By when must SW FUNDING PLC's directors verify their identity with Companies House?

Directors of SW FUNDING PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SW FUNDING PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SW FUNDING PLC

SC199549 · Plc · 27 years old

The Mound, Edinburgh, EH1 1YZ

SIC 99999

Companies House data checked 6 September 2026

Type

Plc

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SW FUNDING PLC (ECCTA)

Directors of SW FUNDING PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEZUIDENHOUT, Jacques Lodewickusdirectorsince 2025-04-10· also at EMBARK INVESTMENTS LIMITED, SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY, HALIFAX GENERAL INSURANCE SERVICES LIMITED and 25 more

MESSENGER, Rachel Annedirectorsince 2025-04-10· also at EMBARK INVESTMENTS LIMITED, SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS, LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED and 22 more

Company secretary

MCKAY, Karen Joannesecretarysince 2018-11-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

116 BROMLEY ROAD RESIDENTS COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED

13 BRONSART ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED

159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

19 HASLEMERE ROAD LIMITEDactivevia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

20 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED

and 846 more active

In liquidation

2265613 LIMITEDliquidationvia CHRISTOPHERS, Michael

BAILLIE GIFFORD LIFE LIMITEDliquidationvia CHRISTOPHERS, Michael, GEMMELL, Gavin John Norman

BARTRAM & CO (UK) LIMITEDliquidationvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia PARSONS, Andrew Mark

CARMALOR HOLDINGS 2005 LIMITEDliquidationvia COMBINED NOMINEES LIMITED

and 17 more in liquidation

Dissolved

@ CHARCOL LIMITEDdissolvedvia STRAUSS, Toby Emil

10840 LIMITEDdissolvedvia CHRISTOPHERS, Michael

10900 LIMITEDdissolvedvia CHRISTOPHERS, Michael

121CS (UK) LIMITEDdissolvedvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

122 LEADENHALL STREET LIMITEDdissolvedvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

and 817 more dissolved

Other status

A G FINANCE LIMITEDconverted closedvia OLDFIELD, David James Stanley

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia PHILLIPS, Christopher Martin

ALLIED IRISH BANKS PLCconverted closedvia PRITCHARD, David Peter

ATLANTIC MUTUAL INSURANCE COMPANYconverted closedvia URQUHART, Lawrence Mcallister

BLACK HORSE LIMITEDconverted closedvia OLDFIELD, David James Stanley, PRITCHARD, David Peter

and 46 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Scottish Widows Financial Services Holdings

Corporate entity

Companies House SC199548

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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