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SW Funding plc, Edinburgh

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SW Funding plc

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Name

SW Funding plc
Scottish Widows plc

Identification

Chp
Companies House SC199549
Lei
549300WPVG0TZSPBYR76

Address

The Mound, Edinburgh EH1 1YZ, United Kingdom
69 Morrison Street Edinburgh Midlothian, United Kingdom

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Equity
Equity ratio
Liabilities
Trademarks
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Publications

30 Oct 2026 also 10/11/2025, 05/03/2025, 26/02/2024, 26/04/2023, 25/04/2022, 11/05/2021, 17/04/2020
Confirmation statement made with no updates
1 Apr 2026
Annual report for the year ending 31/12/2025
18 Aug 2025
Director's details changed for Mr Jacques Lodewickus Bezuidenhout
16 Apr 2025
Director: Rachel A. Messenger · No longer Director: Jeremy E. N. Butcher
1 Apr 2025
Annual report for the year ending 31/12/2024
6 Mar 2025 also 03/09/2007, 12/01/2007, 15/11/2006, 02/11/2006, 20/10/2005, 14/07/2005, 03/06/2005, 06/05/2005, 22/03/2005, 07/03/2005, 08/02/2005, 02/02/2005, 14/01/2005
Director's particulars changed
3 Dec 2024
Secretary's details changed for Mrs Karen Joanne Mckay · Director's details changed for Mr Martin Kenneth Staples
2 Dec 2024
Address
13 May 2024
Annual report for the year ending 31/12/2023
7 Sept 2023
Director: Jeremy E. N. Butcher · No longer Director: James Ch. S. Hillman, Richard J. Mcintyre
3 Jul 2023
Annual report for the year ending 31/12/2022
10 Jan 2023
No longer Director: Sean William Lowther
19 May 2022
Annual report for the year ending 31/12/2021
28 Jun 2021
Annual report for the year ending 31/12/2020
25 Jun 2020
Annual report for the year ending 31/12/2019
30 Jan 2020
Director's details changed for Mr Sean William Lowther
17 Jun 2019
Annual report for the year ending 31/12/2018
1 May 2019 also 08/05/2018, 09/05/2017
Confirmation statement made with updates
26 Nov 2018
Secretary: Karen Joanne Mckay · No longer Secretary (1)
26 Jan 2018
Annual report for the year ending 31/12/2017
21 Jun 2017
Annual report for the year ending 31/12/2016
22 Dec 2016
No longer Director: Vimlesh Maru
14 Dec 2016
Director: James Ch. S. Hillman
13 Dec 2016
Director: Sean William Lowther, Richard J. Mcintyre · No longer Director (10) · No longer Secretary (1)
12 Dec 2016
Secretary (1)
21 Nov 2016
Termination of appointment of Craig James Thornton as a director
21 Nov 2016
Second filing for the termination of Craig Thornton as a director · Termination of appointment of Craig James Thornton …
6 Sept 2016
Director: Michael Harris · No longer Director (1)
20 May 2016
Capital: £1.47B
19 Apr 2016 also 25/04/2005
Full accounts made up to 2015-12-31
8 Mar 2016
Director: Antonio Lorenzo
8 Jan 2016
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
7 Jan 2016
Director's details changed for Mr Nicholas Edward Tucker Prettejohn
31 Dec 2015
Name: SW Funding plc
2 Nov 2015
Director: Karin Alexandra Cook
26 Oct 2015
No longer Director (1)
3 Aug 2015
No longer Director (1)
28 Jul 2015
Director: Andrea M. Blance
30 Jun 2015
No longer Director (1)
2 Jun 2015
Capital: £1.47B
22 Apr 2015 also 03/04/2014, 08/04/2013, 02/05/2012, 12/05/2011, 22/04/2010, 11/05/2009, 08/05/2008, 04/05/2007, 05/05/2006
Group of companies' accounts made up to 2014-12-31
25 Mar 2015
Director: John Francis Hylands
17 Feb 2015
No longer Director (1)
20 Nov 2014
Director: Jane E. M. Curtis · No longer Director (1)
24 Jul 2014
Director (1)
25 Jun 2014
Director: Nicholas Prettejohn
30 May 2014 also 03/05/2013, 16/05/2012
Annual return made up to 2014-05-01 with full list of shareholders
30 Apr 2014
Secretary (1) · No longer Director (1) · No longer Secretary (1)
29 Jan 2014 also 14/11/2013, 13/03/2013, 19/10/2010
Director's details changed for Mr N.N.
23 Oct 2013
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
26 Jun 2013
Director: Richard Wohanka
25 Jun 2013
Director: Vimlesh Maru
12 Jun 2013
Appointment of Craig James Thornton as a director
4 Jun 2013 via The Society of Pension Professionals
Director: The Society of Pension Professionals
3 Jun 2013
No longer Director (1)
25 Jan 2013
No longer Director (1)
11 Jan 2013
Termination of appointment of a director
14 Nov 2012
Director (1)
5 Nov 2012
Director: Mark George Culmer
22 Oct 2012
No longer Director (1)
4 Oct 2012
Director (1)
12 Sept 2012
Director (1)
4 Sept 2012
Appointment of Lord (Norman Roy) Blackwell as a director
30 May 2012
Director (1)
29 Feb 2012
No longer Director (1)
2 Feb 2012
Memorandum and Articles of Association
12 Jan 2012
Appointment of Robert James, Mackenzie Bulloch as a director
11 Jan 2012
Appointment of Mr. N.N. as a director
5 Jan 2012
Statement of capital following an allotment of shares
22 Nov 2011
Director (1)
8 Nov 2011
Secretary's details changed for N.N.
7 Nov 2011
Director's details changed for Mrs N.N.
13 Oct 2011
No longer Director (1)
29 Sept 2011 also 06/09/2010
Annual return made up to 2011-09-01 with full list of shareholders
29 Sept 2011
Second filing of AR01 previously delivered to Companies House made up to 2011-09-01 …
27 Sept 2011
Statement of capital following an allotment of shares · Resolution of alteration of Articles of Association (ALTER …
5 Sept 2011
Director (1)
16 Jun 2011
No longer Director (1)
27 May 2011
No longer Director (1)
15 Apr 2011
Director's details changed for Mr. N.N. · Director's details changed for Dr N.N.
28 Feb 2011
Director's details changed for Dr N.N.
10 Jan 2011 via The Society of Pension Professionals
Director: The Society of Pension Professionals
18 Jun 2010
Director (1)
9 Jun 2010
Director: Michael Christophers
19 Apr 2010
Director (1)
13 Apr 2010
No longer Director (2)
12 Apr 2010
Secretary (1) · No longer Secretary (1)
15 Jan 2010
Registered Design: Graphic symbols
15 Jan 2010
Registered Design: Graphic symbols
15 Jan 2010
Registered Design: Graphic symbols
3 Sept 2009 also 08/09/2008, 11/09/2007, 04/09/2006, 26/09/2005
Return made up to 01/09/09; full list of members
24 Aug 2009
No longer Director (1)
31 Jul 2009
No longer Director (1)
9 Mar 2009
No longer Director (1)
1 Dec 2008
Director's change of particulars lord leitch logged form
11 Nov 2008
Memorandum and Articles of Association · Resolution of alteration of Articles of Association
7 Nov 2008
Director (1)
2 Jun 2008
Secretary's change of particulars / N.N. / 28/05/2008
8 May 2008 via HanseYachts AG
Shareholding: HanseYachts AG
29 Jan 2008 also 07/12/2007, 03/04/2007, 11/08/2005, 03/08/2005
New director appointed
9 Jan 2008 also 07/06/2007, 02/04/2007, 03/11/2006, 10/08/2005
Director resigned
4 Apr 2007
Wordmark: “PREPARATION IS EVERYTHING“
23 Mar 2007 also 15/12/2006, 26/10/2005
New secretary appointed · Secretary resigned
2 Feb 2007
New director appointed · Director resigned
24 Jan 2007
Secretary's particulars changed
6 Jan 2006
Director's particulars changed · Director resigned
12 Sept 2005
Memorandum and Articles of Association · Nc inc already adjusted 07/09/05 · Resolution of increasing authorised share …
28 Feb 2005
Wordmark: “SalaryPlus“
There are no publications matching your search.

Mentions

28 Oct 2026 in Psc
Companies House - Persons with Significant Control
26 Oct 2026 in Ler
No longer Direct parent: Scottish Widows Annuities Ltd
26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
23 Oct 2026 in Psc
Companies House - Persons with Significant Control
11 Sept 2026 in Cho
No longer Director: The Society of Pension Professionals
6 Mar 2025 in Psc
Companies House - Persons with Significant Control
21 Apr 2021 in Ler
No longer Direct parent: Pensions Management (S.W.F.) Ltd
21 Apr 2021 in Ler
No longer Direct parent
3 Sept 2020 in Cho
Director, Secretary: Covent Garden Market GP LLC
23 Apr 2019 in Ler
Direct parent
17 Jun 2016 in Ler
Direct parent: Scottish Widows Unit Funds Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.