ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pensions Management (S.W.F.) Limited

Pensions Management (S.W.F.) Limited is a dormant company incorporated on 9 January 1968 with the registered office located in Edinburgh, City of Edinburgh. Pensions Management (S.W.F.) Limited was registered 57 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC045361
Private limited by guarantee without share capital
Scottish Company
Age
57 years
Incorporated 9 January 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pensions Management (S.W.F.) Limited
Contact
Address
The Mound
Edinburgh
EH1 1YZ
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 69 Morrison Street Edinburgh EH3 8BW United Kingdom
Telephone
0345 7678910
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Jeremy Edward Nicholas Butcher
Director • British • Lives in UK • Born in Mar 1977
Martin Kenneth Staples
Director • British • Lives in UK • Born in Feb 1973
SW Funding Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Halifax Life Limited
Martin Kenneth Staples and Jeremy Edward Nicholas Butcher are mutual people.
Active
St Andrew's Life Assurance Plc
Martin Kenneth Staples and Jeremy Edward Nicholas Butcher are mutual people.
Active
Scottish Widows Unit Funds Limited
Martin Kenneth Staples and Jeremy Edward Nicholas Butcher are mutual people.
Active
SW Funding Plc
Martin Kenneth Staples and Jeremy Edward Nicholas Butcher are mutual people.
Active
Halifax Financial Brokers Limited
Martin Kenneth Staples is a mutual person.
Active
Legacy Renewal Company Limited
Martin Kenneth Staples is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mrs Karen Joanne Mckay Details Changed
9 Months Ago on 2 Dec 2024
Mr Martin Kenneth Staples Details Changed
9 Months Ago on 2 Dec 2024
Sw Funding Plc (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Martin Kenneth Staples Appointed
2 Years Ago on 1 Sep 2023
James Christopher Steuart Hillman Resigned
2 Years Ago on 31 Aug 2023
Get Alerts
Get Credit Report
Discover Pensions Management (S.W.F.) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr Martin Kenneth Staples on 2 December 2024
Submitted on 3 Dec 2024
Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024
Submitted on 3 Dec 2024
Change of details for Sw Funding Plc as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Registered office address changed from 69 Morrison Street Edinburgh EH3 8BW United Kingdom to The Mound Edinburgh EH1 1YZ on 2 December 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Appointment of Mr Jeremy Edward Nicholas Butcher as a director on 1 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Richard John Mcintyre as a director on 31 August 2023
Submitted on 7 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs