PENSIONS MANAGEMENT (S.W.F.) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5BU

Company number SC045361
Status Active
Incorporation Date 9 January 1968
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 DALKEITH ROAD, EDINBURGH, EH16 5BU
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Termination of appointment of Andrew Mark Parsons as a director on 9 December 2016; Appointment of Mr Sean William Lowther as a director on 9 December 2016; Termination of appointment of Ronald Frank Cameron Taylor as a director on 9 December 2016. The most likely internet sites of PENSIONS MANAGEMENT (S.W.F.) LIMITED are www.pensionsmanagementswf.co.uk, and www.pensions-management-s-w-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. The distance to to Slateford Rail Station is 3.4 miles; to Burntisland Rail Station is 9.4 miles; to Kinghorn Rail Station is 9.8 miles; to Aberdour Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensions Management S W F Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC045361. Pensions Management S W F Limited has been working since 09 January 1968. The present status of the company is Active. The registered address of Pensions Management S W F Limited is 15 Dalkeith Road Edinburgh Eh16 5bu. . YUILLE, Alan David is a Secretary of the company. HILLMAN, James Christopher Steuart is a Director of the company. LOWTHER, Sean William is a Director of the company. MCINTYRE, Richard John is a Director of the company. Secretary FLETCHER, Alexandra Francis has been resigned. Secretary HOUSTON, Thomas Black has been resigned. Secretary MCFARLANE, Jennifer Helen has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary PASSMORE, Nigel Howard has been resigned. Secretary RAYMOND, Hugh William has been resigned. Secretary SHAH, Farhat has been resigned. Secretary TALBOT, Alison Janet has been resigned. Secretary TALBOT, Alison Janet has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BLACK, James Masson has been resigned. Director BOYD, James Edward has been resigned. Director BUCKLEY, Dean Robert has been resigned. Director BUIST, Robert Cochrane has been resigned. Director COUPER, Trevor James has been resigned. Director DALZIEL, Graeme Davies has been resigned. Director DUDLEY JNR, Orie Leslie has been resigned. Director EASTWOOD, Adrian Mark has been resigned. Director ELDER, John has been resigned. Director FREPP, Andrew Charles has been resigned. Director GEMMELL, Gavin John Norman has been resigned. Director GRAHAM, David Scott has been resigned. Director GRAHAM, George Ronald Gibson has been resigned. Director JONES, Richard Andrew has been resigned. Director LOW, Alistair James has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MAIN, William Hill has been resigned. Director MASSEY, Simon David has been resigned. Director MCCONVILLE, James has been resigned. Director MCCONVILLE, James has been resigned. Director MCGEE, Stephen James has been resigned. Director MCKENZIE, Allan Macleod has been resigned. Director NOVEMBER, Andrew John has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director PORTE, Alexander Roberton has been resigned. Director RITCHIE, David Cowan has been resigned. Director ROBB, William Leslie has been resigned. Director ROSS, Michael David has been resigned. Director SKINNER, Simon Peter has been resigned. Director STEPHEN, Alexander Moncrieff Mitchell has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STODDARD, David Antony John has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director TORKINGTON, Christian Roy has been resigned. Director URQUHART, Lawrence Mcallister has been resigned. Director WALKDEN, David James has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
YUILLE, Alan David
Appointed Date: 16 January 2012
Director
HILLMAN, James Christopher Steuart
Appointed Date: 29 June 2015
56 years old
Director
LOWTHER, Sean William
Appointed Date: 09 December 2016
65 years old
Director
MCINTYRE, Richard John
Appointed Date: 09 December 2016
59 years old

Resigned Directors

Secretary
FLETCHER, Alexandra Francis
Resigned: 07 June 2002
Appointed Date: 21 August 2000
Secretary
HOUSTON, Thomas Black
Resigned: 23 February 1998
Appointed Date: 01 June 1995
Secretary
MCFARLANE, Jennifer Helen
Resigned: 04 September 1998
Appointed Date: 08 May 1998
Secretary
NICHOLLS, Tracey Caroline
Resigned: 16 January 2012
Appointed Date: 26 August 2002
Secretary
PASSMORE, Nigel Howard
Resigned: 21 August 2000
Appointed Date: 04 September 1998
Secretary
RAYMOND, Hugh William
Resigned: 31 January 1995
Secretary
SHAH, Farhat
Resigned: 29 June 2005
Appointed Date: 18 October 2004
Secretary
TALBOT, Alison Janet
Resigned: 26 August 2002
Appointed Date: 07 June 2002
Secretary
TALBOT, Alison Janet
Resigned: 08 May 1998
Appointed Date: 23 February 1998
Director
BLACK, Colin Hyndmarsh
Resigned: 02 May 1995
95 years old
Director
BLACK, James Masson
Resigned: 29 July 2016
Appointed Date: 23 March 2015
61 years old
Director
BOYD, James Edward
Resigned: 04 May 1993
97 years old
Director
BUCKLEY, Dean Robert
Resigned: 31 March 2014
Appointed Date: 07 January 2008
65 years old
Director
BUIST, Robert Cochrane
Resigned: 05 April 1994
99 years old
Director
COUPER, Trevor James
Resigned: 04 September 1998
Appointed Date: 01 October 1996
67 years old
Director
DALZIEL, Graeme Davies
Resigned: 24 July 1998
Appointed Date: 01 October 1996
68 years old
Director
DUDLEY JNR, Orie Leslie
Resigned: 04 September 1998
Appointed Date: 31 January 1998
80 years old
Director
EASTWOOD, Adrian Mark
Resigned: 30 September 2010
Appointed Date: 01 October 1996
63 years old
Director
ELDER, John
Resigned: 31 March 1991
89 years old
Director
FREPP, Andrew Charles
Resigned: 31 May 2007
Appointed Date: 22 January 2004
61 years old
Director
GEMMELL, Gavin John Norman
Resigned: 01 October 1996
Appointed Date: 02 May 1995
84 years old
Director
GRAHAM, David Scott
Resigned: 04 September 1998
Appointed Date: 01 October 1996
78 years old
Director
GRAHAM, George Ronald Gibson
Resigned: 01 October 1996
Appointed Date: 09 June 1992
85 years old
Director
JONES, Richard Andrew
Resigned: 29 June 2015
Appointed Date: 01 April 2014
53 years old
Director
LOW, Alistair James
Resigned: 01 October 1996
83 years old
Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 06 April 2010
60 years old
Director
MAIN, William Hill
Resigned: 01 August 2002
Appointed Date: 31 January 1998
81 years old
Director
MASSEY, Simon David
Resigned: 01 April 2014
Appointed Date: 10 December 2012
61 years old
Director
MCCONVILLE, James
Resigned: 31 March 2010
Appointed Date: 15 July 2009
69 years old
Director
MCCONVILLE, James
Resigned: 22 January 2004
Appointed Date: 31 July 2002
69 years old
Director
MCGEE, Stephen James
Resigned: 09 December 2014
Appointed Date: 29 February 2012
51 years old
Director
MCKENZIE, Allan Macleod
Resigned: 04 September 1998
Appointed Date: 01 October 1996
78 years old
Director
NOVEMBER, Andrew John
Resigned: 31 March 2014
Appointed Date: 19 July 2007
61 years old
Director
PARSONS, Andrew Mark
Resigned: 09 December 2016
Appointed Date: 09 November 2012
60 years old
Director
PHILLIPS, Christopher Martin
Resigned: 30 March 2007
Appointed Date: 22 January 2004
68 years old
Director
PORTE, Alexander Roberton
Resigned: 14 August 2002
Appointed Date: 04 September 1998
76 years old
Director
RITCHIE, David Cowan
Resigned: 31 January 1998
Appointed Date: 07 July 1992
81 years old
Director
ROBB, William Leslie
Resigned: 04 September 1998
Appointed Date: 01 October 1996
70 years old
Director
ROSS, Michael David
Resigned: 01 October 1996
Appointed Date: 01 April 1991
79 years old
Director
SKINNER, Simon Peter
Resigned: 29 August 2003
Appointed Date: 31 July 2002
67 years old
Director
STEPHEN, Alexander Moncrieff Mitchell
Resigned: 12 May 1992
98 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 13 January 2012
61 years old
Director
STODDARD, David Antony John
Resigned: 31 March 2012
Appointed Date: 05 November 2010
52 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 09 December 2016
Appointed Date: 02 March 2015
59 years old
Director
TORKINGTON, Christian Roy
Resigned: 26 June 2009
Appointed Date: 18 April 2007
63 years old
Director
URQUHART, Lawrence Mcallister
Resigned: 01 October 1996
Appointed Date: 04 May 1993
90 years old
Director
WALKDEN, David James
Resigned: 25 March 2015
Appointed Date: 31 March 2013
67 years old

PENSIONS MANAGEMENT (S.W.F.) LIMITED Events

13 Dec 2016
Termination of appointment of Andrew Mark Parsons as a director on 9 December 2016
13 Dec 2016
Appointment of Mr Sean William Lowther as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Ronald Frank Cameron Taylor as a director on 9 December 2016
13 Dec 2016
Appointment of Mr Richard John Mcintyre as a director on 9 December 2016
03 Aug 2016
Termination of appointment of James Masson Black as a director on 29 July 2016
...
... and 182 more events
11 May 1987
21/04/87 nsc
14 Apr 1987
Company type changed from PRI30 to pri
09 Mar 1987
Full accounts made up to 31 December 1986
09 May 1986
Return made up to 15/04/86; full list of members
09 Jan 1968
Certificate of incorporation

PENSIONS MANAGEMENT (S.W.F.) LIMITED Charges

21 May 2007
Floating charge
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: Investment Solutions Limited
Description: A floating charge over all the long-term insurance assets…

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