Register entry · No. SC045361
PENSIONS MANAGEMENT (S.W.F.) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 9 Jan 1968 (58 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
The Mound, Edinburgh, United Kingdom, EH1 1YZ
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 11 Nov 2027
- Last made up to
- 28 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PENSIONS MANAGEMENT (S.W.F.) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 54, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Kenneth Staples | Director | 1 Sep 2023 | — | February 1973 | British · United Kingdom |
| Jeremy Edward Nicholas Butcher | Director | 1 Sep 2023 | — | March 1977 | British · United Kingdom |
| Karen Joanne McKay | Secretary | 23 Nov 2018 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sw Funding Plc company · Sc199549 · United Kingdom | Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENSIONS MANAGEMENT (S.W.F.) LIMITED still trading?
The register shows PENSIONS MANAGEMENT (S.W.F.) LIMITED as active.
What does PENSIONS MANAGEMENT (S.W.F.) LIMITED do?
It files the industry code 99999 (Dormant Company).
When was PENSIONS MANAGEMENT (S.W.F.) LIMITED set up?
It was incorporated on 9 January 1968.
When are PENSIONS MANAGEMENT (S.W.F.) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PENSIONS MANAGEMENT (S.W.F.) LIMITED's next confirmation statement due?
By 11 November 2027.
Who runs PENSIONS MANAGEMENT (S.W.F.) LIMITED?
PENSIONS MANAGEMENT (S.W.F.) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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