SW FUNDING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sw Funding Plc. The company was founded 25 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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SW FUNDING PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement