PENSIONS MANAGEMENT (S.W.F.) LIMITED

Company summary

Company number: SC045361
Status: ACTIVE
Incorporated / age: 9 January 196858 years
Registered office: The Mound, Edinburgh, EH1 1YZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Secretary	23 Nov 2018				The Mound, Edinburgh, EH1 1YZ, United Kingdom
BUTCHER, Jeremy Edward Nicholas ACTIVE	Director	01 Sep 2023		United Kingdom	March 1977	25, Gresham Street, London, EC2V 7HN, United Kingdom
STAPLES, Martin Kenneth ACTIVE	Director	01 Sep 2023		United Kingdom	February 1973	The Mound, Edinburgh, EH1 1YZ, United Kingdom
FLETCHER, Alexandra Francis RESIGNED	Secretary	21 Aug 2000	07 Jun 2002			106 Main Street, Roslin, Midlothian, EH25 9LT
HOUSTON, Thomas Black RESIGNED	Secretary	01 Jun 1995	23 Feb 1998			Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
MCFARLANE, Jennifer Helen RESIGNED	Secretary	08 May 1998	04 Sep 1998			13 Seaforth Drive, Edinburgh, Lothian, EH4 2BX
NICHOLLS, Tracey Caroline RESIGNED	Secretary	26 Aug 2002	16 Jan 2012			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
PASSMORE, Nigel Howard RESIGNED	Secretary	04 Sep 1998	21 Aug 2000			5/1 Sienna Gardens, Edinburgh, EH9 1PG
RAYMOND, Hugh William RESIGNED	Secretary		31 Jan 1995			Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
SHAH, Farhat RESIGNED	Secretary	18 Oct 2004	29 Jun 2005			Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
TALBOT, Alison Janet, Ms. RESIGNED	Secretary	07 Jun 2002	26 Aug 2002			12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland
TALBOT, Alison Janet RESIGNED	Secretary	23 Feb 1998	08 May 1998			51 Gateside Avenue, Haddington, East Lothian, EH41 3SE
YUILLE, Alan David RESIGNED	Secretary	16 Jan 2012	15 Nov 2018			Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BLACK, Colin Hyndmarsh RESIGNED	Director		02 May 1995		February 1930	15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
BLACK, James Masson RESIGNED	Director	23 Mar 2015	29 Jul 2016	United Kingdom	July 1964	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BOYD, James Edward RESIGNED	Director		04 May 1993		September 1928	Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
BUCKLEY, Dean Robert RESIGNED	Director	07 Jan 2008	31 Mar 2014	England	June 1960	Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
BUIST, Robert Cochrane RESIGNED	Director		05 Apr 1994		April 1926	Dockenfield, Christmas Hill Shalford, Guildford, Surrey, GU4 8HR
COUPER, Trevor James RESIGNED	Director	01 Oct 1996	04 Sep 1998		October 1957	3 Priestfield Grove, Edinburgh, EH16 5HZ
DALZIEL, Graeme Davies RESIGNED	Director	01 Oct 1996	24 Jul 1998	Scotland	November 1956	1 Johnsburn Park, Balerno, Edinburgh, Midlothian, EH14 7NA
DUDLEY JNR, Orie Leslie RESIGNED	Director	31 Jan 1998	04 Sep 1998		November 1944	30 Melton Court, Old Brompton Road, South Kensington, London, SW7 3JQ
EASTWOOD, Adrian Mark RESIGNED	Director	01 Oct 1996	30 Sep 2010	United Kingdom	November 1961	61 Pentland View, Edinburgh, EH10 6PY
ELDER, John RESIGNED	Director		31 Mar 1991		July 1936	23 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN
FREPP, Andrew Charles RESIGNED	Director	22 Jan 2004	31 May 2007	United Kingdom	November 1963	30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN
GEMMELL, Gavin John Norman RESIGNED	Director	02 May 1995	01 Oct 1996	Scotland	September 1941	14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
GRAHAM, David Scott RESIGNED	Director	01 Oct 1996	04 Sep 1998		April 1947	4 Johnsburn Park, Balerno, Midlothian, EH14 7NA
GRAHAM, George Ronald Gibson RESIGNED	Director	09 Jun 1992	01 Oct 1996		October 1939	44 Kingsborough Gardens, Glasgow, Lanarkshire, G12 9NL
HILLMAN, James Christopher Steuart RESIGNED	Director	29 Jun 2015	31 Aug 2023	United Kingdom	May 1969	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
JONES, Richard Andrew RESIGNED	Director	01 Apr 2014	29 Jun 2015	United Kingdom	July 1972	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
LOW, Alistair James RESIGNED	Director		01 Oct 1996	Scotland	August 1942	Thornfield, Erskine Loan, Gullane, East Lothian, EH31 2EH
LOWTHER, Sean William RESIGNED	Director	09 Dec 2016	31 Dec 2022	England	June 1960	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
LUSCOMBE, Kerr RESIGNED	Director	06 Apr 2010	25 May 2011	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ, United Kingdom
MAIN, William Hill RESIGNED	Director	31 Jan 1998	01 Aug 2002	Scotland	November 1943	57/1 Great King Street, Edinburgh, EH3 6RP
MASSEY, Simon David RESIGNED	Director	10 Dec 2012	01 Apr 2014	United Kingdom	February 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MCCONVILLE, James RESIGNED	Director	15 Jul 2009	31 Mar 2010	United Kingdom	July 1956	EH31
MCCONVILLE, James RESIGNED	Director	31 Jul 2002	22 Jan 2004		July 1956	Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE
MCGEE, Stephen James RESIGNED	Director	29 Feb 2012	09 Dec 2014	Scotland	October 1973	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MCINTYRE, Richard John RESIGNED	Director	09 Dec 2016	31 Aug 2023	United Kingdom	September 1966	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
MCKENZIE, Allan Macleod RESIGNED	Director	01 Oct 1996	04 Sep 1998	United Kingdom	July 1947	Sandsfield Main Street, Gullane, East Lothian, EH31 2HD
NOVEMBER, Andrew John RESIGNED	Director	19 Jul 2007	31 Mar 2014	United Kingdom	December 1963	16 Netherby Road, Edinburgh, Midlothian, EH5 3NA
PARSONS, Andrew Mark RESIGNED	Director	09 Nov 2012	09 Dec 2016	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PHILLIPS, Christopher Martin RESIGNED	Director	22 Jan 2004	30 Mar 2007		November 1956	54 Grove Park Terrace, London, W4 3QE
PORTE, Alexander Roberton RESIGNED	Director	04 Sep 1998	14 Aug 2002		April 1949	Eriska, Devonview Street, Airdrie, ML6 9BZ
RITCHIE, David Cowan RESIGNED	Director	07 Jul 1992	31 Jan 1998	Scotland	August 1944	48 Dick Place, Edinburgh, Midlothian, EH9 2JB
ROBB, William Leslie RESIGNED	Director	01 Oct 1996	04 Sep 1998		July 1955	11 West Savile Road, Edinburgh, EH16 5NG
ROSS, Michael David RESIGNED	Director	01 Apr 1991	01 Oct 1996	Scotland	July 1946	Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
SKINNER, Simon Peter RESIGNED	Director	31 Jul 2002	29 Aug 2003	Scotland	May 1958	36 Kilbarchan Road, Bridge Of Weir, PA11 3ET
STEPHEN, Alexander Moncrieff Mitchell RESIGNED	Director		12 May 1992		March 1927	Ballindalloch, Balfron, Glasgow, G63 0LP
STEWART, Gregor Ninian RESIGNED	Director	13 Jan 2012	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STODDARD, David Antony John RESIGNED	Director	05 Nov 2010	31 Mar 2012	United Kingdom	March 1973	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
TAYLOR, Ronald Frank Cameron RESIGNED	Director	02 Mar 2015	09 Dec 2016	Scotland	July 1966	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
TORKINGTON, Christian Roy RESIGNED	Director	18 Apr 2007	26 Jun 2009		August 1962	69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
URQUHART, Lawrence Mcallister RESIGNED	Director	04 May 1993	01 Oct 1996		September 1935	The Old School, Highclere, Newbury, Berks, GR15 9RH
WALKDEN, David James, Mr. RESIGNED	Director	31 Mar 2013	25 Mar 2015	United Kingdom	August 1958	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MCKAY, Karen Joanne ACTIVE
Role: Secretary
Appointed on: 23 Nov 2018
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

BUTCHER, Jeremy Edward Nicholas ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

STAPLES, Martin Kenneth ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

FLETCHER, Alexandra Francis RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 07 Jun 2002
Address: 106 Main Street, Roslin, Midlothian, EH25 9LT

HOUSTON, Thomas Black RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 23 Feb 1998
Address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU

MCFARLANE, Jennifer Helen RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 04 Sep 1998
Address: 13 Seaforth Drive, Edinburgh, Lothian, EH4 2BX

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 26 Aug 2002
Resigned on: 16 Jan 2012
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

PASSMORE, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 21 Aug 2000
Address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG

RAYMOND, Hugh William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL

SHAH, Farhat RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 29 Jun 2005
Address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA

TALBOT, Alison Janet, Ms. RESIGNED
Role: Secretary
Appointed on: 07 Jun 2002
Resigned on: 26 Aug 2002
Address: 12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland

TALBOT, Alison Janet RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 08 May 1998
Address: 51 Gateside Avenue, Haddington, East Lothian, EH41 3SE

YUILLE, Alan David RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 15 Nov 2018
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BLACK, Colin Hyndmarsh RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Date of birth: February 1930
Address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BOYD, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: September 1928
Address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1960
Address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE

BUIST, Robert Cochrane RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: April 1926
Address: Dockenfield, Christmas Hill Shalford, Guildford, Surrey, GU4 8HR

COUPER, Trevor James RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 04 Sep 1998
Date of birth: October 1957
Address: 3 Priestfield Grove, Edinburgh, EH16 5HZ

DALZIEL, Graeme Davies RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 24 Jul 1998
Country of Residence: Scotland
Date of birth: November 1956
Address: 1 Johnsburn Park, Balerno, Edinburgh, Midlothian, EH14 7NA

DUDLEY JNR, Orie Leslie RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 04 Sep 1998
Date of birth: November 1944
Address: 30 Melton Court, Old Brompton Road, South Kensington, London, SW7 3JQ

EASTWOOD, Adrian Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 61 Pentland View, Edinburgh, EH10 6PY

ELDER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1991
Date of birth: July 1936
Address: 23 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN

FREPP, Andrew Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN

GEMMELL, Gavin John Norman RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 01 Oct 1996
Country of Residence: Scotland
Date of birth: September 1941
Address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

GRAHAM, David Scott RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 04 Sep 1998
Date of birth: April 1947
Address: 4 Johnsburn Park, Balerno, Midlothian, EH14 7NA

GRAHAM, George Ronald Gibson RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 01 Oct 1996
Date of birth: October 1939
Address: 44 Kingsborough Gardens, Glasgow, Lanarkshire, G12 9NL

HILLMAN, James Christopher Steuart RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

LOW, Alistair James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Country of Residence: Scotland
Date of birth: August 1942
Address: Thornfield, Erskine Loan, Gullane, East Lothian, EH31 2EH

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 25 May 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 01 Aug 2002
Country of Residence: Scotland
Date of birth: November 1943
Address: 57/1 Great King Street, Edinburgh, EH3 6RP

MASSEY, Simon David RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: EH31

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 22 Jan 2004
Date of birth: July 1956
Address: Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE

MCGEE, Stephen James RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 09 Dec 2014
Country of Residence: Scotland
Date of birth: October 1973
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MCINTYRE, Richard John RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

MCKENZIE, Allan Macleod RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 04 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Sandsfield Main Street, Gullane, East Lothian, EH31 2HD

NOVEMBER, Andrew John RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 16 Netherby Road, Edinburgh, Midlothian, EH5 3NA

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 30 Mar 2007
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

PORTE, Alexander Roberton RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 14 Aug 2002
Date of birth: April 1949
Address: Eriska, Devonview Street, Airdrie, ML6 9BZ

RITCHIE, David Cowan RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 31 Jan 1998
Country of Residence: Scotland
Date of birth: August 1944
Address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB

ROBB, William Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 04 Sep 1998
Date of birth: July 1955
Address: 11 West Savile Road, Edinburgh, EH16 5NG

ROSS, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 1991
Resigned on: 01 Oct 1996
Country of Residence: Scotland
Date of birth: July 1946
Address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

SKINNER, Simon Peter RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 29 Aug 2003
Country of Residence: Scotland
Date of birth: May 1958
Address: 36 Kilbarchan Road, Bridge Of Weir, PA11 3ET

STEPHEN, Alexander Moncrieff Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1992
Date of birth: March 1927
Address: Ballindalloch, Balfron, Glasgow, G63 0LP

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

STODDARD, David Antony John RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 09 Dec 2016
Country of Residence: Scotland
Date of birth: July 1966
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

TORKINGTON, Christian Roy RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 26 Jun 2009
Date of birth: August 1962
Address: 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF

URQUHART, Lawrence Mcallister RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 01 Oct 1996
Date of birth: September 1935
Address: The Old School, Highclere, Newbury, Berks, GR15 9RH

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2007	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

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