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SW Funding Plc
SW Funding Plc is a dormant company incorporated on 1 September 1999 with the registered office located in Edinburgh, City of Edinburgh. SW Funding Plc was registered 26 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
SC199549
Public limited company
Scottish Company
Age
26 years
Incorporated
1 September 1999
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
6 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 June 2026
(9 months remaining)
Learn more about SW Funding Plc
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 Midlothian EH3 8YF
Companies in EH1 1YZ
Telephone
01316556000
Email
Available in Endole App
Website
Scottishwidows.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Martin Kenneth Staples
Director • British • Lives in UK • Born in Feb 1973
Rachel Anne Messenger
Director • British • Lives in UK • Born in May 1982
Jacques Lodewickus Bezuidenhout
Director • British • Lives in England • Born in Jan 1975
Jeremy Edward Nicholas Butcher
Director • British • Lives in UK • Born in Mar 1977
Karen Joanne McKay
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Andrew's Life Assurance Plc
Martin Kenneth Staples, Jeremy Edward Nicholas Butcher, and 2 more are mutual people.
Active
Halifax Financial Brokers Limited
Martin Kenneth Staples, Jacques Lodewickus Bezuidenhout, and 1 more are mutual people.
Active
Legacy Renewal Company Limited
Martin Kenneth Staples, Jacques Lodewickus Bezuidenhout, and 1 more are mutual people.
Active
Halifax Financial Services Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Charterhall Nominees Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Halifax Life Limited
Martin Kenneth Staples and Jeremy Edward Nicholas Butcher are mutual people.
Active
Halifax Financial Services (Holdings) Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Clerical Medical Investment Fund Managers Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Jacques Lodewickus Bezuidenhout Details Changed
22 Days Ago on 15 Aug 2025
Mrs Rachel Anne Messenger Appointed
4 Months Ago on 10 Apr 2025
Mr Jacques Lodewickus Bezuidenhout Appointed
4 Months Ago on 10 Apr 2025
Jeremy Edward Nicholas Butcher Resigned
4 Months Ago on 10 Apr 2025
Martin Kenneth Staples Resigned
4 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 1 Apr 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
Scottish Widows Financial Services Holdings (PSC) Details Changed
9 Months Ago on 2 Dec 2024
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Get Credit Report
Discover SW Funding Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Martin Kenneth Staples as a director on 10 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Jeremy Edward Nicholas Butcher as a director on 10 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 10 April 2025
Submitted on 16 Apr 2025
Appointment of Mrs Rachel Anne Messenger as a director on 10 April 2025
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 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 Scottish Widows Financial Services Holdings as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
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Repayment History
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