This company is commonly known as Sw Funding Plc. The company was founded 24 years ago and was given the registration number SC199549. The firm's registered office is in MIDLOTHIAN. You can find them at 69 Morrison Street, Edinburgh, Midlothian, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SW FUNDING PLC |
|---|---|---|
| Company Number | : | SC199549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Secretary | 23 November 2018 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 September 2023 | Active |
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Director | 01 September 2023 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Secretary | 25 March 2010 | Active |
| 5 Ravelston Terrace, Edinburgh, EH4 3EF | Secretary | 01 December 2006 | Active |
| 6/5 Esdaile Bank, Kilgraston Road, Grange, Edinburgh, EH9 2PN | Secretary | 10 February 2000 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Secretary | 23 April 2014 | Active |
| 8, Columba Road, Edinburgh, EH4 3QT | Secretary | 07 March 2007 | Active |
| 17 East Comiston, Edinburgh, EH10 6RZ | Secretary | 04 January 2000 | Active |
| Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD | Secretary | 01 September 1999 | Active |
| 51 Killermont Road, Bearsden, Glasgow, G61 2JF | Secretary | 26 September 2005 | Active |
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Secretary | 09 December 2016 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 01 September 1999 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 September 2012 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 17 July 2015 | Active |
| 48 Holland Park Avenue, London, W11 3QY | Director | 08 January 2007 | Active |
| Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ | Director | 21 July 2005 | Active |
| Stonecrop Home Farm Lane, Great Addington, Kettering, NN14 4BL | Director | 07 January 2008 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 01 January 2012 | Active |
| 13 St Matthews Avenue, Surbiton, KT6 6JJ | Director | 01 September 1999 | Active |
| 14d, Melville Avenue, South Croydon, United Kingdom, CR2 7HY | Director | 27 April 2010 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 01 September 1999 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 19 October 2015 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 31 October 2012 | Active |
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Director | 11 November 2014 | Active |
| 5a Moray Place, Edinburgh, EH3 6DS | Director | 04 January 2000 | Active |
| Churchfields House, Hitchin Road, Codicote, SG4 8TH | Director | 15 March 2000 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 19 September 2012 | Active |
| 14 Midmar Gardens, Edinburgh, EH10 6DZ | Director | 15 March 2000 | Active |
| 72, York Mansions, Prince Of Wales Drive, London, England, SW11 4BW | Director | 23 November 2007 | Active |
| 33, Old Broad Street, London, United Kingdom, EC2N 1HZ | Director | 01 September 2016 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 25 August 2011 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 09 December 2016 | Active |
| 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Director | 19 March 2015 | Active |
| 22 Denmark Road, London, SW19 4PG | Director | 01 September 1999 | Active |
| Scottish Widows Financial Services Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Document replacement | Second filing of director termination with name. | Download |
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