Pensions Management (S.W.F.) Limited

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Pensions Management (s.w.f.) Limited

sc045361•Private Ltd By Guarantee W/O Share Cap

The Mound, Edinburgh, EH11YZ
Website01316556000

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Incorporated

09/01/1968

Company Age

58 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pensions Management (s.w.f.) Limited (sc045361) is a private ltd by guarantee w/o share cap incorporated on 09/01/1968 (58 years old) and registered in edinburgh, EH11YZ. The company operates under SIC code 99999 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 99999
Unknown
Incorporated 09/01/1968
EH11YZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
M
martin kenneth staples
director
J
jeremy edward nicholas butcher
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2012
Termination Secretary Company With Name
Category:Officers
Date:16-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-05-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Mortgage
Date:11-06-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:02-04-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025

Trading Addresses

69 Morrison Street, Edinburgh, Midlothian, EH38BW
The Mound, Edinburgh, EH11YZRegistered
The Mound, Edinburgh, EH11YZRegistered
69 Morrison Street, Edinburgh, EH38BWRegistered

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Contact

01316556000
scottishwidows.co.uk
The Mound, Edinburgh, EH11YZ