-company-with-name (2012-01-16) - AP03
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termination-secretary-company-with-name (2012-01-16) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-13) - AA
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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
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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
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appoint-person-director-company-with-name (2010-04-19) - AP01
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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
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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
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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
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legacy (2008-01-29) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-02) - 288b
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legacy (2007-05-14) - 288a
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-06-06) - 288b
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legacy (2007-04-17) - 363a
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legacy (2007-08-16) - 288a
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legacy (2007-09-03) - 288c
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legacy (2007-06-11) - 410(Scot)
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keyboard_arrow_right 2006
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-full (2006-05-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288c
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legacy (2005-02-18) - 288c
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legacy (2005-05-13) - 363a
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accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-07-14) - 288c
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legacy (2005-07-01) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-11-04) - 288a
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legacy (2004-05-05) - 363a
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-02-18) - 288a
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legacy (2004-02-17) - 288a
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legacy (2004-02-02) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-22) - AA
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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
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legacy (2003-09-06) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-02-04) - 288c
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legacy (2002-04-12) - 288c
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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
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-26) - AA
-
legacy (2001-10-03) - 288c
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legacy (2001-05-30) - 363a
-
legacy (2001-03-23) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-08-30) - 288b
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legacy (2000-08-30) - 288a
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accounts-with-accounts-type-full (2000-05-26) - AA
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legacy (2000-04-27) - 363s
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keyboard_arrow_right 1999
-
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
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keyboard_arrow_right 1998
-
legacy (1998-09-10) - 288a
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legacy (1998-03-02) - 288a
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legacy (1998-01-31) - 288a
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legacy (1998-07-29) - 288b
-
legacy (1998-01-22) - 288b
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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
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keyboard_arrow_right 1997
-
legacy (1997-05-09) - 363s
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accounts-with-accounts-type-full (1997-05-09) - AA
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miscellaneous (1997-01-15) - MISC
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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
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keyboard_arrow_right 1995
-
legacy (1995-06-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-10) - 363s
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legacy (1995-05-10) - 288
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accounts-with-accounts-type-full (1995-05-10) - AA
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keyboard_arrow_right 1994
-
legacy (1994-04-08) - 288
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-04-25) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-05-05) - 363s
-
legacy (1993-05-20) - 288
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accounts-with-accounts-type-full (1993-05-05) - AA
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keyboard_arrow_right 1992
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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
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keyboard_arrow_right 1991
-
legacy (1991-04-26) - 363a
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legacy (1991-04-04) - 288
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accounts-with-accounts-type-full (1991-04-26) - AA
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keyboard_arrow_right 1990
-
legacy (1990-05-02) - 363
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accounts-with-accounts-type-full (1990-05-02) - AA
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keyboard_arrow_right 1989
-
legacy (1989-05-06) - 363
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accounts-with-accounts-type-full (1989-05-06) - AA
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legacy (1989-02-15) - 288
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legacy (1989-03-08) - 288
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keyboard_arrow_right 1988
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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
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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
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legacy (1987-04-14) - REREG(U)
-
legacy (1987-09-01) - 288
-
legacy (1987-10-20) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-09) - 363
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keyboard_arrow_right 1968
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miscellaneous (1968-01-09) - MISC
